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
Individuals in focus
Mcguinness, Spencer Robert
- British Registered addresses and corresponding companies
Mcguinness, Spencer Robert
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 1 IIF 2Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 3 IIF 4 IIF 5Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 6201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 7 IIF 8 IIF 9 (more)
- British directorRegistered addresses and corresponding companies
Mcguinness, Spencer Robert
- British directorRegistered addresses and corresponding companies
Mcguiness, Spencer Robert
Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 13
- British managing director born in April 1977Registered addresses and corresponding companies
Mcguinness, Spencer
Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ
IIF 14
- Registered addresses and corresponding companies
Mcguinness, Spencer Robert
- Registered addresses and corresponding companies
Mcguiness, Spencer Robert
201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 19
- British born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 20
- British company director born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS
IIF 21
- Registered addresses and corresponding companies
Mcguinness, Spencer
- British born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 33
- British director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 62
- British managing director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 63
- British born in April 1977
Mr Spencer Robert Mcguinness
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 64
- British born in April 1977
Spencer Robert Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 65
Related profiles found in government register
Offspring entities and appointments
33
- 1
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 57 - Director → ME2009-08-19 ~ 2011-05-10IIF 7 - Secretary → ME - 2
BETA RETAIL LTD
06993781Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2009-09-20IIF 53 - Director → ME2009-08-18 ~ dissolvedIIF 8 - Secretary → ME - 3
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ 2010-01-01IIF 45 - Director → ME2009-09-15 ~ dissolvedIIF 23 - Secretary → ME - 4
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (13 parents)Officer2007-04-29 ~ 2010-01-01IIF 34 - Director → ME2009-07-08 ~ dissolvedIIF 12 - Secretary → ME - 5
MULTITRAX MARITIME LIMITED
- 2009-03-20 06191852Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2010-01-01IIF 36 - Director → ME2007-03-29 ~ dissolvedIIF 1 - Secretary → ME - 6
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 14 - Director → ME2005-06-08 ~ 2006-04-01IIF 18 - Secretary → ME2007-10-05 ~ nowIIF 19 - Secretary → ME - 7
FLAWLESS FORMULA LTD
- 2011-03-18 06994352LUSH CULTURE LTD
- 2009-10-29 06994352Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2011-02-08IIF 50 - Director → ME2009-08-19 ~ dissolvedIIF 6 - Secretary → ME - 8
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 21 - Director → ME - 9
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10 06575033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2010-01-01IIF 35 - Director → ME2008-04-24 ~ dissolvedIIF 10 - Secretary → ME - 10
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2006-06-23 ~ 2010-01-01IIF 63 - Director → ME2008-01-31 ~ dissolvedIIF 13 - Secretary → ME2006-06-23 ~ 2006-06-23IIF 9 - Secretary → ME - 11
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2010-01-01IIF 39 - Director → ME - 12Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2010-01-01IIF 49 - Director → ME2009-08-18 ~ dissolvedIIF 5 - Secretary → ME
- 13Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 59 - Director → ME2009-09-08 ~ dissolvedIIF 22 - Secretary → ME
- 14Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 56 - Director → ME2009-08-19 ~ dissolvedIIF 2 - Secretary → ME
- 15
MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11 06488985483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2021-05-10 ~ nowIIF 20 - Director → ME2008-01-30 ~ 2010-01-01IIF 38 - Director → ME2008-01-30 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-10-03 ~ nowIIF 64 - Has significant influence or control → OE - 16MEDICI LEISURE LIMITED - 2008-12-09Sandwood House, 33 Pepper Street, LondonDissolved Corporate (6 parents)Officer2008-12-11 ~ 2010-01-01IIF 40 - Director → ME2008-12-11 ~ dissolvedIIF 11 - Secretary → ME
- 17Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 47 - Director → ME2009-08-19 ~ nowIIF 15 - Secretary → ME
- 18Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 44 - Director → ME2009-09-08 ~ dissolvedIIF 26 - Secretary → ME
- 19Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 41 - Director → ME2009-11-18 ~ dissolvedIIF 25 - Secretary → ME
- 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-01-01IIF 43 - Director → ME2009-11-24 ~ dissolvedIIF 29 - Secretary → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 48 - Director → ME2009-09-08 ~ dissolvedIIF 27 - Secretary → ME
- 22Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 60 - Director → ME2009-09-08 ~ dissolvedIIF 24 - Secretary → ME
- 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 61 - Director → ME2009-08-19 ~ dissolvedIIF 4 - Secretary → ME
- 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 55 - Director → ME2009-08-19 ~ dissolvedIIF 3 - Secretary → ME
- 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 52 - Director → ME2009-09-08 ~ dissolvedIIF 30 - Secretary → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 51 - Director → ME2009-09-08 ~ dissolvedIIF 31 - Secretary → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 42 - Director → ME2009-11-18 ~ dissolvedIIF 28 - Secretary → ME
- 28Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 54 - Director → ME
- 29Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 46 - Director → ME2009-09-08 ~ dissolvedIIF 32 - Secretary → ME
- 30Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 58 - Director → ME2009-08-19 ~ 2011-08-24IIF 17 - Secretary → ME
- 31
QUADRISM LTD
170083173rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 328th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2000-04-19 ~ dissolvedIIF 62 - Director → ME
- 33
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ 2010-01-01IIF 37 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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