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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

Spencer Wrench

child relation
Offspring entities and appointments 83
  • 1
    ARMCO BARRIER SUPPLIES LTD
    10273990
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 140 - Director → ME
  • 2
    ASCOT CAR RENTALS LTD
    15302453
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTON PROPERTY MANAGEMENT LIMITED
    06024858
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    AUTOSTORE LOGISTICS LTD
    15845585
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    BAKEWELL PROPERTY MANAGEMENT LIMITED
    11630350
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAY BRIGHT PROPERTIES LTD
    13681548
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAYARD PLAZA LIMITED
    11448916
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 10 - Has significant influence or control → OE
    2018-07-04 ~ 2021-10-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    BAYARD PLAZA MANAGEMENT LIMITED
    12320770
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 115 - Director → ME
  • 9
    BBU LIMITED
    05668426
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 80 - Director → ME
  • 10
    BIRCH BRANCH LTD
    15489906
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOOKING PROPERTIES LTD
    14966498
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    BRIGHT PE1 LTD
    11836284
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 83 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRIGHTFIELD BAYARD LIMITED
    11683557
    Liquidation Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRIGHTFIELD BRACKNELL LIMITED
    11063649
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTFIELD BUSHFIELD LIMITED
    10163545
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIGHTFIELD CHARTWELL LIMITED
    09613056
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRIGHTFIELD CONTRACTORS LIMITED
    09783626
    Liquidation Corporate (3 parents)
    Officer
    2015-09-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
    11683669
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRIGHTFIELD CROWLAND LIMITED
    11063079
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 20
    BRIGHTFIELD EURO LIMITED
    13292498
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 21
    BRIGHTFIELD GROUP HOLDINGS LTD
    13532176
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    BRIGHTFIELD GROUP LIMITED
    11683565
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BRIGHTFIELD HEALTHCARE LTD
    13201415
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    BRIGHTFIELD INNOVATION LIMITED
    07930476
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIGHTFIELD KETTLE LIMITED
    10163501
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BRIGHTFIELD LAXTON LIMITED
    12314266
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 27
    BRIGHTFIELD PAPWORTH LIMITED
    12768564
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BRIGHTFIELD PINNACLE LIMITED
    09192846
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTFIELD PLAZA LIMITED
    12409870
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    BRIGHTFIELD PRIESTGATE LIMITED
    09243011
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BRIGHTFIELD PROPERTIES LIMITED
    04666088
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 32
    BRIGHTFIELD STAFFORD LIMITED
    10060813
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRIGHTFIELD TOWNGATE LIMITED
    09201666
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    BRIGHTOTEL LIMITED
    12525968
    Active Corporate (2 parents)
    Officer
    2020-03-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 35
    BRITEWASH LIMITED
    11007587
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    BS MEMBERS CLUB LIMITED
    13201591
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 116 - Director → ME
  • 37
    BUSHFIELD PROPERTY MANAGEMENT LIMITED
    10163802
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CAMBRIDGE REALTY (BAKEWELL) LIMITED
    11555196
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    CAMBRIDGE REALTY LIMITED
    09540246
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 104 - Director → ME
  • 40
    CAMBRIDGE WEST HOLDINGS LTD
    12774469
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 74 - Director → ME
  • 41
    CHARTWELL BUILDING MANAGEMENT LIMITED
    09613389
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CORBY PROPERTY MANAGEMENT LIMITED
    06930746
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    CROWLAND PROPERTY LIMITED
    12658813
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    DEBBIE'S PROPERTY LIMITED
    13415135
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DEEPING PROPERTY MANAGEMENT LIMITED
    06930751
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 82 - Director → ME
  • 46
    DENACOL LIMITED
    03439944
    Active Corporate (8 parents)
    Officer
    1998-10-14 ~ 2001-07-23
    IIF 76 - Director → ME
  • 47
    ELM TRUNK LTD
    15489880
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EVOLUTION PROPERTY MANAGEMENT LIMITED
    06931034
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 49
    INNOVATION PARKING SOLUTIONS LIMITED
    07145454
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 50
    JPH STEELWORKS (HOLDINGS) LIMITED
    16019582
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 141 - Director → ME
  • 51
    JPH STEELWORKS LIMITED
    05445244
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 142 - Director → ME
  • 52
    KINGFISHER ORTON LTD
    16077750
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 65 - Director → ME
  • 53
    LEISURE & CO HOTEL (PETERBOROUGH) LTD
    17192311
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 54
    LEISURE & CO HOTEL LTD
    17177401
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 55
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 144 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MAPLE TREE PROPERTY LTD
    15489987
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 57
    MONKEY PARK COMMUNITY LTD
    15065169
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MOTIO LIMITED
    14693332
    Active Corporate (10 parents)
    Officer
    2026-06-22 ~ now
    IIF 75 - Director → ME
  • 59
    MSR AUTOMOTIVE LTD
    17172228
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    NATIONAL CAR BUYER LIMITED
    17078370
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 60 - Has significant influence or control → OE
  • 61
    NEW LONDON GATE LIMITED
    08900267
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NH HOTELS LIMITED
    12159540
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    OAK LEAF LIVING LTD
    15490386
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ORTON PLAZA MANAGEMENT LIMITED
    09542767
    Active Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PAPWORTH DEVELOPMENTS LTD
    12886843
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 73 - Director → ME
  • 66
    PAYMENT ASSIST (USA) LTD
    11285418
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PINNACLE BUILDING MANAGEMENT LIMITED
    09193335
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 68
    PINNACLE SOUTHEND LIMITED
    09115826
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 71 - Director → ME
  • 69
    PLAZA LEASEHOLD LIMITED
    10320884
    Active Corporate (1 parent)
    Officer
    2016-08-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 70
    POSTLAND ESTATES LIMITED
    12658692
    Active Corporate (10 parents)
    Officer
    2020-06-10 ~ 2022-06-07
    IIF 121 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 71
    PROPERTIES LOCAL LTD
    14964104
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 72
    QUEENSGATE CENTRE ASSOCIATION LIMITED
    01632036
    Liquidation Corporate (182 parents)
    Officer
    2011-10-11 ~ 2023-06-07
    IIF 72 - Director → ME
  • 73
    SPENCER COURT LIMITED
    05206019
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 78 - Director → ME
  • 74
    SPRICE DEVELOPMENTS LLP
    OC384041
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 75
    STAFFORD PROPERTY MANAGEMENT LIMITED
    10062252
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SWRA PROPERTIES LTD
    17172246
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TOWNGATE GREENES LIMITED
    08664493
    Liquidation Corporate (10 parents)
    Officer
    2013-08-27 ~ 2026-03-04
    IIF 87 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-02-02
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TOWNGATE PROPERTY MANAGEMENT LIMITED
    09201744
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 79
    WAYBACK UK LIMITED
    10820062
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07428306
    Active Corporate (12 parents)
    Officer
    2020-06-25 ~ 2025-08-22
    IIF 143 - Director → ME
  • 81
    WINDOVER COURT PROPERTY MANAGEMENT LIMITED
    07124762
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WINDOVER PROPERTY MANAGEMENT LIMITED
    06024861
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 79 - Director → ME
    2009-03-10 ~ dissolved
    IIF 146 - Secretary → ME
  • 83
    WORLD WITH HORSES LTD
    16259193
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE

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