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

Spain, Anthony William John

    Related profiles found in government register
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Spain, Anthony William John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 3

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 4 IIF 5 IIF 6

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 16

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 17 IIF 18 IIF 19

    • Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW

      IIF 23 IIF 24 IIF 25

    • Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 27

    • 180, Mid Street, Keith, AB55 5BL, Scotland

      IIF 28

    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 29 IIF 30

    • Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 31

    • The Lodge, North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England

      IIF 32 IIF 33

    • Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE

      IIF 34

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 35 IIF 36

    • 1, Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

      IIF 37

    • Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

      IIF 38

    • 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ

      IIF 39

    • Premier House, Wight Moss Way, Southport, PR8 4HQ

      IIF 40

    • Po Box 264, Forum 4, Genville Street, St. Helier, JE4 8TQ, Jersey

      IIF 41

    • Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, Scotland

      IIF 42

    • Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England

      IIF 43

    • Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD

      IIF 44

    • Unit 2b Poles Copse, Poles Lane, Otterbourne, Winchester, SO21 2DZ, England

      IIF 45

    • 19, Trinity Lane, York, YO1 6EL, England

      IIF 46
  • Spain, Anthony William John
    British financial consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 47
  • Spain, Anthony William John
    British management consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 48
  • Spain, Anthony William John
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, Uk

      IIF 49
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Stratford Place, London, W1C 1AY, England

      IIF 50
  • Spain, Anthony William John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 51 IIF 52
  • Mr Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 53

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 54
  • Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    137,524 GBP2019-12-31
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
  • 2
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    282 GBP2016-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 4
    Repton Manor, Repton Avenue, Ashford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 17 - director → ME
Ceased 45
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-10 ~ 2024-01-31
    IIF 10 - director → ME
  • 2
    36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,278,946 GBP2020-03-31
    Officer
    2020-12-10 ~ 2022-12-15
    IIF 28 - director → ME
  • 3
    JANET COMRIE IFA LTD - 2020-09-28
    19 Trinity Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Officer
    2021-10-08 ~ 2024-01-31
    IIF 46 - director → ME
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 14 - director → ME
  • 5
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,033 GBP2020-03-31
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 16 - director → ME
  • 6
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    73,138 GBP2020-04-30
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 22 - director → ME
  • 7
    Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,124,237 GBP2020-04-05
    Officer
    2021-02-01 ~ 2022-11-22
    IIF 42 - director → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    179,976 GBP2021-06-17
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 5 - director → ME
  • 9
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,680,680 GBP2019-12-31
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 7 - director → ME
  • 10
    36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    258,992 GBP2020-03-31
    Officer
    2020-08-21 ~ 2024-01-31
    IIF 20 - director → ME
  • 11
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Officer
    2021-06-23 ~ 2024-01-31
    IIF 45 - director → ME
  • 12
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 24 - director → ME
  • 13
    Exchange Court, Lowgate, Hull, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 26 - director → ME
  • 14
    Exchange Court, Lowgate, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -12,596 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 23 - director → ME
  • 15
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    209 GBP2021-03-31
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 18 - director → ME
  • 16
    Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    691,445 GBP2021-07-31
    Officer
    2021-10-26 ~ 2024-01-31
    IIF 38 - director → ME
  • 17
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Officer
    2021-08-31 ~ 2024-01-31
    IIF 32 - director → ME
  • 18
    HHDA LIMITED - 2006-04-20
    216 Church Road, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    622,760 GBP2020-04-30
    Officer
    2020-09-02 ~ 2022-11-30
    IIF 39 - director → ME
  • 19
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2022-03-16 ~ 2024-01-31
    IIF 13 - director → ME
    2021-02-01 ~ 2021-02-04
    IIF 30 - director → ME
  • 20
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-06-01 ~ 2024-01-31
    IIF 41 - director → ME
  • 21
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Officer
    2020-05-18 ~ 2024-01-31
    IIF 31 - director → ME
  • 22
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2024-01-31
    IIF 29 - director → ME
  • 23
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2019-12-19 ~ 2024-01-31
    IIF 52 - director → ME
  • 24
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2024-01-31
    IIF 6 - director → ME
  • 25
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2021-03-24 ~ 2021-08-31
    IIF 51 - director → ME
  • 26
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 34 - director → ME
  • 27
    Ifc 5, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-07-22 ~ 2024-01-31
    IIF 1 - director → ME
  • 28
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2024-01-31
    IIF 50 - director → ME
  • 29
    Woodlands Court, Truro Business Park, Truro, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    483,609 GBP2020-03-31
    Officer
    2019-12-10 ~ 2024-01-31
    IIF 43 - director → ME
  • 30
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 4 - director → ME
  • 31
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,424 GBP2020-03-31
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 8 - director → ME
  • 32
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2020-09-30
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 19 - director → ME
  • 33
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    2020-05-05 ~ 2024-01-31
    IIF 3 - director → ME
  • 34
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,751,338 GBP2019-12-31
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 9 - director → ME
  • 35
    Premier House, Wight Moss Way, Southport
    Corporate (3 parents)
    Equity (Company account)
    931,602 GBP2021-04-30
    Officer
    2021-08-03 ~ 2024-01-31
    IIF 40 - director → ME
  • 36
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 35 - director → ME
  • 37
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Officer
    2021-03-01 ~ 2024-01-31
    IIF 37 - director → ME
  • 38
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    2021-03-01 ~ 2022-12-14
    IIF 36 - director → ME
  • 39
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    932,172 GBP2020-03-31
    Officer
    2020-08-24 ~ 2022-09-09
    IIF 44 - director → ME
  • 40
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Corporate (4 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 27 - director → ME
  • 41
    Exchange Court, Lowgate, Hull, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    146,042 GBP2020-03-31
    Officer
    2020-10-22 ~ 2024-01-31
    IIF 25 - director → ME
  • 42
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2023-12-19 ~ 2024-01-31
    IIF 11 - director → ME
  • 43
    36 North Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2022-12-07
    IIF 21 - director → ME
  • 44
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Officer
    2021-08-31 ~ 2022-12-06
    IIF 33 - director → ME
  • 45
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    121,947 GBP2019-12-31
    Officer
    2020-06-18 ~ 2024-01-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.