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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ilan Spiro, Doron

    Related profiles found in government register
  • Ilan Spiro, Doron
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 1 IIF 2

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 31, Blenheim Gardens, London, NW2 4NR, England

      IIF 10

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 11

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 12 IIF 13
  • Ilan Spiro, Doron
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14

    • Po Box, 57654, Mill Hill, United Kingdom

      IIF 15
  • Ilan Spiro, Doron
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 16
  • Spiro, Doron
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Mortimer Crescent, London, NW6 5NX

      IIF 17
  • Ilan Spiro, Doron
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 18
  • Spiro, Dony
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Blenheim Gardens, London, NW2 4NL

      IIF 19
  • Spiro, Dony
    British property consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 20
  • Spiro, Doron Ilan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 21 IIF 22
  • Spiro, Doron Ilan
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Blenheim Gardens, London, NW2 4NR

      IIF 23
  • Spiro, Doron Ilan
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 31 Blenheim Gardens, London, NW2 4NR

      IIF 28

    • 31, Blenheim Gardens, London, NW2 4NR, United Kingdom

      IIF 29 IIF 30

    • Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG, United Kingdom

      IIF 31 IIF 32

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 33
  • Ilan Spiro, Doron
    British born in August 1967

    Resident in Britian

    Registered addresses and corresponding companies

    • 20, Hazellville Road, London, N19 3LP, England

      IIF 34
  • Mr Dony Spiro
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Blenheim Gardens, London, NW2 4NL, England

      IIF 35 IIF 36

    • 31, Blenheim Gardens, London, NW2 4NR, United Kingdom

      IIF 37
  • Mr Doron Ilan Spiro
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 38

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 48

    • 31, Blenheim Gardens, London, NW2 4NR, England

      IIF 49 IIF 50

    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 51

    • Po Box, 57654, Mill Hill, United Kingdom

      IIF 52

    • Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

      IIF 53

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 54
  • Ilan Spiro, Doron
    British

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 55

    • 31, Blenheim Gardens, London, NW2 4NR

      IIF 56
  • Spiro, Doron Ilan
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Doron Iian Spiro
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG

      IIF 62
  • Mr Doron Ilan Spiro
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 63

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 64

    • 31, Blenheim Gardens, London, NW2 4NR

      IIF 65

    • 31, Blenheim Gardens, London, NW2 4NR, England

      IIF 66
child relation
Offspring entities and appointments 38
  • 1
    32 - 34 WINES LIMITED
    10269880
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-08 ~ 2018-01-22
    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
    2018-10-04 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLENHEIM PROPERTIES LIMITED
    05616601
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-23
    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
  • 3
    BUILD PROJECTS UK LIMITED
    06244461
    40 Sandringham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CITY & METROPOLITAN GROUND RENTS LIMITED
    - now 02037725
    CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 16 - Director → ME
  • 5
    CROWTHER MARKET LIMITED
    04401448
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    DNB ESTATES LIMITED
    08338977
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DSD ESTATES LIMITED
    05816475
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ED ESTATES INVESTMENTS LIMITED
    06541637
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (10 parents)
    Officer
    2008-03-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-23
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
    OC330487
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 18 - LLP Designated Member → ME
  • 10
    ENFRANCHISEMENT INVESTMENTS LIMITED
    05128094
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 12 - Director → ME
  • 11
    EUROCROSS LIMITED
    03329789
    31 Blenheim Gardens, London
    Active Corporate (7 parents)
    Officer
    1998-12-21 ~ now
    IIF 10 - Director → ME
    2003-06-20 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FIDELIS INVESTMENTS LIMITED
    03625821
    5a Stewkley Road, Wing, Leighton Buzzard, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GJS ESTATES LIMITED
    - now 08468176
    GJS INVESTMENTS LIMITED
    - 2020-06-19 08468176
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    GLADEMATCH LIMITED
    06721141
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-08-25 ~ now
    IIF 21 - Director → ME
    2009-08-25 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GORDANIC INVESTMENTS LIMITED
    15429843
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 11 - Director → ME
  • 16
    HCD (CHESHAM) LIMITED
    09368602
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HCD (OTTERY) LIMITED
    09447210
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HEALTHCARE CAPITAL DEVELOPMENTS 2 LIMITED
    09444886 09345712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2019-06-21 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HEALTHCARE CAPITAL DEVELOPMENTS LIMITED
    09345712 09444886
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HILCREST ASSOCIATES LTD
    05172427
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    1997-11-27 ~ 2001-02-01
    IIF 17 - Director → ME
  • 22
    INKTOWN LIMITED
    05240910
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Officer
    2006-07-21 ~ now
    IIF 59 - Director → ME
  • 23
    IRDS LIMITED
    07002233
    10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-15 ~ 2010-04-01
    IIF 30 - Director → ME
    2009-08-26 ~ 2009-10-19
    IIF 19 - Director → ME
  • 24
    ISLINGTON COMMUNITY SPORTS ACADEMY
    07844933
    20 Hazellville Road, London
    Active Corporate (17 parents)
    Officer
    2015-01-27 ~ now
    IIF 34 - Director → ME
  • 25
    KDS CAPITAL LIMITED
    09110561
    Broad House, The Broadway, Old Hatfield, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    KDS ESTATES LIMITED
    09096021
    Broad House, The Broadway, Old Hatfield, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MCANON LTD.
    SC158894
    6th Floor, 145 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1995-08-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 28
    NEVART PROPERTIES LIMITED
    00293495
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (14 parents)
    Officer
    2007-05-03 ~ now
    IIF 58 - Director → ME
  • 29
    OVERTURE ESTATES LIMITED
    08677558
    10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 20 - Director → ME
  • 30
    OWNERS COMBINED LIMITED
    03692425
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    RAFFIS LIMITED
    06535789
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 32
    SKJD LIMITED
    11165982
    31 Elkstone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 33
    STEPPING STONE HOMES LIMITED
    11417642
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    TERRAFIRMA PROPERTIES LIMITED
    03374226
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    THE SPIRO ARK
    03613280
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 36
    TRACKREAD LIMITED
    07244133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 37
    UK PROPERTY INVESTMENT (GB) LIMITED
    06449542
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ 2023-01-03
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    UK PROPERTY TRUST LTD
    - now 02037726
    CITY & METROPOLITAN TRUST LIMITED - 2001-08-07
    CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.