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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

Benjamin Daniel Spitzer

    Related profiles found in government register
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 1 IIF 2

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 3

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 4 IIF 5

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 6

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 7

    • Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 8 IIF 9

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 10
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 58
  • Mr Benjamin Daniel Spitzer
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 59

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 60
  • Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 61
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 64
  • Spitzer, Benjamin Daniel
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian business born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 130
  • Spitzer, Benjamin Daniel
    Belgian business person born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 131 IIF 132

    • 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 133
  • Spitzer, Benjamin Daniel
    Belgian company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 134

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 135

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 136 IIF 137 IIF 138

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 139 IIF 140 IIF 141

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 142

    • 38, Hendon Lane, London, N3 1TT, England

      IIF 143

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 144

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 145

    • Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 146

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 147
  • Spitzer, Benjamin Daniel
    Belgian director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 148 IIF 149

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 150

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 151

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 152

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 153

    • Unit 8, Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 154
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX

      IIF 155

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 156

    • Flat 4, Yew Tree Court, Bridge Lane, London, NW11 0RA, England

      IIF 157
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 158
  • Mr. Benjamin Spitzer
    Belgian born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 159
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

    • 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 160 IIF 161

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 162

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 163

    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 164
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 165
child relation
Offspring entities and appointments
Active 69
  • 1
    36 Shirehall Park, Hendon, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 65 - Director → ME
    2022-06-16 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Officer
    2022-02-18 ~ now
    IIF 66 - Director → ME
    2022-02-18 ~ now
    IIF 160 - Secretary → ME
  • 3
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    2018-01-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    2015-07-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 76 - Director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 157 - Director → ME
  • 7
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,760 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 71 - Director → ME
  • 9
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -22,995 GBP2023-12-31
    Officer
    2021-12-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    36 Shirehall Park, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 90 - Director → ME
  • 11
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -217,405 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 126 - Director → ME
  • 12
    Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    3 Limes Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 128 - Director → ME
  • 16
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    129 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,475 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    2021-03-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    470,037 GBP2024-05-31
    Officer
    2019-05-09 ~ now
    IIF 95 - Director → ME
    2019-05-09 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 137 - Director → ME
  • 22
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 23
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,391 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 119 - Director → ME
  • 24
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 75 - Director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 122 - Director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 28
    MOMCB LIMITED - 2025-09-29
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 110 - Director → ME
  • 29
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 106 - Director → ME
  • 32
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 109 - Director → ME
  • 33
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 111 - Director → ME
  • 34
    Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    2017-08-24 ~ now
    IIF 101 - Director → ME
  • 35
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -21,900 GBP2024-08-31
    Officer
    2021-08-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-08-15 ~ 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
  • 37
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -23,807 GBP2024-08-31
    Officer
    2021-08-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,449 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 39
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,007 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 81 - Director → ME
  • 40
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 41
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,839,168 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 127 - Director → ME
  • 42
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 138 - Director → ME
  • 43
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 98 - Director → ME
  • 44
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    2016-09-29 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Officer
    2018-06-28 ~ now
    IIF 94 - Director → ME
    2018-06-28 ~ now
    IIF 165 - Secretary → ME
  • 46
    36 Shirehall Park, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,319 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 84 - Director → ME
  • 47
    Unit 8 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 48
    36 Shirehall Park, Hendon, London, United Kingdom, Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,314 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 49
    26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2022-10-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 50
    36 Shirehall Park, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,225 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 51
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,523 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 52
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,811 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 150 - Director → ME
  • 54
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    2014-10-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 114 - Director → ME
  • 56
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-09-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    2019-01-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    2017-10-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 60
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 61
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    2018-04-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 62
    Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 63
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    33,680 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 72 - Director → ME
  • 65
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 107 - Director → ME
  • 66
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 92 - Director → ME
  • 68
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 74 - Director → ME
  • 69
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 83 - Director → ME
Ceased 32
  • 1
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,127 GBP2024-02-29
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    2020-07-24 ~ 2025-12-02
    IIF 96 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ 2025-08-28
    IIF 135 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    53 Princes Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,244 GBP2024-05-31
    Officer
    2015-10-27 ~ 2015-11-09
    IIF 129 - Director → ME
    2016-05-03 ~ 2019-05-10
    IIF 155 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 14 - Has significant influence or control → OE
  • 5
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 91 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    45 Ashbourne Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 144 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    2022-01-28 ~ 2025-07-30
    IIF 146 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIRDIT HOLDINGS LIMITED - 2024-12-03
    72 Cranbourne Gardens, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 154 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    36 Shirehall Park, Hendon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 147 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 164 - Secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 156 - Director → ME
  • 12
    36 Shirehall Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 151 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 145 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 148 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 153 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOMCB LIMITED - 2025-09-29
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-25 ~ 2025-09-19
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-24 ~ 2025-08-18
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ 2025-08-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-10 ~ 2025-09-11
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    16 Cazenove Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 131 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 130 - Director → ME
  • 21
    16 Cazenove Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2023-06-19
    IIF 132 - Director → ME
    2021-12-22 ~ 2022-02-24
    IIF 133 - Director → ME
  • 22
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 158 - Director → ME
  • 23
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 67 - Director → ME
  • 24
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -76,791 GBP2023-11-30
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 149 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    36 Shirehall Park, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    278,492 GBP2024-06-30
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 26
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 134 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -281,054 GBP2023-10-31
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 139 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-06-09
    IIF 143 - Director → ME
  • 30
    36 Shirehall Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 31
    36 Shirehall Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -34,061 GBP2024-02-29
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 141 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 162 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    36 Shirehall Park, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 152 - Director → ME

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