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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

Mr David Mark Kyte

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

    Resident in England

    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

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Kyte, David Mark
    British born in June 1960

    Resident in England

    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 101
  • Kyte, David Mark
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 102

    • 128, City Road, London, EC1V 2NX, England

      IIF 103

    • 35, Ballards Lane, London, N3 1XW

      IIF 104 IIF 105 IIF 106

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

      IIF 107 IIF 108

    • 36, Ingram Avenue, London, NW11 6TL, United Kingdom

      IIF 109

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

      IIF 110 IIF 111 IIF 112
  • Kyte, David Mark
    born in June 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 120
  • 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 121
  • 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 122

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

      IIF 123

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

      IIF 124
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125 IIF 126
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

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

      IIF 130
  • Kyte, David Mark

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132
child relation
Offspring entities and appointments 97
  • 1
    AIR SPACE 1071 LTD
    15855998 13050625... (more)
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    BERLIN VENTURES LIMITED
    05884710
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 55 - Director → ME
  • 3
    BIP TRADING (UK) LIMITED
    06411754
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (16 parents)
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 81 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 130 - Secretary → ME
  • 4
    BIRCHSTONE MARKETS LIMITED
    13146432
    155 Bishopsgate, London, England
    Active Corporate (10 parents)
    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
  • 5
    BLOCK 42 LIMITED
    14381733 07572102... (more)
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 6
    BLUE SQUARE CAPITAL LIMITED
    - now 13652841
    TEMPLARS CAPITAL AND FINANCE LIMITED
    - 2021-11-03 13652841
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 69 - 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
  • 7
    BOHEMIAN BRANDS LIMITED
    10527565
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BOHEMIAN CAPITAL LLP
    OC338350
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 9
    BRENZONE LIMITED
    03368069
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-05-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRICKWORKS KPL LIMITED
    11486635
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 90 - Director → ME
  • 11
    CAIRNACRE LIMITED
    SC146994
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    1997-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CANACCORD GENUITY WEALTH LIMITED - now
    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 03739694 05346642
    KIRKENWELL TRADING LIMITED
    - 1999-09-23 03739694
    88 Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 128 - Director → ME
  • 13
    DEUTSCHE PROPERTY LIMITED
    06322454
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 62 - Director → ME
  • 14
    DMGH LIMITED
    15614066
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 61 - Director → ME
  • 15
    DMK VENTURES LIMITED
    07675675
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 74 - 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
  • 16
    DUKESMEAD CARE 1 LTD
    12377115 12377117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 65 - Director → ME
  • 17
    DUKESMEAD CARE 2 LTD
    12377117 12377115
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 66 - Director → ME
  • 18
    DUKESMEAD PROPERTY GROUP LTD
    12376312
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 76 - Director → ME
  • 19
    DUKESMEAD PROPERTY HOLDINGS LTD
    12400810
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ now
    IIF 57 - Director → ME
  • 20
    ECEF (INVESTOR) LP
    SL021777
    The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-08-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    EMPOROS TECHNOLOGIES LIMITED
    - now 09398754
    HAMILTON COURT TECHNOLOGY LIMITED
    - 2023-01-04 09398754
    HCFX LIMITED - 2019-12-09
    155 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 94 - Director → ME
  • 22
    EPICHOST LIMITED
    05778493
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 23
    FOOD STARS BH LIMITED
    09840743
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    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
  • 24
    FR TEN SEVEN ONE LTD
    15854892
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 25
    GK RARE WHISKY LTD
    - now 12980173
    GK SPIRITS (RE RACKING) LIMITED
    - 2022-05-04 12980173
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLENKILLY SPIRITS LIMITED
    12731799
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 56 - 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
  • 27
    GOLDEN LIFE SPORTS MANAGEMENT LIMITED
    15016273
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 47 - 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
  • 28
    HAMILTON COURT (UK) LLP
    OC311281
    35 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 29
    HAMILTON COURT CAPITAL LIMITED
    04119624
    35 Ballards Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2026-01-31
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    HAMILTON COURT DEVELOPMENTS LIMITED
    - now 08297675
    HAMILTON COURT ESTATES LTD
    - 2012-11-19 08297675
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 51 - Director → ME
  • 31
    HAMILTON COURT FINANCIAL LIMITED
    10771997
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 32
    HAMILTON COURT FX LLP
    OC362684
    35 Ballards Lane, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-14 ~ dissolved
    IIF 107 - 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
  • 33
    HAMILTON COURT GROUP LIMITED
    13554457
    155 Bishopsgate, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 93 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HAMILTON COURT GROUP LONDON LIMITED
    08654335
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 80 - 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
  • 35
    HC FREEHOLDS LIMITED
    08962636
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    HCD CURTAIN ROAD LIMITED
    09692696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ now
    IIF 67 - Director → ME
  • 37
    HUMAN CAPITAL INVESTMENTS LLP
    - now OC338401
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP
    - 2009-03-20 OC338401
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 38
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 114 - LLP Member → ME
  • 39
    INGRAMSPRINGS LIMITED
    08643458
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 40
    JAG-D LIMITED
    05722620
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 87 - Director → ME
  • 41
    KAGE CAPITAL LLP
    OC383335
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 42
    KFT TRADING LIMITED
    10299203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    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
  • 43
    KYTE ART & PHOTOGRAPHY LTD
    14164900
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 73 - 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
