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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
    Belgian born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX

      IIF 87

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

      IIF 88

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

      IIF 89
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90
  • 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

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

      IIF 138
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

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

      IIF 156
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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