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

Speight, Marc

    Related profiles found in government register
  • Speight, Marc
    British associate director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Speight, Marc William
    British accountant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 21
  • Speight, Marc William
    British associate director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, England

      IIF 22
  • Speight, Marc William
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23
    • 140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England

      IIF 24
    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 25
    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 26 IIF 27
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 28 IIF 29
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 30 IIF 31 IIF 32
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 21
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,649 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 28 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2018-04-24 ~ now
    IIF 29 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-04-24 ~ now
    IIF 22 - director → ME
  • 4
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 8 - director → ME
  • 5
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 20 - director → ME
  • 6
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 5 - director → ME
  • 7
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 10 - director → ME
  • 8
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 4 - director → ME
  • 9
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 7 - director → ME
  • 10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 9 - director → ME
  • 11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 3 - director → ME
  • 12
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 6 - director → ME
  • 13
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 12 - director → ME
  • 14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-24 ~ now
    IIF 11 - director → ME
  • 15
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2018-04-24 ~ now
    IIF 2 - director → ME
  • 16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 23 - director → ME
  • 17
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 19 - director → ME
  • 18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-09 ~ now
    IIF 24 - director → ME
  • 19
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    21 Palmer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 25 - director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 27 - director → ME
  • 21
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    IIF 26 - director → ME
Ceased 13
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2018-04-23 ~ 2018-04-23
    IIF 1 - director → ME
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-03-30 ~ 2018-04-23
    IIF 16 - director → ME
  • 3
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 15 - director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 32 - director → ME
  • 5
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 31 - director → ME
  • 6
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 30 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 13 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-06-30
    IIF 18 - director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-06-18
    IIF 34 - director → ME
  • 10
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2018-03-30 ~ 2018-04-23
    IIF 14 - director → ME
  • 11
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-04-23
    IIF 17 - director → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-06-18
    IIF 33 - director → ME
  • 13
    SPROTT GLOBAL RESOURCE LENDING PLC - 2019-10-30
    21 Palmer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-01 ~ 2018-11-26
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.