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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Wallace

    Related profiles found in government register
  • Mr Spencer Wallace
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Waterside, 44-48 Wharf Road, London, N1 7UX

      IIF 1

    • Unit 8 Waterside, 44-48 Wharf Road, London, N1 7UX, England

      IIF 2

    • Unit 8 Waterside, 44-48 Wharf Road, London, N1 7UX, United Kingdom

      IIF 3 IIF 4
  • Wallace, Spencer
    British brand builder born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 5
  • Wallace, Spencer
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Waterside, 44- 48 Wharf Road, London, N1 7UX, England

      IIF 6

    • Unit 8 Waterside, 44-48 Wharf Road, London, N1 7UX, United Kingdom

      IIF 7
  • Wallace, Spencer
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Spencer
    British facilities management in desig born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Park Hill House, 1 Park Hill Clapham, London, SW4 9NS

      IIF 12
  • Wallace, Spencer
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Waterside, 44-48 Wharf Road, London, N1 7UX, United Kingdom

      IIF 13
  • Wallace, Spencer
    British director

    Registered addresses and corresponding companies

    • Unit 8, Waterside, 44-48 Wharf Road, London, N1 7UX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    20b Canford Road, Battersea, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2001-11-13 ~ now
    IIF 12 - Director → ME
  • 2
    NIRVANA PROPERTY MANAGEMENT LIMITED - 2016-07-21
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -444,723 GBP2018-03-31
    Officer
    2016-07-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Unit 8 Waterside, 44-48 Wharf Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 8 Waterside, 44-48 Wharf Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2012-12-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EDENHALL INDUSTRIES LTD - 2002-05-17
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,024 GBP2024-03-31
    Officer
    2004-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    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
  • 6
    NIRVANA PROPERTY INVESTMENTS LIMITED - 2016-07-21
    Unit 8 Waterside, 44-48 Wharf Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -102,918 GBP2024-03-31
    Officer
    2015-11-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    NIRVANA PROPERTY MANAGEMENT LIMITED - 2016-07-21
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -444,723 GBP2018-03-31
    Officer
    2015-10-16 ~ 2015-11-04
    IIF 9 - Director → ME
  • 2
    EDENHALL INDUSTRIES LTD - 2002-05-17
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,024 GBP2024-03-31
    Officer
    2007-04-25 ~ 2016-09-01
    IIF 14 - Secretary → ME
  • 3
    PAPERHAT GROUP LIMITED - 2015-03-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ 2021-11-03
    IIF 6 - Director → ME
  • 4
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -762,142 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-21 ~ 2021-07-07
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.