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 Spencer Adrian Kenyon

    Related profiles found in government register
  • Mr Spencer Adrian Kenyon
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 1

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 2
  • Mr Spencer Adrian Kenyon
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 3
  • Kenyon, Spencer Adrian
    British chartered surveyor born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kenyon, Spencer Adrian
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 17
  • Kenyon, Spencer Adrian
    British property manager born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 18
  • Kenyon, Spencer Adrian
    British chartered surveyor born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenyon, Spencer Adrian
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Lindisfarne Drive, Poynton, Stockport, Cheshire, SK12 1EW, United Kingdom

      IIF 74

    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 75
  • Kenyon, Spencer Adrian
    British chartered surveyor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,527 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Lindisfarne Drive, Poynton, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 74 - director → ME
  • 3
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 23 - director → ME
    2001-06-19 ~ dissolved
    IIF 78 - secretary → ME
  • 4
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 20 - director → ME
    2005-04-01 ~ dissolved
    IIF 77 - secretary → ME
  • 5
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 24 - director → ME
    2005-02-08 ~ dissolved
    IIF 79 - secretary → ME
  • 6
    Lynetta, Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 21 - director → ME
    2001-07-12 ~ dissolved
    IIF 76 - secretary → ME
  • 7
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,796 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17-19 Maddox Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,064 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 64
  • 1
    WALKERN DEVELOPMENTS LIMITED - 2000-07-25
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-12-16 ~ 2018-01-08
    IIF 53 - director → ME
  • 2
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-12-16 ~ 2018-01-08
    IIF 63 - director → ME
  • 3
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-06-28 ~ 2018-01-08
    IIF 72 - director → ME
  • 4
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    23,578,165 GBP2015-12-31
    Officer
    2017-09-20 ~ 2018-10-31
    IIF 6 - director → ME
  • 5
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-09-28 ~ 2018-12-14
    IIF 10 - director → ME
  • 6
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Fixed Assets (Company account)
    6,450,000 GBP2015-12-31
    Officer
    2017-12-14 ~ 2018-10-31
    IIF 11 - director → ME
  • 7
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    10,009,831 GBP2016-12-31
    Officer
    2017-12-14 ~ 2018-10-31
    IIF 15 - director → ME
  • 8
    AGHOCO 1307 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 33 - director → ME
  • 9
    AGHOCO 1308 LIMITED - 2015-05-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 45 - director → ME
  • 10
    ACCRUE (BEESTON) LIMITED - 2017-02-21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-24 ~ 2018-10-31
    IIF 73 - director → ME
  • 11
    ASSURA LIMITED - 2014-12-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-12-12 ~ 2018-10-31
    IIF 35 - director → ME
  • 12
    COMMUNITY VENTURES SOUTH KIRKBY LIMITED - 2015-01-27
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 51 - director → ME
  • 13
    ASSURA FINANCING LIMITED - 2018-06-27
    AGHOCO 1387 LIMITED - 2016-03-09
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (4 parents, 45 offsprings)
    Officer
    2016-03-09 ~ 2018-07-04
    IIF 29 - director → ME
  • 14
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 59 - director → ME
  • 15
    AGHOCO 1240 LIMITED - 2014-08-21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2018-10-31
    IIF 46 - director → ME
  • 16
    AGHOCO 1239 LIMITED - 2014-08-20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2014-12-04 ~ 2018-10-31
    IIF 36 - director → ME
  • 17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 37 - director → ME
  • 18
    AGHOCO 1288 LIMITED - 2015-03-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 62 - director → ME
  • 19
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (10 parents, 38 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 65 - director → ME
  • 20
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 20 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 34 - director → ME
  • 21
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 30 - director → ME
  • 22
    AGHOCO 1309 LIMITED - 2015-05-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 66 - director → ME
  • 23
    AGHOCO 1196 LIMITED - 2014-02-14
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2014-08-08 ~ 2018-10-31
    IIF 48 - director → ME
  • 24
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 40 - director → ME
  • 25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 43 - director → ME
  • 26
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 56 - director → ME
  • 27
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 54 - director → ME
  • 28
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 31 - director → ME
  • 29
    INHOCO 2260 LIMITED - 2001-03-12
    Roughlow, Willington, Tarporley, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2006-07-04
    IIF 22 - director → ME
  • 30
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 39 - director → ME
  • 31
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 42 - director → ME
  • 32
    Assura Plc, The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-05-19 ~ 2018-01-08
    IIF 68 - director → ME
  • 33
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2017-01-09 ~ 2018-10-31
    IIF 75 - director → ME
  • 34
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,069 GBP2015-12-30
    Officer
    2017-03-30 ~ 2018-10-31
    IIF 69 - director → ME
  • 35
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-09-01 ~ 2018-01-08
    IIF 70 - director → ME
  • 36
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-28 ~ 2018-10-31
    IIF 12 - director → ME
  • 37
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2021-03-31
    Officer
    2018-09-28 ~ 2018-10-31
    IIF 4 - director → ME
  • 38
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2016-04-20 ~ 2018-10-31
    IIF 25 - director → ME
  • 39
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-10-31 ~ 2018-01-08
    IIF 67 - director → ME
  • 40
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 64 - director → ME
  • 41
    GPP NEWCO LIMITED - 2013-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-07-16 ~ 2018-10-31
    IIF 9 - director → ME
  • 42
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2018-07-18 ~ 2018-10-31
    IIF 16 - director → ME
  • 43
    AGS DORMANT 55 LIMITED - 2005-05-25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-10-31
    IIF 28 - director → ME
  • 44
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 41 - director → ME
  • 45
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 49 - director → ME
  • 46
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 61 - director → ME
  • 47
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 32 - director → ME
  • 48
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 55 - director → ME
  • 49
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 38 - director → ME
  • 50
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 44 - director → ME
  • 51
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-29 ~ 2018-10-31
    IIF 5 - director → ME
  • 52
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 60 - director → ME
  • 53
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 57 - director → ME
  • 54
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 50 - director → ME
  • 55
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-06-16 ~ 2018-01-08
    IIF 71 - director → ME
  • 56
    SALTRESS 57 LIMITED - 1998-06-25
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    -535,433 GBP2016-04-01 ~ 2017-07-12
    Officer
    2017-07-12 ~ 2018-10-31
    IIF 7 - director → ME
  • 57
    DOCTOR PROPERTY LIMITED - 2011-01-27
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 47 - director → ME
  • 58
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ 2018-10-31
    IIF 14 - director → ME
  • 59
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,200 GBP2020-03-31
    Officer
    2018-10-04 ~ 2018-10-31
    IIF 13 - director → ME
  • 60
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    229,990 GBP2018-01-31
    Officer
    2018-05-10 ~ 2018-10-31
    IIF 8 - director → ME
  • 61
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 27 - director → ME
  • 62
    The Third Party Development Corporation Limited, The Brew House Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-04-28 ~ 2018-01-08
    IIF 26 - director → ME
  • 63
    TRINITY MEDICAL PROPERTIES LIMITED - 2006-02-16
    SAMPLE MANAGEMENT COMPANY LIMITED - 1998-08-21
    CENTENARY HOUSE MANAGEMENT (SOUTH SHIELDS) LIMITED - 1987-03-27
    3 Barrington Road, Altrincham, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2015-09-04 ~ 2018-01-08
    IIF 52 - director → ME
  • 64
    DRIVECENTRAL LIMITED - 2006-02-16
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2015-09-04 ~ 2018-10-31
    IIF 58 - director → ME

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