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.
Mr Henning Von Spreckelsen
- German born in December 1966
Mr Henning Von Spreckelsen
Resident in England
Registered addresses and corresponding companies29, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 1Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 2Lower Breache House, Lower Breache Road, Ewhurst, Cranleigh, GU6 7SQ, England
IIF 3 IIF 4Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU
IIF 5Popes Head Court Offices, Peter Lane, York, YO1 8SU, England
IIF 6
- German company director born in December 1966
Spreckelsen, Henning Von
Resident in England
Registered addresses and corresponding companiesSundial House, High Street, Horsell, Woking, GU21 4SU, England
IIF 7
- German born in December 1966
Von Spreckelsen, Henning
Resident in England
Registered addresses and corresponding companies., Stephenson Road, Basingstoke, Hampshire, RG21 6XR, United Kingdom
IIF 8Stephenson Road, Basingstoke, Hampshire, RG21 6XR
IIF 9Unit 2, Expressway Business Park, Bodelwyddan, Denbighshire, LL18 5SQ
IIF 1029, Elmgrove Road, Redland, Bristol, BS6 6AJ, England
IIF 11 IIF 12 IIF 13Units A&b Brunel Park, Vincients Road, Bumpers Farm, Chippenham, Wiltshire, SN14 6NQ, England
IIF 14Lower Breache House, Lower Breache Road, Ewhurst, Cranleigh, GU6 7SQ, England
IIF 15 IIF 16 IIF 17Lower Breache House, Lower Breache Road, Ewhurst, Cranleigh, Surrey, GU6 7SQ, England
IIF 18Lower Breache House, Lower Breache Road, Ewhurst, Surrey, GU6 7SQ
IIF 19 IIF 20 IIF 21 (more)(less)Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
IIF 24International House, 12 Constance Street, London, E16 2DQ, England
IIF 25Sustainable Workspaces County Hall, Westminster Bridge Road, London, SE1 7PB, England
IIF 26Lower Breache House, Lower Breache Rd, Uhurst, GU6 7SQ, United Kingdom
IIF 27
- German born in December 1966
Von Spreckelsen, Henning
Resident in United Kingdom
Registered addresses and corresponding companies - German Registered addresses and corresponding companies
Von Spreckelsen, Henning
- 1
A-TEC PLASTICS LIMITED
03219477Holloid Plastics Ltd, . Stephenson Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 8 - Director → ME - 2
BAPCO CLOSURES HOLDINGS LIMITED
055012575 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2005-07-29 ~ 2014-01-31IIF 19 - Director → ME - 3
BAPCO CLOSURES LIMITED
05102899Sundial House, 98 High Street Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer2004-04-15 ~ 2009-03-18IIF 21 - Director → ME2004-04-15 ~ 2005-10-27IIF 33 - Secretary → ME - 4
SPRECKELSEN MCGEOUGH LIMITED
- 2005-10-24 035435535 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire, EnglandDissolved Corporate (16 parents)Officer1998-04-08 ~ 2009-03-18IIF 23 - Director → ME1998-04-08 ~ 2005-10-27IIF 31 - Secretary → ME - 5
BREACHE HOUSE LIMITED
09212338Sundial House 98 High Street, Horsell, Woking, SurreyActive Corporate (3 parents)Officer2014-09-10 ~ nowIIF 30 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6RICHMOND COMPANY 175 LIMITED - 2006-07-11Popes Head Court Offices, Peter Lane, York, EnglandDissolved Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MYDOCSAFE LIMITED - 2014-07-15MYCONTRACTVAULT LIMITED - 2014-01-30Bedford I-lab, Stannard Way, Bedford, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ 2024-12-05IIF 15 - Director → ME
- 8
TRIPLE HEXAGON LIMITED
- 2024-08-01 15729207Units A&b Brunel Park Vincients Road, Bumpers Farm, Chippenham, Wiltshire, EnglandActive Corporate (7 parents)Officer2024-05-19 ~ 2024-07-30IIF 14 - Director → ME2025-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-19 ~ 2024-07-26IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
FASTER DIAGNOSTICS LTD
153960433rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2025-08-13 ~ nowIIF 29 - Director → ME - 11
FIMARK LIMITED
03330180Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CheshireActive Corporate (8 parents)Officer2025-12-01 ~ nowIIF 28 - Director → ME - 12
GI3 LIMITED
- 2024-01-24 1537025629 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GI-3 HOLDINGS LIMITED
1647605229 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
GI-3 MARKETING SERVICES LIMITED
1702854829 Elmgrove Road, Redland, Bristol, EnglandActive Corporate (5 parents)Officer2026-02-12 ~ nowIIF 12 - Director → ME - 15
HOLLOID PLASTICS LIMITED
00509428Insolvency (Case 1) In administration
Administration started on 2013-03-06 during the appointment or period of control
Administration ended on 2016-02-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2015-01-26 during the appointment or period of control
Commencement of winding up on 2016-02-24 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2017-11-25 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (16 parents)Officer2008-12-17 ~ dissolvedIIF 9 - Director → ME - 16
PARAFRICTA INTERNATIONAL LIMITED
12689650International House, 12 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 25 - Director → ME - 17
PHOENIX PRODUCT DEVELOPMENT LIMITED
036819953 Repton Court, Basildon, United KingdomActive Corporate (26 parents, 1 offspring)Officer2022-11-23 ~ 2023-10-25IIF 26 - Director → ME - 18
PLASTECOWOOD LIMITED
08914626Unit 2 Expressway Business Park, Bodelwyddan, DenbighshireActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 10 - Director → ME - 19
- 20
SHERE INVESTMENT LIMITED
06859083Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer2009-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 21
- 22Sundial House, 98 High Street Horsell, Woking, SurreyDissolved Corporate (6 parents)Officer1998-04-30 ~ 2009-03-18IIF 22 - Director → ME1998-04-30 ~ 2005-10-27IIF 32 - Secretary → ME
- 23
SQUARE RIG LIMITED
08871451Unit 8 Harcourt Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents)Officer2014-01-31 ~ nowIIF 18 - Director → ME - 24WDTL CONSULTING TWO LIMITED - now
KWANJI LIMITED
- 2024-09-23 0788777973 Hookfield, Epsom, United KingdomActive Corporate (6 parents)Officer2017-11-09 ~ 2024-05-16IIF 7 - Director → ME
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