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

Spurin, Mark Roger Graham

    Related profiles found in government register
  • Spurin, Mark Roger Graham
    British banker born in April 1961

    Registered addresses and corresponding companies
  • Spurin, Mark Roger Graham
    British professional services born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 4
  • Mr Mark Roger Graham Spurin
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    209,494 GBP2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2007-07-25
    IIF 2 - director → ME
  • 2
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2008-04-04
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2007-09-03
    IIF 1 - director → ME
  • 3
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-12-07 ~ 2007-09-03
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.