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
Individuals in focus
Mr James Lucien Alexander Szpiro
- British born in August 1973
Mr James Lucien Alexander Szpiro
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr James Lucien Alexander Szpiro
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Szpiro, James Lucien Alexander
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
IIF 5Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX
IIF 6Elateral House, Crosby Way, Farnham, Surrey, GU9 7XX, United Kingdom
IIF 7Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
IIF 8100, Lms Capital Plc, George Street, London, W1U 8NU, England
IIF 925, Harley Street, London, W1G 9BR
IIF 103, Alexander Street, London, W2 5NT, England
IIF 11 IIF 1251b, Talbot Road, London, W2 5JJ
IIF 13 IIF 1451b, Talbot Road, London, W2 5JJ, England
IIF 15Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW
IIF 16Premier House, 1-7, Warren Road, Reigate, Surrey, RH2 0BE, England
IIF 17Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England
IIF 18Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1973Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
15, Holland Park Avenue, London, W11 3RN
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in August 1973
Szpiro, James Lucien Alexander
Resident in Uk
Registered addresses and corresponding companies33, Robert Adam Street, London, W1U 3HR
IIF 28
- born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU, United Kingdom
IIF 313, Alexander Street, London, W2 5NT, England
IIF 323 Alexander Street, London, W2 5NT, United Kingdom
IIF 33 IIF 34 IIF 35The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in August 1973
Szpiro, James Lucien Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 & 12, Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
15, Holland Park Avenue, London, W11 3RN
IIF 45
- Registered addresses and corresponding companies
Szpiro, James Lucien Alexander
3, Alexander Street, London, W2 5NT, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
42
- 1
2 TOUCH BPO SERVICES LTD
0894281578 York Street, London, Greater London, EnglandActive Corporate (17 parents)Officer2017-01-05 ~ 2017-04-27IIF 18 - Director → ME - 2
- 3MM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2010-03-26 ~ 2013-03-11IIF 28 - Director → ME
- 4
AWS BIDCO LIMITED
12489298Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-02-28 ~ 2024-11-27IIF 43 - Director → ME - 5
AWS FINCO LIMITED
12647208Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-06-05 ~ 2024-11-27IIF 44 - Director → ME - 6
AWS MIDCO LIMITED
12633652Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-30 ~ 2024-11-27IIF 41 - Director → ME - 7
AWS TOPCO LIMITED
12631862Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-05-29 ~ 2024-11-27IIF 42 - Director → ME - 8
CADENCE AZURE FOUNDER PARTNER LP
SL03438950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2020-06-11 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
CADENCE AZURE GP LLP
SO30695650 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 29 - LLP Designated Member → ME - 10
PAISH CAPITAL PARTNERS LIMITED
- 2016-09-29 102383593 Alexander Street, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2016-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CADENCE WEXLER FOUNDER PARTNER LP
SL03661950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2023-12-21 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
CADENCE WEXLER GP LLP
SO30788150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2023-11-17 ~ nowIIF 30 - LLP Designated Member → ME - 13
CLARABELLE SECURITIES LIMITED
00833884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control15 Holland Park Avenue, LondonDissolved Corporate (6 parents)Officer2002-10-01 ~ dissolvedIIF 25 - Director → ME2004-09-30 ~ dissolvedIIF 45 - Secretary → ME - 14NEWINCCO 1125 LIMITED - 2011-10-14Barracks Cottage Claygate Road, Yalding, Maidstone, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2016-12-23 ~ 2021-10-11IIF 11 - Director → ME
- 15Insolvency (Case 1) In administration
Administration ended on 2012-03-16 during the appointment or period of controlCOPPEREYE LIMITED
- 2011-04-07 03590026Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of controlINDIGO ONE TECHNOLOGIES LIMITED - 2001-01-09INDIGO ONE TECHNOLOGY LIMITED - 1999-06-22GODZILLA LIMITED - 1999-05-1888 Wood Street, LondonDissolved Corporate (24 parents)Officer2009-03-01 ~ dissolvedIIF 13 - Director → ME - 16BLACKWATER UK LIMITED - 2014-01-10Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (27 parents)Officer2017-01-05 ~ 2017-04-27IIF 23 - Director → ME
