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

Mr David Mckenzie Spence

    Related profiles found in government register
  • Mr David Mckenzie Spence
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oc346991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 2

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 3
  • Spence, David Mckenzie
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 4
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 5 IIF 6 IIF 7

    • Cliphedge Farm, Harwich Road, Little Bentley, Colchester, Essex, CO7 8SZ

      IIF 10 IIF 11 IIF 12

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 13

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 14
  • Spence, David Mckenzie
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 15
  • Spence, David Mckenzie
    British accountant born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 16
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 17 IIF 18 IIF 19

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, Great Britain

      IIF 21

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, United Kingdom

      IIF 22 IIF 23

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 24
  • Spence, David Mckenzie
    British accountant born in December 1955

    Registered addresses and corresponding companies
  • Spence, David Mckenzie
    British company director born in December 1955

    Registered addresses and corresponding companies

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 27
  • Spence, David Mckenzie
    British director born in December 1955

    Registered addresses and corresponding companies

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 28 IIF 29

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 30
  • Spence, David Mckenzie
    British

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Essex, CO7 6DX, United Kingdom

      IIF 31

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 32
  • Spence, David Mckenzie
    British businessman

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 33
  • Spence, David Mckenzie
    British company director

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 34
  • Spence, David Mckenzie
    British director

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 35
  • Spence, David Mckenzie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 6 - director → ME
  • 2
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-29 ~ dissolved
    IIF 18 - director → ME
  • 4
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 9 - director → ME
  • 5
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-07-28 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ dissolved
    IIF 24 - director → ME
  • 7
    UPGROVE PROPERTIES (FINLAND) LIMITED - 2015-02-04
    VALERANGE LIMITED - 1996-06-17
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 7 - director → ME
    1996-06-05 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 22 - director → ME
  • 9
    4385, Oc346991 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 10
    Palladium House, 1/4 Argyll Street, London.
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 23 - director → ME
  • 11
    LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD. - 2006-02-08
    ECLAT LIMITED - 2004-08-12
    3rd Floor Palladium House, 1/4 Argyll St, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 16 - director → ME
  • 13
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 19 - director → ME
  • 14
    Palladium House, 1/4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 5 - director → ME
  • 15
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 17 - director → ME
  • 16
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2005-03-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    CROWNWAY CONSULTANCY LIMITED - 2008-11-25
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ 2008-11-25
    IIF 10 - director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-14 ~ 2006-11-28
    IIF 12 - director → ME
  • 3
    SALAMANDER BOOKS LIMITED - 2020-07-18
    SENATE BOOKS LIMITED - 1998-11-11
    43 Great Ormond Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2005-11-23
    IIF 26 - director → ME
  • 4
    BROWNS, SMITH & COMPANY LIMITED - 2011-09-14
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-30 ~ 2012-09-26
    IIF 21 - director → ME
  • 5
    LANKER ENTERPRISES PLC - 1996-04-19
    10 Manchester Square, London, England
    Corporate (4 parents)
    Officer
    1995-09-06 ~ 2000-11-23
    IIF 36 - secretary → ME
    1994-06-24 ~ 1995-08-17
    IIF 37 - secretary → ME
  • 6
    TRANSAERO (UK) LIMITED - 2001-04-11
    Second Floor, 136, Baker Street, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -634,989 GBP2015-12-31
    Officer
    1994-03-18 ~ 2005-10-10
    IIF 27 - director → ME
    1995-04-26 ~ 2005-10-10
    IIF 39 - secretary → ME
  • 7
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    51,053 GBP2020-04-30
    Officer
    2011-09-05 ~ 2012-09-26
    IIF 13 - director → ME
  • 8
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 1999-12-15
    IIF 28 - director → ME
  • 9
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2023-12-31
    Officer
    1998-06-17 ~ 2004-03-01
    IIF 40 - secretary → ME
  • 10
    EDGWARE LIMITED - 2013-11-07
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,750 EUR2016-03-31
    Officer
    2001-05-04 ~ 2013-11-07
    IIF 20 - director → ME
  • 11
    CROWN COMMODITIES LIMITED - 2003-03-26
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    Palladium House, 1-4 Argyll Street, London
    Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Officer
    1996-04-16 ~ 1997-09-09
    IIF 29 - director → ME
    1995-01-03 ~ 1996-04-16
    IIF 38 - secretary → ME
  • 12
    ACRE 335 LIMITED - 2000-01-18
    1 Gower Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ 2005-11-23
    IIF 25 - director → ME
  • 13
    MARVIC PROPERTIES LIMITED - 2003-01-02
    Palladium House, 1/4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    277,866 USD2016-07-31
    Officer
    1997-07-21 ~ 2003-07-01
    IIF 30 - director → ME
    1995-09-28 ~ 2002-12-11
    IIF 32 - secretary → ME
  • 14
    UNIPLUS TRADING LIMITED - 2010-05-18
    4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -9,139 GBP2024-03-31
    Officer
    2010-02-02 ~ 2011-07-01
    IIF 11 - director → ME
  • 15
    UPGROVE PLC - 2018-06-11
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    628,555 GBP2023-03-26
    Officer
    1992-03-04 ~ 2018-04-11
    IIF 4 - director → ME
    1995-04-26 ~ 2018-04-11
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.