logo
explain how to read the page

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

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

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

Kyte, David Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 1

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

      IIF 2

    • 35, Ballards Lane, London, N3 1XW

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Kyte, David Mark
    British born in July 1960

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Kyte, David Mark

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr David Mark Kyte
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

    • 35, Ballards Lane, London, N3 1XW

      IIF 100 IIF 101 IIF 102

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

      IIF 106 IIF 107 IIF 108

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125
  • Kyte, David Mark
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 126

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

      IIF 127
  • Kyte, David Mark
    British c e o financial co born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Kyte, David Mark
    British ceo financial co born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Kyte, David Mark
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • Kyte, David Mark
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134
  • Kyte, David Mark
    British futures trader born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 102
  • 1
    AIR SPACE 1071 LTD
    15855998 10372639... (more)
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 2
    BERLIN VENTURES LIMITED
    05884710
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 25 - Director → ME
  • 3
    BIP TRADING (UK) LIMITED
    06411754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2024-11-16
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (18 parents)
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 51 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 84 - Secretary → ME
  • 4
    BIRCHSTONE MARKETS LIMITED
    13146432
    155 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLOCK 42 LIMITED
    14381733 07572102... (more)
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 59 - 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)
    Officer
    2021-09-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 7
    BOHEMIAN BRANDS LIMITED
    10527565
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - 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 77 - LLP Designated Member → ME
  • 9
    BRENZONE LIMITED
    03368069
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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)
    Officer
    2018-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 11
    CAIRNACRE LIMITED
    SC146994
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    1997-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – 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 136 - Director → ME
  • 13
    DEUTSCHE PROPERTY LIMITED
    06322454
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 32 - 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 31 - Director → ME
  • 15
    DMK VENTURES LIMITED
    07675675
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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)
    Officer
    2019-12-24 ~ now
    IIF 35 - Director → ME
  • 17
    DUKESMEAD CARE 2 LTD
    12377117 12377115
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 36 - Director → ME
  • 18
    DUKESMEAD PROPERTY GROUP LTD
    12376312
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 46 - Director → ME
  • 19
    DUKESMEAD PROPERTY HOLDINGS LTD
    12400810
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ now
    IIF 27 - 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 97 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - 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)
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 64 - Director → ME
  • 22
    EPICHOST LIMITED
    05778493
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 23
    EVOLUTIONARY TRADING LLP
    OC320122
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 24
    FOOD STARS BH LIMITED
    09840743
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FR TEN SEVEN ONE LTD
    15854892
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 26
    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)
    Officer
    2020-10-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GLENKILLY SPIRITS LIMITED
    12731799
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GOLDEN LIFE SPORTS MANAGEMENT LIMITED
    15016273
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    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
  • 29
    HAMILTON COURT (UK) LLP
    OC311281
    35 Ballards Lane, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 30
    HAMILTON COURT CAPITAL LIMITED
    04119624
    35 Ballards Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2026-01-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    HAMILTON COURT DEVELOPMENTS LIMITED
    - now 08297675
    HAMILTON COURT ESTATES LTD
    - 2012-11-19 08297675
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 21 - Director → ME
  • 32
    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 62 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    HAMILTON COURT FX LLP
    OC362684
    35 Ballards Lane, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-14 ~ dissolved
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    HAMILTON COURT GROUP LONDON LIMITED
    08654335
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    HC FREEHOLDS LIMITED
    08962636
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    HCD CURTAIN ROAD LIMITED
    09692696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ now
    IIF 37 - Director → ME
  • 37
    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 79 - LLP Designated Member → ME
  • 38
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 76 - LLP Member → ME
  • 39
    INGRAMSPRINGS LIMITED
    08643458
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 40
    JAG-D LIMITED
    05722620
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 41
    JCB PROPRIETARY TRADING LIMITED
    07235923
    Business Design Centre, 52 Upper Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 126 - Director → ME
  • 42
    KAGE CAPITAL LLP
    OC383335
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 43
    KCM ENERGY LLP
    OC309757
    C/o Kyte Capital Management Limite, Business Design Cenre, 52 Upper Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 44
    KFT TRADING LIMITED
    10299203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    KYTE ART & PHOTOGRAPHY LTD
    14164900
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED
    - 1995-05-31 02781314
    55 Baker Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 133 - Director → ME
  • 47
    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, 23 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 52 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 82 - Secretary → ME
  • 48
    KYTE DAKOS PROPERTY LIMITED
    12642259
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 58 - Director → ME
