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

Mcguiness, Spencer Robert

    Related profiles found in government register
  • Mcguiness, Spencer Robert
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 1
  • Mcguiness, Spencer Robert
    British managing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 2
  • Mcguinness, Spencer Robert
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert
    British managing director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 31

    • 483, Green Lanes, London, N13 4BS, England

      IIF 32
  • Mcguiness, Spencer Robert
    British director

    Registered addresses and corresponding companies

    • Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 33
  • Mcguinness, Spencer Robert
    British

    Registered addresses and corresponding companies
  • Mcguinness, Spencer Robert
    British director

    Registered addresses and corresponding companies

    • 201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP

      IIF 44

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB

      IIF 45
  • Mcguinness, Spencer
    British managing director born in April 1977

    Registered addresses and corresponding companies

    • Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ

      IIF 46
  • Mcguiness, Spencer Robert

    Registered addresses and corresponding companies

    • 201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ

      IIF 47
  • Mcguinness, Spencer Robert

    Registered addresses and corresponding companies

    • Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom

      IIF 48

    • Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom

      IIF 49

    • 201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP

      IIF 50 IIF 51
  • Mr Spencer Robert Mcguinness
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 52
  • Mcguinness, Spencer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    MULTITRAX MARITIME LIMITED - 2009-03-20
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2005-06-08 ~ now
    IIF 46 - director → ME
    2007-10-05 ~ now
    IIF 47 - secretary → ME
  • 6
    M02 LTD
    - now
    FLAWLESS FORMULA LTD - 2011-03-18
    LUSH CULTURE LTD - 2009-10-29
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,431 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 31 - director → ME
  • 8
    MRBN LTD
    - now
    MULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    LAVENDER SOLUTIONS LIMITED - 2007-11-08
    Suite 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 33 - secretary → ME
  • 10
    MULTITRAX METRO CLUB 1 LTD - 2011-03-02
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 53 - secretary → ME
  • 12
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    MULTITRAX PROFESSIONALS LIMITED - 2008-02-11
    483 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    841 GBP2021-12-31
    Officer
    2021-05-10 ~ now
    IIF 32 - director → ME
    2008-01-30 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    MEDICI LEISURE LIMITED - 2008-12-09
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 44 - secretary → ME
  • 15
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-19 ~ now
    IIF 48 - secretary → ME
  • 16
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 57 - secretary → ME
  • 17
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 58 - secretary → ME
  • 20
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 55 - secretary → ME
  • 21
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 36 - secretary → ME
  • 23
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 61 - secretary → ME
  • 24
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 62 - secretary → ME
  • 25
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 59 - secretary → ME
  • 26
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 63 - secretary → ME
  • 27
    MULTITRAX UK LIMITED - 2008-11-11
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 1 - director → ME
Ceased 30
  • 1
    483 Green Lanes, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2009-08-19 ~ 2009-08-20
    IIF 26 - director → ME
    2009-08-19 ~ 2011-05-10
    IIF 40 - secretary → ME
  • 2
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-18 ~ 2009-09-20
    IIF 22 - director → ME
  • 3
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ 2010-01-01
    IIF 14 - director → ME
  • 4
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-29 ~ 2010-01-01
    IIF 3 - director → ME
  • 5
    MULTITRAX MARITIME LIMITED - 2009-03-20
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2010-01-01
    IIF 5 - director → ME
  • 6
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2005-06-08 ~ 2006-04-01
    IIF 51 - secretary → ME
  • 7
    M02 LTD
    - now
    FLAWLESS FORMULA LTD - 2011-03-18
    LUSH CULTURE LTD - 2009-10-29
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2011-02-08
    IIF 19 - director → ME
  • 8
    MRBN LTD
    - now
    MULTITRAX MANAGEMENT SERVICES LTD - 2011-02-10
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2010-01-01
    IIF 4 - director → ME
  • 9
    LAVENDER SOLUTIONS LIMITED - 2007-11-08
    Suite 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ 2010-01-01
    IIF 2 - director → ME
    2006-06-23 ~ 2006-06-23
    IIF 42 - secretary → ME
  • 10
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-06-25 ~ 2010-01-01
    IIF 8 - director → ME
  • 11
    MULTITRAX METRO CLUB 1 LTD - 2011-03-02
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-18 ~ 2010-01-01
    IIF 18 - director → ME
  • 12
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 28 - director → ME
  • 13
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2009-09-20
    IIF 25 - director → ME
  • 14
    MULTITRAX PROFESSIONALS LIMITED - 2008-02-11
    483 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    841 GBP2021-12-31
    Officer
    2008-01-30 ~ 2010-01-01
    IIF 7 - director → ME
  • 15
    MEDICI LEISURE LIMITED - 2008-12-09
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ 2010-01-01
    IIF 9 - director → ME
  • 16
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 16 - director → ME
  • 17
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 13 - director → ME
  • 18
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2010-01-01
    IIF 10 - director → ME
  • 19
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ 2010-01-01
    IIF 12 - director → ME
  • 20
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 17 - director → ME
  • 21
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 29 - director → ME
  • 22
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 30 - director → ME
  • 23
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 24 - director → ME
  • 24
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 21 - director → ME
  • 25
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 20 - director → ME
  • 26
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2010-01-01
    IIF 11 - director → ME
  • 27
    Sandwood House, 33 Pepper Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 23 - director → ME
  • 28
    Sandwood House, 33 Pepper Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 15 - director → ME
  • 29
    Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire
    Corporate (1 parent)
    Officer
    2009-08-19 ~ 2009-09-20
    IIF 27 - director → ME
    2009-08-19 ~ 2011-08-24
    IIF 50 - secretary → ME
  • 30
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2008-11-12 ~ 2010-01-01
    IIF 6 - director → ME

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