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.
Skinner, Spencer John Banks
- British born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 12nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 22nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 34b, Greville Place, London, NW6 5JN
IIF 44b, Greville Place, London, NW6 5JN, United Kingdom
IIF 56, Burnsall Street, London, SW3 3ST, England
IIF 66, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 7 IIF 8West End House Second Floor, 11 Hills Place, London, W1F 7SE, England
IIF 9
- British company director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 124b, Greville Place, London, NW6 5JN
IIF 13 IIF 148, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 158 - 10, Warner Street, London, EC1R 5HA, England
IIF 16Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 17
- British investment professional born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 18
- British managing director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British partner of financial services born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 26
- British director born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies6, Burnsall Street, Active Partners, London, SW3 3ST, England
IIF 27
- British company director born in July 1966Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British born in July 1966
Mr Spencer John Banks Skinner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Spencer Skinner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 35
- British businessmanRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 36
- British chief executive officerRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 37
- British directorRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 38
- British publisherRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 39
- Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British born in July 1966
Spencer Skinner
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 43
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-08-07IIF 21 - Director → ME - 2Fourth Floor, 7 Castle Street, EdinburghActive Corporate (4 parents)Person with significant control2021-03-04 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2014-06-18 ~ nowIIF 1 - Director → ME
- 5
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2005-04-07 ~ nowIIF 5 - Director → ME2005-04-07 ~ 2005-05-16IIF 36 - Secretary → ME - 6
ACTIVE LEON NEWCO LIMITED
108763012nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-20 ~ dissolvedIIF 12 - Director → ME - 7
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LISTRANGE LIMITED - 1992-09-307 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (15 parents)Officer1996-06-01 ~ 2003-07-11IIF 29 - Director → ME1998-07-21 ~ 2003-07-11IIF 39 - Secretary → ME
- 9
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (16 parents)Officer2018-03-15 ~ nowIIF 25 - LLP Member → ME - 10
CHICK 'N SOURS LIMITED
09171005100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (7 parents)Officer2017-03-09 ~ 2020-04-28IIF 17 - Director → ME - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2017-03-09 ~ 2020-12-17IIF 6 - Director → ME - 12
CUBITTS KX GROUP LTD
09180837The Brewery Building, 55-61 Brewery Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-12-18 ~ 2025-08-26IIF 27 - Director → ME - 13BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (20 parents)Officer2004-05-29 ~ 2015-10-05IIF 13 - Director → ME2004-05-29 ~ 2005-03-17IIF 38 - Secretary → ME
- 14
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedIIF 15 - Director → ME - 15
FISARU LIMITED
117094052nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-12-11IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178 - 10 Warner Street, London, EnglandDissolved Corporate (3 parents)Officer2024-07-05 ~ dissolvedIIF 16 - Director → ME
- 18The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ nowIIF 8 - Director → ME
- 19
IMPOWER SERVICES LIMITED
- 2003-09-17 03876501INC38 LIMITED - 2000-06-20Generator Building C/o The Virtual Legal Counsel Limited, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (35 parents)Officer2001-09-26 ~ 2009-09-08IIF 20 - Director → ME2001-09-26 ~ 2004-11-01IIF 37 - Secretary → ME - 20
IMPOWER HOLDINGS LIMITED
05532481Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-08-10 ~ nowIIF 26 - Director → ME - 21
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17 03917851GEARBID LIMITED - 2000-02-23Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (16 parents)Officer2001-09-26 ~ 2011-04-26IIF 19 - Director → ME2001-09-26 ~ 2006-09-07IIF 40 - Secretary → ME - 22LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 10 - Director → ME - 23
SEASON RESTAURANTS LIMITED
- 2007-04-13 0501844120 St Andrew Street, London, EnglandIn Administration Corporate (31 parents, 4 offsprings)Officer2005-07-25 ~ 2021-05-09IIF 4 - Director → ME - 24BART 365 LIMITED - 2006-09-12Portwall Place, Portwall Lane, BristolDissolved Corporate (11 parents)Officer2007-01-10 ~ dissolvedIIF 14 - Director → ME
- 252nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 7 - Director → ME
- 267 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-03-20 ~ 2003-07-11IIF 30 - Director → ME1998-05-25 ~ 2003-07-11IIF 41 - Secretary → ME
- 277 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (8 parents)Officer1998-07-21 ~ 2003-07-11IIF 31 - Director → ME1998-07-21 ~ 2003-07-11IIF 42 - Secretary → ME
- 28FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2016-10-03 ~ 2022-09-22IIF 11 - Director → ME
- 29SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2005-05-23 ~ 2008-01-16IIF 28 - Director → ME
- 30Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 22 - Director → ME
- 31
TOKYO TOPCO LIMITED
15415799West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 9 - Director → ME - 321st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2015-08-05 ~ 2018-10-01IIF 18 - Director → ME
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