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.
Skinner, Spencer John Banks
Skinner, Spencer John Banks
Registered addresses and corresponding companiesSkinner, Spencer John Banks
British businessmanRegistered addresses and corresponding companies
IIF 4
50 Saint Stephens Gardens, London, W2 5NJ
Skinner, Spencer John Banks
British chief executive officerRegistered addresses and corresponding companies
IIF 5 50 St Stephens Gardens, London, W2 5JN
Skinner, Spencer John Banks
British directorRegistered addresses and corresponding companies
IIF 6 50 Saint Stephens Gardens, London, W2 5NJ
Skinner, Spencer John Banks
British publisherRegistered addresses and corresponding companies
IIF 7 50 St Stephens Gardens, London, W2 5JN
Skinner, Spencer John Banks
British company director born in July 1966Registered addresses and corresponding companiesSkinner, Spencer John Banks
born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Spencer John Banks
British director born in July 1966Resident in England
Registered addresses and corresponding companiesSkinner, Spencer John Banks
British businessman born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4b, Greville Place, London, NW6 5JN, United Kingdom
Skinner, Spencer John Banks
British company director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 19 2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 20 4b, Greville Place, London, NW6 5JN
IIF 21 4th Floor St Margaret House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 22 IIF 23 6, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 24 7, Savoy Court, London, WC2R 0EX, United Kingdom
Skinner, Spencer John Banks
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 IIF 26 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 27 IIF 28 4b, Greville Place, London, NW6 5JN
IIF 29 6, Burnsall Street, London, SW3 3ST, England
IIF 30 8, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 31 8 - 10, Warner Street, London, EC1R 5HA, England
IIF 32 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 33 Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
Skinner, Spencer John Banks
British investment professional born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
Skinner, Spencer John Banks
British managing director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesSkinner, Spencer John Banks
British partner of financial services born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesSpencer Skinner
British born in July 1966Resident in England
Registered addresses and corresponding companies
IIF 39 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Spencer Skinner
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Mr Spencer John Banks Skinner
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Fourth Floor, 7 Castle Street, EdinburghActive Corporate (4 parents)Person with significant control
2021-03-04 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2025-03-31Officer 2020-09-09 ~ nowIIF 26 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2014-06-18 ~ nowIIF 18 - Director → ME
- 4 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-9,071 GBP2023-12-31Officer 2005-04-07 ~ nowIIF 17 - Director → ME
- 5 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-20 ~ dissolvedIIF 25 - Director → ME
- 6ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)2,145,630 GBP2024-06-30Officer 2004-06-15 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (15 parents)Equity (Company account)544,907 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 14 - LLP Member → ME
- 8 The Brewery Building, 55-61 Brewery Road, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,083,359 GBP2023-03-31Officer 2020-12-18 ~ nowIIF 16 - Director → ME
- 9
DLL2015 LIMITED
- nowDELIVERANCE LONDON LIMITED - 2016-01-27 8 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (1 parent)Officer 2010-04-21 ~ dissolvedIIF 30 - Director → ME - 10 2nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Equity (Company account)-6,127 GBP2023-12-31Officer 2018-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 11 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,372,711 GBP2024-03-31Officer 2014-12-10 ~ nowIIF 13 - LLP Designated Member → ME
