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
Individuals in focus
Spitz, Bernard
Spitz, Bernard
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 3 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 4 IIF 5 IIF 6 (more) 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 149, Northwold Road, London, E5 8RL, England
IIF 12 IIF 13 IIF 14 149, Northwold Road, London, E5 8RL, United Kingdom
IIF 15 78, Wargrave Avenue, London, N15 6UB, United Kingdom
Spitz, Bernard
British company director born in December 1976Resident in England
Registered addresses and corresponding companiesSpitz, Bernard
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 25 IIF 26 IIF 27 (more) 149, Northwold Road, London, E5 8RL, England
IIF 35 IIF 36 149, Northwold Road, London, E5 8RL, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 78, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 42 IIF 43 IIF 44 Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Spitz, Bernard
British director property management born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 45 149, Northwold Road, London, E5 8RL, England
Spitz, Bernard
British management consultant born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 46 C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
Spitz, Bernard
British managing director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 47 149, Northwold Road, London, E5 8RL, England
Spitz, Bernard
British property management born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 48 78, Wargrave Avenue, London, N15 6UB, England
Spitz, Bernard
British property manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 49 149, Northwold Road, London, E5 8RL
Spitz, Bernard
British property investor born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 149, Northwold Road, London, E5 8RL, United Kingdom
Mr Bernard Spitz
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 51 IIF 52 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 53 IIF 54 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 55 IIF 56 105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 57 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 58 149, Northwold Road, London, E5 8RL
IIF 59 IIF 60 IIF 61 (more) 149, Northwold Road, London, E5 8RL, England
IIF 75 IIF 76 IIF 77 (more) 149, Northwold Road, London, E5 8RL, United Kingdom
IIF 80 IIF 81 IIF 82 78, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 83 IIF 84 C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
Mr Bernard Spitz
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 149, Northwold Road, London, E5 8RL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer
2016-05-24 ~ dissolvedIIF 39 - Director → ME - 2 149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-04-14 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 3 149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 4 149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 5
BRNS GROUP HOLDINGS LTD
- nowBRNS INVESTMENTS LTD - 2022-07-04BGRS INVESTMENTS LTD - 2019-08-15 149 Northwold Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2022-08-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 6
BRNS GROUP LTD
- nowBGRS GROUP LTD - 2019-08-15 149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2022-08-08 ~ nowIIF 11 - Director → ME - 7
BRNS GROUP PMS LIMITED
- nowBGRS CONSULTANCY LTD - 2019-08-15BRNS CONSULTANCY LTD - 2022-07-04 149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2022-08-08 ~ dissolvedIIF 25 - Director → ME - 8
BRNS GROUP REM LIMITED
- nowBGRS DEVELOPMENTS LTD - 2019-08-15BRNS DEVELOPMENTS LTD - 2022-07-07 149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2022-08-08 ~ dissolvedIIF 33 - Director → ME - 9 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-05-31Officer 2020-05-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,153,778 GBP2021-05-31Officer 2020-05-05 ~ dissolvedIIF 18 - Director → ME
- 11 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003,717 GBP2021-05-31Officer 2020-05-11 ~ dissolvedIIF 16 - Director → ME
- 12
BRNS LETTINGS LTD
- nowBGRS LETTINGS LTD - 2019-08-15 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)29,881 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 13
BRNS MAINTENANCE LTD
- nowBGRS MAINTENANCE LTD - 2019-08-15 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-8,487 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 14
BRNS MANAGEMENT LTD
- nowBGRS MANAGEMENT LTD - 2019-08-15 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)110,867 GBP2019-12-31Officer 2017-12-14 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 15 149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 149 Northwold Road, LondonActive Corporate (1 parent)Equity (Company account)1,330,226 GBP2024-03-31Officer 2025-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 17 149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-07 ~ dissolvedIIF 41 - Director → ME
- 18 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)315,648 GBP2023-12-29Officer 2025-06-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 19 149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 20 51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 38 - Director → ME
