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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Timothy James

    Related profiles found in government register
  • Spence, Timothy James
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Spence, Timothy James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 9

    • icon of address C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England

      IIF 10 IIF 11 IIF 12
  • Spence, Timothy James
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British financial director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 56
  • Spence, Timothy James
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy James Spence
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 61
  • Spence, Timothy James
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 62

    • icon of address Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 63

    • icon of address Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 64 - LLP Designated Member → ME
  • 2
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (14 parents, 31 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ now
    IIF 56 - LLP Designated Member → ME
  • 3
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    icon of address 4th Floor 7 Air Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 62 - LLP Designated Member → ME
Ceased 60
  • 1
    icon of address 21 Brownlow Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2021-07-22
    IIF 30 - Director → ME
  • 2
    icon of address 21 Brownlow Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ 2021-07-22
    IIF 33 - Director → ME
  • 3
    icon of address 21 Brownlow Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2021-07-22
    IIF 31 - Director → ME
  • 4
    icon of address 21 Brownlow Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ 2021-07-22
    IIF 29 - Director → ME
  • 5
    ORACLE BIDCO LIMITED - 2018-01-08
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2017-12-01
    IIF 26 - Director → ME
  • 6
    ORACLE MIDCO 1 LIMITED - 2018-01-08
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2017-12-01
    IIF 22 - Director → ME
  • 7
    ORACLE MIDCO 2 LIMITED - 2018-01-08
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2017-12-01
    IIF 23 - Director → ME
  • 8
    ORACLE TOPCO LIMITED - 2018-01-08
    icon of address 3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2017-12-01
    IIF 9 - Director → ME
  • 9
    icon of address Longbow House, 20 Chiswell Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 35 - Director → ME
  • 10
    icon of address Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 37 - Director → ME
  • 11
    icon of address Longbow House, 20 Chiswell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 38 - Director → ME
  • 12
    icon of address Longbow House, 20 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2017-05-12
    IIF 36 - Director → ME
  • 13
    DE FACTO 2266 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2020-11-09
    IIF 20 - Director → ME
  • 14
    DE FACTO 2253 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2020-11-09
    IIF 16 - Director → ME
  • 15
    DE FACTO 2255 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2020-11-09
    IIF 21 - Director → ME
  • 16
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2020-11-09
    IIF 17 - Director → ME
  • 17
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-08-14
    IIF 41 - Director → ME
  • 18
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2019-08-14
    IIF 39 - Director → ME
  • 19
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2019-08-14
    IIF 42 - Director → ME
  • 20
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2019-08-14
    IIF 40 - Director → ME
  • 21
    icon of address 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2023-10-13
    IIF 49 - Director → ME
  • 22
    icon of address 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-13
    IIF 50 - Director → ME
  • 23
    icon of address 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2023-10-13
    IIF 51 - Director → ME
  • 24
    icon of address 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2023-10-13
    IIF 48 - Director → ME
  • 25
    icon of address 111 Baker Street, Mezzanine Level, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-13
    IIF 47 - Director → ME
  • 26
    icon of address Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2024-03-19
    IIF 63 - LLP Designated Member → ME
  • 27
    icon of address 7 Air Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ 2021-02-24
    IIF 32 - Director → ME
  • 28
    icon of address Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2021-11-12
    IIF 55 - Director → ME
  • 29
    icon of address Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2021-11-12
    IIF 53 - Director → ME
  • 30
    icon of address Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2021-11-12
    IIF 52 - Director → ME
  • 31
    icon of address Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ 2021-11-12
    IIF 54 - Director → ME
  • 32
    LPEC LTD
    - now
    LPEQ LTD - 2018-06-20
    IPEIT LIMITED - 2008-12-10
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -68,355 GBP2022-03-31
    Officer
    icon of calendar 2013-10-22 ~ 2016-09-06
    IIF 34 - Director → ME
  • 33
    icon of address Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ 2024-01-01
    IIF 7 - Director → ME
  • 34
    icon of address Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-23
    IIF 5 - Director → ME
  • 35
    icon of address Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-23
    IIF 8 - Director → ME
  • 36
    icon of address Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ 2023-06-23
    IIF 6 - Director → ME
  • 37
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-12
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 60 - Director → ME
  • 39
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 59 - Director → ME
  • 40
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-12 ~ 2019-02-28
    IIF 58 - Director → ME
  • 41
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2019-08-15
    IIF 19 - Director → ME
  • 42
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2019-08-15
    IIF 15 - Director → ME
  • 43
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2019-08-15
    IIF 18 - Director → ME
  • 44
    icon of address Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2019-08-15
    IIF 14 - Director → ME
  • 45
    icon of address 114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    IIF 10 - Director → ME
  • 46
    icon of address 114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    IIF 12 - Director → ME
  • 47
    icon of address 114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    IIF 13 - Director → ME
  • 48
    icon of address 114-116 Marylebone Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2017-07-20
    IIF 11 - Director → ME
  • 49
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-10
    IIF 46 - Director → ME
  • 50
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-10
    IIF 43 - Director → ME
  • 51
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-10
    IIF 44 - Director → ME
  • 52
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-10
    IIF 45 - Director → ME
  • 53
    icon of address Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2020-10-19
    IIF 3 - Director → ME
  • 54
    icon of address Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2020-10-19
    IIF 4 - Director → ME
  • 55
    icon of address Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2020-10-19
    IIF 1 - Director → ME
  • 56
    icon of address Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ 2020-10-19
    IIF 2 - Director → ME
  • 57
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2017-10-27
    IIF 28 - Director → ME
  • 58
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2017-10-27
    IIF 27 - Director → ME
  • 59
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2017-10-27
    IIF 25 - Director → ME
  • 60
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2017-10-27
    IIF 24 - Director → ME

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