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

Nye, Spencer

    Related profiles found in government register
  • Nye, Spencer
    British

    Registered addresses and corresponding companies

    • 4 Garden Court, Wouldham, Kent, ME1 3GQ

      IIF 1 IIF 2
  • Nye, Spencer
    British finance director

    Registered addresses and corresponding companies
  • Nye, Spencer

    Registered addresses and corresponding companies
  • Nye, Spencer
    British finance and it director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ, England

      IIF 16
  • Nye, Spencer
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Nye, Spencer
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Spencer Nye
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 31 - Director → ME
    2023-09-08 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-02 ~ 2015-03-06
    IIF 30 - Director → ME
    2004-12-02 ~ 2015-03-06
    IIF 5 - Secretary → ME
  • 2
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2015-03-06
    IIF 25 - Director → ME
    2004-12-02 ~ 2015-03-06
    IIF 3 - Secretary → ME
  • 3
    RANGEPORT LTD - 2001-08-02
    Main Building, Vauxhall Industrial Road, Canterbury, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2015-03-06
    IIF 26 - Director → ME
    2004-12-02 ~ 2015-03-06
    IIF 6 - Secretary → ME
  • 4
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 24 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 8 - Secretary → ME
  • 5
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 21 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 15 - Secretary → ME
  • 6
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 22 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 14 - Secretary → ME
  • 7
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2022-01-25 ~ 2023-05-19
    IIF 16 - Director → ME
  • 8
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    70,463,000 GBP2023-12-31
    Officer
    2015-03-09 ~ 2023-05-19
    IIF 23 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 13 - Secretary → ME
  • 9
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2015-03-06
    IIF 27 - Director → ME
    2000-12-31 ~ 2015-03-06
    IIF 2 - Secretary → ME
  • 10
    JOHN PARKER AND SON INVESTMENTS LIMITED - 1994-10-24
    KINGDOM COMMERCE LIMITED - 1993-12-15
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-01 ~ 2015-03-06
    IIF 29 - Director → ME
    2000-12-31 ~ 2015-03-06
    IIF 1 - Secretary → ME
  • 11
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 19 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 12 - Secretary → ME
  • 12
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 20 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 10 - Secretary → ME
  • 13
    JOHN PARKER & SON HOLDINGS LIMITED - 2014-02-24
    JPS LASER CUTS LIMITED - 2009-09-29
    Main Office, Vauxhall Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2015-03-06
    IIF 28 - Director → ME
    2008-05-01 ~ 2015-03-06
    IIF 4 - Secretary → ME
  • 14
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 17 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 9 - Secretary → ME
  • 15
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ 2023-05-19
    IIF 18 - Director → ME
    2021-05-24 ~ 2023-05-19
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.