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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

Mr. Benjamin Spitzer

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • Mr Benjamin Daniel Spitzer
    Belgian born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 131
  • 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 132 IIF 133

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

      IIF 134
  • 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 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • 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 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158
  • 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 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 66 - Director → ME
    2022-06-16 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 67 - 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 118 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 4 - 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 119 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 77 - Director → ME
  • 6
    Flat 4, Yew Tree Court, Bridge Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 158 - 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 89 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 72 - 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 78 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    36 Shirehall Park, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 91 - 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 127 - 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 101 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 38 - 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 87 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 30 - 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 88 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 129 - Director → ME
  • 16
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 94 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 103 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 96 - Director → ME
    2019-05-09 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 121 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 138 - 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 104 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 120 - 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 76 - Director → ME
  • 25
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 123 - Director → ME
  • 26
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 113 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 111 - Director → ME
  • 29
    Unit 8 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-11-21 ~ 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
  • 30
    Unit 8, Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 107 - Director → ME
  • 32
    Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 110 - Director → ME
  • 33
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 112 - 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 102 - Director → ME
  • 35
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 114 - Director → ME
    Person with significant control
    2021-08-15 ~ 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
  • 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 116 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 86 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 82 - 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 80 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 128 - Director → ME
  • 42
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 139 - Director → ME
  • 43
    72 Cranbourne Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 99 - 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 98 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - 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 95 - 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 85 - 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 83 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 70 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 17 - 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 11 - 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 79 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 105 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 106 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 151 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 115 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 74 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    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
  • 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 117 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 124 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 126 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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 90 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 18 - 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 125 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    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
  • 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 71 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 73 - Director → ME
  • 65
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 108 - Director → ME
  • 66
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 31 - 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 93 - Director → ME
  • 68
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 75 - Director → ME
  • 69
    36 Shirehall Park, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 84 - 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 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 97 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 136 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 130 - Director → ME
    2016-05-03 ~ 2019-05-10
    IIF 156 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 10 - 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 92 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 2 - 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 145 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 40 - 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 147 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 155 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    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
  • 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 148 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 164 - Secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 157 - Director → ME
  • 12
    36 Shirehall Park, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 152 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 146 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 149 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 154 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-05-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 132 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 131 - Director → ME
  • 21
    16 Cazenove Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-09 ~ 2023-06-19
    IIF 133 - Director → ME
    2021-12-22 ~ 2022-02-24
    IIF 134 - Director → ME
  • 22
    45 Ashbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 159 - 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 68 - 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 150 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - 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 32 - 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 135 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 140 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 22 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 144 - 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 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 142 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 162 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 23 - 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 153 - Director → ME

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