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
Individuals in focus
Spiers, John Dudley
- British Registered addresses and corresponding companies
Spiers, John Dudley
8 Lexham Mews, London, W8 6JW
IIF 1 IIF 2 IIF 3 (more)(less)Flat 19, 10 Palace Gate, London, W8 5NF, United Kingdom
IIF 7
- British publisherRegistered addresses and corresponding companies
Spiers, John Dudley
Flat 19, 10 Palace Gate, London, W8 5NF, United Kingdom
IIF 8
- British stockbrokerRegistered addresses and corresponding companies
Spiers, John Dudley
Flat 19, 10 Palace Gate, London, W8 5NF, United Kingdom
IIF 9
- born in September 1950
Spiers, John Dudley
Resident in England
Registered addresses and corresponding companies - British born in September 1950
Spiers, John Dudley
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD
IIF 156 Chesterfield Gardens, London, W1J 5BQ
IIF 16 IIF 17 IIF 18 (more)(less)21-27, Saint Thomas Street, London, SE1 9RY
IIF 206, Chesterfield Gardens, London, W1J 5BQ
IIF 21 IIF 226, Chesterfield Gardens, London, W1J 5BQ, England
IIF 23C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 24Flat 19, 10 Palace Gate, London, W8 5NF, United Kingdom
IIF 25 IIF 26 IIF 27New Bridge Street House, 30 -34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 28
- British company director born in September 1950
Spiers, John Dudley
Resident in England
Registered addresses and corresponding companies34, New Bridge Street, London, EC4V 6BJ, England
IIF 29
- British director born in September 1950
Spiers, John Dudley
Resident in England
Registered addresses and corresponding companies - British none born in September 1950
Spiers, John Dudley
Resident in England
Registered addresses and corresponding companies - born in September 1950
Spiers, John Dudley
Resident in United Kingdom
Registered addresses and corresponding companiesSentinel House, Sentinel Square, Brent Street Hendon, London, NW4 2EP, United Kingdom
IIF 38
- British born in September 1950
Spiers, John Dudley
Resident in United Kingdom
Registered addresses and corresponding companies8 Lexham Mews, London, W8 6JW
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in September 1950
Mr John Dudley Spiers
Resident in England
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 48C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 49Flat 19, 10 Palace Gate, London, W8 5NF
IIF 50Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
IIF 51New Bridge Street House, 30-34 New Bridge Street, London, EC4Y 6BJ
IIF 52
Related profiles found in government register
Offspring entities and appointments
34
- 1SKYBLOOM PROPERTIES LIMITED - 1994-10-18C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (20 parents)Officer2010-02-10 ~ 2015-03-26IIF 37 - Director → ME
- 2
- 3
- 4
60 PONT STREET LIMITED
08249239Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (5 parents)Officer2012-12-01 ~ 2014-07-01IIF 30 - Director → ME - 5ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC - 1996-02-22Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer1998-09-22 ~ 2004-02-11IIF 45 - Director → ME - 6ARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2014-09-30 ~ dissolvedIIF 36 - Director → ME
- 7
EQ WEALTH LIMITED
- 2015-05-15 01293644ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14 01293644ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-016th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (18 parents)Officer2014-09-30 ~ dissolvedIIF 35 - Director → ME - 8
CALEDONIAN PROPERTY ONE LIMITED
- 1998-06-16 02278967DAHLIAPOWER LIMITED - 1988-10-07C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer1997-11-10 ~ nowIIF 26 - Director → ME1997-11-10 ~ nowIIF 9 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26SMA CONSULTANTS LIMITED
- 2005-06-09 01550116BALEPARK LIMITED - 1986-08-1245 Gresham Street, London, United KingdomLiquidation Corporate (51 parents)Officer2008-10-17 ~ 2011-02-23IIF 18 - Director → ME2004-11-26 ~ 2007-08-31IIF 43 - Director → ME2004-11-26 ~ 2006-11-03IIF 3 - Secretary → ME - 10
TOPBRICK LIMITED
- 1997-06-05 0336724045 Gresham Street, London, United KingdomActive Corporate (57 parents, 3 offsprings)Officer1997-05-29 ~ 2007-09-24IIF 41 - Director → ME2008-10-17 ~ 2014-03-28IIF 19 - Director → ME1997-05-29 ~ 2006-11-03IIF 6 - Secretary → ME - 11
BESTINVEST OVERSEAS LIMITED
FC024735Hwr Services Ltd, Craigmuir Chambers, Po Box 71 Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2003-08-20 ~ nowIIF 44 - Director → ME2003-08-20 ~ nowIIF 1 - Secretary → ME - 12
BRITANNIA FILM RIGHTS LIMITED
