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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

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 1 IIF 2

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 3

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 4

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 5
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 8 IIF 9
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 10
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 11 IIF 12

    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 13
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 14 IIF 15

    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 16

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • icon of address 36 Shirehall Park, 36 Shirehall Park, London, NW4 2QX, England

      IIF 21

    • icon of address 36, Shirehall Park, Hendon, London, NW4 2QX, United Kingdom

      IIF 22

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 23 IIF 24 IIF 25

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 38, Hendon Lane, London, N3 1TT, England

      IIF 41

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 42

    • icon of address 72, Cranbourne Gardens, London, NW11 0JD, England

      IIF 43

    • icon of address Top Floor, Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 44

    • icon of address Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 45

    • icon of address Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, NW2 2AZ, England

      IIF 46

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

      IIF 47

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

      IIF 48

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 49
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, London, NW4 2QX, England

      IIF 86
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 87
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • 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

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 144

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

      IIF 145
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 146
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 147 IIF 148

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 149

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

      IIF 150

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

      IIF 151

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 152
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 153
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154
  • 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

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.