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
Individuals in focus
Mr Justin Speake
Mr Justin Speake
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Justin Paul Speake
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesSpeake, Justin Paul
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesSpeake, Justin Paul
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesSpeake, Justin
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Justin Paul Speake
British born in February 1964Resident in Wales
Registered addresses and corresponding companiesSpeake, Justin Paul
British ceo born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 28
Wayside Cottage, Leighton Road, Great Billington, Leighton Buzzard, Bedfordshire, LU7 9BN, England
Speake, Justin Paul
British chief executive born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 29 4, New Cwm Terrace, Gwent, NP23 7RS, Wales
Speake, Justin Paul
British ceo born in February 1964Resident in Wales
Registered addresses and corresponding companies
IIF 30 Highmead Arms, Highmead Arms, Llanybydder, SA40 9SP, Wales
Speake, Justin Paul
British company director born in February 1964Resident in Wales
Registered addresses and corresponding companies
IIF 31 124, City Road, London, EC1V 2NX, England
Speake, Justin Paul
British director born in February 1964Resident in Wales
Registered addresses and corresponding companiesSpeake, Justin Paul
British sales director born in February 1964Registered addresses and corresponding companies
IIF 35 Flat 5 Swallow House, Savill Way, Marlow, Buckinghamshire, SL7 1LW
Speake, Justin Paul
British Registered addresses and corresponding companies
IIF 36 Wayside Cottage, Leighton Road, Great Billington, Leighton Buzzard, Bedfordshire, LU7 9BN, England
Speake, Justin Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 4 New Cwm Terrace, Gwent, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer
2014-10-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-10-03 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 2 Highmead Arms, Highmead Arms, Llanybydder, WalesDissolved Corporate (1 parent)Equity (Company account)-40,912 GBP2022-09-30Officer 2017-01-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control → OE
- 3 Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)Officer 2025-11-05 ~ nowIIF 22 - Director → MEPerson with significant control 2025-11-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 76 Parkside Drive, Exmouth, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2010-08-13 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 6 - Has significant influence or control → OE
- 6 76 Parkside Drive 76 Parkside Drive, Exmouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2002-04-10 ~ nowIIF 14 - Director → ME 2019-07-03 ~ nowIIF 37 - Secretary → MEPerson with significant control 2017-04-10 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 7 Justin Speake, Wayside Cottage Leighton Road, Great Billington, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2009-03-02 ~ dissolvedIIF 28 - Director → ME 2009-03-02 ~ dissolvedIIF 36 - Secretary → ME
- 8 4 New Cwm Terrace, Cwm, Ebbw Vale, GwentDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer 2005-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Highmead Arms, None, Llanybydder, WalesActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 76 Parkside Drive, Exmouth, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 12 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 13
LUDUS SOFTWARE LTD
- nowCIVITERRA LTD - 2020-02-18MOSTLY HARMLESS MEDIA LTD - 2013-07-22ILLUMINATE EUROPE LTD - 2018-05-08 76 Parkside Drive, Exmouth, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2011-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 9 - Has significant influence or control → OE - 14 20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,216 GBP2025-03-31Officer 2008-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-23 ~ nowIIF 5 - Has significant influence or control → OE
Ceased
6
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,854 GBP2024-03-31Officer 2019-10-01 ~ 2023-11-01IIF 31 - Director → ME
- 2 20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)235,310 GBP2024-12-31Officer 2004-09-15 ~ 2024-08-19IIF 18 - Director → ME 2010-03-31 ~ 2024-08-19IIF 38 - Secretary → MEPerson with significant control 2016-09-15 ~ 2019-03-06IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Has significant influence or control → OE
- 3
DARTS GROUP LTD
- nowWORLD DARTS LTD - 2019-03-29 4385, 11349451 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-246,721 GBP2023-03-31Officer 2018-05-08 ~ 2020-05-11IIF 33 - Director → MEPerson with significant control 2018-05-08 ~ 2020-05-11IIF 4 - Ownership of shares – 75% or more → OE - 4 Jt Accountancy Ltd First Floor, 4 The Square, Holsworthy, Devon, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-04-25 ~ 2024-10-08IIF 32 - Director → ME
- 5
PALANTIR GROUP LTD
- nowARETE GLOBAL PARTNERS LTD - 2018-10-25 128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-10,760 GBP2022-07-30Officer 2018-10-25 ~ 2019-01-21IIF 34 - Director → ME - 6SPRINGACE PROPERTY CO. LIMITED - 1986-09-05 16 Manor Courtyard, Hughenden Avenue, High Wycombe, BuckinghamshireActive Corporate (3 parents)Equity (Company account)7,480 GBP2024-12-25Officer 1998-03-17 ~ 2002-12-27IIF 35 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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