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

Spalton, Andrew

    Related profiles found in government register
  • Spalton, Andrew

    Registered addresses and corresponding companies
    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1
    • Riverside House, River Lane, Saltney, Chester, CH4 8RQ, England

      IIF 2
    • C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 3
    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 4
    • 66 Grosvenor Street, Grosvenor Street, London, W1K 3JL, England

      IIF 5
    • 9a, Macklin Street, London, WC2B 5NE

      IIF 6
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 7 IIF 8 IIF 9
    • 9a, Macklin Street, London, WC2B 5NE, United Kingdom

      IIF 22 IIF 23
    • City Style, One Housing Group, 44, Palmers Road, London, E2 0TA, England

      IIF 24
    • C/o Fairoak Estate Management Limited, Building 3, Chiswick Park, Chiswick High Road, London, W4 5YA, England

      IIF 25
    • C/o Haus Block Management, 266 Kingsland Road, London, E8 4DG, England

      IIF 26
    • 70-72, Victoria Road, Ruislip, HA4 0AH, England

      IIF 27
  • Spalton, Andrew John

    Registered addresses and corresponding companies
    • Woodside, 48 Orchard Road, Seer Green, Beaconsfield, Buckinghamshire, England

      IIF 28
    • Fordham House - Flaxfields, Newmarket Road, Fordham, Ely, CB7 5LL, England

      IIF 29
    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE, England

      IIF 30
    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE, United Kingdom

      IIF 31
    • 9a, Macklin Street, London, WC2B 5NE

      IIF 32 IIF 33 IIF 34
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 37 IIF 38 IIF 39
    • The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU, England

      IIF 42 IIF 43
  • Spalton, Andrew John
    British

    Registered addresses and corresponding companies
    • 9a Macklin Street, London, WC2B 5NE

      IIF 44 IIF 45
    • Stock Page Stock, 83 Goswell Road, London, EC1V 7ER, England

      IIF 46
  • Spalton, Andrew John
    British director

    Registered addresses and corresponding companies
    • 9a Macklin Street, London, WC2B 5NE

      IIF 47
  • Spalton, Andrew John
    British managing agent

    Registered addresses and corresponding companies
    • 9a Macklin Street, London, WC2B 5NE

      IIF 48
  • Spalton, Andrew John
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 55 Park Lane, London, W1K 1NA

      IIF 49 IIF 50
    • 55, Park Lane, London, W1K 1NA, United Kingdom

      IIF 51
  • Spalton, Andrew John
    British chartered accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 48, Orchard Road, Seer Green, Beaconsfield, HP9 2XU, England

      IIF 52
  • Spalton, Andrew John
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spalton, Andrew John
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 168, Church Road, Hove, BN3 2DL, England

      IIF 63 IIF 64
    • 9a, Macklin Street, Covent Garden, London, WC2B 5NE, United Kingdom

      IIF 65
    • 9a, Macklin Street, London, WC2B 5NE

      IIF 66 IIF 67
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 68 IIF 69 IIF 70
    • 9a, Macklin Street, London, WC2B 5NE, United Kingdom

      IIF 72
    • C/o Lornham Ltd, 7 New Quebec Street, London, W1H 7RH, United Kingdom

      IIF 73
  • Spalton, Andrew John
    British none born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spalton, Andrew John
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU, England

