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

Mr Michael John Spinks

    Related profiles found in government register
  • Mr Michael John Spinks
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW

      IIF 1

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW, England

      IIF 2

    • 48, Park Avenue, Enfield, Middlesex, EN1 2HW, England

      IIF 3

    • 48 Park Avenue, Enfield, Middlesex, EN1 2HW, United Kingdom

      IIF 4

    • 28 Lee Conservancy Road, Hackney, London, E9 5HW

      IIF 5

    • 28, Lee Conservancy Road, Homerton, London, E9 5HW, England

      IIF 6

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 7

    • Unit 4, London Road Industrial Estate, Pembroke Dock, SA72 4RZ, Wales

      IIF 8
  • Mr Michael John Spinks
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Park Avenue, Bush Hill Park, Enfield, EN1 2HW, United Kingdom

      IIF 9

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW, United Kingdom

      IIF 10

    • 48, Park Avenue, Enfield, EN1 2HW, England

      IIF 11

    • 28, Lee Conservancy Road, Hackney, London, E9 5HW, England

      IIF 12

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 13
  • Spinks, Michael John
    British compant director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lee Conservancy Road, Hackney, London, E9 5HW, England

      IIF 14
  • Spinks, Michael John
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spinks, Michael John
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 & 5 Jupiter House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY, England

      IIF 34

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW

      IIF 35 IIF 36 IIF 37

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW, England

      IIF 39

    • Leytonstone House, 3 Hanbury Drive, London, E11 1GA, England

      IIF 40

    • Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 41
  • Spinks, Michael John
    British managing director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Park Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2HW

      IIF 42
  • Spinks, Michael John

    Registered addresses and corresponding companies

    • 48, Park Avenue, Enfield, Middlesex, EN1 2HW, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 31 - director → ME
  • 2
    28-30 Lee Conservancy Road, Homerton, London, State
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 29 - director → ME
  • 3
    28-30 Lee Conservancy Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 27 - director → ME
  • 4
    Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Corporate (4 parents)
    Equity (Company account)
    277,402 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    48 Park Avenue, Bush Hill Park, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -118,233 GBP2017-04-28
    Officer
    2012-01-27 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CHANGE COFFEE LIMITED - 2016-10-31
    Barnston House Beacon Lane, Heswall, Wirral
    Corporate (2 parents)
    Equity (Company account)
    40,294 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    28 Lee Conservancy Road, Hackney, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2017-11-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    48 Park Avenue, Bush Hill Park, Enfield, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-07-17 ~ 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
  • 9
    ENFIELD BIODIESEL LIMITED - 2008-06-03
    DEANSWORTH LIMITED - 2007-03-05
    28-30 Lee Conservancy Road, Homerton, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-08 ~ dissolved
    IIF 21 - director → ME
    2012-12-31 ~ dissolved
    IIF 43 - secretary → ME
  • 10
    28 Lee Conservancy Road, Homerton, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Leytonstone House, Leytonstone, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,530,246 GBP2024-04-30
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    KILNLANE LIMITED - 2003-05-27
    28 Lee Conservancy Road, Hackney, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-01-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    Suite 127, 116 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -103 GBP2020-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    48 Park Avenue, Bush Hill Park, Enfield, England
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,467 GBP2024-04-30
    Officer
    2022-11-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    28 Lee Conservancy Road, Hackney, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2009-07-08 ~ dissolved
    IIF 26 - director → ME
Ceased 11
  • 1
    Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-03-31
    IIF 41 - director → ME
    Person with significant control
    2025-02-18 ~ 2025-03-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Corporate (4 parents)
    Equity (Company account)
    277,402 GBP2023-03-31
    Officer
    2009-03-11 ~ 2024-06-07
    IIF 18 - director → ME
  • 3
    CELTIC VINTNERS LIMITED - 2004-03-25
    Unit 1a Warrior Way, Pembroke Dock, Wales
    Corporate (3 parents)
    Equity (Company account)
    25,628 GBP2024-03-31
    Officer
    2009-04-17 ~ 2012-06-29
    IIF 36 - director → ME
  • 4
    CHANGE COFFEE LIMITED - 2016-10-31
    Barnston House Beacon Lane, Heswall, Wirral
    Corporate (2 parents)
    Equity (Company account)
    40,294 GBP2024-03-31
    Officer
    2013-11-05 ~ 2017-07-20
    IIF 32 - director → ME
  • 5
    14 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    97,490 GBP2023-12-31
    Officer
    2008-01-01 ~ 2016-04-01
    IIF 42 - director → ME
  • 6
    AMEXFLEET LIMITED - 1985-05-29
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    3,425 GBP2023-12-31
    Officer
    1999-09-30 ~ 2003-03-21
    IIF 23 - director → ME
  • 7
    Grebe House Chelmsford Road, Rudley Green, Purleigh, Essex
    Corporate (4 parents)
    Equity (Company account)
    -8,972 GBP2024-03-31
    Officer
    1997-01-24 ~ 2007-11-20
    IIF 19 - director → ME
  • 8
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,991,969 GBP2021-12-31
    Officer
    1999-03-30 ~ 1999-06-06
    IIF 17 - director → ME
  • 9
    TIDEHOST LIMITED - 2003-01-14
    11 Styles Close, Eurolink East, Sittingbourne, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,870,565 GBP2023-03-31
    Officer
    1998-01-08 ~ 2003-01-07
    IIF 20 - director → ME
  • 10
    CATERING DISTRIBUTORS ALLIANCE LIMITED - 2000-06-15
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    11,761 GBP2023-12-31
    Officer
    1998-04-01 ~ 2003-03-21
    IIF 24 - director → ME
    2013-12-04 ~ 2015-12-03
    IIF 34 - director → ME
    2003-11-27 ~ 2005-12-07
    IIF 38 - director → ME
  • 11
    CDA TRUST LIMITED - 2000-11-20
    BEAMCLAUSE LIMITED - 1999-05-18
    4 & 5 Jupiter House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3 GBP2023-12-31
    Officer
    1999-09-16 ~ 2003-03-21
    IIF 37 - director → ME
    2003-11-27 ~ 2005-12-07
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.