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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

Spitz, Bernard

    Related profiles found in government register
  • Spitz, Bernard
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 1 IIF 2

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 3

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 149, Northwold Road, London, E5 8RL, England

      IIF 8 IIF 9 IIF 10

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 78, Wargrave Avenue, London, N15 6UB, United Kingdom

      IIF 15
  • Spitz, Bernard
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 16 IIF 17 IIF 18

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 19 IIF 20

    • 149, Northwold Road, London, E5 8RL, England

      IIF 21 IIF 22
  • Spitz, Bernard
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British director property management born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 45
  • Spitz, Bernard
    British management consultant born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 46
  • Spitz, Bernard
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 47
  • Spitz, Bernard
    British property management born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 78, Wargrave Avenue, London, N15 6UB, England

      IIF 48
  • Spitz, Bernard
    British property manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 49
  • Spitz, Bernard
    British property investor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 50
  • Mr Bernard Spitz
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bernard Spitz
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 36
  • 1
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 2
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    BGRS GROUP LTD - 2019-08-15
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-08-08 ~ now
    IIF 11 - Director → ME
  • 7
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 9
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 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, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Officer
    2020-05-05 ~ dissolved
    IIF 18 - Director → ME
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BGRS LETTINGS LTD - 2019-08-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    BGRS MAINTENANCE LTD - 2019-08-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,487 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    BGRS MANAGEMENT LTD - 2019-08-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,867 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    149 Northwold Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,330,226 GBP2024-03-31
    Officer
    2025-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 18
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    315,648 GBP2023-12-29
    Officer
    2025-06-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 19
    149 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 21
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    2022-04-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-30 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    2017-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 23
    51 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 40 - Director → ME
  • 24
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2015-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 25
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 4 - Director → ME
  • 26
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,043,395 GBP2024-06-30
    Officer
    2023-05-16 ~ now
    IIF 6 - Director → ME
  • 28
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2016-10-19 ~ now
    IIF 5 - Director → ME
  • 29
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    Jackson House, 95a Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2018-05-02 ~ dissolved
    IIF 45 - Director → ME
  • 32
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2022-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2019-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2022-02-28
    Officer
    2018-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ 2017-11-16
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    2016-06-01 ~ 2017-11-16
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 27 - Director → ME
  • 3
    BGRS GROUP LTD - 2019-08-15
    149 Northwold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-15 ~ 2022-07-07
    IIF 29 - Director → ME
    Person with significant control
    2018-01-15 ~ 2022-06-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 34 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-06-24
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 26 - Director → ME
    Person with significant control
    2019-07-31 ~ 2022-06-23
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    897,197 GBP2024-11-30
    Officer
    2016-11-14 ~ 2025-08-27
    IIF 23 - Director → ME
  • 9
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,325 GBP2024-11-30
    Officer
    2018-06-12 ~ 2025-08-27
    IIF 19 - Director → ME
  • 10
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,035,181 GBP2024-11-30
    Officer
    2018-06-12 ~ 2025-08-27
    IIF 20 - Director → ME
  • 11
    149 Northwold Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-07 ~ 2016-11-07
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,755,250 GBP2024-11-30
    Officer
    2016-08-26 ~ 2025-08-27
    IIF 37 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-11-07
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,202,558 GBP2024-11-30
    Officer
    2016-11-14 ~ 2025-08-27
    IIF 24 - Director → ME
  • 14
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-09-08 ~ 2016-11-07
    IIF 47 - Director → ME
    2023-09-05 ~ 2024-07-16
    IIF 22 - Director → ME
    Person with significant control
    2016-08-08 ~ 2018-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2021-12-31
    Officer
    2019-12-23 ~ 2021-02-23
    IIF 28 - Director → ME
    Person with significant control
    2019-12-23 ~ 2021-02-23
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2013-11-24 ~ 2020-06-01
    IIF 48 - Director → ME
    Person with significant control
    2016-09-17 ~ 2020-06-01
    IIF 70 - Right to appoint or remove directors → OE

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