      IIF 78
  • Mr Andrew John Spalton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Spalton
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 18
  • 1
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    9a Macklin Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-02 ~ now
    IIF 11 - secretary → ME
  • 2
    55 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    2019-05-24 ~ now
    IIF 51 - director → ME
  • 3
    9a Macklin Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,015 GBP2022-01-31
    Officer
    2021-01-13 ~ now
    IIF 69 - director → ME
  • 4
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2022-09-08 ~ now
    IIF 39 - secretary → ME
  • 5
    9a Macklin Street, London
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 22 - secretary → ME
  • 6
    168 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 64 - director → ME
  • 7
    9a Macklin Street, London, England
    Corporate (4 parents)
    Officer
    2022-09-07 ~ now
    IIF 7 - secretary → ME
  • 8
    NAPLINK LIMITED - 1987-02-17
    55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    2019-09-19 ~ now
    IIF 49 - director → ME
  • 9
    9a Macklin Street, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,417,474 GBP2023-12-29
    Officer
    2005-03-08 ~ now
    IIF 65 - director → ME
    2005-03-08 ~ now
    IIF 31 - secretary → ME
  • 10
    9a Macklin Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,331 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 70 - director → ME
  • 11
    9a Macklin Street, London, England
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 37 - secretary → ME
  • 12
    55 Park Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -185,012 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 50 - director → ME
  • 13
    London Residential Management Ltd, 9a Macklin Street, London
    Corporate (5 parents)
    Equity (Company account)
    179,557 GBP2022-03-31
    Officer
    2013-07-04 ~ now
    IIF 18 - secretary → ME
  • 14
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-07-10 ~ now
    IIF 19 - secretary → ME
  • 16
    ANGLOMAIN LIMITED - 2009-02-26
    London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    940,058 GBP2023-12-29
    Officer
    2014-05-21 ~ now
    IIF 58 - director → ME
    2014-05-21 ~ now
    IIF 8 - secretary → ME
  • 17
    48 Orchard Road, Seer Green, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    667,842 GBP2023-09-29
    Officer
    2019-09-23 ~ now
    IIF 52 - director → ME
  • 18
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 54 - director → ME
Ceased 42
  • 1
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,133 GBP2023-12-31
    Officer
    2006-03-30 ~ 2008-01-29
    IIF 48 - secretary → ME
  • 2
    Lauren Pecorino, 38 Frognal, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-21 ~ 2007-05-14
    IIF 45 - secretary → ME
  • 3
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2024-10-20
    IIF 17 - secretary → ME
  • 4
    Stock Page Stock, 83 Goswell Road, London, England
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2022-12-15
    IIF 46 - secretary → ME
  • 5
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-01 ~ 2021-03-22
    IIF 23 - secretary → ME
  • 6
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-02-19 ~ 2017-05-17
    IIF 59 - director → ME
    2021-04-28 ~ 2023-01-07
    IIF 10 - secretary → ME
    2017-05-17 ~ 2021-04-27
    IIF 16 - secretary → ME
  • 7
    200 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-19 ~ 2017-05-17
    IIF 57 - director → ME
    2021-04-28 ~ 2021-08-20
    IIF 27 - secretary → ME
    2017-05-17 ~ 2021-04-27
    IIF 20 - secretary → ME
  • 8
    114-116 Fore Street, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-12 ~ 2024-01-29
    IIF 71 - director → ME
    2021-01-12 ~ 2024-01-29
    IIF 40 - secretary → ME
    Person with significant control
    2021-01-12 ~ 2022-11-22
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-03-23 ~ 2019-02-15
    IIF 73 - director → ME
  • 10
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-27 ~ 2017-05-17
    IIF 55 - director → ME
    2017-05-17 ~ 2021-08-15
    IIF 25 - secretary → ME
  • 11
    9a Macklin Street, London
    Corporate (2 parents)
    Officer
    2015-03-13 ~ 2017-05-17
    IIF 67 - director → ME
  • 12
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    154,143 GBP2023-12-31
    Officer
    2011-01-01 ~ 2016-08-05
    IIF 38 - secretary → ME
  • 13
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2011-01-01 ~ 2016-08-05
    IIF 30 - secretary → ME
  • 14
    114-116 Fore Street, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-19 ~ 2023-12-01
    IIF 76 - director → ME
    2019-09-19 ~ 2023-12-01
    IIF 32 - secretary → ME
    Person with significant control
    2019-09-19 ~ 2022-11-22
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2015-09-01 ~ 2017-04-01
