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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

Spain, Anthony William John

    Related profiles found in government register
  • Spain, Anthony William John
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 2

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Stratford Place, London, W1C 1AY, England

      IIF 4
  • Spain, Anthony William John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 5

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 6 IIF 7 IIF 8

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 17

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 18 IIF 19 IIF 20

    • icon of address Exchange Court, Lowgate, Hull, East Yorkshire, HU1 1XW

      IIF 23 IIF 24 IIF 25

    • icon of address Exchange Court, Lowgate, Hull, HU1 1XW

      IIF 27

    • icon of address 180, Mid Street, Keith, AB55 5BL, Scotland

      IIF 28

    • icon of address 16, Old Queen Street, London, SW1H 9HP, England

      IIF 29 IIF 30

    • icon of address Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 31

    • icon of address The Lodge, North Drive, Wartnaby, Melton Mowbray, LE14 3HQ, England

      IIF 32 IIF 33

    • icon of address Blythe Lea Barn, Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE

      IIF 34

    • icon of address 1, Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX

      IIF 35 IIF 36

    • icon of address 1, Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 4RX

      IIF 37

    • icon of address Hfl House, 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN

      IIF 38

    • icon of address 1, Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ

      IIF 39

    • icon of address Premier House, Wight Moss Way, Southport, PR8 4HQ

      IIF 40

    • icon of address Po Box 264, Forum 4, Genville Street, St. Helier, JE4 8TQ, Jersey

      IIF 41

    • icon of address Skybrae House, 28 David Street, Stonehaven, Kincardineshire, AB39 2AL, Scotland

      IIF 42

    • icon of address Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England

      IIF 43

    • icon of address Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD

      IIF 44

    • icon of address Unit 2b Poles Copse, Poles Lane, Otterbourne, Winchester, SO21 2DZ, England

      IIF 45

    • icon of address 19, Trinity Lane, York, YO1 6EL, England

      IIF 46
  • Spain, Anthony William John
    British financial consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 47
  • Spain, Anthony William John
    British management consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 48
  • Spain, Anthony William John
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, Uk

      IIF 49
  • Spain, Anthony William John
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Stratford Place, London, W1C 1AY, England

      IIF 50
  • Spain, Anthony William John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 51 IIF 52
  • Mr Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Holly Meadows, Godinton Park, Ashford, Kent, TN23 3QR, United Kingdom

