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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

Kyte, David Mark

    Related profiles found in government register
  • Kyte, David Mark
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kyte, David
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 60
  • Kyte, David Mark
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 61

    • 128, City Road, London, EC1V 2NX, England

      IIF 62

    • 35, Ballards Lane, London, N3 1XW

      IIF 63 IIF 64 IIF 65

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 66 IIF 67

    • 36, Ingram Avenue, London, NW11 6TL, United Kingdom

      IIF 68

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 69 IIF 70 IIF 71
  • Mr David Mark Kyte
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 72 IIF 73 IIF 74

    • Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire, EN5 3HW

      IIF 75

    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 76

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 77

    • C/o Brodies Llp, 58 Morrison Street, Capital Square, Edinburgh, Midlothian, EH3 8BP, Scotland

      IIF 78

    • Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 79 IIF 80

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 81

    • 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 82

    • 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 83

    • 13-14, Welbeck Street, London, W1G 9XU, United Kingdom

      IIF 84

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 85

    • 35, Ballards Lane, London, Greater London, N3 1XW, United Kingdom

      IIF 86

    • 35, Ballards Lane, London, N3 1XW

      IIF 87 IIF 88 IIF 89

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 101

    • C/o Ucreate Limited, Scott House, Suite 1, The Concourse, Waterloo Station, London, SE1 7LY, England

      IIF 102 IIF 103 IIF 104

    • Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 107

    • Hamilton Court Group, Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 108

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 109

    • The Old Police Station, 1069 Finchley Road, London, Greater London, NW11 0PU, England

      IIF 110

    • The Old Police Station, 1069 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 111 IIF 112
  • Kyte, David Mark
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 119
  • Kyte, David Mark
    British c e o financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 120
  • Kyte, David Mark
    British ceo financial co born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 121
  • Kyte, David Mark
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 122

    • Red Gables, Courtenay Avenue, London, N6 4LR

      IIF 123

    • Red Gables, Courtenay Avenue, London, N6 4LR, United Kingdom

      IIF 124
  • Kyte, David Mark
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 125 IIF 126
  • Kyte, David Mark
    British futures trader born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kyte, David Mark
    British

