logo
explain how to read the page

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 Alan Richard Spencer

    Related profiles found in government register
  • Mr Alan Richard Spencer
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 1 Stafford Place, Weston-super-mare, BS23 2QZ, England

      IIF 1
  • Mr Alan Richard Spencer
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 2 IIF 3
    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 4
  • Spencer, Alan Richard
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crown House, 1 Stafford Place, Weston-super-mare, BS23 2QZ, England

      IIF 5
  • Spencer, Alan
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 6 IIF 7
    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 8 IIF 9
  • Mr Richard Alan Spencer
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 10
  • Spencer, Alan Richard
    British chief executive officer born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 1 Stafford Place, Weston-super-mare, North Somerset, BS23 2QZ, England

      IIF 11
  • Spencer, Alan Richard
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, 1 Stafford Place The Boulevard, Weston Super Mare, North Somerset, BS23 2QZ

      IIF 12
    • First Floor, 1 Stafford Place, Weston-super-mare, North Somerset, BS23 2QZ, England

      IIF 13
    • Top Floor, Crown House, 1, Stafford Place, 1 Stafford Place, Weston-super-mare, BS23 2QZ, England

      IIF 14
  • Spencer, Alan Richard
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Cairncroft, Cairncroft, Pitney, Langport, TA10 9AQ, United Kingdom

      IIF 15 IIF 16
    • Crown House, 1 Stafford Place, Weston-super-mare, BS23 2QZ, United Kingdom

      IIF 17 IIF 18
    • Crown House, 1 Stafford Place, Weston-super-mare, North Somerset, BS23 2QZ, England

      IIF 19
    • Top Floor, 1 Stafford Place, Weston-super-mare, North Somerset, BS23 2QZ

      IIF 20
  • Spencer, Alan Richard
    British executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 1, Stafford Place, Weston-super-mare, BS23 2QZ, England

      IIF 21
  • Spencer, Richard Alan
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 22
  • Spencer, Richard Alan
    British chemist born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 30, Astley Road, Chorley, Lancashire, PR7 1RR

      IIF 23
  • Spencer, Richard Alan
    British managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Isothane Limited, Newhouse Road, Huncoat Industrial Estate, Accrington, Lancashire, BB5 6NT, England

      IIF 24
  • Spencer, Alan Richard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 25 IIF 26
    • Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

      IIF 27
    • Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, SM2 7AJ, England

      IIF 28
  • Spencer, Alan
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, England

