logo
explain how to read the page

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, Nicholas Andrew

    Related profiles found in government register
  • Spencer, Nicholas Andrew
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cross Keys Close, London, W1U 2DF, England

      IIF 17
    • 2, Cross Keys Close, London, W1U 2DF, United Kingdom

      IIF 18
    • 54, Hawtrey Road, London, NW3 3SS, United Kingdom

      IIF 19
    • 54, Hawtrey Road, London, NW33SS, United Kingdom

      IIF 20
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21 IIF 22
  • Spencer, Nicholas Andrew
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 23
  • Spencer, Nicholas Andrew
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 24
    • 6, Grosvenor Street, Mayfair, London, W1K 4PZ, United Kingdom

      IIF 25 IIF 26
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 27 IIF 28
  • Spencer, Nicholas Andrew
    British surveyor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Hawtrey Road, London, NW3 3SS

      IIF 29
  • Spencer, Nicholas Andrew
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 33
    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 34
    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 38
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 39
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 59
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Registered addresses and corresponding companies
    • 21 Welbeck Mansions, Inglewood Road West Hampstead, London, NW6 1QX

      IIF 60
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 61
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 62 IIF 63
    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF

      IIF 64
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 44
  • 1
    BBS DUTCH LLP - 2013-09-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 3
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 33 - Director → ME
  • 4
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,148,200 GBP2024-05-31
    Officer
    2011-11-10 ~ now
    IIF 7 - Director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 21 - Director → ME
  • 6
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-11-30
    Officer
    2010-06-01 ~ now
    IIF 5 - Director → ME
  • 7
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,628 GBP2024-12-31
    Officer
    2022-02-04 ~ now
    IIF 15 - Director → ME
  • 8
    BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
    Aston House Cornwall Avenue, Finchley, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,695,344 GBP2024-12-31
    Officer
    2009-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,759,911 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 10 - Director → ME
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,577 GBP2024-12-31
    Officer
    2021-03-18 ~ now
    IIF 14 - Director → ME
  • 13
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,853 GBP2024-12-31
    Officer
    2017-06-23 ~ now
    IIF 41 - Director → ME
  • 14
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 46 - Director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 51 - Director → ME
  • 17
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 18 - Director → ME
  • 18
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 53 - Director → ME
  • 19
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,002 GBP2024-12-31
    Officer
    2017-08-08 ~ now
    IIF 40 - Director → ME
  • 20
    Aston House, Cornwall Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-17 ~ now
    IIF 8 - Director → ME
  • 21
    BEGOLD LIMITED - 2014-02-11
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 27 - Director → ME
  • 22
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,016 GBP2024-12-31
    Officer
    2020-03-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 6 - Director → ME
  • 24
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,079 GBP2024-12-31
    Officer
    2022-05-30 ~ now
    IIF 9 - Director → ME
  • 25
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 23 - Director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 38 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 28
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 29
    32 Haverhill Road, Stapleford, Cambridge
    Active Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 1 - Director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 31 - LLP Member → ME
  • 31
    BBS ASSET MANAGEMENT LTD - 2023-05-18
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,352 GBP2024-12-31
    Officer
    2021-03-24 ~ now
    IIF 11 - Director → ME
  • 32
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2024-12-31
    Officer
    2022-11-11 ~ now
    IIF 12 - Director → ME
  • 33
    MONTANE LIVING LTD - 2024-06-26
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -32,080 GBP2024-12-31
    Officer
    2023-01-13 ~ now
    IIF 16 - Director → ME
  • 34
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 13 - Director → ME
  • 35
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 34 - Director → ME
  • 36
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 35 - Director → ME
  • 37
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 36 - Director → ME
  • 38
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 37 - Director → ME
  • 39
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 3 - Director → ME
  • 40
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 45 - Director → ME
  • 41
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    412,055 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 44 - Director → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2017-10-31 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 39 - Director → ME
  • 44
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -877,894 GBP2024-12-31
    Officer
    2022-07-05 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-01-11 ~ 2017-09-29
    IIF 58 - Director → ME
  • 2
    KF CORPORATE FINANCE LIMITED - 2023-02-14
    KNIGHT FRANK CORPORATE FINANCE LIMITED - 2007-03-01
    KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
    KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
    K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
    TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-08 ~ 2004-03-25
    IIF 60 - Director → ME
  • 3
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    169,388 GBP2024-05-31
    Officer
    2012-01-11 ~ 2014-12-31
    IIF 19 - Director → ME
  • 4
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-09 ~ 2010-06-03
    IIF 29 - Director → ME
  • 5
    BBS KIRKBY LIMITED - 2020-11-15
    Bank House Market Square, Congleton, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2024-12-31
    Officer
    2013-10-24 ~ 2021-01-12
    IIF 26 - Director → ME
  • 6
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,871 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-05 ~ 2022-07-05
    IIF 17 - Director → ME
  • 7
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Officer
    2021-09-08 ~ 2024-03-12
    IIF 24 - Director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-10-31 ~ 2018-10-24
    IIF 52 - Director → ME
    Person with significant control
    2017-10-31 ~ 2025-09-24
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2021-04-13
    IIF 54 - Director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 57 - Director → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-12-01 ~ 2021-04-13
    IIF 47 - Director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2021-07-30
    IIF 56 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-10-31 ~ 2021-07-30
    IIF 55 - Director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 48 - Director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 50 - Director → ME
  • 16
    6 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ 2009-11-17
    IIF 20 - Director → ME
  • 17
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,381 GBP2024-12-31
    Officer
    2013-09-12 ~ 2019-10-28
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.