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.
Spooner, Paul David
Spooner, Paul David
British born in June 1979Resident in England
Registered addresses and corresponding companiesSpooner, Paul
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
Unit 5, Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, United Kingdom
IIF 6 7a, Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GA, United Kingdom
IIF 7 IIF 8 Unit P2, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
IIF 9 IIF 10 IIF 11 (more) Unit P2, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Spooner, Paul
British mortgage & protection broker born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 14 42, Pitt Street, Barnsley, South Yorkshire, S70 1BB, United Kingdom
Spooner, Paul
British mortgage broker born in June 1979Resident in England
Registered addresses and corresponding companiesMr Paul Spooner
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 5, Riverside Business Park, Buxton Road, Bakewell, DE45 1GS, United Kingdom
IIF 19 Unit 5, Riverside Business Park, Buxton Road, Bakewell, United Kingdom, DE45 1GS, United Kingdom
IIF 20 IIF 21 81, Devonshire Road, Sheffield, S17 3NU, United Kingdom
IIF 22 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Mr Paul David Spooner
British born in June 1979Resident in England
Registered addresses and corresponding companies
- 1 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer
2024-02-14 ~ nowIIF 12 - Director → ME - 2 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-10-03 ~ nowIIF 9 - Director → ME
- 3OPTIMUM PRIME LIMITED - 2018-12-14 C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, EnglandDissolved Corporate (3 parents)Officer 2019-02-26 ~ dissolvedIIF 15 - Director → ME
- 4 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-09-03 ~ nowIIF 10 - Director → ME
- 5OPTIMUM HOLDINGS LIMITED - 2018-10-30 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)93,002 GBP2024-12-31Officer 2015-03-31 ~ nowIIF 1 - Director → ME
- 6 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-25,282 GBP2024-12-31Officer 2020-11-13 ~ nowIIF 4 - Director → ME
- 7 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,916 GBP2024-12-31Officer 2016-05-13 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OPTIMUM FS LIMITED
- nowTHE SPOONER CORPORATION LIMITED - 2015-03-26 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)54,210 GBP2024-12-31Officer 2013-02-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (4 parents, 12 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2019-07-26 ~ nowIIF 11 - Director → ME
- 10 C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2019-08-30 ~ dissolvedIIF 17 - Director → ME
- 11OPTIMUM BUSINESS PROTECTION LTD - 2019-09-11 C/o Unit 5 Riverside Business Park, Buxton Road, Bakewell, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2018-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Officer 2025-01-21 ~ nowIIF 7 - Director → ME
- 13OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16 Optimum Head Office Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-05-28 ~ nowIIF 13 - Director → ME
- 14 Unit 5, Riverside Business Park, Buxton Road, Bakewell, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-11,105 GBP2023-12-31Officer 2019-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 15 42 Pitt Street, Barnsley, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)9 GBP2022-07-31Officer 2020-07-17 ~ dissolvedIIF 14 - Director → ME
- 16 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Officer 2025-01-21 ~ nowIIF 8 - Director → ME
- 1
MASON THOMAS LAW LIMITED
- nowOPTIMUM LEGAL SOLUTIONS LTD - 2020-12-22 Suite 8 Ground Floor The Quadrant, 99 Parkway Avenue, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)136,682 GBP2024-12-31Officer 2019-02-11 ~ 2019-05-02IIF 6 - Director → ME - 2OPTIMUM HOLDINGS LIMITED - 2018-10-30 Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)93,002 GBP2024-12-31Person with significant control 2016-06-30 ~ 2025-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit P2, Sheffield Business Park, Sheffield, EnglandActive Corporate (4 parents, 12 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Person with significant control 2019-07-26 ~ 2024-09-03IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4OPTIMUM PRIVATE CLIENTS LIMITED - 2024-07-16 Optimum Head Office Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-05-28 ~ 2024-09-03IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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