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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

Spiro, Denise

    Related profiles found in government register
  • Spiro, Denise
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 1

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 2 IIF 3

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 4

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 5
  • Spiro, Denise
    British director born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN

      IIF 6

    • 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 11

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 12
  • Spiro, Denise
    born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 13

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 14 IIF 15 IIF 16

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 19
  • Mrs Denise Spiro
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 20
  • Spiro, Denise
    British born in July 1939

    Registered addresses and corresponding companies

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 21
  • Spiro, Denise
    British company secretary born in July 1939

    Registered addresses and corresponding companies

    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 22
  • Spiro, Denise
    British

    Registered addresses and corresponding companies

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 23 IIF 24
  • Spiro, Denise
    British company sec and director

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 25
  • Spiro, Denise
    British director

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 26
  • Mrs Denise Spiro
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies
  • Spiro, Denise

    Registered addresses and corresponding companies

    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 33

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -137,459 GBP2021-01-31
    Officer
    2012-03-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 5
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,756,763 GBP2024-07-31
    Officer
    ~ now
    IIF 1 - Director → ME
    ~ now
    IIF 26 - Secretary → ME
  • 6
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 11 - Director → ME
    1993-11-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 8
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 9
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 10
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 11
  • 1
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ 2020-10-01
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 29 - Has significant influence or control → OE
  • 2
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-12 ~ 2001-02-15
    IIF 23 - Secretary → ME
  • 3
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ 2022-05-12
    IIF 12 - Director → ME
  • 4
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-12 ~ 2001-02-15
    IIF 24 - Secretary → ME
  • 5
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2016-04-06 ~ 2019-02-28
    IIF 4 - Director → ME
  • 6
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,891,438 GBP2024-06-30
    Officer
    1995-07-13 ~ 2003-05-06
    IIF 6 - Director → ME
    1995-07-13 ~ 2001-03-06
    IIF 35 - Secretary → ME
  • 7
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2020-10-01
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 31 - Has significant influence or control → OE
  • 8
    C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,008 GBP2024-05-31
    Officer
    1994-01-27 ~ 1999-04-30
    IIF 22 - Director → ME
    1994-01-27 ~ 1999-04-30
    IIF 33 - Secretary → ME
  • 9
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-09-07
    IIF 17 - LLP Designated Member → ME
  • 10
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,750 GBP2024-09-30
    Officer
    1999-02-09 ~ 1999-07-15
    IIF 21 - Director → ME
    1999-02-23 ~ 1999-07-15
    IIF 34 - Secretary → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-09-11 ~ 2022-09-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.