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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
parent relation
Individuals in focus

Wrench, Spencer Frank

child relation
Offspring entities and appointments 83
  • 1
    ARMCO BARRIER SUPPLIES LTD
    10273990
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 78 - Director → ME
  • 2
    ASCOT CAR RENTALS LTD
    15302453
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTON PROPERTY MANAGEMENT LIMITED
    06024858
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - Has significant influence or control → OE
  • 4
    AUTOSTORE LOGISTICS LTD
    15845585
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 5
    BAKEWELL PROPERTY MANAGEMENT LIMITED
    11630350
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAY BRIGHT PROPERTIES LTD
    13681548
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAYARD PLAZA LIMITED
    11448916
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 142 - Has significant influence or control → OE
    2018-07-04 ~ 2021-10-26
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 8
    BAYARD PLAZA MANAGEMENT LIMITED
    12320770
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 53 - Director → ME
  • 9
    BBU LIMITED
    05668426
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BIRCH BRANCH LTD
    15489906
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOOKING PROPERTIES LTD
    14966498
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 12
    BRIGHT PE1 LTD
    11836284
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 21 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRIGHTFIELD BAYARD LIMITED
    11683557
    Liquidation Corporate (5 parents)
    Officer
    2018-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRIGHTFIELD BRACKNELL LIMITED
    11063649
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTFIELD BUSHFIELD LIMITED
    10163545
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIGHTFIELD CHARTWELL LIMITED
    09613056
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRIGHTFIELD CONTRACTORS LIMITED
    09783626
    Liquidation Corporate (3 parents)
    Officer
    2015-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
    11683669
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRIGHTFIELD CROWLAND LIMITED
    11063079
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 146 - Has significant influence or control → OE
  • 20
    BRIGHTFIELD EURO LIMITED
    13292498
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ dissolved
    IIF 2 - Director → ME
  • 21
    BRIGHTFIELD GROUP HOLDINGS LTD
    13532176
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    BRIGHTFIELD GROUP LIMITED
    11683565
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BRIGHTFIELD HEALTHCARE LTD
    13201415
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 24
    BRIGHTFIELD INNOVATION LIMITED
    07930476
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIGHTFIELD KETTLE LIMITED
    10163501
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BRIGHTFIELD LAXTON LIMITED
    12314266
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 27
    BRIGHTFIELD PAPWORTH LIMITED
    12768564
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BRIGHTFIELD PINNACLE LIMITED
    09192846
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTFIELD PLAZA LIMITED
    12409870
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 30
    BRIGHTFIELD PRIESTGATE LIMITED
    09243011
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BRIGHTFIELD PROPERTIES LIMITED
    04666088
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 32
    BRIGHTFIELD STAFFORD LIMITED
    10060813
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRIGHTFIELD TOWNGATE LIMITED
    09201666
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    BRIGHTOTEL LIMITED
    12525968
    Active Corporate (2 parents)
    Officer
    2020-03-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 35
    BRITEWASH LIMITED
    11007587
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    BS MEMBERS CLUB LIMITED
    13201591
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 54 - Director → ME
  • 37
    BUSHFIELD PROPERTY MANAGEMENT LIMITED
    10163802
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CAMBRIDGE REALTY (BAKEWELL) LIMITED
    11555196
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 39
    CAMBRIDGE REALTY LIMITED
    09540246
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 42 - Director → ME
  • 40
    CAMBRIDGE WEST HOLDINGS LTD
    12774469
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 12 - Director → ME
  • 41
    CHARTWELL BUILDING MANAGEMENT LIMITED
    09613389
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CORBY PROPERTY MANAGEMENT LIMITED
    06930746
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 43
    CROWLAND PROPERTY LIMITED
    12658813
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    DEBBIE'S PROPERTY LIMITED
    13415135
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DEEPING PROPERTY MANAGEMENT LIMITED
    06930751
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 46
    DENACOL LIMITED
    03439944
    Active Corporate (8 parents)
    Officer
    1998-10-14 ~ 2001-07-23
    IIF 14 - Director → ME
  • 47
    ELM TRUNK LTD
    15489880
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EVOLUTION PROPERTY MANAGEMENT LIMITED
    06931034
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 49
    INNOVATION PARKING SOLUTIONS LIMITED
    07145454
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    JPH STEELWORKS (HOLDINGS) LIMITED
    16019582
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 79 - Director → ME
  • 51
    JPH STEELWORKS LIMITED
    05445244
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 80 - Director → ME
  • 52
    KINGFISHER ORTON LTD
    16077750
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 3 - Director → ME
  • 53
    LEISURE & CO HOTEL (PETERBOROUGH) LTD
    17192311
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 54
    LEISURE & CO HOTEL LTD
    17177401
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 55
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 82 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MAPLE TREE PROPERTY LTD
    15489987
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 57
    MONKEY PARK COMMUNITY LTD
    15065169
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MOTIO LIMITED
    14693332
    Active Corporate (10 parents)
    Officer
    2026-06-22 ~ now
    IIF 13 - Director → ME
  • 59
    MSR AUTOMOTIVE LTD
    17172228
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    NATIONAL CAR BUYER LIMITED
    17078370
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 128 - Has significant influence or control → OE
  • 61
    NEW LONDON GATE LIMITED
    08900267
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NH HOTELS LIMITED
    12159540
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    OAK LEAF LIVING LTD
    15490386
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ORTON PLAZA MANAGEMENT LIMITED
    09542767
    Active Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PAPWORTH DEVELOPMENTS LTD
    12886843
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 11 - Director → ME
  • 66
    PAYMENT ASSIST (USA) LTD
    11285418
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PINNACLE BUILDING MANAGEMENT LIMITED
    09193335
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 68
    PINNACLE SOUTHEND LIMITED
    09115826
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 69
    PLAZA LEASEHOLD LIMITED
    10320884
    Active Corporate (1 parent)
    Officer
    2016-08-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 70
    POSTLAND ESTATES LIMITED
    12658692
    Active Corporate (10 parents)
    Officer
    2020-06-10 ~ 2022-06-07
    IIF 59 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 71
    PROPERTIES LOCAL LTD
    14964104
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 117 - Right to appoint or remove directors → OE
  • 72
    QUEENSGATE CENTRE ASSOCIATION LIMITED
    01632036
    Liquidation Corporate (182 parents)
    Officer
    2011-10-11 ~ 2023-06-07
    IIF 10 - Director → ME
  • 73
    SPENCER COURT LIMITED
    05206019
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 16 - Director → ME
  • 74
    SPRICE DEVELOPMENTS LLP
    OC384041
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 75
    STAFFORD PROPERTY MANAGEMENT LIMITED
    10062252
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SWRA PROPERTIES LTD
    17172246
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TOWNGATE GREENES LIMITED
    08664493
    Liquidation Corporate (10 parents)
    Officer
    2013-08-27 ~ 2026-03-04
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-02-02
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TOWNGATE PROPERTY MANAGEMENT LIMITED
    09201744
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 79
    WAYBACK UK LIMITED
    10820062
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07428306
    Active Corporate (12 parents)
    Officer
    2020-06-25 ~ 2025-08-22
    IIF 81 - Director → ME
  • 81
    WINDOVER COURT PROPERTY MANAGEMENT LIMITED
    07124762
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WINDOVER PROPERTY MANAGEMENT LIMITED
    06024861
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 17 - Director → ME
    2009-03-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 83
    WORLD WITH HORSES LTD
    16259193
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.