The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Bernard Spitz
- British born in December 1976
Mr Bernard Spitz
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 1 IIF 2105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 3 IIF 4105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 5 IIF 614, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 7149, Northwold Road, London, E5 8RL
IIF 8149, Northwold Road, London, E5 8RL, England
IIF 9 IIF 10 IIF 11 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)78, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 30 IIF 31 IIF 32C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 33 IIF 34
- British born in December 1976
Mr Bernard Spitz
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 35
- British born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 36 IIF 37105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 3814, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)149, Northwold Road, London, E5 8RL, England
IIF 43 IIF 44 IIF 45 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 49 IIF 50 IIF 5178, Wargrave Avenue, London, N15 6UB, England
IIF 5278, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 53
- British company director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 61 IIF 62149, Northwold Road, London, E5 8RL, England
IIF 63 IIF 64 IIF 65 (more)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 71 IIF 7278, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 78 IIF 79 IIF 80
- British director property management born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 81
- British management consultant born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companiesC/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 82
- British managing director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 83
- British property manager born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL
IIF 84
- British property investor born in December 1976
Spitz, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 85
Related profiles found in government register
Offspring entities and appointments
45
- 1
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2015-08-11 ~ 2017-11-16IIF 82 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-16IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE2016-06-01 ~ 2016-06-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUEBERRY TOWN LTD
1019612851 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 75 - Director → ME - 3
BRAND ME STUDIO LTD.
13333125149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4
BRNS GROUP ASM LTD
16116370149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
BRNS GROUP DLP LTD
16116466149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
BRNS INVESTMENTS LTD
- 2022-07-04 11111116BGRS INVESTMENTS LTD
- 2019-08-15 11111116149 Northwold Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1 GBP2021-12-31Officer2022-08-08 ~ dissolvedIIF 66 - Director → ME2017-12-14 ~ 2022-07-07IIF 65 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
BGRS GROUP LTD
- 2019-08-15 11149343149 Northwold Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2018-01-15 ~ 2022-07-07IIF 48 - Director → ME2022-08-08 ~ nowIIF 47 - Director → MEPerson with significant control2018-01-15 ~ 2022-06-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
BRNS CONSULTANCY LTD
- 2022-07-04 11111205BGRS CONSULTANCY LTD
- 2019-08-15 11111205149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2017-12-14 ~ 2022-07-07IIF 70 - Director → ME2022-08-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-24IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
BRNS DEVELOPMENTS LTD
- 2022-07-07 11111119BGRS DEVELOPMENTS LTD
- 2019-08-15 11111119149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2022-08-08 ~ dissolvedIIF 69 - Director → ME2017-12-14 ~ 2022-07-07IIF 64 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-23IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
BRNS HOUSING HOLDINGS LIMITED
12593680105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-05-31Officer2020-05-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
BRNS HOUSING LIMITED
12586912105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,153,778 GBP2021-05-31Officer2020-05-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-05-05 ~ 2020-05-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
BRNS HOUSING MAINTENANCE LIMITED
12594051105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,003,717 GBP2021-05-31Officer2020-05-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-05-11 ~ 2020-05-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
BGRS LETTINGS LTD
- 2019-08-15 11111101Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)29,881 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
BGRS MAINTENANCE LTD
- 2019-08-15 11111170Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)-8,487 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
BGRS MANAGEMENT LTD
- 2019-08-15 11111120Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)110,867 GBP2019-12-31Officer2017-12-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
