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

Sperber, Marcus

    Related profiles found in government register
  • Sperber, Marcus
    British chartered surveyor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelie House, Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, NW11 9DQ

      IIF 1
  • Sperber, Marcus
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sperber, Marcus
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 14

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15 IIF 16

    • Haines Watts London Llp, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 17

    • Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 18
  • Sperber, Marcus
    British global head of real estate born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 19
  • Sperber, Marcus
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sperber, Marcus
    British non-executive director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD, United Kingdom

      IIF 24
  • Sperber, Marcus
    British chartered surveyor born in March 1966

    Registered addresses and corresponding companies
  • Mr Marcus Sperber
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcus Sperber
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    MGPA (EUROPE) LIMITED - 2013-10-08
    MGPA (UK) LIMITED - 2010-09-20
    MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED - 2008-04-23
    OCHTAR CAPITAL PARTNERS (U.K.) LIMITED - 2004-08-06
    PACKBRIDGE LIMITED - 2003-10-24
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 19 - director → ME
  • 2
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 1 - director → ME
  • 3
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    451,813 GBP2024-02-29
    Officer
    2020-02-04 ~ now
    IIF 16 - director → ME
  • 4
    35 Ballards Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    68,748 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Haines Watts London Llp, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 17 - director → ME
  • 7
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    2022-12-15 ~ now
    IIF 24 - director → ME
  • 8
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 14 - director → ME
Ceased 22
  • 1
    BURGINHALL 73O LIMITED - 1993-12-03
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-04 ~ 2001-03-20
    IIF 29 - director → ME
  • 2
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 289 offsprings)
    Officer
    2020-05-28 ~ 2023-06-12
    IIF 18 - director → ME
  • 3
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 5 - director → ME
  • 4
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 6 - director → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 10 - director → ME
  • 6
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-05-26 ~ 2014-02-06
    IIF 9 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 3 - director → ME
  • 8
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 8 - director → ME
  • 9
    GPG NO.2 LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2014-02-06
    IIF 7 - director → ME
  • 10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-26 ~ 2014-02-06
    IIF 4 - director → ME
  • 11
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-01-05 ~ 2014-02-06
    IIF 11 - director → ME
  • 12
    CHANGEACCENT LIMITED - 1996-09-02
    Persimmon House, Fulford, York
    Corporate (5 parents)
    Officer
    2000-09-20 ~ 2001-06-29
    IIF 28 - director → ME
  • 13
    ARROWADD LIMITED - 1985-12-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-03-20
    IIF 26 - director → ME
  • 14
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ 2001-03-20
    IIF 25 - director → ME
  • 15
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    451,813 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ 2024-09-17
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2014-02-14
    IIF 12 - director → ME
  • 17
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    2008-12-15 ~ 2013-03-07
    IIF 13 - director → ME
  • 18
    INHOCO 627 LIMITED - 1997-10-08
    Sceptre House, Sceptre Way, Bamber Bridge, Preston
    Corporate (3 parents)
    Officer
    2000-09-22 ~ 2001-03-20
    IIF 27 - director → ME
  • 19
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2012-03-20
    IIF 22 - director → ME
  • 20
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-15 ~ 2012-03-20
    IIF 20 - director → ME
  • 21
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-03-20
    IIF 23 - director → ME
  • 22
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    2008-08-15 ~ 2012-03-20
    IIF 21 - director → ME

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