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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcguinness, Spencer Robert
- British born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1
- British director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 30
- British managing director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 31
- British born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 32
- British company director born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS
IIF 33
- British Registered addresses and corresponding companies
Mcguinness, Spencer Robert
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 34 IIF 35Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 36 IIF 37 IIF 38Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 39201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 40 IIF 41 IIF 42 (more)
- British directorRegistered addresses and corresponding companies
Mcguinness, Spencer Robert
- British directorRegistered addresses and corresponding companies
Mcguiness, Spencer Robert
Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 46
- British managing director born in April 1977Registered addresses and corresponding companies
Mcguinness, Spencer
Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ
IIF 47
- British born in April 1977
Spencer Robert Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Mcguinness, Spencer Robert
- Registered addresses and corresponding companies
Mcguiness, Spencer Robert
201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 53
- British born in April 1977
Mr Spencer Robert Mcguinness
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 54
- Registered addresses and corresponding companies
Mcguinness, Spencer
Related profiles found in government register
Offspring entities and appointments
33
- 1
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer2009-08-19 ~ 2009-08-20IIF 25 - Director → ME2009-08-19 ~ 2011-05-10IIF 40 - Secretary → ME - 2
BETA RETAIL LTD
06993781Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2009-09-20IIF 21 - Director → ME2009-08-18 ~ dissolvedIIF 41 - Secretary → ME - 3
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ 2010-01-01IIF 13 - Director → ME2009-09-15 ~ dissolvedIIF 56 - Secretary → ME - 4
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (13 parents)Officer2007-04-29 ~ 2010-01-01IIF 2 - Director → ME2009-07-08 ~ dissolvedIIF 45 - Secretary → ME - 5
MULTITRAX MARITIME LIMITED
- 2009-03-20 06191852Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2007-03-29 ~ 2010-01-01IIF 4 - Director → ME2007-03-29 ~ dissolvedIIF 34 - Secretary → ME - 6
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 47 - Director → ME2005-06-08 ~ 2006-04-01IIF 52 - Secretary → ME2007-10-05 ~ nowIIF 53 - Secretary → ME - 7
FLAWLESS FORMULA LTD
- 2011-03-18 06994352LUSH CULTURE LTD
- 2009-10-29 06994352Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2011-02-08IIF 18 - Director → ME2009-08-19 ~ dissolvedIIF 39 - Secretary → ME - 8
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)-26,431 GBP2020-12-31Officer2021-05-10 ~ dissolvedIIF 33 - Director → ME - 9
MULTITRAX MANAGEMENT SERVICES LTD
- 2011-02-10 06575033Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2010-01-01IIF 3 - Director → ME2008-04-24 ~ dissolvedIIF 43 - Secretary → ME - 10
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2006-06-23 ~ 2010-01-01IIF 31 - Director → ME2006-06-23 ~ 2006-06-23IIF 42 - Secretary → ME2008-01-31 ~ dissolvedIIF 46 - Secretary → ME - 11
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2010-01-01IIF 7 - Director → ME - 12Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2010-01-01IIF 17 - Director → ME2009-08-18 ~ dissolvedIIF 38 - Secretary → ME
- 13Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 27 - Director → ME2009-09-08 ~ dissolvedIIF 55 - Secretary → ME
- 14Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 24 - Director → ME2009-08-19 ~ dissolvedIIF 35 - Secretary → ME
- 15
MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11 06488985483 Green Lanes, London, EnglandActive Corporate (6 parents)Equity (Company account)14,554 GBP2023-12-31Officer2008-01-30 ~ 2010-01-01IIF 6 - Director → ME2021-05-10 ~ nowIIF 32 - Director → ME2008-01-30 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-10-03 ~ nowIIF 54 - Has significant influence or control → OE - 16MEDICI LEISURE LIMITED - 2008-12-09Sandwood House, 33 Pepper Street, LondonDissolved Corporate (6 parents)Officer2008-12-11 ~ 2010-01-01IIF 8 - Director → ME2008-12-11 ~ dissolvedIIF 44 - Secretary → ME
- 17Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 15 - Director → ME2009-08-19 ~ nowIIF 49 - Secretary → ME
- 18Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 12 - Director → ME2009-09-08 ~ dissolvedIIF 59 - Secretary → ME
- 19Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 9 - Director → ME2009-11-18 ~ dissolvedIIF 58 - Secretary → ME
- 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-01-01IIF 11 - Director → ME2009-11-24 ~ dissolvedIIF 62 - Secretary → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 16 - Director → ME2009-09-08 ~ dissolvedIIF 60 - Secretary → ME
- 22Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 28 - Director → ME2009-09-08 ~ dissolvedIIF 57 - Secretary → ME
- 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 29 - Director → ME2009-08-19 ~ dissolvedIIF 37 - Secretary → ME
- 24Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 23 - Director → ME2009-08-19 ~ dissolvedIIF 36 - Secretary → ME
- 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 20 - Director → ME2009-09-08 ~ dissolvedIIF 63 - Secretary → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 19 - Director → ME2009-09-08 ~ dissolvedIIF 64 - Secretary → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 10 - Director → ME2009-11-18 ~ dissolvedIIF 61 - Secretary → ME
- 28Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 22 - Director → ME
- 29Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 14 - Director → ME2009-09-08 ~ dissolvedIIF 65 - Secretary → ME
- 30Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 26 - Director → ME2009-08-19 ~ 2011-08-24IIF 51 - Secretary → ME
- 31
QUADRISM LTD
170083173rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 328th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2000-04-19 ~ dissolvedIIF 30 - Director → ME
- 33
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-12-31Officer2008-11-12 ~ 2010-01-01IIF 5 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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