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, Jeremy Leon

    Related profiles found in government register
  • Spencer, Jeremy Leon
    British architect born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Jeremy Leon
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Devonshire Street, London, W1W 5DS, England

      IIF 14

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 15
  • Spencer, Jeremy Leon
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Jeremy Leon
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Haverstock Hill, London, NW3 2BL, England

      IIF 29

    • 23, Hill Top, London, NW11 6ED, England

      IIF 30 IIF 31

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 32
  • Spencer, Jeremy Leon
    British property developer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Haverstock Hill, London, NW3 2BL, England

      IIF 33

    • Flat 5, Zudor Court, No.2 Crewys Road, London, NW2 2AA

      IIF 34

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 35
  • Spencer, Jeremy Leon
    British architect born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Jeremy Leon
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 45
  • Mr Jeremy Leon Spencer
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 154, Brent Street, Mountcliff House, London, NW4 2DR, United Kingdom

      IIF 46

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 47

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 51 IIF 52

    • Flat 2, 30 Parkhill Road, London, NW3 2YP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Jeremy Leon Spencer
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Haverstock Hill, London, NW3 2BL, England

      IIF 59

    • Highgate Studios 53-79, Unit 531, Highgate Road, London, NW5 1TL, United Kingdom

      IIF 60
  • Mr Jeremy Leon Spencer
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeremy Leon Spencer
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom

      IIF 74

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 75
child relation
Offspring entities and appointments
Active 45
  • 1
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 23 - director → ME
  • 2
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 26 - director → ME
  • 3
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 22 - director → ME
  • 4
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 18 - director → ME
  • 5
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 24 - director → ME
  • 6
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 27 - director → ME
  • 7
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 16 - director → ME
  • 8
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 19 - director → ME
  • 9
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 25 - director → ME
  • 10
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-03-23 ~ now
    IIF 20 - director → ME
  • 11
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,452 GBP2023-04-30
    Officer
    2009-05-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    18 Haverstock Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    -8,589 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 39 - director → ME
  • 13
    18 Haverstock Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,810 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 40 - director → ME
  • 14
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    70,748 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 3 - director → ME
  • 15
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    18 Haverstock Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-21 ~ now
    IIF 12 - director → ME
  • 17
    18 Haverstock Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,396 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 8 - director → ME
  • 19
    154 Brent Street, Mountcliff House, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    18 Haverstock Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -264,563 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 30 - director → ME
  • 21
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 2 - director → ME
  • 23
    18 Haverstock Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    -224,119 GBP2023-12-31
    Officer
    2017-01-26 ~ now
    IIF 31 - director → ME
  • 24
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,320 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 6 - director → ME
  • 25
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-16 ~ now
    IIF 10 - director → ME
  • 26
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 9 - director → ME
  • 27
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    116,536 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 44 - director → ME
  • 28
    18 Haverstock Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 43 - director → ME
  • 30
    VABEL CONSTRUCTION 3 LIMITED - 2024-04-16
    18 Haverstock Hill, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    32,394 GBP2023-12-31
    Officer
    2017-10-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 31
    SUPERSAFE LIMITED - 2010-09-02
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -264,580 GBP2017-08-31
    Officer
    2010-08-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Brook Point, 1412 High Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 1 - director → ME
  • 33
    VABEL HOLDINGS LIMITED - 2016-02-20
    SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-29
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,721 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,385,959 GBP2018-10-31
    Officer
    2016-05-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -671 GBP2020-07-31
    Officer
    2015-07-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,434,525 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    IIF 5 - director → ME
  • 37
    18 Haverstock Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,167 GBP2023-12-31
    Officer
    2014-08-28 ~ now
    IIF 33 - director → ME
  • 38
    18 Haverstock Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,786 GBP2023-12-31
    Officer
    2021-08-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    18 Haverstock Hill, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VABEL DESIGN LIMITED - 2019-04-29
    18 Haverstock Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    BEAUTIFUL ESTATES LIMITED - 2009-07-17
    Mountcliff House, 154 Brent Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,931 GBP2018-04-30
    Officer
    2009-07-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ALTHTON PROPERTIES LIMITED - 2010-04-07
    Brook Point, 1412 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 34 - director → ME
  • 43
    18 Haverstock Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,504,573 GBP2023-12-31
    Officer
    2019-04-09 ~ now
    IIF 4 - director → ME
  • 44
    18 Haverstock Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    95,909 GBP2023-12-31
    Officer
    2020-11-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 45
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 41 - director → ME
Ceased 13
  • 1
    18 Haverstock Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    -8,589 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    18 Haverstock Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,810 GBP2023-12-31
    Person with significant control
    2021-02-10 ~ 2021-08-27
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,396 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ 2021-05-05
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    18 Haverstock Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -264,563 GBP2023-12-31
    Person with significant control
    2016-11-16 ~ 2017-11-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 5
    18 Haverstock Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    -224,119 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ 2017-10-25
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,320 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2018-12-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 7
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ 2019-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 8
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ 2019-02-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    18 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    116,536 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2021-03-03
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-12 ~ 2023-09-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,434,525 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ 2019-04-26
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    18 Haverstock Hill, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,504,573 GBP2023-12-31
    Person with significant control
    2019-04-09 ~ 2019-04-26
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2023-06-14
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE

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.