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

Mr Nicholas Andrew Spencer

    Related profiles found in government register
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 1 IIF 2

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4
  • Mr Nicholas Andrew Spencer
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 5
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19 IIF 20

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21
  • Spencer, Nicholas Andrew
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Registered addresses and corresponding companies

    • 21 Welbeck Mansions, Inglewood Road West Hampstead, London, NW6 1QX

      IIF 32
  • Spencer, Nicholas Andrew
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British chartered surveyor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Haverhill Road, Stapleford, Cambridge, CB22 5BX, England

      IIF 36

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 37

    • 2, Cross Keys Close, London, W1U 2DF, England

      IIF 38 IIF 39

    • 2, Cross Keys Close, London, W1U 2DF, United Kingdom

      IIF 40

    • 54, Hawtrey Road, London, NW3 3SS, United Kingdom

      IIF 41

    • 54, Hawtrey Road, London, NW33SS, United Kingdom

      IIF 42

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Spencer, Nicholas Andrew
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 46
  • Spencer, Nicholas Andrew
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Nicholas Andrew
    British none born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 60
  • Spencer, Nicholas Andrew
    British surveyor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Hawtrey Road, London, NW3 3SS

      IIF 61
child relation
Offspring entities and appointments
Active 41
  • 1
    BBS DUTCH LLP - 2013-09-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 45 - director → ME
  • 3
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,147,861 GBP2023-05-31
    Officer
    2011-11-10 ~ now
    IIF 51 - director → ME
  • 4
    Aston House, Cornwall Avenue, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    467 GBP2016-11-30
    Officer
    2013-05-03 ~ dissolved
    IIF 44 - director → ME
  • 5
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (6 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2010-06-01 ~ now
    IIF 60 - director → ME
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 58 - director → ME
  • 7
    BUCHLER BARNETT SPENCER LIMITED - 2020-10-22
    Aston House Cornwall Avenue, Finchley, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,315,027 GBP2023-12-31
    Officer
    2009-11-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 55 - director → ME
  • 9
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,270,446 GBP2023-12-31
    Officer
    2016-12-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,577 GBP2023-12-31
    Officer
    2021-03-18 ~ now
    IIF 57 - director → ME
  • 11
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,819 GBP2023-12-31
    Officer
    2017-06-23 ~ now
    IIF 21 - director → ME
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,462,734 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 31 - director → ME
  • 13
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 8 - director → ME
  • 14
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-01-12 ~ dissolved
    IIF 10 - director → ME
  • 15
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 40 - director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-02-17 ~ dissolved
    IIF 12 - director → ME
  • 17
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    61,363 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 26 - director → ME
  • 18
    Aston House, Cornwall Avenue, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,719 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 43 - director → ME
  • 19
    BEGOLD LIMITED - 2014-02-11
    Aston House, Cornwall Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 52 - director → ME
  • 20
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,848 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,079 GBP2023-12-31
    Officer
    2022-05-30 ~ now
    IIF 53 - director → ME
  • 22
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 46 - director → ME
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 18 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 20 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 26
    32 Haverhill Road, Stapleford, Cambridge
    Corporate (9 parents)
    Officer
    2011-02-03 ~ now
    IIF 36 - director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-07-14 ~ now
    IIF 34 - llp-member → ME
  • 28
    BBS ASSET MANAGEMENT LTD - 2023-05-18
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    189,836 GBP2023-12-31
    Officer
    2021-03-24 ~ now
    IIF 54 - director → ME
  • 29
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,401 GBP2023-12-31
    Officer
    2022-11-11 ~ now
    IIF 56 - director → ME
  • 30
    MONTANE LIVING LTD - 2024-06-26
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2023-01-13 ~ now
    IIF 59 - director → ME
  • 31
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 22 - director → ME
  • 32
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 23 - director → ME
  • 33
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 24 - director → ME
  • 34
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Officer
    2019-07-30 ~ now
    IIF 25 - director → ME
  • 35
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2020-02-04 ~ now
    IIF 48 - director → ME
  • 36
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    115 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 30 - director → ME
  • 37
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    215,098 GBP2023-05-31
    Officer
    2017-05-15 ~ now
    IIF 29 - director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2017-10-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2017-10-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 19 - director → ME
  • 41
    6 Duke Street, St James’s, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -215,978 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 39 - director → ME
Ceased 17
  • 1
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-01-11 ~ 2017-09-29
    IIF 17 - director → ME
  • 2
    KF CORPORATE FINANCE LIMITED - 2023-02-14
    KNIGHT FRANK CORPORATE FINANCE LIMITED - 2007-03-01
    KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
    KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
    K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
    TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-08 ~ 2004-03-25
    IIF 32 - director → ME
  • 3
    BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    168,366 GBP2023-05-31
    Officer
    2012-01-11 ~ 2014-12-31
    IIF 41 - director → ME
  • 4
    SHELFCO (NO.1613) LIMITED - 1999-03-29
    York Gate, 100 Marylebone Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2010-06-03
    IIF 61 - director → ME
  • 5
    BBS KIRKBY LIMITED - 2020-11-15
    Bank House Market Square, Congleton, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,128 GBP2023-12-31
    Officer
    2013-10-24 ~ 2021-01-12
    IIF 50 - director → ME
  • 6
    6 Duke Street, St James’s, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-07-05 ~ 2022-07-05
    IIF 38 - director → ME
  • 7
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Officer
    2021-09-08 ~ 2024-03-12
    IIF 47 - director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-10-31 ~ 2018-10-24
    IIF 11 - director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2021-04-13
    IIF 13 - director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 16 - director → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-12-01 ~ 2021-04-13
    IIF 6 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-04-30 ~ 2021-07-30
    IIF 15 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-10-31 ~ 2021-07-30
    IIF 14 - director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 7 - director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-12-01 ~ 2021-07-30
    IIF 9 - director → ME
  • 16
    6 Grosvenor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2009-11-17
    IIF 42 - director → ME
  • 17
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (5 parents)
    Equity (Company account)
    29,685 GBP2023-12-31
    Officer
    2013-09-12 ~ 2019-10-28
    IIF 49 - director → ME

qrcode

Privacy policy

© 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.