The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Benjamin Daniel Spitzer

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5
  • 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 6
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

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

      IIF 56
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 71

    • 72, Cranbourne Gardens, London, NW11 0JD, England

      IIF 72

    • Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 73

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

      IIF 74

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

      IIF 75
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 102

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

      IIF 103
  • Spitzer, Benjamin Daniel
    Belgian broker born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 114 IIF 115 IIF 116

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128

    • Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 129
  • Spitzer, Benjamin Daniel
    Belgian finance director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 131
  • 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 132

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

      IIF 133

    • 77 Shirehall Park, London, NW4 2QN, England

      IIF 134

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

      IIF 135
  • Spitzer, Benjamin Daniel
    Belgian property born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

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

      IIF 143
child relation
Offspring entities and appointments
Active 61
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 57 - director → ME
    2022-06-16 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    2022-02-18 ~ now
    IIF 58 - director → ME
    2022-02-18 ~ now
    IIF 138 - secretary → ME
  • 3
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 114 - director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    36 Shirehall Park, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 62 - director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 135 - director → ME
  • 7
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,972 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 99 - director → ME
  • 9
    36 Shirehall Park, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    36 Shirehall Park, London, England
    Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 69 - director → ME
  • 11
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,422 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 96 - director → ME
  • 13
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 134 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 14
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    3 Limes Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2025-02-14 ~ now
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    38 Hendon Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 104 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    129 Station Road, London, England
    Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-03-10 ~ now
    IIF 119 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    339,942 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 126 - director → ME
    2019-05-09 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 61 - director → ME
  • 22
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 23
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 120 - director → ME
  • 24
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 80 - director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 94 - director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,349 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 136 - director → ME
  • 28
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,780 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,256 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-08-15 ~ now
    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
  • 31
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,891 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 65 - director → ME
  • 33
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 97 - director → ME
  • 35
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 106 - director → ME
  • 36
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2025-01-02 ~ now
    IIF 72 - director → ME
  • 37
    45 Ashbourne Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2023-06-30
    Officer
    2016-09-29 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-28 ~ now
    IIF 125 - director → ME
    2018-06-28 ~ now
    IIF 143 - secretary → ME
  • 39
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 66 - director → ME
  • 40
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 16 - Has significant influence or control → OE
  • 42
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2022-10-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 122 - director → ME
  • 47
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 129 - director → ME
  • 49
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-09-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    299,082 GBP2023-03-31
    Officer
    2019-01-10 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,698,127 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,153 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 130 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 17 - Has significant influence or control → OE
  • 55
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 56
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,747 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 100 - director → ME
  • 57
    Unit 8 165 Granville Road, London, England
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 88 - director → ME
  • 58
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 85 - director → ME
  • 60
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 79 - director → ME
  • 61
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 83 - director → ME
Ceased 25
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 2
    53 Princes Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,653 GBP2023-05-31
    Officer
    2016-05-03 ~ 2019-05-10
    IIF 132 - director → ME
    2015-10-27 ~ 2015-11-09
    IIF 105 - director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 9 - Has significant influence or control → OE
  • 3
    168 Granville Rd Granville Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 113 - director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 71 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    72 Cranbourne Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 92 - director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 121 - director → ME
    2022-05-12 ~ 2025-03-27
    IIF 142 - secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 133 - director → ME
  • 9
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-03-27
    IIF 123 - director → ME
    Person with significant control
    2025-03-17 ~ 2025-03-27
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 74 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 76 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 127 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Cazenove Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 54 - director → ME
    2021-12-23 ~ 2022-02-24
    IIF 53 - director → ME
  • 14
    16 Cazenove Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 56 - director → ME
    2022-05-09 ~ 2023-06-19
    IIF 55 - director → ME
  • 15
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 137 - director → ME
  • 16
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 77 - director → ME
  • 17
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 78 - director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 18
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,225 GBP2023-01-29
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 59 - director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 110 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-06-09
    IIF 118 - director → ME
  • 23
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 70 - director → ME
    2022-02-09 ~ 2024-04-12
    IIF 140 - secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 86 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.