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 Spearing

    Related profiles found in government register
  • Mr Michael Spearing
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Third Avenue, Marlow, SL7 1EY, England

      IIF 1

    • 14, Northcroft Lane, Newbury, Berkshire, RG14 1BU

      IIF 2

    • 14, Northcroft Lane, Newbury, Berkshire, RG14 1BU, England

      IIF 3
  • Mr Mike Spearing
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Kingfisher Units, River Tamar Way, Holsworthy Industrial Estate, Holsworthy, Devon, EX22 6HL, England

      IIF 4

    • The Dairy, Moorlands Farm, Bradworthy, Holsworthy, Devon, EX22 7SH, England

      IIF 5

    • Marlow International, Parkway, Marlow, SL7 1YL, England

      IIF 6
  • Spearing, Mike
    British consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Dairy, Moorlands Farm, Bradworthy, Holsworthy, Devon, EX22 7SH, England

      IIF 7
  • Spearing, Mike
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlow International, Parkway, Marlow, SL7 1YL, England

      IIF 8

    • Mural M3 Marketing, Tannery Studios, Tannery Lane, Send, Surrey, GU23 7EF, England

      IIF 9
  • Spearing, Michael
    British business development director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spearing, Michael
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Montpelier Stables, Broad Street, East Ilsley, Berkshire, RG20 7LW, England

      IIF 21

    • 14, Northcroft Lane, Newbury, Berkshire, RG14 1BU, England

      IIF 22
  • Spearing, Michael
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66, Mount Pleasant Close, Lightwater, GU18 5TR, England

      IIF 23

    • Apex Venues Limited, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH, England

      IIF 24

    • Tannery Studios, Tannery Lane, Send, Woking, GU23 7EF, England

      IIF 25
  • Spearing, Michael
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 11-21, Paul Street, London, EC2A 4JU, England

      IIF 26 IIF 27
  • Spearing, Michael
    British projects manager born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Montpelier Stables, Broad Street, East Isley, Berkshire, RG20 7LW

      IIF 28
  • Spearing, Micheal
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Northcroft Lane, Newbury, Berkshire, RG14 1BU, England

      IIF 29
  • Spearing, Mike
    British non executive director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Milford Road, Reading, Berkshire, RG1 8LG

      IIF 30

    • 59-61, Milford Road, Reading, Berkshire, RG1 8LG, United Kingdom

      IIF 31
  • Spearing, Michael
    British none born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Magdalen Centre, The Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    ABSOLUTE WEB SOLUTIONS LIMITED - 2005-02-03
    3 Kingfisher Units River Tamar Way, Holsworthy Industrial Estate, Holsworthy, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Marlow International, Parkway, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    195,886 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Dairy Moorlands Farm, Bradworthy, Holsworthy, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,336 GBP2023-09-30
    Officer
    2011-09-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    14 Northcroft Lane, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    JONEX DATA SOLUTIONS LIMITED - 2023-05-11
    Mural M3 Marketing Tannery Studios, Tannery Lane, Send, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-18 ~ now
    IIF 9 - director → ME
  • 6
    14 Northcroft Lane, Newbury, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    ABSOLUTE WEB SOLUTIONS LIMITED - 2005-02-03
    3 Kingfisher Units River Tamar Way, Holsworthy Industrial Estate, Holsworthy, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-10-14
    IIF 30 - director → ME
  • 2
    Apex Venues Limited Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Equity (Company account)
    -23,474 GBP2023-12-31
    Officer
    2022-05-27 ~ 2024-10-17
    IIF 24 - director → ME
  • 3
    CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,800,945 GBP2024-03-31
    Officer
    2017-08-25 ~ 2019-09-10
    IIF 32 - director → ME
  • 4
    4 Compton Manor High Street, Compton, Newbury, England
    Corporate (5 parents)
    Equity (Company account)
    24,368 GBP2024-03-31
    Officer
    1996-06-21 ~ 2000-11-30
    IIF 28 - director → ME
  • 5
    Marlow International, Parkway, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    86,293 GBP2023-12-31
    Officer
    2021-12-16 ~ 2022-03-31
    IIF 23 - director → ME
    Person with significant control
    2021-12-16 ~ 2022-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    3rd Floor 11-21 Paul Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,698,879 GBP2023-03-31
    Officer
    2017-08-25 ~ 2023-06-02
    IIF 26 - director → ME
  • 7
    3rd Floor 11-21 Paul Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,383,709 GBP2023-03-31
    Officer
    2012-10-30 ~ 2023-06-02
    IIF 27 - director → ME
  • 8
    HOBBS COLLECTION LIMITED - 1984-04-03
    HOBBS FINANCE LIMITED - 1984-02-13
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-23 ~ 2010-12-31
    IIF 17 - director → ME
  • 9
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2010-12-31
    IIF 20 - director → ME
  • 10
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2010-12-31
    IIF 18 - director → ME
  • 11
    DE FACTO 1165 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2010-12-31
    IIF 15 - director → ME
  • 12
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    IIF 10 - director → ME
  • 13
    DE FACTO 1167 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2010-12-31
    IIF 14 - director → ME
  • 14
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    IIF 12 - director → ME
  • 15
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents)
    Officer
    1998-02-01 ~ 2010-12-31
    IIF 16 - director → ME
  • 16
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2010-12-31
    IIF 13 - director → ME
  • 17
    Milton Gate, 60 Chiswell Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2010-12-31
    IIF 11 - director → ME
  • 18
    Tannery Studios Tannery Lane, Send, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    16,472 GBP2023-12-31
    Officer
    2024-03-01 ~ 2024-10-17
    IIF 25 - director → ME
  • 19
    3 Kingfisher Units, River Tamar Way, Holsworthy, England
    Corporate (5 parents)
    Equity (Company account)
    1,301,755 GBP2024-03-31
    Officer
    2012-02-01 ~ 2012-10-14
    IIF 31 - director → ME
  • 20
    41b Beach Road, Littlehampton, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-09-11 ~ 2021-09-10
    IIF 21 - director → ME
  • 21
    HOBBS LIMITED - 1991-10-17
    PEACE & QUIET LIMITED - 1991-02-01
    LISTBOURNE LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-12-23 ~ 2010-12-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.