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.
Spinney, Douglas
Spinney, Douglas
Registered addresses and corresponding companies
IIF 1
10c Aspen House, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Spinney, Douglas Montague
Registered addresses and corresponding companies
IIF 2 Alexander House, 38 Forehill, Ely, Cambridgeshire, CB7 4AF, United Kingdom
Spinney, Douglas Montague
British Registered addresses and corresponding companies
IIF 3 The Well, Madeley Court, Church Lane, Hemingford Grey, Huntingdon, Cambs, PE28 9DF
Spinney, Douglas Montague
British managerRegistered addresses and corresponding companies
IIF 4 The Well, Madeley Court, Church Lane, Hemingford Grey, Huntingdon, Cambs, PE28 9DF
Spinney, Douglas Montague
British commercial director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 5 10c Aspen House, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
Spinney, Douglas Montague
British director born in August 1965Resident in England
Registered addresses and corresponding companiesSpinney, Douglas Montague
British grain dealer born in August 1965Resident in England
Registered addresses and corresponding companiesSpinney, Douglas Montague
British grain trader born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 The Well, Madeley Court, Church Lane, Hemingford Grey, Huntingdon, Cambs, PE28 9DF
IIF 12 Unit 4 Grovemere Court, Bicton Industrial Park, Kimbolton, Huntingdon, Cambs, PE28 0EY, England
IIF 13 Unit 4 Grovemere Court, Unit 4 Grovemere Court, Bicton Industrial Park, Kimbolton, Huntingdon, Cambs, PE28 0EY, England
Spinney, Douglas Montague
British manager born in August 1965Resident in England
Registered addresses and corresponding companiesSpinney, Douglas Montague
British none born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 16 Alexander House, 38 Forehill, Ely, Cambridgeshire, CB7 4AF
Mr Douglas Montague Spinney
British born in August 1965Resident in England
Registered addresses and corresponding companies
- 1 Alexander House, 38 Forehill, Ely, CambridgeshireDissolved Corporate (2 parents)Officer
2012-09-18 ~ dissolvedIIF 16 - Director → ME - 2 Alexander House, 38 Forehill, Ely, Cambs, UkDissolved Corporate (3 parents)Officer 2009-07-29 ~ dissolvedIIF 11 - Director → ME
- 3 5 Madeley Court, Hemingford Grey, Huntingdon, Cambs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3 GBP2024-06-30Officer 2022-09-15 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Alexander House, 38 Forehill, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 14 - Director → ME 2015-01-27 ~ dissolvedIIF 2 - Secretary → ME
- 5 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer 2003-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6 Alexander House, 38 Forehill, Ely, CambridgeshireDissolved Corporate (2 parents)Officer 2007-01-15 ~ dissolvedIIF 15 - Director → ME 2007-01-15 ~ dissolvedIIF 4 - Secretary → ME
- 7
LANCE AND LUCY LTD
- nowCOMPLIMENTARY WATER LTD - 2024-06-04 5 Madeley Court, Hemingford Grey, Huntingdon, EnglandActive Corporate (2 parents)Officer 2024-05-22 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8 5 Madeley Court, Hemingford Grey, Huntingdon, EnglandActive Corporate (2 parents)Equity (Company account)-197,354 GBP2024-06-30Officer 2022-08-16 ~ nowIIF 7 - Director → ME
- 9 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (5 parents)Officer 2003-10-09 ~ nowIIF 10 - Director → ME
- 1FINEWELL FOODS LIMITED - 2011-04-19GLINTON INDUSTRIES LIMITED - 2008-01-04 35 Piccadilly, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-09-02 ~ 2017-02-16IIF 13 - Director → ME
- 2
ECOTECHNILIN LIMITED
- nowECO-MATS LIMITED - 2009-06-18 35 Piccadilly, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-09-14 ~ 2017-02-16IIF 12 - Director → ME 2005-01-01 ~ 2008-06-30IIF 3 - Secretary → ME - 3YORK ROW 2 LIMITED - 2019-05-20 10c Aspen House Washingley Road, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-172,941 GBP2022-10-31Officer 2019-07-25 ~ 2022-10-28IIF 5 - Director → ME 2019-07-25 ~ 2022-10-28IIF 1 - Secretary → ME
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