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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Skinner, Spencer John Banks

    Related profiles found in government register
  • Skinner, Spencer John Banks
    British

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    British born in July 1966

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Skinner, Spencer
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer Skinner
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Skinner
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Spencer John Banks Skinner
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ACTEV LIMITED
    08615746
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-08-07
    IIF 20 - Director → ME
  • 2
    ACTIVE CARRY III LP
    SL032683 SL017086
    Active Corporate (4 parents)
    Person with significant control
    2021-03-04 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ACTIVE FITZROY NOMINEES LIMITED
    12869228
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACTIVE GP II LIMITED
    SC480345 OC402266
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-18 ~ now
    IIF 22 - Director → ME
  • 5
    ACTIVE GP LIMITED
    05417169
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2005-04-07 ~ now
    IIF 32 - Director → ME
    2005-04-07 ~ 2005-05-16
    IIF 2 - Secretary → ME
  • 6
    ACTIVE LEON NEWCO LIMITED
    10876301
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ACTIVE PARTNERS INVESTMENTS LLP
    - now OC308319
    ACTIVE PRIVATE EQUITY ADVISORY LLP
    - 2018-09-18 OC308319
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-06-15 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAMBRIDGE MARKET INTELLIGENCE LIMITED
    - now 02741701
    LISTRANGE LIMITED - 1992-09-30
    Active Corporate (15 parents)
    Officer
    1996-06-01 ~ 2003-07-11
    IIF 10 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 7 - Secretary → ME
  • 9
    CELADON INVESTMENT PARTNERS LLP
    OC421489
    Active Corporate (16 parents)
    Officer
    2018-03-15 ~ now
    IIF 17 - LLP Member → ME
  • 10
    CHICK 'N SOURS LIMITED
    09171005
    Liquidation Corporate (9 parents)
    Officer
    2017-03-09 ~ 2020-04-28
    IIF 41 - Director → ME
  • 11
    CHIK'N LIMITED
    10499976
    Active Corporate (16 parents)
    Officer
    2017-03-09 ~ 2020-12-17
    IIF 34 - Director → ME
  • 12
    CUBITTS KX GROUP LTD
    09180837
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-12-18 ~ 2025-08-26
    IIF 14 - Director → ME
  • 13
    DELIVERANCE LIMITED
    - now 03345816
    BLACKER & REEVES LIMITED - 2002-10-18
    Dissolved Corporate (22 parents)
    Officer
    2004-05-29 ~ 2015-10-05
    IIF 27 - Director → ME
    2004-05-29 ~ 2005-03-17
    IIF 3 - Secretary → ME
  • 14
    DLL2015 LIMITED
    - now 07231017
    DELIVERANCE LONDON LIMITED
    - 2016-01-27 07231017
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 38 - Director → ME
  • 15
    FISARU LIMITED
    11709405
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    GSN WARNER LLP
    OC397014
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HB234 LIMITED
    15821440 OC384876
    Dissolved Corporate (3 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 18
    HONEST GROUP LTD
    - now 09327508
    PACIFIC SHELF 1802 LIMITED
    - 2016-02-01 09327508 SC311500... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 36 - Director → ME
  • 19
    IMPOWER CONSULTING LIMITED
    - now 03876501
    IMPOWER SERVICES LIMITED
    - 2003-09-17 03876501
    INC38 LIMITED - 2000-06-20
    Active Corporate (35 parents)
    Officer
    2001-09-26 ~ 2009-09-08
    IIF 26 - Director → ME
    2001-09-26 ~ 2004-11-01
    IIF 8 - Secretary → ME
  • 20
    IMPOWER HOLDINGS LIMITED
    05532481
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-08-10 ~ now
    IIF 13 - Director → ME
  • 21
    IMPOWER VENTURES LIMITED
    - now 03917851
    IMPOWER TECHNOLOGY LIMITED
    - 2003-09-17 03917851
    GEARBID LIMITED - 2000-02-23
    Active Corporate (16 parents)
    Officer
    2001-09-26 ~ 2011-04-26
    IIF 19 - Director → ME
    2001-09-26 ~ 2006-09-07
    IIF 4 - Secretary → ME
  • 22
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Active Corporate (20 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 33 - Director → ME
  • 23
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED
    - 2007-04-13 05018441
    Voluntary Arrangement Corporate (34 parents, 4 offsprings)
    Officer
    2005-07-25 ~ 2021-05-09
    IIF 28 - Director → ME
  • 24
    NODE EXPLORE LIMITED
    - now 05881253 05942436
    BART 365 LIMITED - 2006-09-12
    Dissolved Corporate (15 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 25
    NORTHERN MONK BREWING CO. LTD
    08651758
    Active Corporate (10 parents)
    Officer
    2026-05-19 ~ now
    IIF 18 - Director → ME
  • 26
    PACIFIC SHELF 1803 LIMITED
    09347631 09425156... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-09 ~ now
    IIF 35 - Director → ME
  • 27
    QUADRANGLE ONE LIMITED
    - now 03402501
    FORAY 1033 LIMITED
    - 1999-11-30 03402501 03542870... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-03-20 ~ 2003-07-11
    IIF 11 - Director → ME
    1998-05-25 ~ 2003-07-11
    IIF 5 - Secretary → ME
  • 28
    QUERIPEL LIMITED
    - now 04961214
    HS 215 LIMITED
    - 2004-04-05 04961214 05075716... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 29 - Director → ME
    2004-03-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 29
    SAFE ONE LIMITED
    - now 03542806
    FORAY 1106 LIMITED
    - 1998-07-30 03542806 03600847... (more)
    Active Corporate (8 parents)
    Officer
    1998-07-21 ~ 2003-07-11
    IIF 12 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 6 - Secretary → ME
  • 30
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 37 - Director → ME
  • 31
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC
    - 2005-06-23 03288116 02864389
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2005-05-23 ~ 2008-01-16
    IIF 9 - Director → ME
  • 32
    THE FLYING BURGER COMPANY LIMITED
    - now 08621345
    HS 607 LIMITED
    - 2013-09-09 08621345 08492451... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 39 - Director → ME
  • 33
    TOKYO TOPCO LIMITED
    15415799
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 40 - Director → ME
  • 34
    UKPROCURE LIMITED
    - now 04590736
    HS140 LIMITED
    - 2003-02-13 04590736 04590725... (more)
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 35
    WHOCANFIXMYCAR.COM LTD
    07455738 07428886
    Active Corporate (28 parents)
    Officer
    2015-08-05 ~ 2018-10-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.