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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

Spitzer, Benjamin Daniel

    Related profiles found in government register
  • Spitzer, Benjamin Daniel
    Belgian broker born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 1 IIF 2
  • Spitzer, Benjamin Daniel
    Belgian business born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 3
  • Spitzer, Benjamin Daniel
    Belgian business person born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 4 IIF 5

    • icon of address 89, Bridge Lane, London, NW11 0EE, United Kingdom

      IIF 6
  • Spitzer, Benjamin Daniel
    Belgian company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 7 IIF 8

    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 9

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • icon of address 36 Shirehall Park, 36 Shirehall Park, London, NW4 2QX, England

      IIF 14

    • icon of address 36, Shirehall Park, Hendon, London, NW4 2QX, United Kingdom

      IIF 15

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 16 IIF 17 IIF 18

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 38, Hendon Lane, London, N3 1TT, England

      IIF 34

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 35

    • icon of address 72, Cranbourne Gardens, London, NW11 0JD, England

      IIF 36

    • icon of address Top Floor, Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 37

    • icon of address Unit 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 38

    • icon of address Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165, Granville Road, London, NW2 2AZ, England

      IIF 39

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

      IIF 40

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

      IIF 41

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 42
  • Spitzer, Benjamin Daniel
    Belgian director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian finance director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, London, NW4 2QX, England

      IIF 77
  • Spitzer, Benjamin Daniel
    Belgian morgage broker born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, United Kingdom

      IIF 78
  • Spitzer, Benjamin Daniel
    Belgian mortgage broker born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Spitzer, Benjamin Daniel
    Belgian property born in December 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Spitzer, Benjamin Daniel
    Belgian director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 88
  • Mr Benjamin Daniel Spizer
    Belgian born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 89
  • Mr Benjamin Daniel Spitzer
    Belgian born in December 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 134
  • Benjamin Daniel Spitzer
    Belgian born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 135 IIF 136

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 137

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

      IIF 138

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

      IIF 139

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 140
  • Spitzer, Benjamin Daniel

    Registered addresses and corresponding companies

    • icon of address 36 Shirehall Park, Hendon, London, NW4 2QX, England

      IIF 141 IIF 142

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 143

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 144

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 145
  • Mr Benjamin Daniel Spitzer
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 146

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

      IIF 147
  • Mr. Benjamin Spitzer
    Belgian born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 148
  • Mr Benjamin Daniel Spitzer
    Belgian born in December 1984

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, England

      IIF 151
  • Spitzer, Benjamin

    Registered addresses and corresponding companies

    • icon of address 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 152
  • Benjamin Daniel Spitzer
    Belgian born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.