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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, David Mark

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Kyte, David Mark

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

    • 35, Ballards Lane, London, N3 1XW

      IIF 96 IIF 97 IIF 98

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

      IIF 102 IIF 103 IIF 104

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121
  • Kyte, David Mark
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Kyte, David Mark
    British c e o financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 2
    1339 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,029 EUR2023-12-31
    Officer
    2025-11-07 ~ now
    IIF 25 - Director → ME
  • 3
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 59 - Director → ME
  • 4
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 5
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    2019-03-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    1997-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 9
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,330 EUR2022-12-31
    Officer
    2025-11-07 ~ now
    IIF 32 - Director → ME
  • 11
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 35 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 36 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 46 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 27 - Director → ME
  • 16
    The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-08-28 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 18
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    GK SPIRITS (RE RACKING) LIMITED - 2022-05-04
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    2020-10-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-10-28 ~ 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
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 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
  • 22
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 23
    35 Ballards Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    HAMILTON COURT ESTATES LTD - 2012-11-19
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 21 - Director → ME
  • 25
    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 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 26
    35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    2014-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 37 - Director → ME
  • 30
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 32
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 58 - Director → ME
  • 37
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 38
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 39
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    2024-04-12 ~ now
    IIF 69 - Director → ME
  • 40
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 24 - Director → ME
  • 41
    35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    1993-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 42
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 48 - Director → ME
  • 44
    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 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 34 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 48
    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 81 - Right to appoint or remove members → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
  • 49
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    2002-08-07 ~ now
    IIF 55 - Director → ME
  • 50
    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 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    2012-07-26 ~ now
    IIF 14 - Director → ME
  • 52
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 61 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-20 ~ now
    IIF 71 - LLP Designated Member → ME
  • 55
    35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 56
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 57
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 53 - Director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 49 - Director → ME
  • 59
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 62
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 63
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Person with significant control
    2025-03-31 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    128 City Road, London, England
    Active Corporate (82 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-06-23 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2025-04-20 ~ now
    IIF 10 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    128 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 38 - Director → ME
  • 69
    1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 18 - Director → ME
  • 70
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,883 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 67 - Director → ME
Ceased 28
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 51 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 80 - Secretary → ME
  • 2
    155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 131 - Director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 31 - Director → ME
  • 5
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    155 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 64 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 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
  • 7
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 19 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    155 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 63 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 72 - LLP Member → ME
  • 10
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 128 - Director → ME
  • 11
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 52 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 78 - Secretary → ME
  • 12
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 54 - Director → ME
  • 13
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 56 - Director → ME
  • 14
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 130 - Director → ME
  • 15
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-03-24
    IIF 132 - Director → ME
  • 16
    37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 122 - Director → ME
  • 17
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 126 - Director → ME
  • 18
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 19
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 65 - Director → ME
  • 20
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 86 - Has significant influence or control → OE
  • 21
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,951 GBP2024-12-31
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 16 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2011-06-27
    IIF 129 - Director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 125 - Director → ME
  • 25
    The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 123 - Director → ME
  • 26
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 127 - Director → ME
  • 27
    The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 124 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 30 - Director → ME

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