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

Spacey, Douglas Richard

    Related profiles found in government register
  • Spacey, Douglas Richard
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 1
  • Spacey, Douglas Richard
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 2

    • Little Titlarks, Chobham Road, Ascot, SL5 0HU, England

      IIF 3 IIF 4

    • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, GL50 3LG, United Kingdom

      IIF 5 IIF 6

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 7

    • 20, Old Bailey, London, EC4M 7AN

      IIF 8
  • Spacey, Douglas Richard
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Spacey, Douglas Richard
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spacey, Douglas Richard
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cricket Court, 13 Elderberry Way, London, E6 6JJ

      IIF 55

    • Hurst House, High Street, Ripley, Surrey, GU23 6AZ

      IIF 56
  • Spacey, Douglas Richard
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta, Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 57

    • 9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, HP2 4TP, United Kingdom

      IIF 58

    • 14, Cornhill, London, EC3V 3NR, England

      IIF 59

    • 3rd Floor, 141-145, Curtain Road, London, EC2A 3BX, United Kingdom

      IIF 60

    • 6th Floor, 338 Euston Road, London, NW1 3BG, England

      IIF 61

    • 6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom

      IIF 62

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 63
  • Spacey, Douglas Richard
    British financial adviser born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordhsire, OX26 6QB, United Kingdom

      IIF 64

    • Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

      IIF 65

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 66 IIF 67 IIF 68

    • Fourteen, Cornhill, London, EC3V 3NR, England

      IIF 70
  • Spacey, Douglas Richard
    British none born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

      IIF 71
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU, England

      IIF 72

    • St. Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 73
  • Spacey, Douglas Richard, Mr.
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 74
  • Mr Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Anthony, Avenue Road, Cranleigh, GU6 7LL, England

      IIF 115

    • C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, EC2V 3ND, United Kingdom

      IIF 116 IIF 117
  • Spacey, Richard Douglas
    British associate director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitedown Lane, Alton, Hampshire, GU34 1PS, United Kingdom

      IIF 118
  • Spacey, Richard Douglas
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 119
  • Douglas Richard Spacey
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, SL5 0HU, United Kingdom

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 62
  • 1
    AMBERSIDE ALP PLC - 2022-11-11
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 71 - Director → ME
  • 2
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -167,630 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 1 - Director → ME
  • 4
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 5
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-06-09 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Little Titlarks, 166 Chobham Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2023-03-31
    Officer
    2016-07-08 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CABOT FUNDING LLP - 2017-03-25
    Little Titlarks, 166 Chobham Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,131,194 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 85 - Has significant influence or control → OE
  • 13
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 52 - LLP Member → ME
  • 14
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2023-06-05 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 19
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 79 - Has significant influence or control → OE
  • 21
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 26
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 28
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ now
    IIF 4 - Director → ME
  • 29
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 3 - Director → ME
  • 30
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 31
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2022-10-26 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 80 - Has significant influence or control → OE
  • 33
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    33,564 GBP2023-12-31
    Officer
    2024-03-19 ~ now
    IIF 5 - Director → ME
  • 35
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (64 parents)
    Officer
    2023-07-19 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 1 Cambridge House Camboro Business Park, Oakington Road Girton, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -509,555 GBP2019-08-31
    Officer
    2012-03-12 ~ dissolved
    IIF 118 - Director → ME
  • 37
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,045,677 GBP2020-12-31
    Officer
    2014-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 38
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 39
    C/o Ch-1 Investment Partners Llp, 1 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 40
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    IIF 68 - Director → ME
  • 41
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,969,663 GBP2024-03-31
    Officer
    2011-10-18 ~ now
    IIF 67 - Director → ME
  • 42
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    IIF 66 - Director → ME
  • 43
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove members → OE
  • 44
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,578,647 GBP2024-03-31
    Officer
    2012-07-13 ~ now
    IIF 69 - Director → ME
  • 45
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 56 - Director → ME
  • 47
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 48
    Little Titlarks, 166 Chobham Road, Sunningdale, Bershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 49
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    Little Titlarks, Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (10 parents)
    Officer
    2018-01-03 ~ now
    IIF 36 - LLP Designated Member → ME
  • 54
    AMBERSIDE ALP TRADING LTD - 2023-10-23
    9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 58 - Director → ME
  • 55
    20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,370,583 GBP2018-01-31
    Officer
    2015-08-26 ~ dissolved
    IIF 8 - Director → ME
  • 56
    St. Anthony, Avenue Road, Cranleigh, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 57
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 58
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 59
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-01 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 61
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,802 GBP2016-12-31
    Officer
    2014-05-21 ~ 2018-12-12
    IIF 61 - Director → ME
  • 2
    141-145 Curtain Road, Floor 3, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,830 GBP2015-12-31
    Officer
    2014-08-21 ~ 2014-11-19
    IIF 65 - Director → ME
  • 3
    TAVISTOCK ENERGY LIMITED - 2015-06-26
    SUPER GREEN ENERGY LIMITED - 2013-07-02
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,771,185 GBP2023-12-31
    Officer
    2015-11-30 ~ 2019-03-15
    IIF 59 - Director → ME
  • 4
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,842 GBP2023-12-31
    Officer
    2016-07-21 ~ 2019-03-15
    IIF 60 - Director → ME
  • 5
    Suite 203 133 High Street, Barkingside, Ilford, Essex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -69,084 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-05 ~ 2023-11-18
    IIF 55 - Director → ME
  • 6
    INNOVA ENERGY LIMITED - 2022-01-14
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Officer
    2016-07-18 ~ 2021-12-23
    IIF 62 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-12-23
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    IIF 119 - Director → ME
  • 8
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,214 GBP2024-09-30
    Officer
    2013-01-18 ~ 2015-04-28
    IIF 64 - Director → ME
  • 9
    BLUEFIELD HARRIER LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2016-04-15
    IIF 70 - Director → ME
  • 10
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-23 ~ 2018-08-08
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-12 ~ 2019-06-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,727,679 GBP2023-12-31
    Officer
    2022-04-05 ~ 2024-03-19
    IIF 6 - Director → ME
  • 13
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2016-06-17
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-17
    IIF 16 - LLP Member → ME
  • 14
    BLUEFIELD OSPREY LTD - 2014-05-29
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,681 GBP2016-12-31
    Officer
    2014-04-04 ~ 2018-12-12
    IIF 57 - Director → ME
  • 15
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-01-03 ~ 2018-03-05
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Little Titlarks 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ 2017-10-16
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ 2017-10-11
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE

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