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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Brian Seaton

    Related profiles found in government register
  • Mr Spencer Brian Seaton
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Theed Street, London, SE1 8ST, England

      IIF 1
    • 3a Sebert Road, Forest Gate, London, E7 0NG, United Kingdom

      IIF 2
  • Seaton, Spencer Brian
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Legbourne House, 48 Westmoreland Avenue, Hornchurch, Essex, RM11 2EE

      IIF 3 IIF 4
    • 3a Sebert Road, Forest Gate, London, E7 0NG, United Kingdom

      IIF 5
  • Seaton, Spencer Brian
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Theed Street, London, SE1 8ST, England

      IIF 6
  • Seaton, Spencer Brian
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Legbourne House, 48 Westmoreland Avenue, Hornchurch, Essex, RM11 2EE

      IIF 7 IIF 8 IIF 9
    • Legbourne House, 48, Westmoreland Avenue, Hornchurch, Essex, RM11 2EE, United Kingdom

      IIF 10
  • Seaton, Spencer Brian
    British born in April 1962

    Registered addresses and corresponding companies
    • Flat 7 Gilstead Hall, Coxtie Green Road, Brentwood, Essex, CM14 5RH

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    B.A.T.S. ILFORD LIMITED
    05921902
    3a Sebert Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-09-01 ~ now
    IIF 4 - Director → ME
  • 2
    B.A.T.S. (HOLDINGS) LIMITED
    01593294
    15 Theed Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-03 ~ 2025-11-25
    IIF 3 - Director → ME
    ~ 1997-09-24
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-11-24
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control OE
  • 3
    B.A.T.S. ILFORD HOLDINGS LIMITED
    16711542
    3a Sebert Road, Forest Gate, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    ILFORD NEWCO LIMITED
    09760330
    Legbourne House, 48 Westmoreland Avenue, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MONTROSE (UK) LIMITED
    04644882
    21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2004-02-16
    IIF 7 - Director → ME
  • 6
    PREMIERLANDLORD.COM LIMITED
    06991198
    158 Balgores Lane, Gidea Park, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 7
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED
    - 2009-04-08 02628718 05971582
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2002-06-03 ~ 2007-07-01
    IIF 8 - Director → ME
    2018-08-20 ~ 2025-01-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.