  • 49
    KYTE EUROPEAN INVESTMENTS LLP
    OC370842
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 50
    KYTE FIM PARTNERS LLP
    OC343607
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 51
    KYTE FINANCIAL PLANNING LIMITED
    15070261
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 69 - Director → ME
  • 52
    KYTE FINANCIAL SERVICES LLP
    OC344794
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 53
    KYTE FUND MANAGEMENT (UK) LIMITED
    03973792 04812214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-04-17
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 54 - Director → ME
  • 54
    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 56 - Director → ME
  • 55
    KYTE INVESTMENTS LIMITED
    07914963
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2012-01-18 ~ now
    IIF 24 - Director → ME
  • 56
    KYTE LAND & PROPERTY LIMITED
    02784025
    35 Ballards Lane, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1993-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 57
    KYTE MUSIK LIMITED
    07612882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-02 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    KYTE PANTHER LTD
    14233246
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 48 - Director → ME
  • 59
    KYTE PROPERTY (NO.2) LIMITED
    08056387
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 60
    KYTE PROPERTY ACTON LTD
    13119619
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    IIF 34 - Director → ME
  • 61
    KYTE PROPERTY INVESTMENTS LLP
    OC368349
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 62
    KYTE PROPERTY LIMITED
    06874276
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2009-04-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 63
    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
    (before 1991-06-14) ~ 1998-03-24
    IIF 135 - Director → ME
  • 64
    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
    (before 1991-06-14) ~ 1998-03-24
    IIF 137 - Director → ME
  • 65
    LIONS ESTATES LLP
    OC329175
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove members → OE
    IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 66
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301 08158445
    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)
    Officer
    2002-08-07 ~ now
    IIF 55 - Director → ME
  • 67
    MACCABI ENGLAND
    12495225
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MACCABI FOUNDATION (THE)
    00680248
    37 Danbury Street, London, England
    Active Corporate (15 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 127 - Director → ME
  • 69
    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 131 - Director → ME
  • 70
    MACCABI LONDON BRADY RECREATIONAL TRUST
    08158445 04489301
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2012-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 71
    MAREX FX LIMITED - now
    HAMILTON COURT FOREIGN EXCHANGE LIMITED
    - 2026-03-20 11366742
    155 Bishopsgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 19 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MAREX HCG LIMITED - now
    HAMILTON COURT GROUP LIMITED
    - 2026-04-14 13554457
    155 Bishopsgate, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 63 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MWK TRADING LLP
    OC332381
    C/o Kyte Capital Management Ltd, The Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 74
    NEW VENTURE (EVH) LTD
    13454206
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 61 - Director → ME
  • 75
    ONE LANGLEY LIMITED
    09477209
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    OUR TECH TEAM LIMITED
    09308653
    14 David Mews, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 65 - Director → ME
  • 77
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 90 - Has significant influence or control → OE
  • 78
    PAVILLION CAPITAL MANAGEMENT LLP
    - now OC315092 OC357541
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-20 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 79
    PROVIRA (CA) LIMITED
    - now 14965858
    PROVIRA FUNDING 3 LIMITED
    - 2024-10-15 14965858 14768175... (more)
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PROVIRA LIMITED
    12938037
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 16 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 81
    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
    Moor House First Floor, 120 London Wall, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 2011-06-27
    IIF 134 - Director → ME
  • 82
    RIVERVIEW HOLDINGS LIMITED
    03287586
    35 Ballards Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    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 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 84
    SCHWARZMILAN LIMITED
    08473773
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 53 - Director → ME
  • 85
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 130 - Director → ME
  • 86
    STRAND SUSSEX LIMITED
    11714696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 49 - Director → ME
  • 87
    TALACRE ROAD DEVELOPMENTS LIMITED
    07561538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-08 during the appointment or period of control
    Dissolved on 2013-12-23 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 88
    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 128 - Director → ME
  • 89
    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 132 - Director → ME
  • 90
    THE KYTE GROUP LIMITED
    11113554 01810354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    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 129 - Director → ME
  • 92
    THE THREE FAVOURITES LLP
    OC311822
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 93
    TILE KILN LANE LLP
    OC350924
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 94
    TRC QUANT LTD
    09887494
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 30 - Director → ME
  • 95
    UCREATE LIMITED
    - now 08503849
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    UCREATE VENTURES FOUR LLP
    OC445526
    128 City Road, London, England
    Active Corporate (27 parents)
    Officer
    2024-12-23 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    UCREATE VENTURES LLP
    OC413983
    128 City Road, London, England
    Active Corporate (90 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    UCREATE VENTURES THREE LLP
    OC437493
    128 City Road, London, England
    Active Corporate (26 parents)
    Officer
    2025-04-20 ~ now
    IIF 10 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    UCREATE VENTURES TWO LLP
    OC435597
    128 City Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    UPPER STREET OFFICE SERVICES LIMITED
    07772180
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 101
    WILLESDEN LANE RESIDENCES LIMITED
    15204588
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 102
    ZK FINE ART LIMITED
    14527916
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 67 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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