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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Benjamin Daniel Spitzer

child relation
Offspring entities and appointments 106
  • 1
    175 HIGH ROAD LTD
    14177653
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 74 - Director → ME
    2022-06-16 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    175 HIGH STREET LTD
    13925353 SC871019... (more)
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 75 - Director → ME
    2022-02-18 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2022-02-18 ~ 2023-06-24
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    220 HAMPSTEAD LTD
    17173729
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    263 ENFIELD LIMITED
    11140778
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    263 HIGH STREET LTD
    09680903 15030736... (more)
    Active Corporate (2 parents)
    Officer
    2015-07-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    343 CAMDEN LIMITED
    17065538
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-03-02 ~ 2026-05-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    99 ALBERT STREET LIMITED
    16087475
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 98 - Director → ME
  • 8
    ALBERTO LIMITED
    11378869
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 140 - Director → ME
  • 9
    ALDERSHOT LIMITED
    13386394 13399635
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    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
  • 10
    ALDERSHOT1 LTD
    13399635 13386394
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    IIF 91 - Director → ME
  • 11
    ANNIES WHARF LTD
    13810057
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    ANNIES WHARF MANAGEMENT COMPANY LIMITED
    10694708
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ now
    IIF 116 - Director → ME
  • 13
    AYLESBURY DMSA LIMITED
    12766497
    Active Corporate (2 parents)
    Officer
    2020-07-24 ~ 2025-12-02
    IIF 127 - Director → ME
    Person with significant control
    2020-07-24 ~ 2025-12-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BSD FINCHLEY LTD
    17175612
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    BSD LEWISHAM LTD
    17106404
    Active Corporate (4 parents)
    Officer
    2026-05-29 ~ now
    IIF 143 - Director → ME
  • 16
    BUSHEY INVESMENT LIMITED
    16608120
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ 2025-08-28
    IIF 78 - Director → ME
    Person with significant control
    2025-07-25 ~ 2025-08-11
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 178 - Director → ME
  • 18
    CLIFSTON LTD
    09842921
    Active Corporate (5 parents)
    Officer
    2016-05-03 ~ 2019-05-10
    IIF 89 - Director → ME
    2015-10-27 ~ 2015-11-09
    IIF 125 - Director → ME
    Person with significant control
    2016-07-07 ~ 2019-05-10
    IIF 7 - Has significant influence or control → OE
  • 19
    CONSTANTINOS LIMITED
    12294011
    Dissolved Corporate (4 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 20
    CROWNPINE HOLDINGS LTD
    10554346
    Active Corporate (4 parents)
    Officer
    2017-05-10 ~ 2022-12-01
    IIF 117 - Director → ME
    Person with significant control
    2018-07-06 ~ 2022-12-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    D S PROPERTY FINANCE LTD
    08749789
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    D&Y NORTH LIMITED
    16253922 16497087
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    DAUR LIMITED
    13801209 14043622
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2022-01-01
    IIF 130 - Director → ME
    Person with significant control
    2021-12-14 ~ 2022-01-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DBS INVESTMENTS LTD
    09839205
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 123 - Director → ME
  • 25
    EALING PORTFOLIO LTD
    15378616
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    EUROPA LAND AND PROPERTIES LIMITED
    14176259
    Dissolved Corporate (2 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 27
    FLOWER LANE LIMITED
    12729597
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FREEHOLD LAND HOLDINGS LTD
    14763505
    Active Corporate (3 parents)
    Officer
    2026-06-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FXPROP SERVICES LIMITED - now
    TEMPUS CAPITAL SERVICES LTD
    - 2025-08-07 13878657
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ 2025-07-30
    IIF 179 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-07-30
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 142 - 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
  • 31
    HIGH LEVEL INVESTMENTS LIMITED
    - now 15592244
    MIRDIT HOLDINGS LIMITED
    - 2024-12-03 15592244
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-25 ~ 2024-12-22
    IIF 165 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-10-22
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOLLY ROAD HOUSE LTD
    14102552
    Active Corporate (4 parents)
    Officer
    2022-05-12 ~ 2025-03-27
    IIF 181 - Director → ME
    2022-05-12 ~ 2025-03-27
    IIF 188 - Secretary → ME
    Person with significant control
    2022-05-12 ~ 2025-03-27
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 33
    JABM HOLDINGS LIMITED
    11987763
