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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, David Mark

    Related profiles found in government register
  • Kyte, David Mark
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kyte, David
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 60
  • Kyte, David Mark
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 61

    • 128, City Road, London, EC1V 2NX, England

      IIF 62

    • 35, Ballards Lane, London, N3 1XW

      IIF 63 IIF 64 IIF 65

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 66 IIF 67

    • 36, Ingram Avenue, London, NW11 6TL, United Kingdom

      IIF 68

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 69 IIF 70 IIF 71
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 72 IIF 73 IIF 74

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 75

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 76

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 77

    • C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland

      IIF 78

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 79 IIF 80

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 81

    • 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 82

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 83

    • 13-14, Welbeck Street, London, W1G 9XU, United Kingdom

      IIF 84

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 85

    • 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom

      IIF 86

    • 35, Ballards Lane, London, N3 1XW

      IIF 87 IIF 88 IIF 89

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 101

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 102 IIF 103 IIF 104

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 107

    • Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 108

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 109

    • The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England

      IIF 110

    • The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 111 IIF 112
  • Kyte, David Mark
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 119
  • Kyte, David Mark
    British c e o financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 120
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 121
  • Kyte, David Mark
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 122

    • Red Gables, Courtenay Avenue, London, N6 4LR

      IIF 123

    • Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom

      IIF 124
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 125 IIF 126
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 130
  • Kyte, David Mark

