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
Individuals in focus
Mr Bernard Spitz
- British born in December 1976
Mr Bernard Spitz
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 1
- British born in December 1976
Mr Bernard Spitz
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 2 IIF 3105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 4 IIF 5105, Eade Road, Occ Building A, Second Floor, Unit 11a, London, N4 1TJ, England
IIF 6 IIF 714, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8149, Northwold Road, London, E5 8RL
IIF 9149, Northwold Road, London, E5 8RL, England
IIF 10 IIF 11 IIF 12 (more)(less)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)78, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 31 IIF 32 IIF 33C/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 34 IIF 35
- British born in December 1976
Spitz, Bernard
Resident in United Kingdom
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, United Kingdom
IIF 36
- British born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
IIF 37 IIF 38105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
IIF 3914, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 44149, Northwold Road, London, E5 8RL, England
IIF 45 IIF 46 IIF 47 (more)(less)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 52 IIF 53 IIF 5478, Wargrave Avenue, London, N15 6UB, England
IIF 5578, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 56
- British company director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies - British director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 63149, Northwold Road, London, E5 8RL, England
IIF 64 IIF 65 IIF 66 (more)(less)149, Northwold Road, London, E5 8RL, United Kingdom
IIF 72 IIF 7378, Wargrave Avenue, London, N15 6UB, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Pearl Assurance House 319, Ballards Lane, London, N12 8LY
IIF 79 IIF 80 IIF 81
- British director property management born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 82
- British management consultant born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companiesC/o Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 83
- British managing director born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL, England
IIF 84
- British property manager born in December 1976
Spitz, Bernard
Resident in England
Registered addresses and corresponding companies149, Northwold Road, London, E5 8RL
IIF 85
Related profiles found in government register
Offspring entities and appointments
45
- 1
68 HALLIFORD STREET LIMITED
088312342nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (14 parents)Officer2015-08-11 ~ 2017-11-16IIF 83 - Director → MEPerson with significant control2016-06-01 ~ 2017-11-16IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-01 ~ 2016-06-01IIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUEBERRY TOWN LTD
1019612851 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 76 - Director → ME - 3
BRAND ME STUDIO LTD.
13333125149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BRNS GROUP ASM LTD
16116370149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
BRNS GROUP DLP LTD
16116466149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-12-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
BRNS INVESTMENTS LTD
- 2022-07-04 11111116BGRS INVESTMENTS LTD
- 2019-08-15 11111116149 Northwold Road, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2022-08-08 ~ dissolvedIIF 67 - Director → ME2017-12-14 ~ 2022-07-07IIF 66 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
BGRS GROUP LTD
- 2019-08-15 11149343149 Northwold Road, London, EnglandActive Corporate (3 parents)Officer2022-08-08 ~ nowIIF 50 - Director → ME2018-01-15 ~ 2022-07-07IIF 51 - Director → MEPerson with significant control2018-01-15 ~ 2022-06-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
BRNS CONSULTANCY LTD
- 2022-07-04 11111205BGRS CONSULTANCY LTD
- 2019-08-15 11111205149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ 2022-07-07IIF 71 - Director → ME2022-08-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-24IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
BRNS DEVELOPMENTS LTD
- 2022-07-07 11111119BGRS DEVELOPMENTS LTD
- 2019-08-15 11111119149 Northwold Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-14 ~ 2022-07-07IIF 65 - Director → ME2022-08-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-07-31 ~ 2022-06-23IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
BRNS HOUSING HOLDINGS LIMITED
12593680105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-05-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11
BRNS HOUSING LIMITED
12586912105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Officer2020-05-05 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-05-05 ~ 2020-05-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
BRNS HOUSING MAINTENANCE LIMITED
12594051105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (2 parents)Officer2020-05-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-05-11 ~ 2020-05-11IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2025-06-19 during the appointment or period of controlBGRS LETTINGS LTD
