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.
Spiro, Denise
Spiro, Denise
British director born in July 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 2 IIF 3 IIF 4 (more) Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 7 IIF 8 IIF 9 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 10 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 11 IIF 12 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Spiro, Denise
born in July 1939Resident in United Kingdom
Registered addresses and corresponding companiesMrs Denise Spiro
British born in July 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Spiro, Denise
British born in July 1939Registered addresses and corresponding companies
IIF 21 The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
Spiro, Denise
British company secretary born in July 1939Registered addresses and corresponding companies
IIF 22 35 Alderton Hill, Loughton, Essex, IG10 3TD
Spiro, Denise
British Registered addresses and corresponding companiesSpiro, Denise
British company sec and directorRegistered addresses and corresponding companies
IIF 25 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Spiro, Denise
British directorRegistered addresses and corresponding companies
IIF 26 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Mrs Denise Spiro
British born in July 1939Resident in England
Registered addresses and corresponding companiesSpiro, Denise
Registered addresses and corresponding companies
- 1 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer
2011-10-12 ~ dissolvedIIF 2 - Director → ME - 2 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer 2011-10-12 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 3 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)-137,459 GBP2021-01-31Officer 2012-03-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-08-20 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 5
MINTON HOLDINGS LIMITED
- nowJ.J. MANAGEMENT SERVICES LIMITED - 1993-11-18ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)10,581,056 GBP2023-07-31Officer ~ nowIIF 6 - Director → ME ~ nowIIF 26 - Secretary → ME - 6CRESTHAVEN LIMITED - 1993-12-08 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer 1993-11-24 ~ dissolvedIIF 8 - Director → ME 1993-11-24 ~ dissolvedIIF 25 - Secretary → ME
- 7 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 8 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2010-12-17 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 9 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2014-06-19 ~ dissolvedIIF 4 - Director → ME
- 10 Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)229,454 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,067,465 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 5 - Director → ME
- 1 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2012-01-23 ~ 2020-10-01IIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 29 - Has significant influence or control → OE
- 2 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer 2000-05-12 ~ 2001-02-15IIF 23 - Secretary → ME
- 3 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-09-25 ~ 2022-05-12IIF 11 - Director → ME
- 4 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-12 ~ 2001-02-15IIF 24 - Secretary → ME
- 5MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13 *default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer 2016-04-06 ~ 2019-02-28IIF 10 - Director → ME
- 6
MINTON GROUP LIMITED
- nowMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 1995-07-31 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer 1995-07-13 ~ 2003-05-06IIF 1 - Director → ME 1995-07-13 ~ 2001-03-06IIF 35 - Secretary → ME - 7 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2011-06-08 ~ 2020-10-01IIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-10-01IIF 31 - Has significant influence or control → OE
- 8 C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)7,008 GBP2024-05-31Officer 1994-01-27 ~ 1999-04-30IIF 22 - Director → ME 1994-01-27 ~ 1999-04-30IIF 33 - Secretary → ME
- 9 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2011-02-10 ~ 2012-09-07IIF 17 - LLP Designated Member → ME
- 10 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)36,750 GBP2024-09-30Officer 1999-02-09 ~ 1999-07-15IIF 21 - Director → ME 1999-02-23 ~ 1999-07-15IIF 34 - Secretary → ME
- 11 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer 2014-09-11 ~ 2022-09-30IIF 12 - Director → ME
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