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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

Mcguinness, Spencer

    Related profiles found in government register
  • Mcguinness, Spencer

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert

    Registered addresses and corresponding companies

    • icon of address Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom

      IIF 12

    • icon of address Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 13

    • icon of address 201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP

      IIF 14 IIF 15
  • Mcguiness, Spencer Robert

    Registered addresses and corresponding companies

    • icon of address 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 16
  • Mcguinness, Spencer
    British managing director born in April 1977

    Registered addresses and corresponding companies

    • icon of address Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ

      IIF 17
  • Mcguinness, Spencer Robert
    British

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP

      IIF 28

    • icon of address Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB

      IIF 29
  • Mcguiness, Spencer Robert
    British director

    Registered addresses and corresponding companies

    • icon of address Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 30
  • Mcguinness, Spencer Robert
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 31
  • Mcguinness, Spencer Robert
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS

      IIF 32
  • Mcguinness, Spencer Robert
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert
    British managing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguiness, Spencer Robert
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 61
  • Mcguiness, Spencer Robert
    British managing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 62
  • Mr Spencer Robert Mcguinness
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    MULTITRAX MARITIME LIMITED - 2009-03-20
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    icon of address 55 Baker Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 17 - Director → ME
    icon of calendar 2007-10-05 ~ now
    IIF 16 - Secretary → ME
  • 6
    M02 LTD
    - now
    FLAWLESS FORMULA LTD - 2011-03-18
    LUSH CULTURE LTD - 2009-10-29
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,431 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 8
    MRBN LTD
    - now
    MULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    LAVENDER SOLUTIONS LIMITED - 2007-11-08
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    MULTITRAX METRO CLUB 1 LTD - 2011-03-02
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    MULTITRAX PROFESSIONALS LIMITED - 2008-02-11
    icon of address 483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,554 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-01-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 63 - Has significant influence or control → OE
  • 14
    MEDICI LEISURE LIMITED - 2008-12-09
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 12 - Secretary → ME
  • 16
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 27
    MULTITRAX UK LIMITED - 2008-11-11
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-19 ~ dissolved
    IIF 61 - Director → ME
Ceased 30
  • 1
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2009-08-19 ~ 2009-08-20
    IIF 56 - Director → ME
    icon of calendar 2009-08-19 ~ 2011-05-10
    IIF 24 - Secretary → ME
  • 2
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ 2009-09-20
    IIF 52 - Director → ME
  • 3
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-01-01
    IIF 44 - Director → ME
  • 4
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-29 ~ 2010-01-01
    IIF 33 - Director → ME
  • 5
    MULTITRAX MARITIME LIMITED - 2009-03-20
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2010-01-01
    IIF 35 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-04-01
    IIF 15 - Secretary → ME
  • 7
    M02 LTD
    - now
    FLAWLESS FORMULA LTD - 2011-03-18
    LUSH CULTURE LTD - 2009-10-29
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-02-08
    IIF 49 - Director → ME
  • 8
    MRBN LTD
    - now
    MULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2010-01-01
    IIF 34 - Director → ME
  • 9
    LAVENDER SOLUTIONS LIMITED - 2007-11-08
    icon of address Suite 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2010-01-01
    IIF 62 - Director → ME
    icon of calendar 2006-06-23 ~ 2006-06-23
    IIF 26 - Secretary → ME
  • 10
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-25 ~ 2010-01-01
    IIF 38 - Director → ME
  • 11
    MULTITRAX METRO CLUB 1 LTD - 2011-03-02
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ 2010-01-01
    IIF 48 - Director → ME
  • 12
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 58 - Director → ME
  • 13
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-20
    IIF 55 - Director → ME
  • 14
    MULTITRAX PROFESSIONALS LIMITED - 2008-02-11
    icon of address 483 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,554 GBP2023-12-31
    Officer
    icon of calendar 2008-01-30 ~ 2010-01-01
    IIF 37 - Director → ME
  • 15
    MEDICI LEISURE LIMITED - 2008-12-09
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2010-01-01
    IIF 39 - Director → ME
  • 16
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-01-01
    IIF 46 - Director → ME
  • 17
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 43 - Director → ME
  • 18
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-01
    IIF 40 - Director → ME
  • 19
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2010-01-01
    IIF 42 - Director → ME
  • 20
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 47 - Director → ME
  • 21
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 59 - Director → ME
  • 22
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-01-01
    IIF 60 - Director → ME
  • 23
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2010-01-01
    IIF 54 - Director → ME
  • 24
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 51 - Director → ME
  • 25
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 50 - Director → ME
  • 26
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-01
    IIF 41 - Director → ME
  • 27
    icon of address Sandwood House, 33 Pepper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 53 - Director → ME
  • 28
    icon of address Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2010-01-01
    IIF 45 - Director → ME
  • 29
    icon of address Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-08-19 ~ 2009-09-20
    IIF 57 - Director → ME
    icon of calendar 2009-08-19 ~ 2011-08-24
    IIF 14 - Secretary → ME
  • 30
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2010-01-01
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.