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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 51
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 52 IIF 53
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 54
    • icon of address Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 55
    • icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 56
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 57
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 58
    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 60 IIF 61
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 62
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 63 IIF 64
    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 65
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 66 IIF 67
    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 68
    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 69
    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 70 IIF 71 IIF 72
    • icon of address 36 Shirehall Park, 36 Shirehall Park, London, NW4 2QX, England

      IIF 73
    • icon of address 36, Shirehall Park, Hendon, London, NW4 2QX, United Kingdom

      IIF 74
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 75 IIF 76 IIF 77
    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 89 IIF 90 IIF 91
    • icon of address 38, Hendon Lane, London, N3 1TT, England

      IIF 93
    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 94
    • icon of address 72, Cranbourne Gardens, London, NW11 0JD, England

      IIF 95
    • icon of address Top Floor, Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 96
    • icon of address Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 97
    • icon of address Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, NW2 2AZ, England

      IIF 98
    • icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 99
    • icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 100
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 101
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 36 Shirehall Park, London, NW4 2QX, England

      IIF 136
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 137
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 146
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 147
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies
    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 148 IIF 149
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 150
    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 151
    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 152
  • Spitzer, Benjamin

    Registered addresses and corresponding companies
    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 36 Shirehall Park, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 66 - Director → ME
    icon of calendar 2022-06-16 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 67 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 148 - Secretary → ME
  • 3
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 4
    icon of address 36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    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
  • 5
    icon of address 36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    IIF 145 - Director → ME
  • 7
    icon of address 45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,760 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 140 - Director → ME
  • 9
    icon of address 36 Shirehall Park, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 36 Shirehall Park, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 86 - Director → ME
  • 11
    icon of address Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 13
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 134 - Director → ME
  • 14
    icon of address Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 36 - Has significant influence or controlOE
  • 15
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    icon of calendar 2013-10-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 3 Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    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 directorsOE
  • 17
    icon of address 38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 60 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 129 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,475 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    icon of address Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    470,037 GBP2024-05-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 117 - Director → ME
    icon of calendar 2019-05-09 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    IIF 71 - Director → ME
  • 23
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 98 - Director → ME
  • 25
    icon of address 36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 107 - Director → ME
  • 26
    icon of address 72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 132 - Director → ME
  • 27
    icon of address Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 121 - Director → ME
  • 31
    icon of address Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 146 - Director → ME
  • 33
    icon of address 45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directorsOE
  • 34
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,900 GBP2024-08-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,807 GBP2024-08-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-08-15 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,449 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address 36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 39
    ALTITUDE UNION LTD - 2017-03-13
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,839,168 GBP2024-06-30
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 135 - Director → ME
  • 40
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 72 - Director → ME
  • 41
    icon of address 72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 95 - Director → ME
  • 42
    icon of address 45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 116 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 153 - Secretary → ME
  • 44
    icon of address 36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 82 - Director → ME
  • 45
    icon of address Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 46
    icon of address 36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 17 - Has significant influence or controlOE
  • 47
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,523 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 50
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 51
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 105 - Director → ME
  • 52
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 53
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 126 - Director → ME
  • 54
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 55
    icon of address Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 56
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 58
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 18 - Has significant influence or controlOE
  • 59
    icon of address 45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address 45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    33,680 GBP2024-05-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 141 - Director → ME
  • 61
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 122 - Director → ME
  • 62
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
  • 63
    icon of address 36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 114 - Director → ME
  • 64
    icon of address 36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 106 - Director → ME
  • 65
    icon of address 36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 112 - Director → ME
Ceased 27
  • 1
    icon of address 36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-06-24
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 53 Princes Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,244 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ 2019-05-10
    IIF 138 - Director → ME
    icon of calendar 2015-10-27 ~ 2015-11-09
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2019-05-10
    IIF 10 - Has significant influence or control OE
  • 3
    icon of address 168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    icon of calendar 2017-05-10 ~ 2022-12-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-07-06 ~ 2022-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2022-01-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-01-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-09-05
    IIF 38 - Ownership of shares – 75% or more OE
  • 6
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    icon of calendar 2022-01-28 ~ 2025-07-30
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2025-07-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    icon of address 72 Cranbourne Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2024-12-22
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ 2024-10-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ 2025-03-27
    IIF 101 - Director → ME
    icon of calendar 2022-05-12 ~ 2025-03-27
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ 2025-03-27
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 9
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    icon of calendar 2019-08-04 ~ 2022-01-12
    IIF 142 - Director → ME
  • 10
    icon of address 36 Shirehall Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ 2025-04-02
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ 2025-04-02
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-07-22 ~ 2021-09-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-09-01
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 12
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-05-24 ~ 2022-05-24
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 13
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-02-04 ~ 2021-05-20
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-05-20
    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
  • 14
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ 2025-08-18
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 15
    icon of address 16 Cazenove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-23 ~ 2022-02-24
    IIF 62 - Director → ME
    icon of calendar 2022-05-10 ~ 2022-07-11
    IIF 63 - Director → ME
  • 16
    icon of address 16 Cazenove Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-06-19
    IIF 64 - Director → ME
    icon of calendar 2021-12-22 ~ 2022-02-24
    IIF 65 - Director → ME
  • 17
    icon of address 45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-05-12
    IIF 147 - Director → ME
  • 18
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2022-05-20
    IIF 103 - Director → ME
  • 19
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    icon of calendar 2022-05-20 ~ 2022-05-20
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-05-20
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 20
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-07-01
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 21
    CITY OF LONDON LTD - 2020-02-24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    icon of calendar 2022-12-15 ~ 2023-02-15
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ 2022-12-15
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 22
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    icon of calendar 2020-09-22 ~ 2020-11-19
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ 2020-11-19
    IIF 22 - Ownership of shares – 75% or more OE
  • 23
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-27 ~ 2021-01-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-09
    IIF 93 - Director → ME
  • 25
    icon of address 36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ 2024-12-02
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 26
    icon of address 36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    icon of calendar 2022-02-09 ~ 2024-04-12
    IIF 88 - Director → ME
    icon of calendar 2022-02-09 ~ 2024-04-12
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ 2024-04-12
    IIF 23 - Ownership of shares – 75% or more OE
  • 27
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2023-10-19 ~ 2024-04-12
    IIF 115 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.