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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 James Lucien Alexander Szpiro

    Related profiles found in government register
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 1 IIF 2
  • Mr James Lucien Alexander Szpiro
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Streeet, London, W1K 6WE, United Kingdom

      IIF 3

    • 3, Alexander Street, London, W2 5NT, United Kingdom

      IIF 4
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 5

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 6

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 7 IIF 8 IIF 9
  • Szpiro, James Lucien Alexander
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 1-7, Warren Road, Reigate, Surrey, RH2 0BE, England

      IIF 10
  • Szpiro, James Lucien Alexander
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 11

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 12 IIF 13
  • Szpiro, James Lucien Alexander
    British investment director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 100, Lms Capital Plc, George Street, London, W1U 8NU, England

      IIF 14
  • Szpiro, James Lucien Alexander
    British investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX

      IIF 15

    • Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom

      IIF 16

    • 25, Harley Street, London, W1G 9BR

      IIF 17

    • Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW

      IIF 18
  • Szpiro, James Lucien Alexander
    British investment professional born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 19
  • Szpiro, James Lucien Alexander
    British private equity born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51b, Talbot Road, London, W2 5JJ

      IIF 20
  • Szpiro, James Lucien Alexander
    British private equity investment manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 21
  • Szpiro, James Lucien Alexander
    British private equity professional born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51b, Talbot Road, London, W2 5JJ, England

      IIF 22
  • Szpiro, James Lucien Alexander
    British banker born in August 1973

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British private equitey professional born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Robert Adam Street, London, W1U 3HR

      IIF 25
  • Szpiro, James Lucien Alexander
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1K 6WE, United Kingdom

      IIF 26

    • 3, Alexander Street, London, W2 5NT, United Kingdom

      IIF 27
  • Szpiro, James Lucien Alexander
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Szpiro, James Lucien Alexander
    British private equity professional born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, George Street, London, W1U 8NU, United Kingdom

      IIF 41
  • Szpiro, James Lucien Alexander

    Registered addresses and corresponding companies

    • 3, Alexander Street, London, W2 5NT, England

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 6 - Director → ME
  • 2
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Haddon House, 1 Quarry Lane, Chesterfield, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 8 - Director → ME
  • 3
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2013-03-11
    IIF 25 - Director → ME
  • 4
    AWS BIDCO LIMITED
    12489298
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-11-27
    IIF 36 - Director → ME
  • 5
    AWS FINCO LIMITED
    12647208
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2024-11-27
    IIF 37 - Director → ME
  • 6
    AWS MIDCO LIMITED
    12633652
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-05-30 ~ 2024-11-27
    IIF 34 - Director → ME
  • 7
    AWS TOPCO LIMITED
    12631862
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2024-11-27
    IIF 35 - Director → ME
  • 8
    CADENCE AZURE FOUNDER PARTNER LP
    SL034389
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-06-11 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CADENCE AZURE GP LLP
    SO306956
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 26 - LLP Designated Member → ME
  • 10
    CADENCE EQUITY PARTNERS LIMITED
    - now 10238359
    PAISH CAPITAL PARTNERS LIMITED
    - 2016-09-29 10238359
    3 Alexander Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2016-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CADENCE WEXLER FOUNDER PARTNER LP
    SL036619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    CADENCE WEXLER GP LLP
    SO307881
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 27 - LLP Designated Member → ME
  • 13
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-12-23 ~ 2021-10-11
    IIF 19 - Director → ME
  • 14
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED - 2014-01-10
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 9 - Director → ME
  • 15
    ELATERAL GROUP LIMITED
    07435521
    International House, 64 Nile Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2016-12-13
    IIF 16 - Director → ME
  • 16
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    International House, 64 Nile Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-24
    IIF 15 - Director → ME
  • 17
    EMERGING MARKETS ADVISORY CORPORATION LIMITED
    - now 04406968
    EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-08
    73 Cornhill, London
    Active Corporate (17 parents)
    Officer
    2011-07-01 ~ 2014-10-27
    IIF 17 - Director → ME
  • 18
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2019-12-13
    IIF 11 - Director → ME
  • 19
    JLAS CAPITAL LIMITED
    08422528
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 22 - Director → ME
  • 20
    JLAS DEVELOPMENT CAPITAL LIMITED
    08686757
    3 Alexander Street, London, England
    Active Corporate (1 parent)
    Officer
    2013-09-12 ~ now
    IIF 28 - Director → ME
    2013-09-12 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    KAUPTHING SINGER & FRIEDLANDER LIMITED
    00875947
    1 More London Place, London, England
    Dissolved Corporate (64 parents)
    Officer
    2005-07-19 ~ 2006-01-31
    IIF 24 - Director → ME
  • 22
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2016-12-21
    IIF 18 - Director → ME
  • 23
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 13 - Director → ME
  • 24
    LABRADOR BIDCO LIMITED
    14069820 14069436
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 25
    LABRADOR MIDCO LIMITED
    14069436 14069820
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 26
    LABRADOR TOPCO LIMITED
    14069033
    3 Alexander Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-26 ~ dissolved
    IIF 39 - Director → ME
  • 27
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2017-01-04 ~ 2019-02-21
    IIF 7 - Director → ME
  • 28
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2017-01-05 ~ 2017-04-27
    IIF 12 - Director → ME
  • 29
    PICCOLO FOODS LIMITED
    - now 09213668
    FOOD NEWCO LIMITED - 2015-07-28
    112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-07 ~ 2021-04-13
    IIF 21 - Director → ME
  • 30
    PROJECT WEXLER BIDCO LIMITED
    15218766 15335898
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 30 - Director → ME
  • 31
    PROJECT WEXLER EBT LIMITED
    15395775
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 31 - Director → ME
  • 32
    PROJECT WEXLER FINCO LIMITED
    15336181
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 32 - Director → ME
  • 33
    PROJECT WEXLER MIDCO LIMITED
    15335898 15218766
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 33 - Director → ME
  • 34
    PROJECT WEXLER TOPCO LIMITED
    15335730
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 29 - Director → ME
  • 35
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127... (more)
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-01-14 ~ 2011-04-04
    IIF 20 - Director → ME
  • 36
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-20 ~ 2015-08-26
    IIF 14 - Director → ME
  • 37
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED
    - 2012-07-02 06957593
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-01-24 ~ 2014-03-31
    IIF 10 - Director → ME
  • 38
    WESTWAY SERVICES HOLDINGS (2011) LIMITED
    07746518 09079584... (more)
    100 George Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 39
    WINTRUST LIMITED - now
    WINTRUST PLC
    - 2009-12-22 00243230
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-17 ~ 2008-03-20
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.