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 130
  • Kyte, David Mark

    Registered addresses and corresponding companies

    • Red Gables Courtenay Avenue, Highgate, London, N6 4LR

      IIF 131

    • Red Gables, Courtenay Avenue, Highgate, London, N6 4LR, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 2
    1339 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,029 EUR2023-12-31
    Officer
    2025-11-07 ~ now
    IIF 14 - Director → ME
  • 3
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,923 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 48 - Director → ME
  • 4
    TEMPLARS CAPITAL AND FINANCE LIMITED - 2021-11-03
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -360,020 GBP2024-03-31
    Officer
    2021-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,656 GBP2024-05-31
    Officer
    2019-03-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,094 GBP2024-04-30
    Officer
    1997-05-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    14,731 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 9
    C/o Brodies Llp 58 Morrison Street, Capital Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    562,779 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,272,330 EUR2022-12-31
    Officer
    2025-11-07 ~ now
    IIF 21 - Director → ME
  • 11
    35 Ballards Lane, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    988,352 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,149,490 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 24 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -26,522 GBP2024-03-31
    Officer
    2019-12-24 ~ now
    IIF 25 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,084 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    IIF 35 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-13 ~ now
    IIF 16 - Director → ME
  • 16
    The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-08-28 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 18
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    GK SPIRITS (RE RACKING) LIMITED - 2022-05-04
    The Old Police Station, 1069 Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,983 GBP2024-07-31
    Officer
    2020-10-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-28 ~ 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
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2022-07-31
    Officer
    2020-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    1069 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 23
    35 Ballards Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -339,629 GBP2024-03-31
    Officer
    2000-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    HAMILTON COURT ESTATES LTD - 2012-11-19
    35 Ballards Lane, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,163,268 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 10 - Director → ME
  • 25
    Hamilton Court Group, Nations House, 103 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 26
    35 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 66 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,110 GBP2024-10-31
    Officer
    2014-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,609 GBP2024-03-31
    Officer
    2015-07-20 ~ now
    IIF 26 - Director → ME
  • 30
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP - 2009-03-20
    Motti Colman, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 117 - LLP Designated Member → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 32
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,621 GBP2024-07-31
    Officer
    2016-07-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,326 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 47 - Director → ME
  • 37
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 38
    Business Design Centre 52 Upper Street, Angel, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 39
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,786 GBP2024-08-31
    Officer
    2024-04-12 ~ now
    IIF 58 - Director → ME
  • 40
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,770 GBP2024-03-31
    Officer
    2012-01-18 ~ now
    IIF 13 - Director → ME
  • 41
    35 Ballards Lane, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,248,135 GBP2024-03-31
    Officer
    1993-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-13 ~ dissolved
    IIF 37 - Director → ME
  • 44
    35 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,008 GBP2024-03-31
    Officer
    2021-01-07 ~ now
    IIF 23 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,643,007 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 48
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove members → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 49
    ROWLEY LANE MACCABI RECREATIONAL TRUST - 2008-06-03
    ROWLEY LANE RECREATIONAL TRUST - 2006-06-13
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    620,236 GBP2024-06-30
    Officer
    2002-08-07 ~ now
    IIF 44 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Officer
    2012-07-26 ~ now
    IIF 3 - Director → ME
  • 52
    91 Wimpole Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    28 Church Road, Stanmore, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2006-07-20 ~ now
    IIF 113 - LLP Designated Member → ME
  • 55
    35 Ballards Lane, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,281,353 GBP2024-12-31
    Officer
    1997-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 56
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 57
    1339 High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,247 GBP2023-12-31
    Officer
    2013-04-04 ~ now
    IIF 42 - Director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    180,268 GBP2024-12-31
    Officer
    2018-12-06 ~ now
    IIF 38 - Director → ME
  • 59
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 132 - Secretary → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 62
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 63
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    155,908 GBP2022-12-31
    Person with significant control
    2025-03-31 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2024-12-23 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    128 City Road, London, England
    Active Corporate (82 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2021-06-23 ~ now
    IIF 62 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    128 City Road, London, England
    Active Corporate (25 parents)
    Officer
    2025-04-20 ~ now
    IIF 70 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    128 City Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 69 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 69
    1069 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-11 ~ now
    IIF 7 - Director → ME
  • 70
    The Old Police Station, 1069 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,883 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 56 - Director → ME
Ceased 28
  • 1
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 40 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 130 - Secretary → ME
  • 2
    155 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,542 GBP2023-03-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 128 - Director → ME
  • 4
    Old Police Station, 1069 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 20 - Director → ME
  • 5
    HAMILTON COURT TECHNOLOGY LIMITED - 2023-01-04
    HCFX LIMITED - 2019-12-09
    155 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,865,735 GBP2023-03-31
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 53 - Director → ME
  • 6
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 8 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    155 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 52 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 114 - LLP Member → ME
  • 10
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 125 - Director → ME
  • 11
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 41 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 131 - Secretary → ME
  • 12
    C/oharrisons Business Recovery & Insolvency, Suite 2.04, 2nd Floor, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 43 - Director → ME
  • 13
    CHANTPRIDE LIMITED - 1997-06-24
    Gfi Group Legal Department, 1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 45 - Director → ME
  • 14
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-03-24
    IIF 127 - Director → ME
  • 15
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-03-24
    IIF 129 - Director → ME
  • 16
    37 Danbury Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 119 - Director → ME
  • 17
    The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 123 - Director → ME
  • 18
    Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,288,321 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 19
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -48,842 GBP2022-05-01 ~ 2023-04-30
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 54 - Director → ME
  • 20
    First Floor (north) Five Kings' House, Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,040,332 GBP2016-07-01 ~ 2017-06-30
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 77 - Has significant influence or control → OE
  • 21
    PROVIRA FUNDING 3 LIMITED - 2024-10-15
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,937 GBP2024-12-27
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -369,951 GBP2024-12-31
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 5 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2011-06-27
    IIF 126 - Director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 122 - Director → ME
  • 25
    The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 120 - Director → ME
  • 26
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 124 - Director → ME
  • 27
    The Place, 175 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 121 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 19 - Director → ME

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