- 12 8 - 10 Warner Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-05 ~ nowIIF 31 - Director → ME
- 13
HONEST GROUP LTD
- nowPACIFIC SHELF 1802 LIMITED - 2016-02-01 10a Lant Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-11-25 ~ nowIIF 23 - Director → ME - 14 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)127,475 GBP2024-03-31Officer 2005-08-10 ~ nowIIF 15 - Director → ME
- 15
NODE EXPLORE LIMITED
- nowBART 365 LIMITED - 2006-09-12 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Officer 2007-01-10 ~ dissolvedIIF 28 - Director → ME - 16 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)28,070,599 GBP2024-01-31Officer 2014-12-09 ~ nowIIF 22 - Director → ME
- 17HS 607 LIMITED - 2013-09-09 Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-04-30Officer 2013-08-29 ~ dissolvedIIF 38 - Director → ME
- 18 New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-02-16 ~ nowIIF 32 - Director → ME
- 1 45 Gresham Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2013-07-18 ~ 2015-08-07IIF 37 - Director → ME
- 2 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)-9,071 GBP2023-12-31Officer 2005-04-07 ~ 2005-05-16IIF 4 - Secretary → ME
- 3LISTRANGE LIMITED - 1992-09-30 7 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (3 parents)Equity (Company account)4,262 GBP2024-12-31Officer 1996-06-01 ~ 2003-07-11IIF 9 - Director → ME 1998-07-21 ~ 2003-07-11IIF 7 - Secretary → ME
- 4 1 Vincent Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-527,799 GBP2023-05-21Officer 2017-03-09 ~ 2020-04-28IIF 33 - Director → ME
- 5 146 Freston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-13,337,555 GBP2023-12-31Officer 2017-03-09 ~ 2020-12-17IIF 29 - Director → ME
- 6
DELIVERANCE LIMITED
- nowBLACKER & REEVES LIMITED - 2002-10-18 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2004-05-29 ~ 2015-10-05IIF 27 - Director → ME 2004-05-29 ~ 2005-03-17IIF 6 - Secretary → ME - 7 2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,372,711 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-12-11IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8IMPOWER SERVICES LIMITED - 2003-09-17INC38 LIMITED - 2000-06-20 8-10 Warner Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,967,993 GBP2024-03-31Officer 2001-09-26 ~ 2009-09-08IIF 36 - Director → ME 2001-09-26 ~ 2004-11-01IIF 5 - Secretary → ME
- 9
IMPOWER VENTURES LIMITED
- nowIMPOWER TECHNOLOGY LIMITED - 2003-09-17GEARBID LIMITED - 2000-02-23 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-09-26 ~ 2011-04-26IIF 35 - Director → ME 2001-09-26 ~ 2006-09-07IIF 1 - Secretary → ME - 10LEON NATURALLY FAST FOOD PLC - 2022-01-24 Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (4 parents)Officer 2012-06-20 ~ 2021-05-09IIF 21 - Director → ME
- 11
LEON RESTAURANTS LIMITED
- nowSEASON RESTAURANTS LIMITED - 2007-04-13 Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-21,958,452 GBP2023-12-31Officer 2005-07-25 ~ 2021-05-09IIF 20 - Director → ME - 12
QUADRANGLE ONE LIMITED
- nowFORAY 1033 LIMITED - 1999-11-30 7 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)81,506 GBP2024-12-31Officer 1998-03-20 ~ 2003-07-11IIF 10 - Director → ME 1998-05-25 ~ 2003-07-11IIF 2 - Secretary → ME - 13
SAFE ONE LIMITED
- nowFORAY 1106 LIMITED - 1998-07-30 7 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (3 parents)Equity (Company account)-305,045 GBP2024-09-30Officer 1998-07-21 ~ 2003-07-11IIF 11 - Director → ME 1998-07-21 ~ 2003-07-11IIF 3 - Secretary → ME - 14
SECRET GROUP LIMITED
- nowFUTURE SHORTS LIMITED - 2015-07-30 5 New Street Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,637,977 GBP2021-12-31Officer 2016-10-03 ~ 2022-09-22IIF 24 - Director → ME - 15
SOHO HOUSE LIMITED
- nowSOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30 180 The Strand, London, United KingdomActive Corporate (3 parents, 20 offsprings)Officer 2005-05-23 ~ 2008-01-16IIF 8 - Director → ME - 16 1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-4,880,846 GBP2023-04-01 ~ 2024-03-31Officer 2015-08-05 ~ 2018-10-01IIF 34 - Director → ME
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