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.
Mrs Amanda Jane Spencer
Mrs Amanda Jane Spencer
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mrs Amanda Jane Spencer
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 45, Westerham Road, Bessells Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 5 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
IIF 6 IIF 7 Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England
IIF 8 High View, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom
Spencer, Amanda Jane
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Spencer, Amanda Jane
British bank manager born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 25, Crossfield Drive, Radcliffe, Manchester, Lancashire, M26 3RX, United Kingdom
Spencer, Amanda Jane
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Mrs Amanda Jane Spencer
British born in December 1964Registered addresses and corresponding companiesSpencer, Amanda Jane
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
- 1 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (4 parents, 15 offsprings)Profit/Loss (Company account)-2,712,969 GBP2022-04-01 ~ 2023-03-31Person with significant control
2017-06-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Wisbeck Road, Bolton, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2012-07-23 ~ dissolvedIIF 10 - Director → ME
- 3 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-04-08 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 4 45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Madison Building, Midtown, Queensway, GibraltarRegistered Corporate (2 parents)Beneficial owner 2019-04-08 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 6 Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents)Person with significant control 2020-05-15 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Markerstudy House, 45 Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents)Person with significant control 2023-08-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8
ONE WARWICK PARK LIMITED
- nowFLEXFORD LIMITED - 2020-02-04 45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (5 parents)Person with significant control 2017-06-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9 Egyptian Mill, Egyptian Street, Bolton, EnglandDissolved Corporate (5 parents)Equity (Company account)-13,872 GBP2019-04-30Officer 2015-04-18 ~ dissolvedIIF 11 - Director → ME
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 1 - Has significant influence or control → OE
- 11 Quijango Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-03-20 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
- 12 45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)Person with significant control 2017-05-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,882,990 GBP2024-12-31Officer 2015-09-28 ~ 2016-07-04IIF 15 - Director → ME
- 2 Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-7,413,641 GBP2024-12-31Officer 2015-09-26 ~ 2016-07-04IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2016-07-04IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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