The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Villard, Stuart John
Director born in December 1946Individual (11 offsprings)Officer
1999-11-08 ~ nowOF - director → CIF 0Mr Stuart John Villard
Born in December 1946Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2PALMEDGE COMMERCIAL LIMITED - 1992-12-01
Burwood House, 14-16 Caxton Street, London, EnglandCorporate (4 parents, 17 offsprings)Officer 1999-11-08 ~ nowOF - secretary → CIF 0
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Barton, Brian Frederick
Technical Director born in December 1937IndividualOfficer ~ 1999-11-08OF - director → CIF 0 - 2
Sheard, Carol
IndividualOfficer ~ 1996-01-01OF - secretary → CIF 0 1996-08-13 ~ 1999-02-26OF - secretary → CIF 0 - 3
Luck, James Albert
Managing Director born in March 1926IndividualOfficer ~ 1998-08-31OF - director → CIF 0 - 4
Turner, Laurence Francis
IndividualOfficer 1999-02-26 ~ 1999-11-08OF - secretary → CIF 0 - 5
Sargeant, Katherine Ann
IndividualOfficer 1996-01-01 ~ 1996-08-13OF - secretary → CIF 0
SPENCER WESTAIR LIMITED
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- Registered number 02176829
SPENCER WESTAIR LIMITED
InfoBurwood House 14-16 Caxton Street, London SW1H 0QYPrivate Limited Company incorporated on 1987-09-28 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 SPENCER WESTAIR LTD
SRegistered number 02176829William Sturges Llp, Burwood House 14-16 Caxton Street, Caxton Street, London, England, SW1H 0QYUNITED KINGDOMCIF 1SPENCER WESTAIR
SRegistered number 02176829C/o William Sturges Solicitors, 14-16, London, England, SW1H 0QYGB-ENGCIF 2SPENCER WESTAIR LTD
SRegistered number 0217682914-16, Caxton Street, London, England, SW1H 0QYPrivate Limited Company in Companies House, Great BritainCIF 3
- 161 Bramhall Lane South, Bramhall, Stockport, EnglandCorporate (3 parents)Equity (Company account)-43,700 GBP2023-11-30Person with significant control 2020-02-01 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Suite P0188 Windsor House 35 Vicoria Road, DarlingtonDissolved corporate (3 parents)Officer 2015-05-19 ~ dissolvedCIF 1 - director → ME
- 320-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-12-09 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 61 Bramhall Lane South, Bramhall, Stockport, EnglandCorporate (3 parents)Equity (Company account)-43,700 GBP2023-11-30Officer 2015-05-22 ~ 2017-01-12CIF 2 - director → MEPerson with significant control 2018-08-07 ~ 2019-03-27CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