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 126 - Director → ME
    2019-05-09 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    JASMINE PARTNERSHIP LIMITED
    16964853
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 35
    LANDON HOUSE PROPERTY LTD
    11753683 13666473
    Active Corporate (2 parents)
    Officer
    2019-08-04 ~ 2022-01-12
    IIF 112 - Director → ME
  • 36
    LHKHR LIMITED
    16321830
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-17 ~ 2025-04-02
    IIF 103 - Director → ME
    Person with significant control
    2025-03-17 ~ 2025-04-02
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 37
    LONDON AND CLAPHAM LIMITED
    13505674
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2021-09-01
    IIF 169 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-09-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    LONDON AND WILTSHIRE INVEST LIMITED
    13524095
    Dissolved Corporate (2 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 83 - Director → ME
  • 39
    LONDON AND WILTSHIRE INVESTMENTS LIMITED
    13499789
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 40
    LONDON AND WILTSHIRE SUBCO LIMITED
    14697346
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 164 - Director → ME
  • 41
    LONDON LAND HOLDINGS LIMITED
    09514135 12800784... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-05-24 ~ 2022-05-24
    IIF 77 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-05-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 42
    MDS FINANCE LTD
    09643458
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 129 - Director → ME
  • 43
    MIDAR LIMITED
    15306145
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 97 - Director → ME
  • 44
    MIRDIT AR LIMITED
    16286837
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 168 - Director → ME
  • 45
    MIRDIT ESTATES LIMITED
    16034908
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MISRAD LTD
    12922732
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-05-20
    IIF 139 - 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
  • 47
    MOMCAPCB LIMITED
    16760839
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 48
    MOMCB LIMITED
    16868109 16540877
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 49
    MOMENTUS CAP LIMITED
    16629775 09279746
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-05 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 50
    MOMENTUS CAP SERVICES LIMITED
    - now 09279746 16629775
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - 2025-08-20 09279746
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 51
    MOMENTUS PROPERTIES LIMITED
    16605491
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-08-18
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 52
    MOMLP LIMITED
    17047635
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 53
    MOMSB LIMITED
    16536762
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-06-23 ~ 2025-08-28
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 54
    MONTFORD HOLDINGS LIMITED
    16561076
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 156 - Director → ME
    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
  • 55
    MONTFORD SUBCO LIMITED
    - now 16540877
    MOMCB LIMITED
    - 2025-09-29 16540877 16868109
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-06-25 ~ 2025-09-19
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    MOUNT SINAI INVESTMENTS LIMITED
    10877100
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ now
    IIF 141 - Director → ME
  • 57
    NEWSAND COMMERCIAL LIMITED
    13815938
    Dissolved Corporate (5 parents)
    Officer
    2022-05-10 ~ 2022-07-11
    IIF 93 - Director → ME
    2021-12-23 ~ 2022-02-24
    IIF 137 - Director → ME
  • 58
    NEWSAND LIMITED
    13684820
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-22 ~ 2022-02-24
    IIF 138 - Director → ME
    2022-05-09 ~ 2023-06-19
    IIF 114 - Director → ME
  • 59
    OCKFORD LTD
    14036484
    Dissolved Corporate (4 parents)
    Officer
    2022-04-08 ~ 2022-05-12
    IIF 182 - Director → ME
    2022-06-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ORITZ LTD
    13566611
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 61
    OSTILIO LTD
    13566619
    Active Corporate (1 parent)
    Officer
    2021-08-15 ~ now
    IIF 160 - 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
  • 62
    PEERLESS STREET LTD
    13464144
    Active Corporate (1 parent)
    Officer
    2021-06-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 63
    PENGE HOLDINGS LIMITED
    13788356
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 104 - Director → ME
  • 64
    PENGE VENTURES LIMITED
    13781180
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 65
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD - 2017-03-13
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 180 - Director → ME
  • 66
    PHARMACIA DEVELOPMENTS HOLDINGS LIMITED
    13789485
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 79 - Director → ME
  • 67
    PHARMACIA DEVELOPMENTS LIMITED
    12994679
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2022-05-20
    IIF 80 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-05-20
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 68
    PHARMACIA HOLDINGS LIMITED
    12982940
