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 5 (more)(less)Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 7Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 8201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 9 IIF 10 IIF 11 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB
IIF 16
- British Registered addresses and corresponding companies
Mcguiness, Spencer Robert
- British 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 19
- British born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcguinness, Spencer
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol, BS11 8DD
IIF 33201, Berkeley Tower, 48 Westferry Circus, London, E14 8RP, United Kingdom
IIF 34 IIF 35 IIF 363rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 37Level 33, 25 Canada Square, London, E14 5LQ
IIF 38201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Spencer Robert Mcguinness
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 65
- 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 66
Related profiles found in government register
Offspring entities and appointments
34
- 1
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 56 - Director → ME2009-08-19 ~ 2011-05-10IIF 11 - Secretary → ME - 2
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2009-09-20IIF 49 - Director → ME2009-08-18 ~ dissolvedIIF 12 - Secretary → ME - 3
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ 2010-01-01IIF 40 - Director → ME2009-09-15 ~ dissolvedIIF 23 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18 during the appointment or period of control
Commencement of winding up on 2013-03-11 during the appointment or period of control
Conclusion of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of controlTHE 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 (17 parents)Officer2007-04-29 ~ 2010-01-01IIF 38 - Director → ME2009-07-08 ~ dissolvedIIF 16 - Secretary → ME - 5
- 6C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, BristolDissolved Corporate (5 parents)Officer2009-10-08 ~ dissolvedIIF 33 - Director → ME
- 7
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 19 - Director → ME2005-06-08 ~ 2006-04-01IIF 10 - Secretary → ME2007-10-05 ~ nowIIF 17 - Secretary → ME - 8
- 9
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 20 - Director → ME - 10
- 11
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 → ME2006-06-23 ~ 2006-06-23IIF 13 - Secretary → ME2008-01-31 ~ dissolvedIIF 18 - Secretary → ME - 12
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2010-01-01IIF 59 - Director → ME - 13Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2010-01-01IIF 45 - Director → ME2009-08-18 ~ dissolvedIIF 6 - Secretary → ME
- 14Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 58 - Director → ME2009-09-08 ~ dissolvedIIF 22 - Secretary → ME
- 15Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 54 - Director → ME2009-08-19 ~ dissolvedIIF 2 - Secretary → ME
- 16
MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11 06488985483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2021-05-10 ~ nowIIF 21 - Director → ME2008-01-30 ~ 2010-01-01IIF 55 - Director → ME2008-01-30 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-10-03 ~ nowIIF 65 - Has significant influence or control → OE - 17
- 18Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 42 - Director → ME2009-08-19 ~ nowIIF 5 - Secretary → ME
- 19Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 39 - Director → ME2009-09-08 ~ dissolvedIIF 26 - Secretary → ME
- 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 34 - Director → ME2009-11-18 ~ dissolvedIIF 25 - Secretary → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-01-01IIF 36 - Director → ME2009-11-24 ~ dissolvedIIF 29 - Secretary → ME
- 22Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 44 - Director → ME2009-09-08 ~ dissolvedIIF 27 - Secretary → ME
- 23Sandwood 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
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-19 ~ 2010-01-01IIF 62 - Director → ME2009-08-19 ~ dissolvedIIF 4 - Secretary → ME - 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 51 - Director → ME2009-08-19 ~ dissolvedIIF 3 - Secretary → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 48 - Director → ME2009-09-08 ~ dissolvedIIF 30 - Secretary → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 47 - Director → ME2009-09-08 ~ dissolvedIIF 31 - Secretary → ME
- 28Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 35 - Director → ME2009-11-18 ~ dissolvedIIF 28 - Secretary → ME
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2009-09-08 ~ 2010-01-01IIF 50 - Director → ME - 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 41 - Director → ME2009-09-08 ~ dissolvedIIF 32 - Secretary → ME
- 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2012-12-11Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-08-19 ~ 2009-09-20IIF 57 - Director → ME2009-08-19 ~ 2011-08-24IIF 9 - Secretary → ME - 32
QUADRISM LTD
170083173rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 33Insolvency (Case 2) In administration
Administration started on 2008-11-14 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2000-04-19 ~ dissolvedIIF 64 - Director → ME - 34
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ 2010-01-01IIF 53 - Director → ME
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