- 17
ELATERAL GROUP LIMITED
07435521International House, 64 Nile Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2011-09-20 ~ 2016-12-13IIF 7 - Director → ME - 18PIX FX LIMITED - 1999-06-15RACEGREEN LTD - 1998-02-05International House, 64 Nile Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-07-30 ~ 2011-11-24IIF 6 - Director → ME
- 19EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-0873 Cornhill, LondonActive Corporate (17 parents)Officer2011-07-01 ~ 2014-10-27IIF 10 - Director → ME
- 20FINTILECT LIMITED - nowINTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19BROADMODE LIMITED - 1984-12-12Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, EnglandActive Corporate (30 parents, 4 offsprings)Officer2017-01-05 ~ 2019-12-13IIF 8 - Director → ME
- 21
JLAS CAPITAL LIMITED
08422528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-27 during the appointment or period of control
Dissolved on 2017-06-15 during the appointment or period of controlAcre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2013-02-27 ~ dissolvedIIF 15 - Director → ME - 22
JLAS DEVELOPMENT CAPITAL LIMITED
086867573 Alexander Street, London, EnglandActive Corporate (1 parent)Officer2013-09-12 ~ nowIIF 32 - Director → ME2013-09-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2021-09-241 More London Place, London, EnglandDissolved Corporate (71 parents)Officer2005-07-19 ~ 2006-01-31IIF 27 - Director → ME - 24KORIS365 UK LIMITED - nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09ACRAMAN (486) LIMITED - 2011-09-23No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (25 parents, 6 offsprings)Officer2014-12-10 ~ 2016-12-21IIF 16 - Director → ME
- 25KURA FINANCIAL SERVICES LIMITED - now
PARSEQ FINANCIAL SERVICES LIMITED
- 2018-09-01 06922296SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-0478 York Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2017-01-05 ~ 2017-04-27IIF 21 - Director → ME - 26
- 27
- 28
LABRADOR TOPCO LIMITED
140690333 Alexander Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-04-26 ~ dissolvedIIF 34 - Director → ME - 29DOCUMETRIC LIMITED - 2012-03-07DOCUMENTUM LIMITED - 2006-10-20Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (38 parents, 12 offsprings)Officer2017-01-04 ~ 2019-02-21IIF 20 - Director → ME
- 30
PARSEQ MANAGED SERVICES LIMITED
07485525Parseq Lowton Way, Hellaby, Rotherham, South YorkshireDissolved Corporate (13 parents)Officer2017-01-05 ~ 2017-04-27IIF 19 - Director → ME - 31FOOD NEWCO LIMITED - 2015-07-28112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United KingdomActive Corporate (14 parents)Officer2017-04-07 ~ 2021-04-13IIF 5 - Director → ME
- 32
- 33
PROJECT WEXLER EBT LIMITED
15395775The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2024-01-08 ~ nowIIF 38 - Director → ME - 34
PROJECT WEXLER FINCO LIMITED
15336181The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-08 ~ nowIIF 39 - Director → ME - 35
- 36
PROJECT WEXLER TOPCO LIMITED
15335730The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-12-08 ~ nowIIF 36 - Director → ME - 37RSL CITYSPACE LIMITED - now12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-01-14 ~ 2011-04-04IIF 14 - Director → ME
- 38TRUECOMMERCE (COVENTRY) LIMITED - now
WESUPPLY LIMITED
- 2016-02-23 03775122WEB ENTERPRISE SUPPLY LIMITED - 2000-05-302 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (32 parents)Officer2015-01-20 ~ 2015-08-26IIF 9 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Due to be dissolved on 2025-01-01UPDATA INFRASTRUCTURE HOLDINGS LIMITED
- 2012-07-02 06957593SHELFCO 596 LIMITED - 2009-07-161 More London Place, LondonDissolved Corporate (22 parents, 3 offsprings)Officer2012-01-24 ~ 2014-03-31IIF 17 - Director → ME - 40100 George Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-19 ~ dissolvedIIF 31 - Director → ME
- 41WINTRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-27
Dissolved on 2014-05-25WINTRUST PLC
- 2009-12-22 002432308 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2001-09-17 ~ 2008-03-20IIF 26 - Director → ME - 42
WINTRUST SECURITIES LIMITED
00612147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-12-2721 New Street, London, United KingdomDissolved Corporate (28 parents)Officer2000-10-03 ~ 2008-03-20IIF 24 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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