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.
Mr Stephen Spitz
- British born in September 1965
Mr Stephen Spitz
Resident in England
Registered addresses and corresponding companies71, Parliament Hill, London, NW3 2TH, England
IIF 1
- British born in September 1965
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companies - British born in September 2016
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 10
- British born in September 1965
Mr Stephen Spitz
Resident in United Kingdom
Registered addresses and corresponding companiesBrentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 11
- British born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesQ3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 12 IIF 1324, Pine Grove, London, N20 8LB
IIF 1424, Pine Grove, Totteridge, London, N20 8LB, United Kingdom
IIF 15727, High Road, London, N12 0BP, England
IIF 16727-729, High Road, London, N12 0BP, England
IIF 17 IIF 18 IIF 19 (more)Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 22 IIF 23 IIF 24Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 25Pinewood, 24, Pine Grove, London, N20 8LB
IIF 26Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 27
- British company chairman born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companies24 Pinewood, Pine Grove, London, N20 8LB, England
IIF 28
- British company director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW
IIF 29
- British director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesLower Mill, Kingston Road, Epsom, Surrey, KT17 2AE
IIF 3035, Ballards Lane, London, N3 1XW, England
IIF 316 Marsh Close, Mill Hill, London, NW7 4NY
IIF 32Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 33 IIF 34 IIF 35Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 36Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 37Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
IIF 38
- British born in September 1965
Spitz, Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Spitz, Stephen Barry
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 347, The Brentano Suite, Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 46Suite 456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 47727-729, High Road, London, N12 0BP, England
IIF 48727-729, High Road, London, N12 0BP, United Kingdom
IIF 49 IIF 50Flat 10, Grove Lane, London, SE5 8TW, England
IIF 51The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 52
- British born in September 1965
Spitz, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesBrentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 53
- British directorRegistered addresses and corresponding companies
Spitz, Stephen Barry
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 54
- 1The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,069 GBP2024-01-31Officer2023-01-12 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Flat 10 Grove Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer2022-01-27 ~ nowIIF 51 - Director → ME
- 3Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (6 parents)Profit/Loss (Company account)613 GBP2023-04-01 ~ 2024-03-31Officer2021-03-30 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4727 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)215,909 GBP2024-09-30Officer2015-05-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5727-729 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,453,305 GBP2024-06-30Officer2004-12-08 ~ nowIIF 48 - Director → ME
- 6Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer1997-05-06 ~ dissolvedIIF 33 - Director → ME1997-05-06 ~ dissolvedIIF 54 - Secretary → ME
- 7IT'S A BIG BAG WORLD LIMITED - 1998-05-27Eighth Floor, 6 New Street Square, London, Ec4a 3aqDissolved Corporate (2 parents)Officer1997-10-10 ~ dissolvedIIF 36 - Director → ME
- 8727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-11-30Officer2013-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BRENTANO OFFICE SERVICES LIMITED - 2011-08-15Related registration: 06239637727-729 High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)76,457 GBP2024-05-31Officer2007-05-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 10727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer2012-06-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2015-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2018-03-10 ~ nowIIF 46 - Director → ME
- 13727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2011-07-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE
- 14REVELATION PICCADILLY LIMITED - 2000-03-31Related registration: 03902559PLANMAX LIMITED - 1998-11-18Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer1998-09-16 ~ nowIIF 22 - Director → ME
- 15Lower Mill, Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Officer1999-06-16 ~ dissolvedIIF 30 - Director → ME
- 16Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer1999-07-08 ~ dissolvedIIF 35 - Director → ME
- 17Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer2002-04-22 ~ dissolvedIIF 34 - Director → ME
- 18Eighth Floor, 6 New Street Square, LondonActive Corporate (3 parents)Officer2004-12-01 ~ nowIIF 23 - Director → ME
- 19Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)8 GBP2024-12-31Officer2018-03-09 ~ nowIIF 39 - Director → ME
- 20727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)48,145 GBP2024-09-30Officer2015-09-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 21727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,474,002 GBP2024-09-30Officer2015-09-21 ~ nowIIF 15 - Director → ME
- 22ATHANEUEM PROPERTY LIMITED - 2023-01-20727-729 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)25,269 GBP2024-03-30Officer2018-11-06 ~ nowIIF 49 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 23FILECHIEF LIMITED - 1990-04-06Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 5 offsprings)Officer~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – 75% or more → OE
- 24
PELHAM MTO LIMITED
- nowPREMIER MARQUE LIMITED - 2003-12-15Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer1996-11-27 ~ nowIIF 13 - Director → ME - 25CASE LONDON LIMITED - 2000-03-31Related registration: 03629331SPITZ LONDON LIMITED - 2000-02-11SPITZ LIMITED - 2000-01-13Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (3 parents)Officer2000-01-05 ~ nowIIF 12 - Director → ME
- 26Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,285 GBP2024-06-30Officer2021-06-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2735 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)89 GBP2018-02-28Officer2011-05-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28727-729 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-129,933 GBP2024-05-31Officer2018-04-27 ~ nowIIF 50 - Director → ME
- 29Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 38 - Director → ME
- 30Brentano Suite 467 Catalyst House Centennial Park, Elstree, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer2022-07-12 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 31Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (2 parents)Officer2009-02-25 ~ nowIIF 25 - Director → ME
- 32727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,594,258 GBP2024-09-30Officer2017-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 33Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 37 - Director → ME
- 34727-729 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-14 ~ nowIIF 14 - Director → ME
- 1
BRETANO OFFICE SERVICES LIMITED
Other registered number: 06240476294 Merton Road, LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ 2007-05-08IIF 32 - Director → ME - 235 Ballards Lane, LondonActive Corporate (9 parents)Officer2008-05-21 ~ 2022-10-04IIF 29 - Director → ME
- 36th Floor 9 Appold Street, LondonDissolved Corporate (1 parent)Officer2013-01-01 ~ 2016-01-22IIF 28 - Director → ME
- 4727-729 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-129,933 GBP2024-05-31Person with significant control2018-04-27 ~ 2019-01-28IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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