- 2019-08-15 11111101Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2025-06-19 during the appointment or period of controlBGRS MAINTENANCE LTD
- 2019-08-15 11111170Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-08 during the appointment or period of control
Dissolved on 2025-07-25 during the appointment or period of controlBGRS MANAGEMENT LTD
- 2019-08-15 11111120Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2017-12-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 16149 Northwold Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
CLAPTON INVESTMENTS LTD
08961566149 Northwold Road, LondonActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18DISCOVERY PARK (2) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Officer2016-11-14 ~ 2025-08-27IIF 63 - Director → ME
- 19
DISCOVERY PARK (SOUTH) LIMITED
08692535147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Officer2018-06-12 ~ 2025-08-27IIF 60 - Director → ME - 20DISCOVERY PARK (3) LIMITED - 2013-09-13147 Stamford Hill, London, United KingdomActive Corporate (9 parents)Officer2018-06-12 ~ 2025-08-27IIF 61 - Director → ME
- 21
DISCOVERY PARK DEVELOPMENT LTD
10364009149 Northwold Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-07 ~ 2016-11-07IIF 33 - Ownership of shares – 75% or more → OE - 22
DISCOVERY PARK ESTATES LTD
10347881147 Stamford Hill, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2016-08-26 ~ 2025-08-27IIF 74 - Director → MEPerson with significant control2016-08-26 ~ 2016-11-07IIF 31 - Ownership of shares – 75% or more → OE - 23147 Stamford Hill, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-11-14 ~ 2025-08-27IIF 44 - Director → ME
- 24149 Northwold Road, London, EnglandActive Corporate (4 parents)Officer2025-06-26 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-26 ~ 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
- 25149 Northwold Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 26
GBS UK CONSTRUCTION LTD
0963290551 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 75 - Director → ME - 27
HOMEGLADE ESTATES LTD
05826418149 Northwold Road, London, EnglandActive Corporate (9 parents)Officer2016-09-08 ~ 2016-11-07IIF 84 - Director → ME2023-09-05 ~ 2024-07-16IIF 62 - Director → MEPerson with significant control2016-08-08 ~ 2018-12-01IIF 11 - Ownership of shares – 75% or more → OE - 28
INTERVIEW INVESTMENTS LIMITED
03312672149 Northwold Road, London, EnglandActive Corporate (9 parents)Officer2022-04-30 ~ nowIIF 46 - Director → MEPerson with significant control2022-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 29
JMB ESTATES LTD
06760160149 Northwold Road, London, EnglandActive Corporate (4 parents)Officer2017-08-22 ~ nowIIF 48 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 30
LODGE ENTERPRISES LTD
0947418251 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-03-05 ~ dissolvedIIF 77 - Director → ME - 31
LONDON LINK ESTATES LTD
09478623149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 32
MUSWELL B LIMITED
0921066414 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 40 - Director → ME - 33
MUSWELL H LIMITED
0921066714 Berkeley Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 34
MUSWELL HILL LEASE LIMITED
1476870014 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2023-05-16 ~ nowIIF 42 - Director → ME - 35
MUSWELL HILL LTD
0888680614 Berkeley Street, Mayfair, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-10-19 ~ nowIIF 41 - Director → ME - 36
NETANYA ESTATES LTD
15018432149 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 37
NODAL CONSTRUCTION LIMITED
12179141105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 39 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 38
OSBORN HOUSE MANAGEMENT LIMITED
09861802Jackson House, 95a Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 82 - Director → ME - 39
PRO PREP CLEANING LTD
12512890149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-11 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 40
PRO PREP FM LIMITED
12376891149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2019-12-23 ~ 2021-02-23IIF 49 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 41
SPRING EMPIRE LTD
10073823149 Northwold Road, London, EnglandActive Corporate (2 parents)Officer2019-03-27 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 42
TKY PROPERTIES LTD
08118680149 Northwold Road, LondonDissolved Corporate (3 parents)Officer2017-04-03 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 43
TKY PROPERTY MANAGEMENT LTD
11196252149 Northwold Road, London, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 47 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 44
UPPER CLAPTON LIMITED
08693934Insolvency (Case 1) In administration
Administration started on 2023-12-01
Administration ended on 2025-12-02C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (5 parents)Officer2013-11-24 ~ 2020-06-01IIF 55 - Director → MEPerson with significant control2016-09-17 ~ 2020-06-01IIF 21 - Right to appoint or remove directors → OE - 45
URBODE LIMITED
14886008149 Northwold Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.