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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

Walshe, Spencer Paul

    Related profiles found in government register
  • Walshe, Spencer Paul
    British

    Registered addresses and corresponding companies
    • 80, Parkway, Gidea Park, Essex, RM2 5PL

      IIF 1
  • Walshe, Spencer Paul
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Kingsmead Avenue, Romford, RM1 2BT, United Kingdom

      IIF 2
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 3
  • Walshe, Spencer Paul
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Walshe, Spencer Paul
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Spencer Paul Walshe
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    DAISON DEVELOPMENTS LIMITED
    12867731
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    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
  • 2
    ETEC BUILDING SERVICES LTD
    07007047
    5 Margaret Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 12 - Director → ME
    2009-09-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    GRANGE CRESCENT DEVELOPMENTS LIMITED
    10866623
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HONEYCOMB PROJECTS LTD
    10571671
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LS CONSTRUCT & BUILD LTD
    - now 12609004
    PRIORY FARM DEVELOPMENTS LIMITED
    - 2024-10-15 12609004
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PHASE ONE FIRE PROTECTION LIMITED
    15826742
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 11 - Director → ME
  • 7
    PHASE ONE WORKS GROUP LIMITED
    15824915
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    PHASE ONE WORKS LIMITED
    15222746
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-19 ~ 2024-10-10
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 9
    PRISTINE ENERGY LIMITED
    13078017
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-11 ~ 2023-06-14
    IIF 18 - Director → ME
    Person with significant control
    2020-12-11 ~ 2023-03-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PRISTINE EPPING DEVELOPMENTS LIMITED
    12868013
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-09 ~ 2020-09-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PRISTINE LONDON DEMOLITION LIMITED
    11367694
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 12
    PRISTINE LONDON DRILLING AND CUTTING LTD
    - now 08215984
    DRILLPECK LIMITED
    - 2018-01-30 08215984 12986930
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 13
    PRISTINE LONDON HOLDINGS LIMITED
    10702175
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ 2025-08-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PRISTINE LOUGHTON DEVELOPMENTS LIMITED
    12867650
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    PRISTINE NORTON LTD
    - now 08188520
    PRISTINE PEOPLE LIMITED
    - 2014-06-02 08188520 OC393567
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 19 - Director → ME
  • 16
    PRISTINE PEOPLE LLP
    OC393567 08188520
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 17
    STLS DEVELOPMENTS LLP
    OC401452
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 18
    TIER ONE CONTRACTS LTD
    - now 10377293
    LINEAR LININGS LTD
    - 2020-05-14 10377293
    PRISTINE BWIC LTD
    - 2018-06-12 10377293
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ 2022-05-04
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ 2022-02-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    TYPE SEVEN LIMITED
    - now 12867616
    TYPE TEN LIMITED
    - 2022-04-20 12867616 07489135
    CARMIL DEVELOPMENTS LIMITED
    - 2021-11-25 12867616
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    TYPE TEN LIMITED
    - now 07489135 12867616
    PRISTINE LONDON LIMITED
    - 2022-04-21 07489135
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Officer
    2012-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    VALLEY HILL DEVELOPMENTS LIMITED
    10971844
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.