  • 44
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED
    - 1995-05-31 02781314
    55 Baker Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 125 - Director → ME
  • 45
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED
    - 2006-05-11 05107427
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 82 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 131 - Secretary → ME
  • 46
    KYTE DAKOS PROPERTY LIMITED
    12642259
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 88 - Director → ME
  • 47
    KYTE EUROPEAN INVESTMENTS LLP
    OC370842
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 48
    KYTE FIM PARTNERS LLP
    OC343607
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 49
    KYTE FINANCIAL PLANNING LIMITED
    15070261
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 99 - Director → ME
  • 50
    KYTE FUND MANAGEMENT (UK) LIMITED
    03973792 04812214... (more)
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 84 - Director → ME
  • 51
    KYTE GROUP NOMINEES LIMITED
    - now 03368042
    CHANTPRIDE LIMITED
    - 1997-06-24 03368042
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 86 - Director → ME
  • 52
    KYTE INVESTMENTS LIMITED
    07914963
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2012-01-18 ~ now
    IIF 54 - Director → ME
  • 53
    KYTE LAND & PROPERTY LIMITED
    02784025
    35 Ballards Lane, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1993-01-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 54
    KYTE MUSIK LIMITED
    07612882
    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 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    KYTE PANTHER LTD
    14233246
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 78 - Director → ME
  • 56
    KYTE PROPERTY (NO.2) LIMITED
    08056387
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 57
    KYTE PROPERTY ACTON LTD
    13119619
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    IIF 64 - Director → ME
  • 58
    KYTE PROPERTY INVESTMENTS LLP
    OC368349
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 59
    KYTE PROPERTY LIMITED
    06874276
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-04-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 127 - Director → ME
  • 61
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
    - 1992-03-20 01591809
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
    - 1989-07-31 01591809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    ~ 1998-03-24
    IIF 129 - Director → ME
  • 62
    LIONS ESTATES LLP
    OC329175
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 63
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301 08158445
    ROWLEY LANE MACCABI RECREATIONAL TRUST
    - 2008-06-03 04489301
    ROWLEY LANE RECREATIONAL TRUST
    - 2006-06-13 04489301
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ now
    IIF 85 - Director → ME
  • 64
    MACCABI ENGLAND
    12495225
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 75 - 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
  • 65
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 119 - Director → ME
  • 66
    MACCABI GB
    04759599 13384201
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 123 - Director → ME
  • 67
    MACCABI LONDON BRADY RECREATIONAL TRUST
    08158445 04489301
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2012-07-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 68
    MAREX FX LIMITED - now
    HAMILTON COURT FOREIGN EXCHANGE LIMITED
    - 2026-03-20 11366742
    155 Bishopsgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    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
  • 69
    NEW VENTURE (EVH) LTD
    13454206
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 91 - Director → ME
  • 70
    ONE LANGLEY LIMITED
    09477209
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    OUR TECH TEAM LIMITED
    09308653
    14 David Mews, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 95 - Director → ME
  • 72
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 6 - Has significant influence or control → OE
  • 73
    PAVILLION CAPITAL MANAGEMENT LLP
    - now OC315092 OC357541
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-20 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 74
    PROVIRA (CA) LIMITED
    - now 14965858
    PROVIRA FUNDING 3 LIMITED
    - 2024-10-15 14965858 14768175... (more)
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    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
  • 75
    PROVIRA LIMITED
    12938037
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 46 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED
    - 1993-04-02 01810354
    M.D. FUTURES LIMITED
    - 1986-09-24 01810354
    Moor House First Floor, 120 London Wall, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    ~ 2011-06-27
    IIF 126 - Director → ME
  • 77
    RIVERVIEW HOLDINGS LIMITED
    03287586
    35 Ballards Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 78
    ROW 7 LIMITED
    16850622
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 79
    SCHWARZMILAN LIMITED
    08473773
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 83 - Director → ME
  • 80
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 122 - Director → ME
  • 81
    STRAND SUSSEX LIMITED
    11714696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 79 - Director → ME
  • 82
    TALACRE ROAD DEVELOPMENTS LIMITED
    07561538
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 132 - Secretary → ME
  • 83
    TEENAGE CANCER TRUST
    03350311
    The Place, 175 High Holborn, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 120 - Director → ME
  • 84
    THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
    05313603
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 124 - Director → ME
  • 85
    THE KYTE GROUP LIMITED
    11113554 01810354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 86
    THE TEENAGE TRUST (TRADING) LIMITED
    02691170
    The Place, 175 High Holborn, London, England
    Active Corporate (31 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 121 - Director → ME
  • 87
    THE THREE FAVOURITES LLP
    OC311822
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 88
    TILE KILN LANE LLP
    OC350924
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 89
    TRC QUANT LTD
    09887494
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 60 - Director → ME
  • 90
    UCREATE LIMITED
    - now 08503849
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    UCREATE VENTURES FOUR LLP
    OC445526
    128 City Road, London, England
    Active Corporate (27 parents)
    Officer
    2024-12-23 ~ now
    IIF 112 - 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
  • 92
    UCREATE VENTURES LLP
    OC413983
    128 City Road, London, England
    Active Corporate (90 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 103 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    UCREATE VENTURES THREE LLP
    OC437493
    128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    2025-04-20 ~ now
    IIF 111 - 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
  • 94
    UCREATE VENTURES TWO LLP
    OC435597
    128 City Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 110 - 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
  • 95
    UPPER STREET OFFICE SERVICES LIMITED
    07772180
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 68 - Director → ME
  • 96
    WILLESDEN LANE RESIDENCES LIMITED
    15204588
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 97
    ZK FINE ART LIMITED
    14527916
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 97 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.