- 21 149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)111,994 GBP2022-02-28Officer 2022-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 22 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,557 GBP2020-11-29Officer 2017-08-22 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 23 51 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-05 ~ dissolvedIIF 40 - Director → ME
- 24 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)6,013 GBP2021-03-31Officer 2015-03-09 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 25 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-03-30 ~ nowIIF 4 - Director → ME
- 26 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-11-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer 2023-05-16 ~ nowIIF 6 - Director → ME
- 28 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer 2016-10-19 ~ nowIIF 5 - Director → ME
- 29 149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 30 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)Officer 2019-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 31 Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer 2018-05-02 ~ dissolvedIIF 45 - Director → ME
- 32 149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,365 GBP2022-03-31Officer 2020-03-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 33 149 Northwold Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-03-28Officer 2019-03-27 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 34 149 Northwold Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,877 GBP2015-06-30Officer 2017-04-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 35 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,691 GBP2022-02-28Officer 2018-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 36 149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
Ceased
16
- 1 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer 2015-08-11 ~ 2017-11-16IIF 46 - Director → MEPerson with significant control 2016-06-01 ~ 2016-06-01IIF 83 - Ownership of shares – More than 50% but less than 75% → OE 2016-06-01 ~ 2017-11-16IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BRNS GROUP HOLDINGS LTD
- nowBRNS INVESTMENTS LTD - 2022-07-04BGRS INVESTMENTS LTD - 2019-08-15 149 Northwold Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2017-12-14 ~ 2022-07-07IIF 27 - Director → ME - 3
BRNS GROUP LTD
- nowBGRS GROUP LTD - 2019-08-15 149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-01-31Officer 2018-01-15 ~ 2022-07-07IIF 29 - Director → MEPerson with significant control 2018-01-15 ~ 2022-06-24IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 4
BRNS GROUP PMS LIMITED
- nowBGRS CONSULTANCY LTD - 2019-08-15BRNS CONSULTANCY LTD - 2022-07-04 149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-12-14 ~ 2022-07-07IIF 34 - Director → MEPerson with significant control 2019-07-31 ~ 2022-06-24IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 5
BRNS GROUP REM LIMITED
- nowBGRS DEVELOPMENTS LTD - 2019-08-15BRNS DEVELOPMENTS LTD - 2022-07-07 149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-12-14 ~ 2022-07-07IIF 26 - Director → MEPerson with significant control 2019-07-31 ~ 2022-06-23IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 6 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,153,778 GBP2021-05-31Person with significant control 2020-05-05 ~ 2020-05-05IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003,717 GBP2021-05-31Person with significant control 2020-05-11 ~ 2020-05-11IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 8DISCOVERY PARK (2) LIMITED - 2013-09-13 147 Stamford Hill, London, United KingdomActive Corporate (4 parents)Equity (Company account)897,197 GBP2024-11-30Officer 2016-11-14 ~ 2025-08-27IIF 23 - Director → ME
- 9 147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)31,325 GBP2024-11-30Officer 2018-06-12 ~ 2025-08-27IIF 19 - Director → ME
- 10DISCOVERY PARK (3) LIMITED - 2013-09-13 147 Stamford Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,035,181 GBP2024-11-30Officer 2018-06-12 ~ 2025-08-27IIF 20 - Director → ME
- 11 149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-09-07 ~ 2016-11-07IIF 82 - Ownership of shares – 75% or more → OE
- 12 147 Stamford Hill, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,755,250 GBP2024-11-30Officer 2016-08-26 ~ 2025-08-27IIF 37 - Director → MEPerson with significant control 2016-08-26 ~ 2016-11-07IIF 80 - Ownership of shares – 75% or more → OE
- 13 147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)92,202,558 GBP2024-11-30Officer 2016-11-14 ~ 2025-08-27IIF 24 - Director → ME
- 14 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,402,166 GBP2023-05-31Officer 2023-09-05 ~ 2024-07-16IIF 22 - Director → ME 2016-09-08 ~ 2016-11-07IIF 47 - Director → MEPerson with significant control 2016-08-08 ~ 2018-12-01IIF 60 - Ownership of shares – 75% or more → OE
- 15 149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,899 GBP2021-12-31Officer 2019-12-23 ~ 2021-02-23IIF 28 - Director → MEPerson with significant control 2019-12-23 ~ 2021-02-23IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 16 C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonIn Administration Corporate (1 parent)Equity (Company account)1,199,448 GBP2021-09-30Officer 2013-11-24 ~ 2020-06-01IIF 48 - Director → MEPerson with significant control 2016-09-17 ~ 2020-06-01IIF 70 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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