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

Spencer, Philip Edward

    Related profiles found in government register
  • Spencer, Philip Edward

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Isleworth, TW7 4QE, United Kingdom

      IIF 1
  • Spencer, Philip Edward
    British business executive born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9 Waikato Lodge, 21 Russel Road, Buckhurst Hill, Essex, IG9 5QH, England

      IIF 2

    • 9 Waikato Lodge, 21 Russell Road, Buckhurst Hill, Essex, IG9 5QH, England

      IIF 3
  • Spencer, Philip Edward
    British consultant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 168, Thornbury Road, Isleworth, Isleworth, TW7 4QE, United Kingdom

      IIF 4
  • Spencer, Philip Edward
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 25, Hatton Garden, London, EC1N 8BQ, England

      IIF 5

    • 3rd Floor, 322 High Holborn, London, WC1V 7PB, England

      IIF 6
  • Spencer, Philip Edward
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hatton Garden, London, EC1N 8BQ

      IIF 7

    • 25 Hatton Garden, London, EC1N 8BQ, England

      IIF 8
  • Mr Philip Edward Spencer
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9 Waikato Lodge, 21 Russel Road, Buckhurst Hill, Essex, IG9 5QH, England

      IIF 9

    • 9 Waikato Lodge, 21 Russell Road, Buckhurst Hill, Essex, IG9 5QH, England

      IIF 10

    • 25, Hatton Garden, London, EC1N 8BQ, England

      IIF 11

    • 9, Ashley House, Ashley Road, London, N17 9LZ, England

      IIF 12
  • Mr Philip Edward Spencer
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hatton Garden, London, EC1N 8BQ

      IIF 13

    • 25 Hatton Garden, London, EC1N 8BQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Hatton Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    25 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,327,330 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    25 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 2, Ground Floor, Fountayne Business Centre Unit 2, Fountayne Business Centre, Broad Lane, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2 York Villas Bath Road, Nailsworth, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-09-10
    IIF 4 - Director → ME
    2018-03-12 ~ 2018-09-10
    IIF 1 - Secretary → ME
  • 2
    LONDON CURRENCY SERVICES LIMITED - 2018-04-20
    1 Gemini Court, 42a Throwley Way, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,298 GBP2024-06-30
    Officer
    2017-06-20 ~ 2018-05-29
    IIF 2 - Director → ME
    Person with significant control
    2017-06-20 ~ 2018-05-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    3rd Floor 322 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    376,766 GBP2021-11-30
    Officer
    2016-11-10 ~ 2022-02-16
    IIF 6 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.