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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spitzer, Benjamin Daniel

    Related profiles found in government register
  • 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

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

      IIF 64 IIF 65
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Shirehall Park, London, NW4 2QX, England

      IIF 67 IIF 68

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

      IIF 69
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Barretts Grove, London, N16 8AP, England

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • Shirehall Park, London, NW4 2QX, England

      IIF 75 IIF 76 IIF 77

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

      IIF 78

    • Hendon Lane, London, N3 1TT, England

      IIF 79

    • Ashbourne Avenue, London, NW11 0DT, England

      IIF 80

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

      IIF 81

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

      IIF 82

    • Shirehall Park, London, NW4 2QX, England

      IIF 83
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

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

      IIF 86

    • Shirehall Park, London, NW4 2QX, England

      IIF 87

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

      IIF 88

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

      IIF 89

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Shirehall Park, London, NW4 2QX

      IIF 91

    • Shirehall Park, London, NW4 2QX, England

      IIF 92

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

      IIF 93
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ashbourne Avenue, London, NW11 0DT, England

      IIF 94
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Shirehall Park, London, NW4 2QX, England

      IIF 142
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144

    • Shirehall Park, London, NW4 2QX, England

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151

    • Shirehall Park, London, NW4 2QX, England

      IIF 152
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

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

      IIF 153 IIF 154

    • Shirehall Park, London, NW4 2QX, England

      IIF 155

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

      IIF 156

    • Shirehall Park, London, NW4 2QX, England

      IIF 157
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shirehall Park, London, NW4 2QX, England