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 131

    • Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 97
  • 1
    AIR SPACE 1071 LTD
    15855998
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    BERLIN VENTURES LIMITED
    05884710
    1339 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,029 EUR2023-12-31
    Officer
    2025-11-07 ~ now
    IIF 14 - Director → ME
  • 3
    BIP TRADING (UK) LIMITED
    06411754
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 40 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 130 - Secretary → ME
  • 4
    BIRCHSTONE MARKETS LIMITED
    13146432
    155 Bishopsgate, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLOCK 42 LIMITED
    14381733 11270483, 14176486, SC576754... (more)
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 48 - Director → ME
  • 6
    BLUE SQUARE CAPITAL LIMITED
    - now 13652841
    TEMPLARS CAPITAL AND FINANCE LIMITED
    - 2021-11-03 13652841
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 7
    BOHEMIAN BRANDS LIMITED
    10527565
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    2019-03-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BOHEMIAN CAPITAL LLP
    OC338350
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 9
    BRENZONE LIMITED
    03368069
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    1997-05-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRICKWORKS KPL LIMITED
    11486635
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 11
    CAIRNACRE LIMITED
    SC146994
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED
    - 1999-09-23 03739694
    88 Wood Street, London, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 128 - Director → ME
  • 13
    DEUTSCHE PROPERTY LIMITED
    06322454
    1339 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,330 EUR2022-12-31
    Officer
    2025-11-07 ~ now
    IIF 21 - Director → ME
  • 14
    DMGH LIMITED
    15614066
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 20 - Director → ME
  • 15
    DMK VENTURES LIMITED
    07675675
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    DUKESMEAD CARE 1 LTD
    12377115 12377117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 24 - Director → ME
  • 17
    DUKESMEAD CARE 2 LTD
    12377117 12377115
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 25 - Director → ME
  • 18
    DUKESMEAD PROPERTY GROUP LTD
    12376312
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 35 - Director → ME
  • 19
    DUKESMEAD PROPERTY HOLDINGS LTD
    12400810
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 16 - Director → ME
  • 20
    ECEF (INVESTOR) LP
    SL021777
    The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-08-28 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    EMPOROS TECHNOLOGIES LIMITED
    - now 09398754
    HAMILTON COURT TECHNOLOGY LIMITED
    - 2023-01-04 09398754
    HCFX LIMITED - 2019-12-09
    155 Bishopsgate, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 53 - Director → ME
  • 22
    EPICHOST LIMITED
    05778493
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 23
    FOOD STARS BH LIMITED
    09840743
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FR TEN SEVEN ONE LTD
    15854892
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    GK RARE WHISKY LTD
    - now 12980173
    GK SPIRITS (RE RACKING) LIMITED
    - 2022-05-04 12980173
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    2020-10-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLENKILLY SPIRITS LIMITED
    12731799
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GOLDEN LIFE SPORTS MANAGEMENT LIMITED
    15016273
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAMILTON COURT (UK) LLP
    OC311281
    35 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 29
    HAMILTON COURT CAPITAL LIMITED
    04119624
    35 Ballards Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    HAMILTON COURT DEVELOPMENTS LIMITED
    - now 08297675
    HAMILTON COURT ESTATES LTD
    - 2012-11-19 08297675
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
  • 31
    HAMILTON COURT FINANCIAL LIMITED
    10771997
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 32
    HAMILTON COURT FOREIGN EXCHANGE LIMITED
    11366742
    155 Bishopsgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 8 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HAMILTON COURT FX LLP
    OC362684
    35 Ballards Lane, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-14 ~ dissolved
    IIF 66 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HAMILTON COURT GROUP LIMITED
    13554457
    155 Bishopsgate, London, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 52 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HAMILTON COURT GROUP LONDON LIMITED
    08654335
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    HC FREEHOLDS LIMITED
    08962636
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    2014-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 37
    HCD CURTAIN ROAD LIMITED
    09692696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 26 - Director → ME
  • 38
    HUMAN CAPITAL INVESTMENTS LLP
    - now OC338401
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP
    - 2009-03-20 OC338401
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 39
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 114 - LLP Member → ME
  • 40
    INGRAMSPRINGS LIMITED
    08643458
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 41
    JAG-D LIMITED
    05722620
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 42
    KAGE CAPITAL LLP
    OC383335
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 43
    KFT TRADING LIMITED
    10299203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    KYTE ART & PHOTOGRAPHY LTD
    14164900
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED
    - 1995-05-31 02781314
    55 Baker Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 125 - Director → ME
  • 46
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED
    - 2006-05-11 05107427
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 41 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 131 - Secretary → ME
  • 47
    KYTE DAKOS PROPERTY LIMITED
    12642259
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 47 - Director → ME
  • 48
    KYTE EUROPEAN INVESTMENTS LLP
    OC370842
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 49
    KYTE FIM PARTNERS LLP
    OC343607
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 50
    KYTE FINANCIAL PLANNING LIMITED
    15070261
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    2024-04-12 ~ now
    IIF 58 - Director → ME
  • 51
    KYTE FUND MANAGEMENT (UK) LIMITED
    03973792 04812214, OC316498
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 43 - Director → ME
  • 52
    KYTE GROUP NOMINEES LIMITED
    - now 03368042
    CHANTPRIDE LIMITED
    - 1997-06-24 03368042
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 45 - Director → ME
  • 53
    KYTE INVESTMENTS LIMITED
    07914963
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 13 - Director → ME
  • 54
    KYTE LAND & PROPERTY LIMITED
    02784025
    35 Ballards Lane, London
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    1993-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 55
    KYTE MUSIK LIMITED
    07612882
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 56
    KYTE PANTHER LTD
    14233246
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 37 - Director → ME
  • 57
    KYTE PROPERTY (NO.2) LIMITED
    08056387
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 58
    KYTE PROPERTY ACTON LTD
    13119619
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 23 - Director → ME
  • 59
    KYTE PROPERTY INVESTMENTS LLP
    OC368349
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 60
    KYTE PROPERTY LIMITED
    06874276
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 61
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (85 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 127 - Director → ME
  • 62
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
    - 1992-03-20 01591809
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
    - 1989-07-31 01591809
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    ~ 1998-03-24
    IIF 129 - Director → ME
  • 63
    LIONS ESTATES LLP
    OC329175
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301
    ROWLEY LANE MACCABI RECREATIONAL TRUST
    - 2008-06-03 04489301
    ROWLEY LANE RECREATIONAL TRUST
    - 2006-06-13 04489301
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    2002-08-07 ~ now
    IIF 44 - Director → ME
  • 65
    MACCABI ENGLAND
    12495225
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 119 - Director → ME
  • 67
    MACCABI GB
    04759599 13384201
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 123 - Director → ME
  • 68
    MACCABI LONDON BRADY RECREATIONAL TRUST
    08158445
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    2012-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 69
    NEW VENTURE (EVH) LTD
    13454206
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 70
    ONE LANGLEY LIMITED
    09477209
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    OUR TECH TEAM LIMITED
    09308653
    14 David Mews, London, England
    Dissolved Corporate (9 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 54 - Director → ME
  • 72
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 77 - Has significant influence or control → OE
  • 73
    PAVILLION CAPITAL MANAGEMENT LLP
    - now OC315092 OC357541
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-20 ~ now
    IIF 113 - LLP Designated Member → ME
  • 74
    PROVIRA (CA) LIMITED
    - now 14965858
    PROVIRA FUNDING 3 LIMITED
    - 2024-10-15 14965858 13012927, 14768175
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PROVIRA LIMITED
    12938037
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -369,951 GBP2024-12-31
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 5 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED
    - 1993-04-02 01810354
    M.D. FUTURES LIMITED
    - 1986-09-24 01810354
    100 Cheapside, London, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    ~ 2011-06-27
    IIF 126 - Director → ME
  • 77
    RIVERVIEW HOLDINGS LIMITED
    03287586
    35 Ballards Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 78
    ROW 7 LIMITED
    16850622
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 79
    SCHWARZMILAN LIMITED
    08473773
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 42 - Director → ME
  • 80
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 122 - Director → ME
  • 81
    STRAND SUSSEX LIMITED
    11714696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 38 - Director → ME
  • 82
    TALACRE ROAD DEVELOPMENTS LIMITED
    07561538
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 132 - Secretary → ME
  • 83
    TEENAGE CANCER TRUST
    03350311
    The Place, 175 High Holborn, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 120 - Director → ME
  • 84
    THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
    05313603
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 124 - Director → ME
  • 85
    THE KYTE GROUP LIMITED
    11113554 01810354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    THE TEENAGE TRUST (TRADING) LIMITED
    02691170
    The Place, 175 High Holborn, London, England
    Active Corporate (31 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 121 - Director → ME
  • 87
    THE THREE FAVOURITES LLP
    OC311822
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 88
    TILE KILN LANE LLP
    OC350924
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 89
    TRC QUANT LTD
    09887494
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 19 - Director → ME
  • 90
    UCREATE LIMITED
    - now 08503849
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Person with significant control
    2025-03-31 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    UCREATE VENTURES FOUR LLP
    OC445526
    128 City Road, London, England
    Active Corporate (27 parents)
    Officer
    2024-12-23 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    UCREATE VENTURES LLP
    OC413983
    128 City Road, London, England
    Active Corporate (90 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-06-23 ~ now
    IIF 62 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    UCREATE VENTURES THREE LLP
    OC437493
    128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    2025-04-20 ~ now
    IIF 70 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    UCREATE VENTURES TWO LLP
    OC435597
    128 City Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    UPPER STREET OFFICE SERVICES LIMITED
    07772180
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 96
    WILLESDEN LANE RESIDENCES LIMITED
    15204588
    1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 7 - Director → ME
  • 97
    ZK FINE ART LIMITED
    14527916
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,883 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.