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
Individuals in focus
Spouge, Stephen William
- British born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British company director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property devopment born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companiesThe Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
IIF 51
- British Registered addresses and corresponding companies
Spouge, Stephen William
- British born in April 1944
Mr Stephen William Spouge
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BARLINGS LIMITED
- nowCRUCIALKEY LIMITED - 1998-09-21The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-1,440,788 GBP2024-04-30Officer1997-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer1995-01-10 ~ dissolvedIIF 16 - Director → ME
- 3The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-352,588 GBP2024-12-31Officer2010-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-159,590 GBP2025-01-31Officer2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
30
- 1HAMSARD 2399 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 29 - Director → ME2004-10-07 ~ 2007-07-09IIF 42 - Director → ME
- 2HAMSARD 2398 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 39 - Director → ME2004-10-07 ~ 2007-07-09IIF 45 - Director → ME2009-10-13 ~ 2009-10-13IIF 32 - Director → ME
- 3HAMSARD 2403 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2004-10-07 ~ 2007-07-09IIF 47 - Director → ME2009-10-13 ~ 2010-10-06IIF 30 - Director → ME
- 4HAMSARD 2401 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 37 - Director → ME2004-10-07 ~ 2007-07-09IIF 46 - Director → ME
- 5HAMSARD 2400 LIMITED - 2004-10-12Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2004-10-07 ~ 2007-07-09IIF 49 - Director → ME2009-10-13 ~ 2010-10-06IIF 38 - Director → ME
- 6Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 25 - Director → ME
- 7Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 24 - Director → ME
- 8EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2005-12-02 ~ 2007-07-09IIF 9 - Director → ME
- 9HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2000-09-26 ~ 2007-07-09IIF 19 - Director → ME
- 10EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2007-07-09IIF 41 - Director → ME2009-10-13 ~ 2010-10-06IIF 28 - Director → ME
- 11EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (2 parents)Officer1999-11-18 ~ 2007-07-09IIF 43 - Director → ME2009-10-13 ~ 2010-10-06IIF 33 - Director → ME
- 12EXTRA MSA PROPERTY UK LIMITED - 2010-11-11GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (6 parents)Officer1999-01-12 ~ 2007-07-09IIF 2 - Director → ME2009-10-13 ~ 2010-10-06IIF 1 - Director → ME
- 13SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02SHELFCO (NO. 1264) LIMITED - 1997-01-30W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer1997-01-10 ~ 2007-07-09IIF 11 - Director → ME1997-01-10 ~ 2008-12-01IIF 54 - Secretary → ME
- 14EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2000-09-26 ~ 2007-07-09IIF 20 - Director → ME
- 15EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1999-11-18 ~ 2007-07-09IIF 44 - Director → ME2009-10-13 ~ 2010-10-06IIF 36 - Director → ME
- 16Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 27 - Director → ME
- 17Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer~ 1994-05-26IIF 51 - Director → ME
- 18BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 35 - Director → ME2004-10-31 ~ 2007-07-09IIF 6 - Director → ME
- 19CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 22 - Director → ME2004-10-31 ~ 2007-07-09IIF 7 - Director → ME
- 20EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 26 - Director → ME
- 21Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1994-12-22 ~ 2010-10-07IIF 50 - Director → ME
- 22
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2009-10-13 ~ 2010-10-07IIF 23 - Director → ME2003-09-17 ~ 2007-07-09IIF 14 - Director → ME - 23HAMSARD 2784 LIMITED - 2005-03-01Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer2005-02-22 ~ 2007-07-09IIF 8 - Director → ME
- 24SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-051 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-11-29 ~ 2007-07-09IIF 17 - Director → ME
- 25HAMSARD 2783 LIMITED - 2005-03-01Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2005-02-22 ~ 2007-07-09IIF 10 - Director → ME
- 26SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-0241 Palace View, Bromley, KentLiquidation Corporate (1 parent)Officer1997-01-10 ~ 2007-07-09IIF 12 - Director → ME1997-01-10 ~ 2008-12-01IIF 55 - Secretary → ME
- 271 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge CorporateOfficer1997-01-10 ~ 2007-07-09IIF 13 - Director → ME2009-10-13 ~ 2010-10-07IIF 40 - Director → ME1997-01-10 ~ 2008-12-01IIF 52 - Secretary → ME
- 28HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2005-09-28 ~ 2007-07-09IIF 18 - Director → ME2009-10-13 ~ 2010-10-06IIF 31 - Director → ME
- 29
SWAYFIELDS LIMITED
- nowSHELFCO (NO. 759) LIMITED - 1992-07-22Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer1995-03-20 ~ 2007-07-09IIF 15 - Director → ME2009-02-02 ~ 2010-10-07IIF 21 - Director → ME1992-07-24 ~ 1997-01-01IIF 53 - Secretary → ME - 30HAMSARD 2402 LIMITED - 2004-10-12Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 34 - Director → ME2004-10-07 ~ 2007-07-09IIF 48 - Director → ME
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