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.
Spence, Mark James
- British born in December 1960
Spence, Mark James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
IIF 1Unit 9, Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
IIF 2Henley House, Clandon Road, Guildford, GU1 2EB, England
IIF 3Henley House, Clandon Road, Guildford, Surrey, GU1 2EB
IIF 4 IIF 5Henley House, Clandon Road, Guildford, Surrey, GU1 2EB, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7
- British electrical eng born in December 1937
Spence, James
Resident in United Kingdom
Registered addresses and corresponding companies15 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE
IIF 8
- British electrical engineer born in December 1937
Spence, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Mr Mark James Spence
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
IIF 11Henley House, Clandon Road, Guildford, GU1 2EB, England
IIF 12Henley House, Clandon Road, Guildford, Surrey, GU1 2EB
IIF 1327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14Unit 9 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
IIF 15
- British elec engrRegistered addresses and corresponding companies
Spence, Mark James
Unit 9, Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
IIF 16
- Registered addresses and corresponding companies
Spence, Mark James
- Registered addresses and corresponding companies
Spence, Mark
Unit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
IIF 19
- 1Henley House, Clandon Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2016-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 212 Woodlinken Drive, Verwood, DorsetActive Corporate (5 parents)Equity (Company account)60 GBP2025-03-31Officer1996-05-13 ~ nowIIF 4 - Director → ME
- 3Unit 9 Romans Business Park, East Street, Farnham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-06-21 ~ nowIIF 1 - Director → ME2017-06-21 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-06-21 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
JMG ELECTRICAL LTD
- nowJMG MANAGEMENT SERVICES LIMITED - 2008-08-07Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)-31,750 GBP2024-03-31Officer2004-06-18 ~ nowIIF 2 - Director → ME2004-06-18 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-11-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JMG INSTALLATIONS LTD
- nowJMG ELECTRICAL LTD - 2008-08-06J.M.G. ELECTRICAL SERVICES LIMITED - 2002-02-07Unit9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)401,512 GBP2024-03-31Officer~ nowIIF 5 - Director → ME2024-07-10 ~ nowIIF 17 - Secretary → ME - 6Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2024-10-31Officer2012-10-12 ~ nowIIF 6 - Director → ME2024-07-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-11-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SCINTLLA LUMINOSA UK LIMITED - 2016-05-1127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)194,568 GBP2024-02-28Officer2016-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1
JMG ELECTRICAL LTD
- nowJMG MANAGEMENT SERVICES LIMITED - 2008-08-07Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)-31,750 GBP2024-03-31Officer2004-06-18 ~ 2006-06-26IIF 8 - Director → ME - 2
JMG INSTALLATIONS LTD
- nowJMG ELECTRICAL LTD - 2008-08-06J.M.G. ELECTRICAL SERVICES LIMITED - 2002-02-07Unit9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)401,512 GBP2024-03-31Officer~ 2023-10-23IIF 9 - Director → ME - 3Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2024-10-31Officer2012-10-12 ~ 2023-10-23IIF 10 - Director → ME
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