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.
Spencer, Gareth Paul
- British born in December 1973
Spencer, Gareth Paul
Resident in England
Registered addresses and corresponding companiesQuarry Yard, Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh, Hampshire, SO50 9ES
IIF 1 IIF 2Quarry Yard, Woodside Avenue, Eastleigh, SO50 9ES, England
IIF 3Railside, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
IIF 4Railside, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Carrick House, 48, Bridge Road, Burren, Warrenpoint, BT34 3QT, United Kingdom
IIF 9
- British none born in December 1973
Spencer, Gary Paul
Resident in England
Registered addresses and corresponding companiesMaxx House, Western Road, Bracknell, Berkshire, RG12 1QP, United Kingdom
IIF 10
- British born in July 1965
Spencer, Gary Paul
Resident in England
Registered addresses and corresponding companies32, Kenley Road, Kingston Upon Thames, KT1 3RS, England
IIF 11
- British marketing director born in July 1965
Spencer, Gary Paul
Resident in England
Registered addresses and corresponding companies32, Kenley Road, Kingston Upon Thames, Surrey, KT1 3RS, United Kingdom
IIF 12
- born in December 1973
Spencer, Gary Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Gareth Paul Spencer
Resident in England
Registered addresses and corresponding companiesQuarry Yard, Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh, Hampshire, SO50 9ES
IIF 15 IIF 16Quarry Yard, Woodside Avenue, Eastleigh, SO50 9ES, England
IIF 17The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, GU8 5QU, United Kingdom
IIF 18Railside, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU, United Kingdom
IIF 19 IIF 20 IIF 21
- British Registered addresses and corresponding companies
Spencer, Gary Paul
Unit 1, The Quad, 49 Atalanta Street, Fulham, London, SW6 6TU, England
IIF 22
- British born in December 1973
Mr Gary Paul Spencer
Resident in England
Registered addresses and corresponding companiesRailside, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
IIF 23
- British born in July 1965
Mr Gary Paul Spencer
Resident in England
Registered addresses and corresponding companies32, Kenley Road, Kingston Upon Thames, KT1 3RS
IIF 24
- Registered addresses and corresponding companies
Spencer, Gary
32, Kenley Road, Kingston Upon Thames, KT1 3RS, England
IIF 25
- 1Quarry Yard, Woodside Avenue, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2022-07-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Railside, Northarbour Spur, Portsmouth, HampshireActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2023-12-31Officer2014-07-02 ~ nowIIF 8 - Director → ME
- 3
GREENWING INDUSTRIES LLP
- nowMEON LLP - 2014-07-09Related registration: 07384073MEON MARKETING LLP - 2013-07-31Related registration: OC386937Railside, Northarbour Spur, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2010-10-04 ~ dissolvedIIF 14 - LLP Designated Member → ME - 432 Kenley Road, Kingston Upon ThamesActive Corporate (1 parent)Equity (Company account)141,726 GBP2025-03-31Officer2013-12-18 ~ nowIIF 11 - Director → ME2013-12-18 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-12-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5Railside, Northarbour Spur, Portsmouth, Hampshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 19 - Has significant influence or control → OE
- 6Railside, Northarbour Spur, Portsmouth, Hampshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 20 - Has significant influence or control → OE
- 7Railside, Northarbour Spur, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)1,629,076 GBP2024-12-31Officer2020-02-20 ~ nowIIF 7 - Director → ME
- 8
MEON LIMITED
- nowOther registered number: OC358418GREENWING INDUSTRIES LIMITED - 2014-07-09Railside, Northarbour Spur, Portsmouth, HampshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,618,268 GBP2024-12-31Officer2010-09-22 ~ nowIIF 4 - Director → ME - 9Other registered number: OC358418Railside, Northarbour Spur, Portsmouth, HampshireDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 10Quarry Yard Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2022-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 16 - Has significant influence or control → OE
- 11Quarry Yard Woodside Avenue, Boyatt Wood Industrial Estate, Eastleigh, HampshireActive Corporate (3 parents)Equity (Company account)1,257,328 GBP2024-12-31Officer2022-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 15 - Has significant influence or control → OE
- 12Maxx House, Western Road, Bracknell, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ dissolvedIIF 10 - Director → ME
- 13Carrick House, 48 Bridge Road, Burren, Warrenpoint, United KingdomActive Corporate (4 parents)Officer2024-11-01 ~ nowIIF 9 - Director → ME
- 1Railside, Northarbour Spur, Portsmouth, Hampshire, United KingdomActive Corporate (13 parents, 2 offsprings)Equity (Company account)1,629,076 GBP2024-12-31Person with significant control2020-02-20 ~ 2024-10-29IIF 21 - Has significant influence or control → OE
- 2Unit 12, Glenthorne Mews, 115a Glenthorne Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,178,021 GBP2024-03-31Officer2004-04-01 ~ 2013-07-31IIF 12 - Director → ME2005-04-01 ~ 2013-07-31IIF 22 - Secretary → ME
- 3Linsted Hill Frensham Lane, Headley, Bordon, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)561,772 GBP2024-12-31Person with significant control2019-02-09 ~ 2024-04-19IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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