      IIF 53

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 54
  • Anthony William John Spain
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    137,524 GBP2019-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    282 GBP2016-04-30
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 4
    icon of address Repton Manor, Repton Avenue, Ashford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 2 - Director → ME
Ceased 45
  • 1
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2024-01-31
    IIF 12 - Director → ME
  • 2
    icon of address 36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,946 GBP2020-03-31
    Officer
    icon of calendar 2020-12-10 ~ 2022-12-15
    IIF 28 - Director → ME
  • 3
    JANET COMRIE IFA LTD - 2020-09-28
    icon of address 19 Trinity Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Officer
    icon of calendar 2021-10-08 ~ 2024-01-31
    IIF 46 - Director → ME
  • 4
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 15 - Director → ME
  • 5
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    101,033 GBP2020-03-31
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 17 - Director → ME
  • 6
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    73,138 GBP2020-04-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-01-31
    IIF 22 - Director → ME
  • 7
    icon of address Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,124,237 GBP2020-04-05
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-22
    IIF 42 - Director → ME
  • 8
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    179,976 GBP2021-06-17
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 7 - Director → ME
  • 9
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,680,680 GBP2019-12-31
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 9 - Director → ME
  • 10
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    258,992 GBP2020-03-31
    Officer
    icon of calendar 2020-08-21 ~ 2024-01-31
    IIF 20 - Director → ME
  • 11
    icon of address Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Officer
    icon of calendar 2021-06-23 ~ 2024-01-31
    IIF 45 - Director → ME
  • 12
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    icon of address Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,396 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 24 - Director → ME
  • 13
    icon of address Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,306 GBP2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 26 - Director → ME
  • 14
    icon of address Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,805 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 23 - Director → ME
  • 15
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    209 GBP2021-03-31
    Officer
    icon of calendar 2021-01-29 ~ 2024-01-31
    IIF 18 - Director → ME
  • 16
    icon of address Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    691,445 GBP2021-07-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-01-31
    IIF 38 - Director → ME
  • 17
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    icon of address The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2024-01-31
    IIF 32 - Director → ME
  • 18
    HHDA LIMITED - 2006-04-20
    icon of address 216 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    622,760 GBP2020-04-30
    Officer
    icon of calendar 2020-09-02 ~ 2022-11-30
    IIF 39 - Director → ME
  • 19
    ENSCO 1360 LIMITED - 2020-05-07
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-03-16 ~ 2024-01-31
    IIF 14 - Director → ME
    icon of calendar 2021-02-01 ~ 2021-02-04
    IIF 30 - Director → ME
  • 20
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-01-31
    IIF 41 - Director → ME
  • 21
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    BEYOND FINANCIAL LIMITED - 2021-02-18
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Officer
    icon of calendar 2020-05-18 ~ 2024-01-31
    IIF 31 - Director → ME
  • 22
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2024-01-31
    IIF 29 - Director → ME
  • 23
    IWP NEWCO 1 LIMITED - 2020-10-15
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2024-01-31
    IIF 52 - Director → ME
  • 24
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2024-01-31
    IIF 8 - Director → ME
  • 25
    ENSCO 1404 LIMITED - 2021-04-01
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-03-24 ~ 2021-08-31
    IIF 51 - Director → ME
  • 26
    ALEXANDER GRACE LIMITED - 2024-01-23
    icon of address Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    icon of calendar 2019-12-10 ~ 2024-01-31
    IIF 34 - Director → ME
  • 27
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2024-01-31
    IIF 4 - Director → ME
  • 28
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2024-01-31
    IIF 50 - Director → ME
  • 29
    icon of address Woodlands Court, Truro Business Park, Truro, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    483,609 GBP2020-03-31
    Officer
    icon of calendar 2019-12-10 ~ 2024-01-31
    IIF 43 - Director → ME
  • 30
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 6 - Director → ME
  • 31
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    582,424 GBP2020-03-31
    Officer
    icon of calendar 2020-05-05 ~ 2024-01-31
    IIF 10 - Director → ME
  • 32
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    107 GBP2020-09-30
    Officer
    icon of calendar 2021-01-29 ~ 2024-01-31
    IIF 19 - Director → ME
  • 33
    RISEPLAN LIMITED - 1991-06-26
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    icon of address 6 Oriel Court, Omega Park, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    icon of calendar 2020-05-05 ~ 2024-01-31
    IIF 5 - Director → ME
  • 34
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,751,338 GBP2019-12-31
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 11 - Director → ME
  • 35
    icon of address Premier House, Wight Moss Way, Southport
    Active Corporate (3 parents)
    Equity (Company account)
    931,602 GBP2021-04-30
    Officer
    icon of calendar 2021-08-03 ~ 2024-01-31
    IIF 40 - Director → ME
  • 36
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-31
    IIF 35 - Director → ME
  • 37
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (3 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-01-31
    IIF 37 - Director → ME
  • 38
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-14
    IIF 36 - Director → ME
  • 39
    icon of address Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    932,172 GBP2020-03-31
    Officer
    icon of calendar 2020-08-24 ~ 2022-09-09
    IIF 44 - Director → ME
  • 40
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    EXCHANGE COURT LIMITED - 1992-08-17
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    icon of address Exchange Court, Lowgate, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 27 - Director → ME
  • 41
    icon of address Exchange Court, Lowgate, Hull, East Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    146,042 GBP2020-03-31
    Officer
    icon of calendar 2020-10-22 ~ 2024-01-31
    IIF 25 - Director → ME
  • 42
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2023-12-19 ~ 2024-01-31
    IIF 13 - Director → ME
  • 43
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-12-07
    IIF 21 - Director → ME
  • 44
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    icon of address The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-06
    IIF 33 - Director → ME
  • 45
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    121,947 GBP2019-12-31
    Officer
    icon of calendar 2020-06-18 ~ 2024-01-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.