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 84 - Director → ME
  • 69
    PR8 MANAGEMENT COMPANY LIMITED
    11450187
    Active Corporate (9 parents)
    Officer
    2025-01-02 ~ now
    IIF 133 - Director → ME
  • 70
    ROTSTONE DEVELOPMENTS LTD
    10378012
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ROTSTONE LEASE HOLDINGS LTD
    11436980
    Active Corporate (5 parents)
    Officer
    2018-06-28 ~ now
    IIF 124 - Director → ME
    2018-06-28 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-07-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 72
    SE5 LONDON LTD
    - now 11170176
    CITY OF LONDON LTD - 2020-02-24
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ 2023-02-15
    IIF 76 - Director → ME
    Person with significant control
    2022-12-15 ~ 2022-12-15
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 73
    SFE INVESTMENTS LTD
    13917215
    Active Corporate (2 parents)
    Officer
    2022-02-15 ~ now
    IIF 107 - Director → ME
  • 74
    SPLIT ESTATES LIMITED
    15619483
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 75
    ST. ANN'S DEVELOPMENTS LTD
    09875430
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 14 - Has significant influence or control → OE
  • 76
    STABLE ROCK PROPERTIES LTD
    17106986
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ 2026-06-16
    IIF 85 - Director → ME
    Person with significant control
    2026-03-20 ~ 2026-06-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 77
    STEERIN LTD
    10043553
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 78
    SUMMIT HOLDINGS 3 LIMITED
    11599842 11599871
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-22 ~ 2020-11-19
    IIF 95 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-19
    IIF 19 - Ownership of shares – 75% or more → OE
  • 79
    SWINDON PROPERTY LIMITED
    13731471
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 80
    SWINDON VENTURES LIMITED
    14922113
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-07 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 81
    SYDAN LIMITED
    13720287
    Active Corporate (1 parent)
    Officer
    2021-11-03 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 82
    TAVISTOCK PROPERTY HOLDINGS LIMITED
    13097535
    Dissolved Corporate (5 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TEMPUS CAPITAL PARTNERS I LTD
    12565479 08969939
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ now
    IIF 159 - Director → ME
  • 84
    TEMPUS CAPITAL PARTNERS LIMITED
    08969939 12565479
    Active Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 86 - Director → ME
    2014-04-01 ~ 2014-06-09
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    TEMPUS CAPITAL PROPERTIES LTD
    10646607
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    TEMPUS CAPITAL SB LIMITED
    11037160
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TFTR ONE LIMITED
    15517449
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 88
    TFTR TWO LIMITED
    16873138
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 89
    THWJS LTD
    17097914
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-03-17 ~ now
    IIF 153 - Director → ME
  • 90
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 154 - Director → ME
  • 91
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 149 - Director → ME
  • 92
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 93
    TRIUMO PROPERTY LIMITED
    11329062
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 94
    TTTF LIMITED
    16876745
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2025-11-26 ~ 2026-05-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 95
    TTTF SUBCO 1 LIMITED
    17198172 17198178... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 172 - Director → ME
  • 96
    TTTF SUBCO 2 LIMITED
    17198178 17198172... (more)
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 171 - Director → ME
  • 97
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 173 - Director → ME
  • 98
    TUNWELLS LTD
    13398737 13413966
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    TUNWELLS1 LTD
    13413966 13398737
    Active Corporate (3 parents)
    Officer
    2021-05-21 ~ now
    IIF 92 - Director → ME
  • 100
    UTC CAPITAL LIMITED
    16235773
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 150 - Director → ME
  • 101
    WHITEPOINT INVESTMENTS LTD
    11129331
    Dissolved Corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    WHL LIMITED
    15864181
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 103
    WHL SUBCO 1 LIMITED
    16061347 16061956... (more)
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 96 - Director → ME
  • 104
    WHL SUBCO 3 LIMITED
    16063510 16061956... (more)
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 106 - Director → ME
  • 105
    WINDOWS PARK LTD
    13904480
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2024-04-12
    IIF 119 - Director → ME
    2022-02-09 ~ 2024-04-12
    IIF 186 - Secretary → ME
    Person with significant control
    2022-02-09 ~ 2024-04-12
    IIF 20 - Ownership of shares – 75% or more → OE
  • 106
    WINDOWS PARK SHANNON LIMITED
    15223028
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ 2024-04-12
    IIF 121 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.