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.
Spence, David Mckenzie
- British Registered addresses and corresponding companies
Spence, David Mckenzie
- British born in December 1955Registered addresses and corresponding companies
Spence, David Mckenzie
- British born in December 1955
Spence, David Mckenzie
Resident in Uk
Registered addresses and corresponding companiesRosemount, Grove Hill, Dedham, Colchester, CO7 6DX
IIF 19 IIF 20 IIF 21 (more)(less)Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, Great Britain
IIF 24Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, United Kingdom
IIF 25 IIF 26Palladium House, 1-4 Argyll Street, London, W1F 7LD, England
IIF 27
- born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 28
- British born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 29 IIF 30 IIF 31 (more)(less)Cliphedge Farm, Harwich Road, Little Bentley, Colchester, Essex, CO7 8SZ
IIF 35 IIF 36 IIF 37 (more)(less)Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 42Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 43
- British born in December 1955
Mr David Mckenzie Spence
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AIRTIME CENTRAL LIMITED
037551443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2007-08-02 ~ dissolvedIIF 31 - Director → ME - 3
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2004-12-14 ~ 2006-11-28IIF 37 - Director → ME - 4
- 5
BODYTALK HEALTH AND FITNESS LIMITED
051074253rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2004-08-19 ~ dissolvedIIF 4 - Secretary → ME - 6
BRIEFLANE LIMITED
03268501Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1997-01-29 ~ dissolvedIIF 20 - Director → ME - 7
BRITANNIA PROPERTY AND TRADING LIMITED
045534523rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 34 - Director → ME - 8
CARRINGTON ADMINISTRATION TRUSTEES LIMITED
11639258Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 9
COALVILLE CONSULTING LIMITED
07904037Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 27 - Director → ME - 10
- 11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2018-01-18 during the appointment or period of controlUPGROVE PROPERTIES (FINLAND) LIMITED
- 2015-02-04 03207291VALERANGE LIMITED
- 1996-06-17 03207291150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer1996-06-05 ~ dissolvedIIF 32 - Director → ME1996-06-05 ~ dissolvedIIF 1 - Secretary → ME - 12
EALING LIMITED
041859893rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 25 - Director → ME - 13
- 14
- 15
FAR EASTERN SOURCING LLP
OC3469914385, Oc346991 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
FLEXTERA LIMITED
07762721Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2011-09-05 ~ 2012-09-26IIF 42 - Director → ME - 17GENERAL CONSULTANTS FOR PRINTING AND PUBLISHING LIMITED - 1993-01-20Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (6 parents)Officer1999-12-31 ~ dissolvedIIF 38 - Director → ME1994-04-13 ~ 2001-12-03IIF 8 - Secretary → ME
- 18
INDUSTRIAL PROPERTY INVESTMENTS LIMITED
03763787Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1999-05-04 ~ 1999-12-15IIF 12 - Director → ME - 19
JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
01411368Palladium House, 1/4 Argyll Street, London.Dissolved Corporate (7 parents)Officer2004-01-12 ~ dissolvedIIF 26 - Director → ME - 20
- 21LAWRENCE CAPITAL (UK) LIMITED - now
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19 02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31 02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17 02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29 02932666COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11SWIFTRONIC (UK) LIMITED - 1997-01-281st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (10 parents)Officer1998-06-17 ~ 2004-03-01IIF 11 - Secretary → ME - 22
LONDON INTERNATIONAL BUSINESS LIMITED
04211355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2010-08-11Enterprise House, Buckle Street, LondonDissolved Corporate (11 parents)Officer2001-05-04 ~ 2005-02-04IIF 17 - Director → ME - 23
MCKENZIE INNS LIMITED
046445443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2003-01-22 ~ dissolvedIIF 22 - Director → ME - 24
MEBEL INTERNATIONAL LIMITED
05964451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedIIF 39 - Director → ME - 25
- 26
- 27
- 28
OUTBOARD LIMITED
04744904Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-04-29 ~ dissolvedIIF 41 - Director → ME - 29
OVERSEAS TRADE LIMITED
048203033rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 21 - Director → ME - 301 Gower Street, LondonDissolved Corporate (13 parents)Officer2000-01-18 ~ 2005-11-23IIF 13 - Director → ME
- 31
RISEWORLD LIMITED
02432230Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (8 parents)Officer1999-05-07 ~ dissolvedIIF 29 - Director → ME - 32
SOLABEECH LIMITED
03625569Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ dissolvedIIF 19 - Director → ME - 33
SOLAR SECRETARIES LIMITED
05294661Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents, 43 offsprings)Officer2005-03-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 34
- 35
- 36UPGROVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-06
Commencement of winding up on 2024-03-19UPGROVE PLC
- 2018-06-11 02689241Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (10 parents)Officer1992-03-04 ~ 2018-04-11IIF 30 - Director → ME1995-04-26 ~ 2018-04-11IIF 2 - Secretary → ME
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