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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

Mr David Mark Kyte

    Related profiles found in government register
  • Mr David Mark Kyte
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 1 IIF 2 IIF 3

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 4

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 5

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 6

    • C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland

      IIF 7

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 8 IIF 9

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 10

    • 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 11

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 12

    • 13-14, Welbeck Street, London, W1G 9XU, United Kingdom

      IIF 13

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 14

    • 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom

      IIF 15

    • 35, Ballards Lane, London, N3 1XW

      IIF 16 IIF 17 IIF 18

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 30 IIF 31 IIF 32

    • Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 35

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 36

    • The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England

      IIF 37

    • The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 38 IIF 39
  • Kyte, David Mark
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British c e o financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 99
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 100
  • Kyte, David Mark
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 101

    • Red Gables, Courtenay Avenue, London, N6 4LR

      IIF 102

    • Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom

      IIF 103
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 110
  • Kyte, David Mark
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 128
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 129
  • Kyte, David Mark

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 130

    • Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 69
  • 1
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    1339 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,029 EUR2023-12-31
    Officer
    2025-11-07 ~ now
    IIF 48 - Director → ME
  • 3
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 87 - Director → ME
  • 4
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    2019-03-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    1997-05-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 88 - Director → ME
  • 9
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,330 EUR2022-12-31
    Officer
    2025-11-07 ~ now
    IIF 47 - Director → ME
  • 11
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 63 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 64 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 74 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 56 - Director → ME
  • 16
    The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-08-28 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 18
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    GK SPIRITS (RE RACKING) LIMITED - 2022-05-04
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    2020-10-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 23
    35 Ballards Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    HAMILTON COURT ESTATES LTD - 2012-11-19
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 51 - Director → ME
  • 25
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 115 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    2014-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 65 - Director → ME
  • 30
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 32
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 85 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-06-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 86 - Director → ME
  • 37
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 38
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 39
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    2024-04-12 ~ now
    IIF 97 - Director → ME
  • 40
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 54 - Director → ME
  • 41
    35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    1993-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 42
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 76 - Director → ME
  • 44
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 62 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 48
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    2002-08-07 ~ now
    IIF 83 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    2012-07-26 ~ now
    IIF 42 - Director → ME
  • 52
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 89 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-20 ~ now
    IIF 122 - LLP Designated Member → ME
  • 55
    35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 81 - Director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 77 - Director → ME
  • 58
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 131 - Secretary → ME
  • 59
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 61
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 62
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Person with significant control
    2025-03-31 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    2024-12-23 ~ now
    IIF 121 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    128 City Road, London, England
    Active Corporate (82 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-06-23 ~ now
    IIF 117 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2025-04-20 ~ now
    IIF 120 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    128 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 119 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 66 - Director → ME
  • 68
    1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 46 - Director → ME
  • 69
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,883 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 95 - Director → ME
Ceased 28
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 79 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 129 - Secretary → ME
  • 2
    155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 108 - Director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 60 - Director → ME
  • 5
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    155 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 92 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 49 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    155 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 91 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 123 - LLP Member → ME
  • 10
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 104 - Director → ME
  • 11
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 80 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 130 - Secretary → ME
  • 12
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 82 - Director → ME
  • 13
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 84 - Director → ME
  • 14
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 107 - Director → ME
  • 15
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-03-24
    IIF 109 - Director → ME
  • 16
    37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 106 - Director → ME
  • 17
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 102 - Director → ME
  • 18
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 19
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 93 - Director → ME
  • 20
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 6 - Has significant influence or control → OE
  • 21
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,951 GBP2024-12-31
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 44 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2011-06-27
    IIF 105 - Director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 101 - Director → ME
  • 25
    The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 99 - Director → ME
  • 26
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 103 - Director → ME
  • 27
    The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 100 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.