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.
Speight, Marc
- British born in April 1985
Speight, Marc
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 24th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
IIF 10Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 11
- British associate director born in April 1985
Speight, Marc
Resident in England
Registered addresses and corresponding companiesAsticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companies140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England
IIF 1821 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 194th Floor, 140, Aldersgate Street, London, EC1A 4HY, England
IIF 20 IIF 21 IIF 224th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)6th Floor, 125 London Wall, London, EC2Y 5AS, England
IIF 28 IIF 29 IIF 306th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 31 IIF 32
- British accountant born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companies21 Palmer Street, London, SW1H 0AD, United Kingdom
IIF 33
- British director born in April 1985
Speight, Marc William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 34
- 1
ALCENTRA UK DLF CIP GP LIMITED
SC43739250 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2018-04-23 ~ 2018-04-23IIF 1 - Director → ME2018-04-24 ~ dissolvedIIF 27 - Director → ME - 2
ALCENTRA UK DLF GP LIMITED
082407814th Floor 140 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-03-30 ~ 2018-04-23IIF 14 - Director → ME2018-04-24 ~ nowIIF 22 - Director → ME - 3AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (27 parents, 23 offsprings)Officer2018-04-24 ~ 2019-02-08IIF 10 - Director → ME - 4BRICKGLADE LIMITED - 2003-11-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2018-04-24 ~ nowIIF 6 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Declaration of solvency sworn on 2024-08-07 during the appointment or period of controlTILTWAY PLC - 2005-06-08Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (24 parents)Officer2018-04-24 ~ nowIIF 11 - Director → ME - 7PILLVIEW PLC - 2006-02-064th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-04-24 ~ nowIIF 4 - Director → ME
- 8POCKETGRANGE PLC - 2006-05-304th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents)Officer2018-04-24 ~ nowIIF 26 - Director → ME
- 9WEBGRANGE PLC - 2007-03-284th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 23 - Director → ME
- 10SKIPPERDALE PLC - 2007-09-184th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 5 - Director → ME
- 11
- 12
- 13
CLAREANT LENDING NEWCO LIMITED
148504024th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-05-05 ~ 2023-06-29IIF 28 - Director → ME - 14
CUSTODES MIDCO LIMITED
09441489Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2018-04-24 ~ 2019-02-08IIF 12 - Director → ME - 15
CUSTODES PIKCO LIMITED
08818222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents, 1 offspring)Officer2018-04-24 ~ 2019-06-30IIF 16 - Director → ME - 16
- 17
- 18HOLTHAVEN LIMITED - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-04-24 ~ nowIIF 24 - Director → ME
- 19TESSBRIDGE PLC - 2008-09-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (20 parents)Officer2018-04-24 ~ nowIIF 9 - Director → ME
- 20
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
083565614th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2018-04-24 ~ nowIIF 8 - Director → ME - 21
GADWALL HOLDINGS LIMITED
157352423rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-22 ~ 2024-06-18IIF 32 - Director → ME - 22HACKREMCO (NO.1937) LIMITED - 2002-04-18140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (22 parents)Officer2018-04-24 ~ nowIIF 2 - Director → ME2018-03-30 ~ 2018-04-23IIF 13 - Director → ME
- 23
LLOYDS CAPITAL GP LIMITED
11702279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2018-11-28 ~ dissolvedIIF 34 - Director → ME - 24BOXVANE LIMITED - 2007-05-22Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2018-04-24 ~ dissolvedIIF 17 - Director → ME2018-03-29 ~ 2018-04-23IIF 15 - Director → ME
- 25
NINETY ONE SSC (UK) LIMITED
12403312140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (7 parents)Officer2021-08-09 ~ nowIIF 18 - Director → ME - 26
POCHARD HOLDINGS LIMITED
157331063rd Floor Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-21 ~ 2024-06-18IIF 31 - Director → ME - 27
- 28
WIGEON HOLDINGS LIMITED
157326944th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 21 - Director → ME - 29
YOTTA BIDCO LTD
144530434th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-31 ~ nowIIF 20 - Director → ME
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