051923194th Floor 3-4, John Princes Street, LondonDissolved Corporate (6 parents)Officer2004-07-29 ~ 2006-06-12IIF 47 - Director → ME2004-07-29 ~ 2005-01-04IIF 4 - Secretary → ME - 13
LAST PRODUCTIONS LIMITED
- 2000-06-05 02268167RENAISSANCE FILMS LIMITED - 1999-07-02BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-304th Floor 3-4, John Princes Street, LondonDissolved Corporate (10 parents)Officer2000-03-02 ~ 2006-06-12IIF 42 - Director → ME - 14
EMPEROR (EBT) LIMITED
063296426 Chesterfield Gardens, LondonDissolved Corporate (12 parents)Officer2008-10-17 ~ 2011-02-23IIF 15 - Director → ME - 15
EMPEROR BIDCO LIMITED
06309944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-10-13Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2008-10-17 ~ 2017-07-04IIF 23 - Director → ME - 16
ABSOLUTE TRUST LIMITED
- 2014-11-19 05192078C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2004-07-28 ~ nowIIF 25 - Director → ME2004-07-28 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
E Q INVESTORS HOLDINGS LIMITED
- 2014-10-17 03428601TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14 03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2014-09-30 ~ dissolvedIIF 34 - Director → ME - 18
E Q INVESTORS LIMITED
- 2014-10-17 07223330STONETRUE LIMITED - 2011-06-03C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2014-09-30 ~ 2025-12-05IIF 24 - Director → ME - 19EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - nowTILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
PACKMOUND LIMITED
- 1993-10-06 0283029745 Gresham Street, London, United KingdomActive Corporate (67 parents, 1 offspring)Officer1993-07-19 ~ 2007-08-31IIF 46 - Director → ME2008-10-17 ~ 2011-02-23IIF 16 - Director → ME1993-07-19 ~ 2006-11-03IIF 5 - Secretary → ME - 20
FENKLE STREET LLP
OC350843Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (27 parents)Officer2011-03-22 ~ dissolvedIIF 38 - LLP Member → ME - 21HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer2010-01-14 ~ 2011-02-23IIF 21 - Director → ME
- 22
JDS POLICIES LLP
OC3581145th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2010-09-22 ~ nowIIF 10 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to surplus assets - 75% or more → OEIIF 48 - Right to appoint or remove members → OE - 23
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 12 - LLP Designated Member → ME - 24
L & H (LONDON) LTD
078854084385, 07885408 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2012-05-30 ~ 2016-04-23IIF 28 - Director → ME - 25
L&H 32QAG LLP
OC372906New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-02-28 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove members → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to surplus assets - 75% or more → OE - 26
LEIGHTON PALACE GATE LLP
OC355397Flat 19 10 Palace Gate, LondonDissolved Corporate (4 parents)Officer2010-06-03 ~ dissolvedIIF 11 - LLP Designated Member → ME - 27PAN RISK MANAGEMENT SERVICES LIMITED - nowLIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25 01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24ICONHURST LIMITED - 1981-12-3119th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (32 parents)Officer2004-11-26 ~ 2007-08-31IIF 39 - Director → ME2008-10-17 ~ 2011-02-23IIF 17 - Director → ME2004-11-26 ~ 2006-11-03IIF 2 - Secretary → ME - 28
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 13 - LLP Designated Member → ME - 29
SPIERS FAMILY FOUNDATION LIMITED
06662083Flat 19 10 Palace Gate, LondonActive Corporate (4 parents)Officer2008-08-01 ~ nowIIF 27 - Director → ME2008-08-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 50 - Has significant influence or control → OE - 30
THE DATAPLACE APP LIMITED
0849349934 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 29 - Director → ME - 31THE KNOLL NURSING HOME LIMITED - now
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Officer1991-12-09 ~ 1996-02-22IIF 40 - Director → ME - 32
THE LONDON OFFICE GROUP LIMITED
10961693Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 31 - Director → ME - 33ROUTEROLL LIMITED - 1988-03-036 Chesterfield Gardens, LondonDissolved Corporate (13 parents)Officer2010-01-14 ~ 2011-02-23IIF 22 - Director → ME
- 34
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-02-28 during the appointment or period of control
Commencement of winding up on 2019-02-28 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2013-02-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
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