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.
Skinner, Spencer John Banks
- British Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British born in July 1966Registered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies - born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Skinner, Spencer
Resident in England
Registered addresses and corresponding companiesThe Old Flax Store, Marshalls Mills, Holbeck, Leeds, LS11 9YJ
IIF 18
- British born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies14 Clerkenwell Close, London, EC1R 0AN
IIF 1925, Moorgate, London, Greater London, EC2R 6AY
IIF 202nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 21 IIF 222nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 232nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 24 IIF 254b, Greville Place, London, NW6 5JN
IIF 26 IIF 27 IIF 28 (more)(less)4b, Greville Place, London, NW6 5JN, United Kingdom
IIF 324th Floor St Margaret House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 336, Burnsall Street, London, SW3 3ST, England
IIF 346, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 35 IIF 367, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 378, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 388-10, Warner Street, Warner Street, London, EC1R 5HA, England
IIF 39West End House Second Floor, 11 Hills Place, London, W1F 7SE, England
IIF 40Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 41
- British director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies8 - 10, Warner Street, London, EC1R 5HA, England
IIF 42
- British born in July 1966
Spencer Skinner
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 43
- British born in July 1966
Spencer Skinner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 44
- British born in July 1966
Mr Spencer John Banks Skinner
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-08-07IIF 20 - Director → ME - 2
- 3
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2005-04-07 ~ nowIIF 32 - Director → ME2005-04-07 ~ 2005-05-16IIF 2 - Secretary → ME - 6
ACTIVE LEON NEWCO LIMITED
10876301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 24 - Director → ME - 7
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LISTRANGE LIMITED - 1992-09-307 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (15 parents)Officer1996-06-01 ~ 2003-07-11IIF 10 - Director → ME1998-07-21 ~ 2003-07-11IIF 7 - Secretary → ME
- 9
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (16 parents)Officer2018-03-15 ~ nowIIF 17 - LLP Member → ME - 10
CHICK 'N SOURS LIMITED
09171005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (9 parents)Officer2017-03-09 ~ 2020-04-28IIF 41 - Director → ME - 11
CHIK'N LIMITED
10499976Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2017-03-09 ~ 2020-12-17IIF 34 - Director → ME - 12
CUBITTS KX GROUP LTD
09180837The Yard, 6 Blundell Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-12-18 ~ 2025-08-26IIF 14 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2019-05-19BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (22 parents)Officer2004-05-29 ~ 2015-10-05IIF 27 - Director → ME2004-05-29 ~ 2005-03-17IIF 3 - Secretary → ME - 14
- 15
FISARU LIMITED
117094052nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 16
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-12-11IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ nowIIF 36 - Director → ME
- 19
IMPOWER SERVICES LIMITED
- 2003-09-17 03876501INC38 LIMITED - 2000-06-20The Ministry, 79-81 C/o The Virtual Legal Counsel Ltd, Borough Road, London, EnglandActive Corporate (35 parents)Officer2001-09-26 ~ 2009-09-08IIF 26 - Director → ME2001-09-26 ~ 2004-11-01IIF 8 - Secretary → ME - 20
IMPOWER HOLDINGS LIMITED
05532481C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-08-10 ~ nowIIF 13 - Director → ME - 21
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17 03917851GEARBID LIMITED - 2000-02-23C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (16 parents)Officer2001-09-26 ~ 2011-04-26IIF 19 - Director → ME2001-09-26 ~ 2006-09-07IIF 4 - Secretary → ME - 22LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 33 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-27SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Level 33 One Canada Square, LondonVoluntary Arrangement Corporate (34 parents, 4 offsprings)Officer2005-07-25 ~ 2021-05-09IIF 28 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of controlBART 365 LIMITED - 2006-09-12Portwall Place, Portwall Lane, BristolDissolved Corporate (15 parents)Officer2007-01-10 ~ dissolvedIIF 30 - Director → ME - 25
NORTHERN MONK BREWING CO. LTD
08651758The Old Flax Store Marshalls Mills, Holbeck, LeedsActive Corporate (10 parents)Officer2026-05-19 ~ nowIIF 18 - Director → ME - 262nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 35 - Director → ME
- 277 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-03-20 ~ 2003-07-11IIF 11 - Director → ME1998-05-25 ~ 2003-07-11IIF 5 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-10 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (8 parents)Officer2004-03-15 ~ dissolvedIIF 29 - Director → ME2004-03-15 ~ dissolvedIIF 1 - Secretary → ME - 297 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (8 parents)Officer1998-07-21 ~ 2003-07-11IIF 12 - Director → ME1998-07-21 ~ 2003-07-11IIF 6 - Secretary → ME
- 30FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2016-10-03 ~ 2022-09-22IIF 37 - Director → ME
- 31
- 32Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 39 - Director → ME
- 33
TOKYO TOPCO LIMITED
15415799West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 40 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2011-03-24 during the appointment or period of control4th Floor Portwall Place, Portwall Lane, BristolDissolved Corporate (17 parents)Officer2002-12-12 ~ dissolvedIIF 31 - Director → ME - 35
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