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

Spitz, Bernard

    Related profiles found in government register
  • Spitz, Bernard
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spitz, Bernard
    British director property management born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 38
  • Spitz, Bernard
    British entrepreneur born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 39 IIF 40
  • Spitz, Bernard
    British management consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 41
  • Spitz, Bernard
    British management consultant/entrepreneur born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 42 IIF 43
  • Spitz, Bernard
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 44
  • Spitz, Bernard
    British property investor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, United Kingdom

      IIF 45
  • Spitz, Bernard
    British property management born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Wargrave Avenue, London, N15 6UB, England

      IIF 46
  • Spitz, Bernard
    British property manager born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL

      IIF 47
  • Mr Bernard Spitz
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard Spitz
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 32 - director → ME
  • 2
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    149 Northwold Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    BGRS GROUP LTD - 2019-08-15
    149 Northwold Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2022-08-08 ~ now
    IIF 18 - director → ME
  • 7
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 13 - director → ME
  • 8
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    IIF 23 - director → ME
  • 9
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Officer
    2020-05-05 ~ dissolved
    IIF 4 - director → ME
  • 11
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 1 - director → ME
  • 12
    BGRS LETTINGS LTD - 2019-08-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2019-12-31
    Officer
    2017-12-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    BGRS MAINTENANCE LTD - 2019-08-15
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -8,487 GBP2019-12-31
    Officer
    2017-12-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    BGRS MANAGEMENT LTD - 2019-08-15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    110,867 GBP2019-12-31
    Officer
    2017-12-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    149 Northwold Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DISCOVERY PARK (2) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    900,416 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 11 - director → ME
  • 17
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,531 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 5 - director → ME
  • 18
    DISCOVERY PARK (3) LIMITED - 2013-09-13
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,037,181 GBP2023-11-30
    Officer
    2018-06-12 ~ now
    IIF 6 - director → ME
  • 19
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 34 - director → ME
  • 20
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Officer
    2016-08-26 ~ now
    IIF 30 - director → ME
  • 21
    147 Stamford Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    89,038,105 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 12 - director → ME
  • 22
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 31 - director → ME
  • 23
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    2022-04-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    2017-08-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    51 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 33 - director → ME
  • 26
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,013 GBP2021-03-31
    Officer
    2015-03-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 42 - director → ME
  • 28
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 43 - director → ME
  • 30
    14 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,724,475 GBP2023-06-30
    Officer
    2016-10-19 ~ now
    IIF 39 - director → ME
  • 31
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Corporate (1 parent)
    Officer
    2019-08-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    Jackson House, 95a Station Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2018-05-02 ~ dissolved
    IIF 38 - director → ME
  • 34
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,365 GBP2022-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    149 Northwold Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-28
    Officer
    2019-03-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 36
    149 Northwold Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2017-04-03 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2022-02-28
    Officer
    2018-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    149 Northwold Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-08-11 ~ 2017-11-16
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    2016-06-01 ~ 2017-11-16
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    BRNS INVESTMENTS LTD - 2022-07-04
    BGRS INVESTMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 16 - director → ME
  • 3
    BGRS GROUP LTD - 2019-08-15
    149 Northwold Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-15 ~ 2022-07-07
    IIF 19 - director → ME
    Person with significant control
    2018-01-15 ~ 2022-06-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    BRNS CONSULTANCY LTD - 2022-07-04
    BGRS CONSULTANCY LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 24 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-06-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    BRNS DEVELOPMENTS LTD - 2022-07-07
    BGRS DEVELOPMENTS LTD - 2019-08-15
    149 Northwold Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-12-14 ~ 2022-07-07
    IIF 15 - director → ME
    Person with significant control
    2019-07-31 ~ 2022-06-23
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,153,778 GBP2021-05-31
    Person with significant control
    2020-05-05 ~ 2020-05-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,003,717 GBP2021-05-31
    Person with significant control
    2020-05-11 ~ 2020-05-11
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    149 Northwold Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-07 ~ 2016-11-07
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    147 Stamford Hill, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,435,029 GBP2023-11-30
    Person with significant control
    2016-08-26 ~ 2016-11-07
    IIF 75 - Ownership of shares – 75% or more → OE
  • 10
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2016-09-08 ~ 2016-11-07
    IIF 44 - director → ME
    2023-09-05 ~ 2024-07-16
    IIF 10 - director → ME
    Person with significant control
    2016-08-08 ~ 2018-12-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2021-12-31
    Officer
    2019-12-23 ~ 2021-02-23
    IIF 17 - director → ME
    Person with significant control
    2019-12-23 ~ 2021-02-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,199,448 GBP2021-09-30
    Officer
    2013-11-24 ~ 2020-06-01
    IIF 46 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-06-01
    IIF 68 - Right to appoint or remove directors → OE

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