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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

Spence, David Mckenzie

    Related profiles found in government register
  • Spence, David Mckenzie
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 1
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 2 IIF 3 IIF 4
    • icon of address Cliphedge Farm, Harwich Road, Little Bentley, Colchester, Essex, CO7 8SZ

      IIF 7 IIF 8 IIF 9
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 10
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 11
  • Spence, David Mckenzie
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 12
  • Spence, David Mckenzie
    British accountant born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 13
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 14 IIF 15 IIF 16
    • icon of address Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, Great Britain

      IIF 18
    • icon of address Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, United Kingdom

      IIF 19 IIF 20
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 21
  • Mr David Mckenzie Spence
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oc346991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 23
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 24
  • Spence, David Mckenzie
    British accountant born in December 1955

    Registered addresses and corresponding companies
  • Spence, David Mckenzie
    British company director born in December 1955

    Registered addresses and corresponding companies
    • icon of address Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 27
  • Spence, David Mckenzie
    British director born in December 1955

    Registered addresses and corresponding companies
    • icon of address 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 28 IIF 29
    • icon of address Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 30
  • Spence, David Mckenzie
    British

    Registered addresses and corresponding companies
    • icon of address Rosemount, Grove Hill, Dedham, Essex, CO7 6DX, United Kingdom

      IIF 31
    • icon of address 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 32
  • Spence, David Mckenzie
    British businessman

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 33
  • Spence, David Mckenzie
    British company director

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 34
  • Spence, David Mckenzie
    British director

    Registered addresses and corresponding companies
    • icon of address 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 35
  • Spence, David Mckenzie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 7
    UPGROVE PROPERTIES (FINLAND) LIMITED - 2015-02-04
    VALERANGE LIMITED - 1996-06-17
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-05 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 1996-06-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-04 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 4385, Oc346991 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove membersOE
  • 10
    icon of address Palladium House, 1/4 Argyll Street, London.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD. - 2006-02-08
    ECLAT LIMITED - 2004-08-12
    icon of address 3rd Floor Palladium House, 1/4 Argyll St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-07 ~ dissolved
    IIF 2 - Director → ME
  • 15
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    CROWNWAY CONSULTANCY LIMITED - 2008-11-25
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2008-11-25
    IIF 7 - Director → ME
  • 2
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2006-11-28
    IIF 9 - Director → ME
  • 3
    SALAMANDER BOOKS LIMITED - 2020-07-18
    SENATE BOOKS LIMITED - 1998-11-11
    icon of address 43 Great Ormond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2005-11-23
    IIF 26 - Director → ME
  • 4
    BROWNS, SMITH & COMPANY LIMITED - 2011-09-14
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2012-09-26
    IIF 18 - Director → ME
  • 5
    LANKER ENTERPRISES PLC - 1996-04-19
    icon of address 10 Manchester Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-06 ~ 2000-11-23
    IIF 36 - Secretary → ME
    icon of calendar 1994-06-24 ~ 1995-08-17
    IIF 37 - Secretary → ME
  • 6
    TRANSAERO (UK) LIMITED - 2001-04-11
    icon of address Second Floor, 136, Baker Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -634,989 GBP2015-12-31
    Officer
    icon of calendar 1994-03-18 ~ 2005-10-10
    IIF 27 - Director → ME
    icon of calendar 1995-04-26 ~ 2005-10-10
    IIF 39 - Secretary → ME
  • 7
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,053 GBP2020-04-30
    Officer
    icon of calendar 2011-09-05 ~ 2012-09-26
    IIF 10 - Director → ME
  • 8
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-12-15
    IIF 28 - Director → ME
  • 9
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,807 GBP2024-12-31
    Officer
    icon of calendar 1998-06-17 ~ 2004-03-01
    IIF 40 - Secretary → ME
  • 10
    EDGWARE LIMITED - 2013-11-07
    icon of address 3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,750 EUR2016-03-31
    Officer
    icon of calendar 2001-05-04 ~ 2013-11-07
    IIF 17 - Director → ME
  • 11
    CROWN COMMODITIES LIMITED - 2003-03-26
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    icon of address Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    icon of calendar 1996-04-16 ~ 1997-09-09
    IIF 29 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-04-16
    IIF 38 - Secretary → ME
  • 12
    ACRE 335 LIMITED - 2000-01-18
    icon of address 1 Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2005-11-23
    IIF 25 - Director → ME
  • 13
    MARVIC PROPERTIES LIMITED - 2003-01-02
    icon of address Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    icon of calendar 1997-07-21 ~ 2003-07-01
    IIF 30 - Director → ME
    icon of calendar 1995-09-28 ~ 2002-12-11
    IIF 32 - Secretary → ME
  • 14
    UNIPLUS TRADING LIMITED - 2010-05-18
    icon of address 4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2024-03-31
    Officer
    icon of calendar 2010-02-02 ~ 2011-07-01
    IIF 8 - Director → ME
  • 15
    UPGROVE PLC - 2018-06-11
    icon of address Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    628,555 GBP2023-03-26
    Officer
    icon of calendar 1992-03-04 ~ 2018-04-11
    IIF 1 - Director → ME
    icon of calendar 1995-04-26 ~ 2018-04-11
    IIF 34 - Secretary → ME

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