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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Timothy James

    Related profiles found in government register
  • Spence, Timothy James
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 1
  • Spence, Timothy James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Spence, Timothy James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British financial director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 57

    • Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 58

    • Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 59
  • Spence, Timothy James
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy James Spence
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 7 Air Street, London
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2013-02-13 ~ now
    IIF 59 - LLP Designated Member → ME
  • 2
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2008-05-13 ~ now
    IIF 1 - LLP Designated Member → ME
  • 3
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 57 - LLP Designated Member → ME
Ceased 60
  • 1
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2021-07-22
    IIF 31 - Director → ME
  • 2
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-07-22
    IIF 34 - Director → ME
  • 3
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2021-07-22
    IIF 32 - Director → ME
  • 4
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2021-07-22
    IIF 30 - Director → ME
  • 5
    ORACLE BIDCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 5 - Director → ME
  • 6
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 2 - Director → ME
  • 7
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 3 - Director → ME
  • 8
    ORACLE TOPCO LIMITED - 2018-01-08
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 4 - Director → ME
  • 9
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 36 - Director → ME
  • 10
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 38 - Director → ME
  • 11
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 39 - Director → ME
  • 12
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 37 - Director → ME
  • 13
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 24 - Director → ME
  • 14
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 20 - Director → ME
  • 15
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 25 - Director → ME
  • 16
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 21 - Director → ME
  • 17
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 42 - Director → ME
  • 18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 40 - Director → ME
  • 19
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 43 - Director → ME
  • 20
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 41 - Director → ME
  • 21
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 50 - Director → ME
  • 22
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 51 - Director → ME
  • 23
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 52 - Director → ME
  • 24
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 49 - Director → ME
  • 25
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 48 - Director → ME
  • 26
    Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (2 parents)
    Officer
    2014-03-18 ~ 2024-03-19
    IIF 58 - LLP Designated Member → ME
  • 27
    7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-02-24
    IIF 33 - Director → ME
  • 28
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 56 - Director → ME
  • 29
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 54 - Director → ME
  • 30
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 53 - Director → ME
  • 31
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 55 - Director → ME
  • 32
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    2013-10-22 ~ 2016-09-06
    IIF 35 - Director → ME
  • 33
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-06 ~ 2024-01-01
    IIF 12 - Director → ME
  • 34
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 10 - Director → ME
  • 35
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 13 - Director → ME
  • 36
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 11 - Director → ME
  • 37
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 60 - Director → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 63 - Director → ME
  • 39
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 62 - Director → ME
  • 40
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 61 - Director → ME
  • 41
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 23 - Director → ME
  • 42
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 19 - Director → ME
  • 43
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 22 - Director → ME
  • 44
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 18 - Director → ME
  • 45
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 14 - Director → ME
  • 46
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 16 - Director → ME
  • 47
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 17 - Director → ME
  • 48
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 15 - Director → ME
  • 49
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 47 - Director → ME
  • 50
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 44 - Director → ME
  • 51
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 45 - Director → ME
  • 52
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 46 - Director → ME
  • 53
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 8 - Director → ME
  • 54
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 9 - Director → ME
  • 55
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 6 - Director → ME
  • 56
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-10-19
    IIF 7 - Director → ME
  • 57
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 29 - Director → ME
  • 58
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 28 - Director → ME
  • 59
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 27 - Director → ME
  • 60
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.