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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spitzer, Benjamin Daniel

    Related profiles found in government register
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 1 IIF 2

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 3

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 4

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 5
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 6
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 7
  • Spitzer, Benjamin Daniel
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 71 IIF 72
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 73
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 74 IIF 75

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 76
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 77

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 78

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 82 IIF 83 IIF 84

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 85

    • 38, Hendon Lane, London, N3 1TT, England

      IIF 86

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 87

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 88

    • Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 89

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 90
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 91 IIF 92

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 93

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 94

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 95

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 96

    • Unit 8, Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 97
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX

      IIF 98

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 99

    • Flat 4, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 100
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 148

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 149
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 150
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 151 IIF 152

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 153

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 154 IIF 155

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 156

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 157

    • Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 158 IIF 159

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 160
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 161
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 162
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 165
child relation
Offspring entities and appointments
Active 69
  • 1
    36 Shirehall Park, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 8 - Director → ME
    2022-06-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 2
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    2022-02-18 ~ now
    IIF 9 - Director → ME
    2022-02-18 ~ now
    IIF 1 - Secretary → ME
  • 3
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 164 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 19 - Director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 7
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 8
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,760 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 14 - Director → ME
  • 9
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 10
    36 Shirehall Park, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 33 - Director → ME
  • 11
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 69 - Director → ME
  • 12
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 13
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    3 Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 71 - Director → ME
  • 16
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 17
    129 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,475 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    2021-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 19
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    470,037 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 38 - Director → ME
    2019-05-09 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 20
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 80 - Director → ME
  • 22
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 23
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 62 - Director → ME
  • 24
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 18 - Director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 65 - Director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 28
    MOMCB LIMITED - 2025-09-29
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 53 - Director → ME
  • 29
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 30
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 49 - Director → ME
  • 32
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 52 - Director → ME
  • 33
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 54 - Director → ME
  • 34
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    2017-08-24 ~ now
    IIF 44 - Director → ME
  • 35
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,900 GBP2024-08-31
    Officer
    2021-08-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 37
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,807 GBP2024-08-31
    Officer
    2021-08-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 38
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,449 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 39
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 24 - Director → ME
  • 40
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 41
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,839,168 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 70 - Director → ME
  • 42
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 81 - Director → ME
  • 43
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 41 - Director → ME
  • 44
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Officer
    2018-06-28 ~ now
    IIF 37 - Director → ME
    2018-06-28 ~ now
    IIF 6 - Secretary → ME
  • 46
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 27 - Director → ME
  • 47
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 48
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 111 - Has significant influence or control → OE
  • 49
    26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2022-10-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 50
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 51
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,523 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 52
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 93 - Director → ME
  • 54
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 55
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 57 - Director → ME
  • 56
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    2019-01-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    2017-10-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 61
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 112 - Has significant influence or control → OE
  • 62
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 63
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    33,680 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 15 - Director → ME
  • 65
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 50 - Director → ME
  • 66
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 35 - Director → ME
  • 68
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 17 - Director → ME
  • 69
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 26 - Director → ME
Ceased 32
  • 1
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 2
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    2020-07-24 ~ 2025-12-02
    IIF 39 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ 2025-08-28
    IIF 78 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    53 Princes Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,244 GBP2024-05-31
    Officer
    2015-10-27 ~ 2015-11-09
    IIF 72 - Director → ME
    2016-05-03 ~ 2019-05-10
    IIF 98 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 104 - Has significant influence or control → OE
  • 5
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 34 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 87 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 134 - Ownership of shares – 75% or more → OE
  • 8
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    2022-01-28 ~ 2025-07-30
    IIF 89 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    72 Cranbourne Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 97 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 90 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 5 - Secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 99 - Director → ME
  • 12
    36 Shirehall Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 94 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 13
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 88 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 14
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 91 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 96 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOMCB LIMITED - 2025-09-29
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-25 ~ 2025-09-19
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-24 ~ 2025-08-18
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 18
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ 2025-08-28
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 19
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-10 ~ 2025-09-11
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 20
    16 Cazenove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 74 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 73 - Director → ME
  • 21
    16 Cazenove Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2023-06-19
    IIF 75 - Director → ME
    2021-12-22 ~ 2022-02-24
    IIF 76 - Director → ME
  • 22
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 7 - Director → ME
  • 23
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 10 - Director → ME
  • 24
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 92 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 25
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 26
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 77 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 27
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 82 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 116 - Ownership of shares – 75% or more → OE
  • 28
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-06-09
    IIF 86 - Director → ME
  • 30
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 31
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 84 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 3 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 95 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.