The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spitzer, Benjamin Daniel

    Related profiles found in government register
  • Spitzer, Benjamin Daniel
    Belgian broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 1 IIF 2
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 3

    • 36 Shirehall Park, 36 Shirehall Park, London, NW4 2QX, England

      IIF 4

    • 36, Shirehall Park, Hendon, London, NW4 2QX, United Kingdom

      IIF 5

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 6 IIF 7 IIF 8

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 38, Hendon Lane, London, N3 1TT, England

      IIF 15

    • Top Floor, Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 16

    • Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, NW2 2AZ, England

      IIF 17

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 18
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 19

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 20 IIF 21

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 22 IIF 23

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 24

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 25

    • Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 26
  • Spitzer, Benjamin Daniel
    Belgian finance director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, London, NW4 2QX, England

      IIF 27
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 28
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX

      IIF 29

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 30

    • 77 Shirehall Park, London, NW4 2QN, England

      IIF 31

    • Flat 4, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 32
  • Spitzer, Benjamin Daniel
    Belgian property born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 33
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 34
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 35
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 36 IIF 37

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 38
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 39 IIF 40

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 41

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 42 IIF 43

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 44 IIF 45 IIF 46

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 53

    • 72, Cranbourne Gardens, London, NW11 0JD, England

      IIF 54

    • Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 55

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 56

    • Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 57
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benjamin Daniel Spizer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 84
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 126
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 127 IIF 128

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 129

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 130
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 131 IIF 132

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 133

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 134

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 135
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 136

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 137
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 138
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 141
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 142
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 143
child relation
Offspring entities and appointments
Active 61
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 39 - director → ME
    2022-06-16 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 2
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    2022-02-18 ~ now
    IIF 40 - director → ME
    2022-02-18 ~ now
    IIF 131 - secretary → ME
  • 3
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    36 Shirehall Park, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 44 - director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 32 - director → ME
  • 7
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 8
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,972 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 81 - director → ME
  • 9
    36 Shirehall Park, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 10
    36 Shirehall Park, London, England
    Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 51 - director → ME
  • 11
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,422 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-07-24 ~ 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
  • 12
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 78 - director → ME
  • 13
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    3 Limes Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    38 Hendon Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 1 - director → ME
  • 17
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 18
    129 Station Road, London, England
    Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-03-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 20
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    339,942 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 23 - director → ME
    2019-05-09 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 43 - director → ME
  • 22
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 23
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 17 - director → ME
  • 24
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 62 - director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 76 - director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,349 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    IIF 33 - director → ME
  • 28
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,780 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 30
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,256 GBP2023-08-31
    Officer
    2021-08-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,891 GBP2023-06-30
    Officer
    2021-06-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 32
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 47 - director → ME
  • 33
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 34
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 79 - director → ME
  • 35
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 3 - director → ME
  • 36
    72 Cranbourne Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2025-01-02 ~ now
    IIF 54 - director → ME
  • 37
    45 Ashbourne Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2023-06-30
    Officer
    2016-09-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-06-28 ~ now
    IIF 22 - director → ME
    2018-06-28 ~ now
    IIF 142 - secretary → ME
  • 39
    36 Shirehall Park, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 48 - director → ME
  • 40
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 41
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 94 - Has significant influence or control → OE
  • 42
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2022-10-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 43
    36 Shirehall Park, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 46
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 19 - director → ME
  • 47
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 26 - director → ME
  • 49
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    299,082 GBP2023-03-31
    Officer
    2019-01-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Unit 8 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,698,127 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,153 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 95 - Has significant influence or control → OE
  • 55
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 56
    45 Ashbourne Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,747 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 82 - director → ME
  • 57
    Unit 8 165 Granville Road, London, England
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 70 - director → ME
  • 58
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 67 - director → ME
  • 60
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 61 - director → ME
  • 61
    36 Shirehall Park, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 65 - director → ME
Ceased 25
  • 1
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    53 Princes Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,653 GBP2023-05-31
    Officer
    2016-05-03 ~ 2019-05-10
    IIF 29 - director → ME
    2015-10-27 ~ 2015-11-09
    IIF 2 - director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 87 - Has significant influence or control → OE
  • 3
    168 Granville Rd Granville Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 10 - director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    45 Ashbourne Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 53 - director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 116 - Ownership of shares – 75% or more → OE
  • 6
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    72 Cranbourne Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 74 - director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    36 Shirehall Park, Hendon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 18 - director → ME
    2022-05-12 ~ 2025-03-27
    IIF 135 - secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 30 - director → ME
  • 9
    Unit 4, First Floor, Colindeep Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-03-27
    IIF 20 - director → ME
    Person with significant control
    2025-03-17 ~ 2025-03-27
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 56 - director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 11
    4 The Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,337,578 GBP2023-04-07
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 58 - director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 12
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 24 - director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    16 Cazenove Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 36 - director → ME
    2021-12-23 ~ 2022-02-24
    IIF 35 - director → ME
  • 14
    16 Cazenove Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 38 - director → ME
    2022-05-09 ~ 2023-06-19
    IIF 37 - director → ME
  • 15
    45 Ashbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 34 - director → ME
  • 16
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 59 - director → ME
  • 17
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 60 - director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 18
    36 Shirehall Park, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 19
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,225 GBP2023-01-29
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 41 - director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    115 Craven Park Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 7 - director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 100 - Ownership of shares – 75% or more → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 8, 165 Granville Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-06-09
    IIF 15 - director → ME
  • 23
    36 Shirehall Park, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 24
    36 Shirehall Park, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 52 - director → ME
    2022-02-09 ~ 2024-04-12
    IIF 133 - secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 101 - Ownership of shares – 75% or more → OE
  • 25
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.