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.
Spitz, Stephen Barry
- British born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesThe Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 1 IIF 2Pine Grove, London, N20 8LB
IIF 3Pine Grove, Totteridge, London, N20 8LB, United Kingdom
IIF 4High Road, London, N12 0BP, England
IIF 5High Road, London, N12 0BP, England
IIF 6 IIF 7 IIF 8 (more)Floor, 6 New Street Square, London, EC4A 3AQ
IIF 11 IIF 12 IIF 13Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 1424, Pine Grove, London, N20 8LB
IIF 15Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 16
- British company chairman born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesPinewood, Pine Grove, London, N20 8LB, England
IIF 17
- British company director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesBallards Lane, London, N3 1XW
IIF 18
- British director born in September 1965
Spitz, Stephen Barry
Resident in England
Registered addresses and corresponding companiesMill, Kingston Road, Epsom, Surrey, KT17 2AE
IIF 19Ballards Lane, London, N3 1XW, England
IIF 20Marsh Close, Mill Hill, London, NW7 4NY
IIF 21Floor, 6 New Street Square, London, EC4A 3AQ
IIF 22 IIF 23 IIF 24Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 25Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 26Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
IIF 27
- British born in September 1965
Spitz, Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Stephen Spitz
Resident in England
Registered addresses and corresponding companiesParliament Hill, London, NW3 2TH, England
IIF 30
- British born in September 1965
Spitz, Stephen Barry
Resident in United Kingdom
Registered addresses and corresponding companies347, The Brentano Suite, Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 31456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 32High Road, London, N12 0BP, England
IIF 33High Road, London, N12 0BP, United Kingdom
IIF 34 IIF 3510, Grove Lane, London, SE5 8TW, England
IIF 36Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
IIF 37
- British born in September 1965
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Spitz, Stephen Barry
Floor, 6 New Street Square, London, EC4A 3AQ
IIF 46
- British born in September 2016
Mr Stephen Barry Spitz
Resident in England
Registered addresses and corresponding companiesHigh Road, London, N12 0BP, England
IIF 47
- British born in September 1965
Spitz, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 48
- British born in September 1965
Mr Stephen Spitz
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
IIF 49
- British born in September 1965
Mr Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Stephen Barry Spitz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3A ATHENAEUM RD RTM COMPANY LIMITED
14587723The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (7 parents)Officer2023-01-12 ~ nowIIF 37 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
45 HAMILTON GARDENS LIMITED
03742069Flat 10 Grove Lane, London, EnglandActive Corporate (9 parents)Officer2022-01-27 ~ nowIIF 36 - Director → ME - 3
71 PARL HILL LIMITED
13303902Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (7 parents)Officer2021-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABBEY VIEW INVESTMENTS LIMITED
09586700727 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-05-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BIRDHAVEN INVESTMENTS LIMITED
05307677727-729 High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-12-08 ~ nowIIF 33 - Director → ME - 6
BRENTANO INVESTMENTS LIMITED
03365418Eighth Floor, 6 New Street Square, LondonDissolved Corporate (3 parents)Officer1997-05-06 ~ dissolvedIIF 22 - Director → ME1997-05-06 ~ dissolvedIIF 46 - Secretary → ME - 7
IT'S A BIG BAG WORLD LIMITED
- 1998-05-27 03447707Eighth Floor, 6 New Street Square, London, Ec4a 3aqDissolved Corporate (8 parents)Officer1997-10-10 ~ dissolvedIIF 25 - Director → ME - 8
BRENTANO SUITE BRENT CROSS LIMITED
08765849727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2013-11-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRENTANO OFFICE SERVICES LIMITED
- 2011-08-15 06240476727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-05-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRENTANO SUITE FINCHLEY LIMITED
08100573727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2012-06-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRENTANO SUITE HAMPSTEAD LIMITED
