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.
Spenceley, Steven Adam
Spenceley, Steven Adam
British born in August 1971Registered addresses and corresponding companies
IIF 1
Ashville Farm Cottage, Wetherby Road Rufforth, York, North Yorkshire, YO23 3QF
Spenceley, Steven Adam
British born in August 1971Resident in England
Registered addresses and corresponding companiesSpenceley, Steven Adam
British finance broker born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 7 3, Longland Lane, Whixley, York, North Yorkshire, YO26 8BB, United Kingdom
Mr Steven Adam Spenceley
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 8 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 9 3 Maple House, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO26 6QW, United Kingdom
IIF 10 IIF 11 3 Maple House, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
IIF 12 IIF 13 3 Maple House, Wykeham Road, Northminster Business Park, Upper Poppleton, York, YO26 6QW, England
- 1 3 Maple House Wykeham Road, Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (3 parents)Equity (Company account)278,218 GBP2025-04-30Officer
2001-04-30 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 3 Maple House Northminster Business Park, Upper Poppleton, York, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2024-05-27 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 3 Maple House Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 3 Maple House Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (1 parent)Equity (Company account)3,460,224 GBP2025-04-30Officer 2020-12-31 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5
PEREGRINE LEASING LTD
- nowPEREGRINE PROPERTY AND INVESTMENTS LIMITED - 2021-07-12 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (2 parents)Equity (Company account)841,472 GBP2023-04-30Officer 2008-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6PEREGRINE CONSUMER FINANCE LIMITED - 2017-11-15 3 Maple House Wykeham Road, Northminster Business Park, Upper Poppleton, York, EnglandActive Corporate (4 parents)Equity (Company account)2,744,537 GBP2025-04-30Officer 2006-07-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE
- 1 5 Wilkinson Court, Wilkinson Business Park, WrexhamActive Corporate (3 parents)Equity (Company account)2,754,586 GBP2025-01-31Officer 2004-09-29 ~ 2007-05-01IIF 1 - Director → ME
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