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.
Mr Tony James Spinks
- British born in February 1978
Mr Tony James Spinks
Resident in England
Registered addresses and corresponding companies18 Albert Court, The Galleries, Warley, Brentwood, Essex, CM14 5GL, England
IIF 1Summit House, Horsecroft Road, Harlow, CM19 5BN, England
IIF 2 IIF 3Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 4Haines Watts, Coopers House, 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 5
- British born in February 1978
Spinks, Tony James
Resident in England
Registered addresses and corresponding companiesSummit House, Horsecroft Road, Harlow, CM19 5BN, England
IIF 6 IIF 7Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 8 IIF 9Haines Watts, Coopers House, 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England
IIF 1014-18, Forest Road, Loughton, Essex, IG10 1DX, England
IIF 1113, Bosworth Crescent, Romford, RM3 8JZ, England
IIF 12 IIF 13 IIF 1426, Seymer Road, Romford, Essex, RM1 4LB, England
IIF 15 IIF 16The Bungalow, Noak Hill Road, Romford, Essex, RM3 7LD, England
IIF 17Unit B6 Seedbed Centre, Davidson Way, Romford, Essex, RM7 0AZ, England
IIF 18Essex Sports Village, 247 Purfleet Road, Aveley, South Ockendon, Essex, RM15 4DT, England
IIF 19Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, P07 6NU, United Kingdom
IIF 20Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England
IIF 21 IIF 22
- Registered addresses and corresponding companies
Spinks, Tony
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU, England
IIF 23
- 1
1ST CHOICE WHOLESALE LTD
15734026Summit House, Horsecroft Road, Harlow, EnglandActive Corporate (1 parent)Officer2024-05-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2Haines Watts Coopers House, 65a, Wingletye Lane, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2019-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3
- 4
HARROW ASSOCIATES LIMITED
0957278920/21 Aviation Way, Southend Airport, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2015-05-05 ~ 2019-05-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MERRITT CONSULTANTS LIMITED
0760434126 Seymer Road, Romford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 16 - Director → ME - 6
- 7
- 8
MERRITT RAIL LIMITED
0678969514-18 Forest Road, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 11 - Director → ME - 9
MERRITT SAFETY WEAR LIMITED
07774713Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 20 - Director → ME - 10
PKS TRAINING LIMITED
0964359064 St. Neots Road, Romford, EnglandDissolved Corporate (4 parents)Officer2015-06-17 ~ 2016-06-01IIF 19 - Director → ME - 11
RAIL CONSULTANTS LTD
16825727Summit House, Horsecroft Road, Harlow, EnglandActive Corporate (1 parent)Officer2025-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-02 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
SOUND ON LIMITED
09687599Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 18 - Director → ME - 13
TS RAIL CONSULTANTS LIMITED
09122710Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
- 15
WESTVIEW RESOURCES LIMITED
06970028Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-01 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2014-06-11 ~ dissolvedIIF 13 - Director → ME
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