    IIF 6 - secretary → ME
  • 16
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,340 GBP2023-12-31
    Officer
    2020-05-28 ~ 2023-05-02
    IIF 63 - director → ME
  • 17
    202 The Costume Warehouse, 9 Macklin Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-01 ~ 2023-11-28
    IIF 9 - secretary → ME
  • 18
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    189,517 GBP2023-12-31
    Officer
    2015-09-22 ~ 2017-05-17
    IIF 4 - secretary → ME
  • 19
    114-116 Fore Street, Hertford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-01-27 ~ 2024-01-29
    IIF 62 - director → ME
    2022-01-27 ~ 2024-01-29
    IIF 43 - secretary → ME
    Person with significant control
    2022-01-27 ~ 2022-11-22
    IIF 83 - Has significant influence or control OE
  • 20
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-24
    Officer
    2015-09-01 ~ 2024-07-11
    IIF 14 - secretary → ME
  • 21
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (4 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2014-07-10 ~ 2017-05-17
    IIF 60 - director → ME
  • 22
    C/o Haus Block Management, 266 Kingsland Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-05-01 ~ 2014-09-01
    IIF 26 - secretary → ME
  • 23
    46 Broad Street, London, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 1 - secretary → ME
  • 24
    266 Kingsland Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-01 ~ 2017-10-31
    IIF 13 - secretary → ME
  • 25
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-24 ~ 2022-06-01
    IIF 74 - director → ME
    2018-05-24 ~ 2022-06-01
    IIF 35 - secretary → ME
    Person with significant control
    2018-05-24 ~ 2022-05-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    Riverside House River Lane, Saltney, Chester, England
    Corporate (8 parents)
    Fixed Assets (Company account)
    1,388 GBP2023-03-31
    Officer
    2010-03-03 ~ 2025-03-26
    IIF 2 - secretary → ME
  • 27
    The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-05 ~ 2018-02-16
    IIF 24 - secretary → ME
  • 28
    C/o London Residential Management Ltd, 9a Macklin Street, London
    Corporate (1 parent)
    Officer
    2014-02-22 ~ 2017-05-17
    IIF 68 - director → ME
  • 29
    Odeon House, College Road, Harrow, Greater London, England
    Corporate (1 parent)
    Officer
    2013-04-29 ~ 2017-05-17
    IIF 72 - director → ME
    2023-09-26 ~ 2024-07-11
    IIF 36 - secretary → ME
  • 30
    KRT FLATS MANAGEMENT LIMITED - 2013-06-05
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2022-12-24
    Officer
    2017-10-03 ~ 2023-01-01
    IIF 28 - secretary → ME
  • 31
    C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-07-05 ~ 2008-02-15
    IIF 44 - secretary → ME
  • 32
    114-116 Fore Street, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-09 ~ 2024-02-05
    IIF 77 - director → ME
    2018-11-09 ~ 2024-02-05
    IIF 34 - secretary → ME
    Person with significant control
    2018-11-09 ~ 2022-11-22
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    9a Macklin Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-11 ~ 2017-05-17
    IIF 53 - director → ME
    2014-06-11 ~ 2024-08-09
    IIF 12 - secretary → ME
  • 34
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-19 ~ 2016-10-26
    IIF 61 - director → ME
  • 35
    Gateway House 10 Coopers Way, C/o Gateway Property Management Limited, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2021-09-22 ~ 2024-01-29
    IIF 78 - director → ME
    2021-09-22 ~ 2024-01-29
    IIF 42 - secretary → ME
  • 36
    The Mosaic Building, Ionian Building, 45 Narrow Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-07-07 ~ 2020-01-21
    IIF 47 - secretary → ME
  • 37
    114-116 Fore Street, Hertford, Herts, England
    Corporate (4 parents)
    Officer
    2021-08-04 ~ 2024-01-29
    IIF 66 - director → ME
    2021-08-04 ~ 2024-01-29
    IIF 41 - secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-11-22
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-22 ~ 2017-05-17
    IIF 56 - director → ME
    2012-10-22 ~ 2023-10-06
    IIF 29 - secretary → ME
  • 39
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    101,516 GBP2023-12-31
    Officer
    2014-02-20 ~ 2021-07-07
    IIF 5 - secretary → ME
  • 40
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-01-01 ~ 2021-07-01
    IIF 15 - secretary → ME
  • 41
    C/o Gateway Property Management Limited 10 Coopers Way, Gateway House, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2019-06-18 ~ 2024-01-29
    IIF 75 - director → ME
    2019-06-18 ~ 2024-01-29
    IIF 33 - secretary → ME
    Person with significant control
    2019-06-18 ~ 2022-11-22
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    55 GBP2024-03-31
    Officer
    2015-09-01 ~ 2018-01-27
    IIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.