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 Mark James Spence
Mr Mark James Spence
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
IIF 2 Henley House, Clandon Road, Guildford, GU1 2EB, England
IIF 3 Henley House, Clandon Road, Guildford, Surrey, GU1 2EB
IIF 4 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5 Unit 9 Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
Spence, Mark James
British born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
IIF 7 Unit 9, Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
IIF 8 Henley House, Clandon Road, Guildford, GU1 2EB, England
IIF 9 IIF 10 Henley House, Clandon Road, Guildford, Surrey, GU1 2EB
IIF 11 Henley House, Clandon Road, Guildford, Surrey, GU1 2EB, United Kingdom
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, England
Spence, James
British electrical eng born in December 1937Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE
Spence, James
British electrical engineer born in December 1937Resident in United Kingdom
Registered addresses and corresponding companiesSpence, Mark James
British elec engrRegistered addresses and corresponding companies
IIF 16 Unit 9, Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
Spence, Mark James
Registered addresses and corresponding companiesSpence, Mark
Registered addresses and corresponding companies
IIF 19 Unit 9 Romans Business Park, East Street, Farnham, GU9 7SX, United Kingdom
- 1 Henley House, Clandon Road, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2016-08-15 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2 12 Woodlinken Drive, Verwood, DorsetActive Corporate (6 parents)Equity (Company account)60 GBP2025-03-31Officer 1996-05-13 ~ nowIIF 9 - Director → ME
- 3 Unit 9 Romans Business Park, East Street, Farnham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-06-21 ~ nowIIF 6 - Director → ME 2017-06-21 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-06-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
JMG ELECTRICAL LTD
- nowJMG MANAGEMENT SERVICES LIMITED - 2008-08-07 Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)-31,750 GBP2024-03-31Officer 2004-06-18 ~ nowIIF 7 - Director → ME 2004-06-18 ~ nowIIF 16 - Secretary → MEPerson with significant control 2018-11-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
JMG INSTALLATIONS LTD
- nowJ.M.G. ELECTRICAL SERVICES LIMITED - 2002-02-07JMG ELECTRICAL LTD - 2008-08-06 Unit9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)401,512 GBP2024-03-31Officer ~ nowIIF 10 - Director → ME 2024-07-10 ~ nowIIF 17 - Secretary → ME - 6 Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2024-10-31Officer 2012-10-12 ~ nowIIF 11 - Director → ME 2024-07-10 ~ nowIIF 18 - Secretary → MEPerson with significant control 2018-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SCINTLLA LUMINOSA UK LIMITED - 2016-05-11 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)194,568 GBP2024-02-28Officer 2016-02-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
JMG ELECTRICAL LTD
- nowJMG MANAGEMENT SERVICES LIMITED - 2008-08-07 Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)-31,750 GBP2024-03-31Officer 2004-06-18 ~ 2006-06-26IIF 13 - Director → ME - 2
JMG INSTALLATIONS LTD
- nowJ.M.G. ELECTRICAL SERVICES LIMITED - 2002-02-07JMG ELECTRICAL LTD - 2008-08-06 Unit9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)401,512 GBP2024-03-31Officer ~ 2023-10-23IIF 14 - Director → ME - 3 Unit 9 Romans Business Park, East Street, Farnham, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)9,000 GBP2024-10-31Officer 2012-10-12 ~ 2023-10-23IIF 15 - Director → ME
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