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.
Spence, Paul Ramsay
- British born in March 1961
Spence, Paul Ramsay
Resident in England
Registered addresses and corresponding companies - British equity option trader born in March 1961Registered addresses and corresponding companies
Spence, Paul Ramsay
67b Harrington Gardens, South Kensington, London, SW7
IIF 3
- born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England
IIF 7 IIF 8 IIF 9 (more)1, Farnham Road, Guildford, GU2 4RG, England
IIF 1122, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 123, Hill Street, London, W1J 5AL, England
IIF 13 IIF 14St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
IIF 15
- British consultant born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 16
- British director born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British financial services born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in March 1961
Spence, Paul Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies250, Kings Road, London, SW3 5UE, United Kingdom
IIF 24
- British born in March 1961
Mr Paul Ramsay Spence
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DGS CARE LIMITED
- 2018-11-05 11318049Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)-380,341 GBP2024-03-31Officer2018-05-09 ~ nowIIF 7 - Director → ME - 2
AMICALA CARE LIMITED
10754089C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)2 GBP2022-05-31Officer2017-05-04 ~ dissolvedIIF 19 - Director → ME - 3C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)10 GBP2022-04-30Officer2017-04-28 ~ dissolvedIIF 20 - Director → ME
- 4
DGS ASSISTED LIVING LIMITED
- 2020-03-18 10094043DGS CAPITAL LIMITED
- 2016-11-23 1009404318 Culford Gardens, London, EnglandActive Corporate (14 parents, 5 offsprings)Equity (Company account)-15,989 GBP2024-12-31Officer2016-03-31 ~ 2024-10-02IIF 16 - Director → ME - 5
AMICALA LIVING LIMITED
107541381 Bartholomew Lane, London, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2022-05-31Officer2017-05-04 ~ dissolvedIIF 18 - Director → ME - 6
AMICALA RESIDENCES LIMITED
10754002C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)2 GBP2022-05-31Officer2017-05-04 ~ dissolvedIIF 21 - Director → ME - 7QUADSEC (UK) LTD - 2011-06-28St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (12 parents)Equity (Company account)-2,467,118 GBP2024-12-31Officer2017-10-31 ~ nowIIF 15 - Director → ME
- 8
BZW SECURITIES LIMITED
- 1998-05-30 01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01 01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23 01929333BZW (D) LIMITED
- 1986-06-02 019293331 Churchill Place, LondonActive Corporate (203 parents, 2 offsprings)Officer~ 1998-09-17IIF 3 - Director → ME - 9
CHARTWELL SL LIMITED
12536617Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,750,004 GBP2024-03-31Officer2020-03-27 ~ nowIIF 10 - Director → ME - 10
DGS CAPITAL PARTNERS LLP
OC411293Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-04-13 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2019-07-01 ~ nowIIF 26 - Has significant influence or control → OE2016-04-13 ~ 2021-06-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LETHE ASSISTED LIVING LIMITED
13047307Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,318 GBP2023-12-31Officer2020-12-18 ~ nowIIF 8 - Director → ME - 1210 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-38,654 GBP2024-01-01 ~ 2024-12-31Officer2020-07-28 ~ nowIIF 13 - Director → ME
- 1310 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,001 GBP2024-12-31Officer2022-11-14 ~ nowIIF 14 - Director → ME
- 14
PLUMHILL LIMITED
120196342nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomLiquidation Corporate (2 parents)Equity (Company account)44,752 GBP2023-03-31Officer2019-05-28 ~ 2020-10-01IIF 12 - Director → ME - 15
PORTLAND ASSISTED LIVING LIMITED
10630700The Square, Basing View, Basingstoke, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-02-28Officer2017-02-21 ~ dissolvedIIF 17 - Director → ME - 16PROJECT CHURCH 123 LIMITED - now2 Physic Place, Royal Hospital Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-11 ~ 2016-12-01IIF 23 - Director → ME
- 17PROJECT CHURCH LIMITED - now
RIVERSTONE SERVICES LIMITED
- 2016-12-05 08082605PROJECT CHURCH LIMITED - 2014-03-272 Physic Place, Royal Hospital Road, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-108,429 GBP2016-09-30Officer2015-09-22 ~ 2016-12-01IIF 22 - Director → ME - 18
Q STREET CAPITAL LTD
08912279250 Kings Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2017-04-30Officer2014-04-01 ~ dissolvedIIF 24 - Director → ME - 19
Q STREET CAPITAL PARTNERS LLP
OC3996553 Hill Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-04-29 ~ dissolvedIIF 5 - LLP Member → ME - 20
QSC INVESTMENT LLP
OC407243250 Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-13 ~ dissolvedIIF 6 - LLP Designated Member → ME - 21Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)9,434,038 GBP2024-03-31Officer2020-02-21 ~ nowIIF 9 - Director → ME
- 22
ST CHRISTOPHER'S HOLDCO LIMITED
13078300Hx1, 16th Floor, Harbour Exchange Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-11 ~ 2024-05-16IIF 11 - Director → ME - 23
THE W MEDISPA GROUP LTD
14330286Washington Barn Little Street, Sulgrave, Banbury, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)697,975 GBP2024-03-31Officer2023-09-28 ~ 2025-12-08IIF 1 - Director → ME - 24
WMG BRAND LTD
16189089Washington Barn Little Street, Sulgrave, Banbury, EnglandActive Corporate (5 parents)Officer2025-01-16 ~ 2025-12-08IIF 2 - Director → ME
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