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.
Speight, Marc William
- British born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companies140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 121 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 24th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 3 IIF 4 IIF 54th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 11 IIF 12 IIF 136th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 14 IIF 15
- British accountant born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companies21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 16
- British director born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 17
- British born in April 1985
Speight, Marc
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 18140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 194th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
IIF 27Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 28
- British associate director born in April 1985
Speight, Marc
Resident in England
Registered addresses and corresponding companiesAsticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
IIF 29 IIF 30 IIF 31 (more)(less)
- 1
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2018-04-23 ~ 2018-04-23IIF 18 - Director → ME2018-04-24 ~ dissolvedIIF 10 - Director → ME - 2
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-03-30 ~ 2018-04-23IIF 31 - Director → ME2018-04-24 ~ nowIIF 5 - Director → ME - 3AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2018-04-24 ~ 2019-02-08IIF 27 - Director → ME - 4BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2018-04-24 ~ nowIIF 23 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Declaration of solvency sworn on 2024-08-07 during the appointment or period of controlTILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (24 parents)Officer2018-04-24 ~ nowIIF 28 - Director → ME - 7PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-04-24 ~ nowIIF 21 - Director → ME
- 8POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-04-24 ~ nowIIF 9 - Director → ME
- 9WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 6 - Director → ME
- 10SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 22 - Director → ME
- 11
- 12
- 13
CLAREANT LENDING NEWCO LIMITED
148504024th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-05-05 ~ 2023-06-29IIF 11 - Director → ME - 14
CUSTODES MIDCO LIMITED
09441489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2018-04-24 ~ 2019-02-08IIF 29 - Director → ME - 15
CUSTODES PIKCO LIMITED
08818222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2018-04-24 ~ 2019-06-30IIF 33 - Director → ME - 16
- 17
- 18HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-04-24 ~ nowIIF 7 - Director → ME
- 19TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 26 - Director → ME
- 20
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-04-24 ~ nowIIF 25 - Director → ME - 21
GADWALL HOLDINGS LIMITED
157352423rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-22 ~ 2024-06-18IIF 15 - Director → ME - 22HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2018-04-24 ~ nowIIF 19 - Director → ME2018-03-30 ~ 2018-04-23IIF 30 - Director → ME
- 23
LLOYDS CAPITAL GP LIMITED
11702279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2018-11-28 ~ dissolvedIIF 17 - Director → ME - 24BOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2018-04-24 ~ dissolvedIIF 34 - Director → ME2018-03-29 ~ 2018-04-23IIF 32 - Director → ME
- 25
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2021-08-09 ~ nowIIF 1 - Director → ME - 26
POCHARD HOLDINGS LIMITED
157331063rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-21 ~ 2024-06-18IIF 14 - Director → ME - 27
- 28
WIGEON HOLDINGS LIMITED
157326944th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 4 - Director → ME - 29
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-31 ~ nowIIF 3 - Director → ME
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