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.
Spenceley, Steven Adam
- British born in August 1971
Spenceley, Steven Adam
Resident in United Kingdom
Registered addresses and corresponding companies3, Longland Lane, Whixley, York, North Yorkshire, YO26 8BB, United Kingdom
IIF 1 IIF 2 IIF 33 Maple House, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QW, United Kingdom
IIF 43 Maple House, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
IIF 5 IIF 63 Maple House, Wykeham Road, Northminster Business Park, York, North Yorkshire, YO26 6QW, England
IIF 7
- British born in August 1971Registered addresses and corresponding companies
Spenceley, Steven Adam
Ashville Farm Cottage, Wetherby Road Rufforth, York, North Yorkshire, YO23 3QF
IIF 8
- British born in August 1971
Mr Steven Adam Spenceley
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 93 Maple House, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QW, United Kingdom
IIF 103 Maple House, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
IIF 11 IIF 123 Maple House, Wykeham Road, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
IIF 13 IIF 143 Maple House, Wykeham Road, Northminster Business Park, York, North Yorkshire, YO26 6QW, England
IIF 15
- 1
LBI CAPITAL LIMITED
169119813 Maple House Wykeham Road, Northminster Business Park, York, North Yorkshire, EnglandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
PEREGRINE ASSET FINANCE LIMITED
042082233 Maple House Wykeham Road, Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (5 parents)Equity (Company account)278,218 GBP2025-04-30Officer2001-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
PEREGRINE ASSET MANAGEMENT LIMITED
157444013 Maple House Northminster Business Park, Upper Poppleton, York, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2024-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
PEREGRINE BUSINESS FINANCE LTD
164753913 Maple House Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
PEREGRINE FINANCE LTD
131075983 Maple House Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (1 parent)Equity (Company account)3,460,224 GBP2025-04-30Officer2020-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
PEREGRINE PROPERTY AND INVESTMENTS LIMITED
- 2021-07-12 0651159111 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)841,472 GBP2023-04-30Officer2008-02-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
PEREGRINE CONSUMER FINANCE LIMITED
- 2017-11-15 058645003 Maple House Wykeham Road, Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (4 parents)Equity (Company account)2,744,537 GBP2025-04-30Officer2006-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
RURAL FINANCE LIMITED
052073935 Wilkinson Court, Wilkinson Business Park, WrexhamActive Corporate (16 parents)Equity (Company account)2,754,586 GBP2025-01-31Officer2004-09-29 ~ 2007-05-01IIF 8 - Director → ME
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