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.
Mrs Denise Spiro
- British born in July 1939
Mrs Denise Spiro
Resident in England
Registered addresses and corresponding companies - British born in July 1939
Mrs Denise Spiro
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 7
- British born in July 1939Registered addresses and corresponding companies
Spiro, Denise
The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
IIF 8
- British company secretary born in July 1939Registered addresses and corresponding companies
Spiro, Denise
35 Alderton Hill, Loughton, Essex, IG10 3TD
IIF 9
- born in July 1939
Spiro, Denise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1939
Spiro, Denise
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 17 IIF 188 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 19 IIF 208 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 2139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 22
- British director born in July 1939
Spiro, Denise
Resident in United Kingdom
Registered addresses and corresponding companies15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 23Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 2839a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 29
- British Registered addresses and corresponding companies
Spiro, Denise
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 30The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
IIF 31 IIF 32 IIF 33 (more)(less)
- British company sec and directorRegistered addresses and corresponding companies
Spiro, Denise
8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 35
- British directorRegistered addresses and corresponding companies
Spiro, Denise
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Spiro, Denise
- 1
CHADDERTON LLP
OC3716818 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-01-23 ~ 2020-10-01IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 3 - Has significant influence or control → OE - 2
DENIVOR FINANCE LIMITED
07808038Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer2011-10-12 ~ dissolvedIIF 24 - Director → ME - 3
DENIVOR LOANS LLP
OC368886Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 4
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ 2001-02-15IIF 32 - Secretary → ME - 5
GROATLEA LIMITED
01101760Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer(before 1992-04-20) ~ dissolvedIIF 17 - Director → ME(before 1992-04-20) ~ dissolvedIIF 30 - Secretary → ME - 6
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2025-01-02Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-09-25 ~ 2022-05-12IIF 29 - Director → ME - 7
LUDGATE CIRCUS LIMITED
04032245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2011-01-06The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ 2001-02-15IIF 31 - Secretary → ME - 8
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ 2001-02-15IIF 33 - Secretary → ME - 9
- 10MINTON BANBURY LIMITED - now
COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
- 2001-03-16 040302348 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-05 ~ 2001-02-15IIF 34 - Secretary → ME - 11
ANDYARN LIMITED
- 1995-07-31 0305895639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1995-07-13 ~ 2003-05-06IIF 23 - Director → ME1995-07-13 ~ 2001-03-06IIF 39 - Secretary → ME - 12
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MINTON HEMEL HEMPSTEAD LLP
OC37784539a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-08-20 ~ dissolvedIIF 16 - LLP Designated Member → ME - 14
- 15
MINTON INDUSTRIAL AND COMMERCIAL LLP
OC3653308 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2011-06-08 ~ 2020-10-01IIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 5 - Has significant influence or control → OE - 16
- 17
MINTON PARK MANAGEMENT LIMITED
02892104C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (9 parents)Officer1994-01-27 ~ 1999-04-30IIF 9 - Director → ME1994-01-27 ~ 1999-04-30IIF 37 - Secretary → ME - 18
MINTON PORTCHESTER LLP
OC3651468 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 19
MINTON RESIDENTIAL LLP
OC3617278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (9 parents)Officer2011-02-10 ~ 2012-09-07IIF 14 - LLP Designated Member → ME - 208 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-17 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 21
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 26 - Director → ME - 22
NEWCAV DEVELOPMENTS LIMITED
08946792Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NEWCAV FINANCE LIMITED
08947162Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-03-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NEWCAV TRADING LIMITED
08160805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 4 offsprings)Officer2012-07-30 ~ dissolvedIIF 27 - Director → ME - 25
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 1999-07-15IIF 8 - Director → ME1999-02-23 ~ 1999-07-15IIF 38 - Secretary → ME - 26
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Due to be dissolved on 2026-03-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-09-11 ~ 2022-09-30IIF 22 - Director → ME
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