CLAPTON INVESTMENTS LTD
08961566149 Northwold Road, LondonActive Corporate (2 parents)Equity (Company account)1,330,226 GBP2024-03-31Officer2025-06-26 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18DISCOVERY PARK (2) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)897,197 GBP2024-11-30Officer2016-11-14 ~ 2025-08-27IIF 61 - Director → ME
- 19
DISCOVERY PARK (SOUTH) LIMITED
08692535147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)31,325 GBP2024-11-30Officer2018-06-12 ~ 2025-08-27IIF 57 - Director → ME - 20DISCOVERY PARK (3) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,035,181 GBP2024-11-30Officer2018-06-12 ~ 2025-08-27IIF 58 - Director → ME
- 21
DISCOVERY PARK DEVELOPMENT LTD
10364009149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer2016-09-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-07 ~ 2016-11-07IIF 32 - Ownership of shares – 75% or more → OE - 22
DISCOVERY PARK ESTATES LTD
10347881147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)1,755,250 GBP2024-11-30Officer2016-08-26 ~ 2025-08-27IIF 73 - Director → MEPerson with significant control2016-08-26 ~ 2016-11-07IIF 30 - Ownership of shares – 75% or more → OE - 23147 Stamford Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)92,202,558 GBP2024-11-30Officer2016-11-14 ~ 2025-08-27IIF 62 - Director → ME
- 24149 Northwold Road, London, EnglandActive Corporate (4 parents)Equity (Company account)315,648 GBP2023-12-29Officer2025-06-26 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 25149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 26
GBS UK CONSTRUCTION LTD
0963290551 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 74 - Director → ME - 27
HOMEGLADE ESTATES LTD
05826418149 Northwold Road, London, EnglandActive Corporate (7 parents)Equity (Company account)3,402,166 GBP2023-05-31Officer2016-09-08 ~ 2016-11-07IIF 83 - Director → ME2023-09-05 ~ 2024-07-16IIF 60 - Director → MEPerson with significant control2016-08-08 ~ 2018-12-01IIF 10 - Ownership of shares – 75% or more → OE - 28
INTERVIEW INVESTMENTS LIMITED
03312672149 Northwold Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)111,994 GBP2022-02-28Officer2022-04-30 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-04-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 29
JMB ESTATES LTD
06760160149 Northwold Road, London, EnglandActive Corporate (4 parents)Equity (Company account)13,557 GBP2020-11-29Officer2017-08-22 ~ nowIIF 45 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 30
LODGE ENTERPRISES LTD
0947418251 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 76 - Director → ME - 31
LONDON LINK ESTATES LTD
09478623149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,013 GBP2021-03-31Officer2015-03-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 32
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 39 - Director → ME - 33
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-02 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 34
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,043,395 GBP2024-06-30Officer2023-05-16 ~ nowIIF 41 - Director → ME - 35
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,682,205 GBP2024-06-30Officer2016-10-19 ~ nowIIF 40 - Director → ME - 36
NETANYA ESTATES LTD
15018432149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 37
NODAL CONSTRUCTION LIMITED
12179141105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 38 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 38
OSBORN HOUSE MANAGEMENT LIMITED
09861802Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-11-30Officer2018-05-02 ~ dissolvedIIF 81 - Director → ME - 39
PRO PREP CLEANING LTD
12512890149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,365 GBP2022-03-31Officer2020-03-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 40
PRO PREP FM LIMITED
12376891149 Northwold Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,899 GBP2021-12-31Officer2019-12-23 ~ 2021-02-23IIF 46 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-23IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 41
SPRING EMPIRE LTD
10073823149 Northwold Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-03-28Officer2019-03-27 ~ nowIIF 43 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 42
TKY PROPERTIES LTD
08118680149 Northwold Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,877 GBP2015-06-30Officer2017-04-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 43
TKY PROPERTY MANAGEMENT LTD
11196252149 Northwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,691 GBP2022-02-28Officer2018-02-08 ~ nowIIF 44 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 44
UPPER CLAPTON LIMITED
08693934C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonInsolvency Proceedings Corporate (3 parents)Equity (Company account)1,199,448 GBP2021-09-30Officer2013-11-24 ~ 2020-06-01IIF 52 - Director → MEPerson with significant control2016-09-17 ~ 2020-06-01IIF 20 - Right to appoint or remove directors → OE - 45
URBODE LIMITED
14886008149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.