      IIF 29
  • Spencer, Alan

    Registered addresses and corresponding companies
    • 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,110 GBP2025-01-31
    Officer
    2021-08-10 ~ now
    IIF 26 - Director → ME
  • 2
    Sundial House 98 High Street, Horsell, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 3
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 5
    Top Floor, Crown House, 1 Stafford Place, 1 Stafford Place, Weston-super-mare
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 6
    RED APPLE DIGITAL SOLUTIONS LTD - 2016-01-13 09362463
    First Floor, 1 Stafford Place, Weston-super-mare, North Somerset, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    515 GBP2018-04-30
    Officer
    2016-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    446 GBP2025-01-31
    Officer
    2014-02-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,430 GBP2024-12-31
    Officer
    2019-01-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    First Floor, 1, Stafford Place, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 10
    First Floor, 1, Stafford Place, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 11
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    771 GBP2025-01-31
    Officer
    2011-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    CONNEXION HOLDINGS LIMITED - 2019-04-01
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,752,446 GBP2020-12-31
    Officer
    2002-12-05 ~ 2018-11-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    CONNEXION WORLD CARGO LIMITED - 2019-04-01 06551581, 06552479
    A.S. INTERNATIONAL (FREIGHT) LIMITED - 1992-07-10
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,439,601 GBP2020-12-31
    Officer
    ~ 2018-11-30
    IIF 8 - Director → ME
  • 3
    12 Victoria Street, Burnham-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,476 GBP2024-08-31
    Officer
    2014-07-15 ~ 2014-07-15
    IIF 16 - Director → ME
  • 4
    Sundial House 98 High Street, Horsell, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ 2016-11-29
    IIF 30 - Secretary → ME
  • 5
    RED APPLE LAW LIMITED - 2022-03-17 09362463, 09858698
    RED APPLE AFFINITY LTD - 2021-03-01 09362463
    RED APPLE LAW LTD - 2020-07-23 09362463, 09858698
    Top Floor, 1 Stafford Place, Weston-super-mare, North Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    -412 GBP2024-04-30
    Officer
    2014-01-23 ~ 2021-04-30
    IIF 20 - Director → ME
  • 6
    BRITISH RIGID URETHANE FOAM MANUFACTURERS ASSOCIATION LIMITED - 2017-10-06
    2 Heap Bridge, Heywood, Bury, England
    Active Corporate (11 parents)
    Equity (Company account)
    119,759 GBP2024-12-31
    Officer
    2015-06-15 ~ 2018-05-10
    IIF 24 - Director → ME
  • 7
    STORELAND LIMITED - 1994-12-15
    Isothane, Unit 10 Newhouse Road, Huncoat Industrial Estate, Accrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,474,814 GBP2024-09-30
    Officer
    2009-04-01 ~ 2018-05-04
    IIF 23 - Director → ME
  • 8
    RED APPLE DIGITAL SOLUTIONS LTD - 2016-01-13 09362463
    First Floor, 1 Stafford Place, Weston-super-mare, North Somerset, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    515 GBP2018-04-30
    Officer
    2017-07-26 ~ 2017-09-27
    IIF 13 - Director → ME
  • 9
    Hill & Clark Ltd Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2021-10-06 ~ 2025-10-31
    IIF 27 - Director → ME
  • 10
    First Floor, 1, Stafford Place, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-10-24 ~ 2017-02-13
    IIF 17 - Director → ME
  • 11
    TI LIFE PLANNING LIMITED - 2022-03-18
    RED APPLE DIGITAL SOLUTIONS LTD - 2021-01-19 09366183
    RED APPLE AFFINITY SOLUTIONS LTD - 2017-04-26 08858480
    RED APPLE ADVICE LIMITED - 2015-11-12 10442552
    RED APPLE DIGITAL (HOLDINGS) LTD - 2015-01-09
    Crown House, 1 Stafford Place, Weston-super-mare, North Somerset, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    60,552 GBP2024-04-30
    Officer
    2014-12-19 ~ 2021-04-30
    IIF 19 - Director → ME
  • 12
    TI CHOICES LTD - 2021-01-18
    WHAT TO DO WHEN LTD - 2020-12-16
    Crown House, 1 Stafford Place, Weston-super-mare, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,851 GBP2024-04-30
    Officer
    2018-12-20 ~ 2021-04-30
    IIF 5 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-12-15
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    PERSONAL ESTATE PLANNING (LEGAL SERVICES) LTD - 2006-09-19
    P.E.P. WILLVAULT COMPANY LIMITED - 1997-06-09
    THE WILLVAULT COMPANY LIMITED - 1990-05-30
    Crown House, 1 Stafford Place, Weston-super-mare, North Somerset, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    458,235 GBP2024-04-30
    Officer
    2001-04-09 ~ 2020-06-30
    IIF 12 - Director → ME
  • 14
    HOW MUCH HELP LTD - 2023-08-10
    HOOD LEISURE VENUES LIMITED - 2022-03-18 10840906
    RED APPLE LAW LTD - 2021-02-26 08858480, 09362463
    MYDIGILAWYER LTD - 2020-07-24
    MYDIGIPAL LTD - 2016-07-19
    HELP ME THROUGH LTD - 2016-01-13
    Crown House, 1 Stafford Place, Weston-super-mare, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-11-05 ~ 2016-01-08
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.