      IIF 160
  • 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

    • Shirehall Park, London, NW4 2QX, England

      IIF 163
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

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

      IIF 164
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 165
child relation
Offspring entities and appointments 91
  • 1
    175 HIGH ROAD LTD
    14177653
    36 Shirehall Park, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 1 - Director → ME
    2022-06-16 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 2
    175 HIGH STREET LTD
    13925353
    36 Shirehall Park, Hendon, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
    2022-02-18 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 3
    263 ENFIELD LIMITED
    11140778
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    263 HIGH STREET LTD
    09680903
    36 Shirehall Park, London
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    99 ALBERT STREET LIMITED
    16087475
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
  • 6
    ALBERTO LIMITED
    11378869
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 7
    ALDERSHOT LIMITED
    13386394
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-11 ~ 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
    IIF 123 - Right to appoint or remove directors → OE
  • 8
    ALDERSHOT1 LTD
    13399635
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 7 - Director → ME
  • 9
    ANNIES WHARF LTD
    13810057
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 10
    ANNIES WHARF MANAGEMENT COMPANY LIMITED
    10694708
    36 Shirehall Park, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    IIF 26 - Director → ME
  • 11
    AYLESBURY DMSA LIMITED
    12766497
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-24 ~ 2025-12-02
    IIF 32 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BUSHEY INVESMENT LIMITED
    16608120
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ 2025-08-28
    IIF 71 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    BYM LETTINGS NO 4 LIMITED
    12256043
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - Director → ME
  • 14
    CLIFSTON LTD
    09842921
    53 Princes Park Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-27 ~ 2015-11-09
    IIF 65 - Director → ME
    2016-05-03 ~ 2019-05-10
    IIF 91 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 98 - Has significant influence or control → OE
  • 15
    CONSTANTINOS LIMITED
    12294011
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 16
    CROWNPINE HOLDINGS LTD
    10554346
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 27 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D S PROPERTY FINANCE LTD
    08749789
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    D&Y NORTH LIMITED
    16253922
    3 Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DAUR LIMITED
    13801209
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 80 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DBS INVESTMENTS LTD
    09839205
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 64 - Director → ME
  • 21
    EALING PORTFOLIO LTD
    15378616
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 128 - Ownership of shares – 75% or more → OE
  • 22
    EUROPA LAND AND PROPERTIES LIMITED
    14176259
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 23
    FLOWER LANE LIMITED
    12729597
    129 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FXPROP SERVICES LIMITED - now
    TEMPUS CAPITAL SERVICES LTD
    - 2025-08-07 13878657
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ 2025-07-30
    IIF 82 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 26
    HIGH LEVEL INVESTMENTS LIMITED
    - now 15592244
    MIRDIT HOLDINGS LIMITED
    - 2024-12-03 15592244
    72 Cranbourne Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 90 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HOLLY ROAD HOUSE LTD
    14102552
    36 Shirehall Park, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 83 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 157 - Secretary → ME
    Person with significant control
    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
  • 28
    JABM HOLDINGS LIMITED
    11987763
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 31 - Director → ME
    2019-05-09 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 29
    JASMINE PARTNERSHIP LIMITED
    16964853
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 30
    LANDON HOUSE PROPERTY LTD
    11753683
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 92 - Director → ME
  • 31
    LHKHR LIMITED
    16321830
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 87 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 32
    LONDON AND CLAPHAM LIMITED
    13505674
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 81 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 33
    LONDON AND WILTSHIRE INVEST LIMITED
    13524095
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 73 - Director → ME
  • 34
    LONDON AND WILTSHIRE INVESTMENTS LIMITED
    13499789
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 35
    LONDON AND WILTSHIRE SUBCO LIMITED
    14697346
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 55 - Director → ME
  • 36
    LONDON LAND HOLDINGS LIMITED
    09514135
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 84 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 37
    MIDAR LIMITED
    15306145
    36 Shirehall Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 11 - Director → ME
  • 38
    MIRDIT AR LIMITED
    16286837
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 58 - Director → ME
  • 39
    MIRDIT ESTATES LIMITED
    16034908
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MISRAD LTD
    12922732
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 89 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MOMCAPCB LIMITED
    16760839
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 42
    MOMCB LIMITED
    - now 16540877
    MOMCB LIMITED
    - 2025-09-29 16540877
    Unit 8, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-09-19
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 43
    MOMCB LIMITED
    16868109
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 44
    MOMENTUS CAP LIMITED
    16629775
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 45
    MOMENTUS PROPERTIES LIMITED
    16605491
    Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-08-18
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 46
    MOMSB LIMITED
    16536762
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-08-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 47
    MONTFORD HOLDINGS LIMITED
    16561076
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-09-11
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 48
    MOUNT SINAI INVESTMENTS LIMITED
    10877100
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 37 - Director → ME
  • 49
    NEWSAND COMMERCIAL LIMITED
    13815938
    16 Cazenove Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 67 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 66 - Director → ME
  • 50
    NEWSAND LIMITED
    13684820
    16 Cazenove Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 69 - Director → ME
    2022-05-09 ~ 2023-06-19
    IIF 68 - Director → ME
  • 51
    OCKFORD LTD
    14036484
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 94 - Director → ME
    2022-06-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    ORITZ LTD
    13566611
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 53
    OSTILIO LTD
    13566619
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 54
    PEERLESS STREET LTD
    13464144
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    PENGE HOLDINGS LIMITED
    13788356
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 17 - Director → ME
  • 56
    PENGE VENTURES LIMITED
    13781180
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 57
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 63 - Director → ME
  • 58
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 3 - Director → ME
  • 59
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 85 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 60
    PHARMACIA HOLDINGS LIMITED
    12982940
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 61
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    72 Cranbourne Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2025-01-02 ~ now
    IIF 34 - Director → ME
  • 62
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    ROTSTONE LEASE HOLDINGS LTD
    11436980
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-28 ~ now
    IIF 30 - Director → ME
    2018-06-28 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 64
    SE5 LONDON LTD
    - now 11170176
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 70 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 65
    SFE INVESTMENTS LTD
    13917215
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 20 - Director → ME
  • 66
    SPLIT ESTATES LIMITED
    15619483
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 67
    ST. ANN'S DEVELOPMENTS LTD
    09875430
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 105 - Has significant influence or control → OE
  • 68
    STEERIN LTD
    10043553
    26 Theydon Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 69
    SUMMIT HOLDINGS 3 LIMITED
    11599842
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 75 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 110 - Ownership of shares – 75% or more → OE
  • 70
    SWINDON PROPERTY LIMITED
    13731471
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 71
    SWINDON VENTURES LIMITED
    14922113
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 72
    SYDAN LIMITED
    13720287
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 73
    TAVISTOCK PROPERTY HOLDINGS LIMITED
    13097535
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - now 09279746
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - 2025-08-20 09279746
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 75
    TEMPUS CAPITAL PARTNERS I LTD
    12565479
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ now
    IIF 50 - Director → ME
  • 76
    TEMPUS CAPITAL PARTNERS LIMITED
    08969939
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 4 - Director → ME
    2014-04-01 ~ 2014-06-09
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TEMPUS CAPITAL PROPERTIES LTD
    10646607
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    TEMPUS CAPITAL SB LIMITED
    11037160
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    TFTR ONE LIMITED
    15517449
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 80
    TFTR TWO LIMITED
    16873138
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 81
    TRIUMO PROPERTY LIMITED
    11329062
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 106 - Has significant influence or control → OE
  • 82
    TTTF LIMITED
    16876745
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 83
    TUNWELLS LTD
    13398737
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    TUNWELLS1 LTD
    13413966
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 8 - Director → ME
  • 85
    UTC CAPITAL LIMITED
    16235773
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 43 - Director → ME
  • 86
    WHITEPOINT INVESTMENTS LTD
    11129331
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    WHL LIMITED
    15864181
    36 Shirehall Park, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 88
    WHL SUBCO 1 LIMITED
    16061347
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 10 - Director → ME
  • 89
    WHL SUBCO 3 LIMITED
    16063510
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 19 - Director → ME
  • 90
    WINDOWS PARK LTD
    13904480
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 77 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 155 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 111 - Ownership of shares – 75% or more → OE
  • 91
    WINDOWS PARK SHANNON LIMITED
    15223028
    36 Shirehall Park, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 88 - Director → ME

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