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.
Mr Stephen Barry Spitz
Mr Stephen Barry Spitz
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesStephen Barry Spitz
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Spitz
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Brentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD63SY, United Kingdom
Mr Stephen Barry Spitz
British born in October 1965Resident in England
Registered addresses and corresponding companiesSpitz, Stephen Barry
British businessman born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Brentano Suite, Prospect House, 2 Athenaeum Road, London, N20 9AE, United Kingdom
Spitz, Stephen Barry
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSpitz, Stephen Barry
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 347, The Brentano Suite, Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, United Kingdom
IIF 19 Suite 456 The Brentano Suite, Catalyst House, Unit, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 20 IIF 21 727-729, High Road, London, N12 0BP, United Kingdom
Mr Stephen Barry Spitz
British born in October 2016Resident in England
Registered addresses and corresponding companies
IIF 22 727-729, High Road, London, N12 0BP, England
Mr Stephen Spitz
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 23 71, Parliament Hill, London, NW3 2TH, England
Spitz, Stephen
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Brentano Suite 467 Catalyst House, Centennial Park, Elstree, London, WD6 3SY, United Kingdom
Spitz, Stephen Barry
British company chairman born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 25 24 Pinewood, Pine Grove, London, N20 8LB, England
Spitz, Stephen Barry
British company director born in October 1965Resident in England
Registered addresses and corresponding companiesSpitz, Stephen Barry
British director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 28 Lower Mill, Kingston Road, Epsom, Surrey, KT17 2AE
IIF 29 IIF 30 Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
IIF 31 24, Pine Grove, Totteridge, London, N20 8LB, United Kingdom
IIF 32 35, Ballards Lane, London, N3 1XW, England
IIF 33 6 Marsh Close, Mill Hill, London, NW7 4NY
IIF 34 727, High Road, London, N12 0BP, England
IIF 35 IIF 36 IIF 37 (more) 727-729, High Road, London, N12 0BP, England
IIF 40 IIF 41 IIF 42 (more) Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 45 Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England
IIF 46 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 47 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 48 Pinewood, 24, Pine Grove, London, N20 8LB
IIF 49 Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 50 Second Floor Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
Spitz, Stephen Barry
British managing director born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 51 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Spitz, Stephen
British director born in October 1965Resident in England
Registered addresses and corresponding companiesSpitz, Stephen Barry
British directorRegistered addresses and corresponding companies
IIF 54 Eighth Floor, 6 New Street Square, London, EC4A 3AQ
- 1 The Brentano Suite Prospect House, 2 Athenaeum Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,069 GBP2024-01-31Officer
2023-01-12 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 10 Grove Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer 2022-01-27 ~ nowIIF 17 - Director → ME
- 3 Read Woodruff, 24 Cornwall Road, Dorchester, Dorset, EnglandActive Corporate (6 parents)Profit/Loss (Company account)613 GBP2023-04-01 ~ 2024-03-31Officer 2021-03-30 ~ nowIIF 53 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 727 High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)215,909 GBP2024-09-30Officer 2015-05-12 ~ nowIIF 34 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 727-729 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,453,305 GBP2024-06-30Officer 2004-12-08 ~ nowIIF 16 - Director → ME
- 6 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer 1997-05-06 ~ dissolvedIIF 40 - Director → ME 1997-05-06 ~ dissolvedIIF 54 - Secretary → ME
- 7IT'S A BIG BAG WORLD LIMITED - 1998-05-27 Eighth Floor, 6 New Street Square, London, Ec4a 3aqDissolved Corporate (2 parents)Officer 1997-10-10 ~ dissolvedIIF 45 - Director → ME
- 8 727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-11-30Officer 2013-11-07 ~ nowIIF 37 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BRENTANO OFFICE SERVICES LIMITED - 2011-08-15 727-729 High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)76,457 GBP2024-05-31Officer 2007-05-09 ~ nowIIF 48 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2012-06-11 ~ nowIIF 39 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2015-03-12 ~ nowIIF 38 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suite 347, The Brentano Suite, Catalyst House Centennial Avenue, Elstree, Borehamwood, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 18 - Director → ME
- 13 727-729 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2011-07-21 ~ nowIIF 49 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CASE LONDON LIMITED
- nowPLANMAX LIMITED - 1998-11-18REVELATION PICCADILLY LIMITED - 2000-03-31 Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 1 offspring)Officer 1998-09-16 ~ nowIIF 41 - Director → ME - 15 Lower Mill, Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Officer 1999-06-16 ~ dissolvedIIF 28 - Director → ME
- 16 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer 1999-07-08 ~ dissolvedIIF 43 - Director → ME
- 17 Eighth Floor, 6 New Street Square, LondonDissolved Corporate (2 parents)Officer 2002-04-22 ~ dissolvedIIF 42 - Director → ME
- 18 Eighth Floor, 6 New Street Square, LondonActive Corporate (3 parents)Officer 2004-12-01 ~ nowIIF 51 - Director → ME
- 19 Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)8 GBP2024-12-31Officer 2018-03-09 ~ nowIIF 52 - Director → ME
- 20 727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)48,145 GBP2024-09-30Officer 2015-09-29 ~ nowIIF 35 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,474,002 GBP2024-09-30Officer 2015-09-21 ~ nowIIF 31 - Director → ME
- 22ATHANEUEM PROPERTY LIMITED - 2023-01-20 727-729 High Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)25,269 GBP2024-03-30Officer 2018-11-06 ~ nowIIF 20 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23FILECHIEF LIMITED - 1990-04-06 Eighth Floor, 6 New Street Square, LondonActive Corporate (5 parents, 5 offsprings)Officer ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
PELHAM MTO LIMITED
- nowPREMIER MARQUE LIMITED - 2003-12-15 Q3, The Square, Randalls Way, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Officer 1996-11-27 ~ nowIIF 30 - Director → ME - 25SPITZ LIMITED - 2000-01-13CASE LONDON LIMITED - 2000-03-31SPITZ LONDON LIMITED - 2000-02-11 Q3, The Square, Randalls Way, Leatherhead, SurreyActive Corporate (3 parents)Officer 2000-01-05 ~ nowIIF 29 - Director → ME
- 26 Suite 456 The Brentano Suite, Catalyst House, Unit Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,285 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 19 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 27 35 Ballards Lane, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)89 GBP2018-02-28Officer 2011-05-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 727-729 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-129,933 GBP2024-05-31Officer 2018-04-27 ~ nowIIF 21 - Director → ME
- 29 Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 50 - Director → ME
- 30 Brentano Suite 467 Catalyst House Centennial Park, Elstree, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2022-07-12 ~ nowIIF 24 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 31 Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (2 parents)Officer 2009-02-25 ~ nowIIF 46 - Director → ME
- 32 727-729 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,594,258 GBP2024-09-30Officer 2017-01-09 ~ nowIIF 36 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 33 Eighth Floor 6 New Street Square, New Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 47 - Director → ME
- 34 727-729 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-12-14 ~ nowIIF 26 - Director → ME
- 1 294 Merton Road, LondonDissolved Corporate (2 parents)Officer 2007-05-08 ~ 2007-05-08IIF 33 - Director → ME
- 2 35 Ballards Lane, LondonActive Corporate (9 parents)Officer 2008-05-21 ~ 2022-10-04IIF 27 - Director → ME
- 3 6th Floor 9 Appold Street, LondonDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2016-01-22IIF 25 - Director → ME
- 4 727-729 High Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-129,933 GBP2024-05-31Person with significant control 2018-04-27 ~ 2019-01-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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