09485345727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BRENTANO SUITE PRIMROSE HILL LIMITED
11247548Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Officer2018-03-10 ~ nowIIF 31 - Director → ME - 13
BRENTANO SUITE WHETSTONE LIMITED
07713853727-729 High Road, London, EnglandActive Corporate (1 parent)Officer2011-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Has significant influence or control → OE - 14
BRETANO OFFICE SERVICES LIMITED
06239637294 Merton Road, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2007-05-08IIF 21 - Director → ME - 15
REVELATION PICCADILLY LIMITED
- 2000-03-31 03629331PLANMAX LIMITED
- 1998-11-18 03629331Eighth Floor, 6 New Street Square, LondonActive Corporate (16 parents, 1 offspring)Officer1998-09-16 ~ nowIIF 11 - Director → ME - 16
CELLINI (UK) LIMITED
03790794Lower Mill, Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Officer1999-06-16 ~ dissolvedIIF 19 - Director → ME - 17
CELLINI INTERNATIONAL LIMITED
03803604Eighth Floor, 6 New Street Square, LondonDissolved Corporate (8 parents)Officer1999-07-08 ~ dissolvedIIF 24 - Director → ME - 18
COACH LEATHER GOODS LIMITED
04421882Eighth Floor, 6 New Street Square, LondonDissolved Corporate (7 parents)Officer2002-04-22 ~ dissolvedIIF 23 - Director → ME - 19
DELSEY LUGGAGE LIMITED
01393318Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents)Officer2004-12-01 ~ nowIIF 12 - Director → ME - 20
EIGHT FROGNAL (MANAGEMENT) LIMITED
01535413Unit 3 Colindeep Lane, London, EnglandActive Corporate (31 parents)Officer2018-03-09 ~ nowIIF 28 - Director → ME - 21
GRAYSTEP INVESTMENTS LIMITED
09798966727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2015-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JEWISH YOUTH FUND(THE)
0032937935 Ballards Lane, LondonActive Corporate (51 parents)Officer2008-05-21 ~ 2022-10-04IIF 18 - Director → ME - 23
LYONSDOWN SCHOOL TRUST LIMITED
011254366th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer2013-01-01 ~ 2016-01-22IIF 17 - Director → ME - 24
PANAMERA PROPERTIES LIMITED
09786654727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2015-09-21 ~ nowIIF 4 - Director → ME - 25
ATHANEUEM PROPERTY LIMITED
- 2023-01-20 11661357727-729 High Road, London, United KingdomActive Corporate (2 parents)Officer2018-11-06 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 26
FILECHIEF LIMITED
- 1990-04-06 02478674Eighth Floor, 6 New Street Square, LondonActive Corporate (14 parents, 5 offsprings)Officer~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – 75% or more → OE - 27
PREMIER MARQUE LIMITED
- 2003-12-15 03284700Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (11 parents)Officer1996-11-27 ~ nowIIF 2 - Director → ME - 28
CASE LONDON LIMITED
- 2000-03-31 03902559SPITZ LONDON LIMITED
- 2000-02-11 03902559SPITZ LIMITED
- 2000-01-13 03902559Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (8 parents)Officer2000-01-05 ~ nowIIF 1 - Director → ME - 29
SHOECASE PROPERTIES LTD
13430447Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
SKEET HILL HOUSE MANAGEMENT TRUST
0764239235 Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2011-05-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
SMALLVIEW PROPERTIES LIMITED
11333629727-729 High Road, London, United KingdomActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 35 - Director → MEPerson with significant control2018-04-27 ~ 2019-01-28IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 32
SRG INVESTMENTS LIMITED
09580991Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 27 - Director → ME - 33
SUITCASE PROPERTIES LTD
14228232Brentano Suite 467 Catalyst House Centennial Park, Elstree, London, United KingdomActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 48 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 34
SWITCHFLOPS LIMITED
06829407Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (4 parents)Officer2009-02-25 ~ nowIIF 14 - Director → ME - 35
TALLVIEW PROPERTIES LIMITED
10552724727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 36
TECHNOCARBON DESIGN LIMITED
09113761Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 26 - Director → ME - 37
TUMI LUGGAGE LIMITED
05312652727-729 High Road, London, EnglandActive Corporate (6 parents)Officer2004-12-14 ~ nowIIF 3 - Director → ME
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