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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, David Mckenzie

child relation
Offspring entities and appointments 36
  • 1
    ADVANCED TRAINING PHILOSOPHY LIMITED
    - now 05289275
    CROWNWAY CONSULTANCY LIMITED
    - 2008-11-25 05289275
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2008-11-25
    IIF 7 - Director → ME
  • 2
    AIRTIME CENTRAL LIMITED
    03755144
    Dissolved Corporate (9 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AMIRI HOLDINGS LIMITED
    05312860
    Dissolved Corporate (9 parents)
    Officer
    2004-12-14 ~ 2006-11-28
    IIF 9 - Director → ME
  • 4
    B.T. BATSFORD LIMITED - now
    SALAMANDER BOOKS LIMITED
    - 2020-07-18 03422618
    SENATE BOOKS LIMITED
    - 1998-11-11 03422618
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2005-11-23
    IIF 32 - Director → ME
  • 5
    BODYTALK HEALTH AND FITNESS LIMITED
    05107425
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    BRIEFLANE LIMITED
    03268501
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BRITANNIA PROPERTY AND TRADING LIMITED
    04553452
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 8
    CARRINGTON ADMINISTRATION TRUSTEES LIMITED
    11639258
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    COALVILLE CONSULTING LIMITED
    07904037
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 10
    DIASOFT LIMITED
    - now 04452218
    BROWNS, SMITH & COMPANY LIMITED
    - 2011-09-14 04452218
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2012-09-26
    IIF 22 - Director → ME
  • 11
    DOWNTREE CONSULTANTS LIMITED
    - now 03207291
    UPGROVE PROPERTIES (FINLAND) LIMITED
    - 2015-02-04 03207291
    VALERANGE LIMITED
    - 1996-06-17 03207291
    Dissolved Corporate (10 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 4 - Director → ME
    1996-06-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    EALING LIMITED
    04185989
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 23 - Director → ME
  • 13
    EASTLINK LANKER PLC
    - now 02760617
    LANKER ENTERPRISES PLC
    - 1996-04-19 02760617
    Active Corporate (17 parents)
    Officer
    1994-06-24 ~ 1995-08-17
    IIF 42 - Secretary → ME
    1995-09-06 ~ 2000-11-23
    IIF 40 - Secretary → ME
  • 14
    ETON ALLIANCE GROUP LIMITED
    - now 02901114
    TRANSAERO (UK) LIMITED
    - 2001-04-11 02901114
    Dissolved Corporate (7 parents)
    Officer
    1994-03-18 ~ 2005-10-10
    IIF 33 - Director → ME
    1995-04-26 ~ 2005-10-10
    IIF 45 - Secretary → ME
  • 15
    FAR EASTERN SOURCING LLP
    OC346991
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    FLEXTERA LIMITED
    07762721
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-09-26
    IIF 14 - Director → ME
  • 17
    G.C.P.P. (UK) LIMITED
    - now 02673688
    GENERAL CONSULTANTS FOR PRINTING AND PUBLISHING LIMITED - 1993-01-20
    Dissolved Corporate (6 parents)
    Officer
    1999-12-31 ~ dissolved
    IIF 10 - Director → ME
    1994-04-13 ~ 2001-12-03
    IIF 43 - Secretary → ME
  • 18
    INDUSTRIAL PROPERTY INVESTMENTS LIMITED
    03763787
    Dissolved Corporate (7 parents)
    Officer
    1999-05-04 ~ 1999-12-15
    IIF 29 - Director → ME
  • 19
    JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
    01411368
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 24 - Director → ME
  • 20
    LABORATORY OF REGIONAL SERVICES LTD
    - now 04734938
    LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD.
    - 2006-02-08 04734938
    ECLAT LIMITED
    - 2004-08-12 04734938
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 21
    LAWRENCE CAPITAL (UK) LIMITED - now
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
    - 2016-05-19 02932666
    SWIFTRONIC (UK) LIMITED
    - 2002-05-31 02932666
    PREMIERE TRADING (UK) LIMITED
    - 1999-05-17 02932666
    SWIFTRONIC (UK) LIMITED
    - 1998-06-29 02932666
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    Active Corporate (10 parents)
    Officer
    1998-06-17 ~ 2004-03-01
    IIF 46 - Secretary → ME
  • 22
    LONDON INTERNATIONAL BUSINESS LIMITED
    04211355
    Dissolved Corporate (11 parents)
    Officer
    2001-05-04 ~ 2005-02-04
    IIF 34 - Director → ME
  • 23
    MCKENZIE INNS LIMITED
    04644544
    Dissolved Corporate (5 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 24
    MEBEL INTERNATIONAL LIMITED
    05964451
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 25
    MILLIE TEXTILES LIMITED
    - now 05295489
    GOLDPLUS CONSULTANCY LIMITED
    - 2009-02-23 05295489
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 26
    OIL & GAS TECHNOLOGIES LIMITED
    - now 04186093
    EDGWARE LIMITED
    - 2013-11-07 04186093
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ 2013-11-07
    IIF 21 - Director → ME
  • 27
    ORANGERY ASSETS LIMITED - now
    CROWN COMMODITIES LIMITED
    - 2003-03-26 02970115
    CROWN TRADE & FINANCE LIMITED
    - 1997-02-28 02970115
    Active Corporate (12 parents)
    Officer
    1996-04-16 ~ 1997-09-09
    IIF 31 - Director → ME
    1995-01-03 ~ 1996-04-16
    IIF 44 - Secretary → ME
  • 28
    OUTBOARD LIMITED
    04744904
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 29
    OVERSEAS TRADE LIMITED
    04820303
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 30
    QUADRILLION PUBLISHING LIMITED
    - now 03881810
    ACRE 335 LIMITED
    - 2000-01-18 03881810 03881716... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-01-18 ~ 2005-11-23
    IIF 30 - Director → ME
  • 31
    RISEWORLD LIMITED
    02432230
    Dissolved Corporate (8 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 1 - Director → ME
  • 32
    SOLABEECH LIMITED
    03625569
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 33
    SOLAR SECRETARIES LIMITED
    05294661
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    2005-03-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    TECHNOIMPEX ENGINEERING (UK) LIMITED
    - now 02949528
    MARVIC PROPERTIES LIMITED
    - 2003-01-02 02949528
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2003-07-01
    IIF 35 - Director → ME
    1995-09-28 ~ 2002-12-11
    IIF 41 - Secretary → ME
  • 35
    UNION PLUS LIMITED
    - now 07142763
    UNIPLUS TRADING LIMITED
    - 2010-05-18 07142763
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ 2011-07-01
    IIF 8 - Director → ME
  • 36
    UPGROVE LIMITED - now
    UPGROVE PLC
    - 2018-06-11 02689241
    Liquidation Corporate (10 parents)
    Officer
    1992-03-04 ~ 2018-04-11
    IIF 2 - Director → ME
    1995-04-26 ~ 2018-04-11
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.