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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Spouge, Stephen William
- British born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British company director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property devopment born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companiesThe Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
IIF 64
- British born in April 1944Registered addresses and corresponding companies
Spounge, Stephen William
- British Registered addresses and corresponding companies
Spouge, Stephen William
- British born in April 1944
Mr Stephen William Spouge
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
CRUCIALKEY LIMITED
- 1998-09-21 03428181The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (5 parents)Officer1997-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 2Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-06IIF 42 - Director → ME2004-10-07 ~ 2007-07-09IIF 55 - Director → ME
- 3Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 58 - Director → ME2009-10-13 ~ 2010-10-06IIF 52 - Director → ME2009-10-13 ~ 2009-10-13IIF 45 - Director → ME
- 4Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 60 - Director → ME2009-10-13 ~ 2010-10-06IIF 43 - Director → ME
- 5
GOLD STAR (U.K.) LIMITED
- 2010-11-12 020843711 Castle Hill, LincolnDissolved Corporate (7 parents)Officer2009-10-13 ~ 2010-11-12IIF 1 - Director → ME(before 1991-12-31) ~ 2007-07-09IIF 10 - Director → ME - 6Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-06IIF 50 - Director → ME2004-10-07 ~ 2007-07-09IIF 59 - Director → ME
- 7Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 62 - Director → ME2009-10-13 ~ 2010-10-06IIF 51 - Director → ME
- 8
GOLD STAR SERVICE STATIONS LIMITED
- 2010-10-28 029305221 Castle Hill, LincolnDissolved Corporate (6 parents)Officer1994-05-19 ~ 2007-07-09IIF 4 - Director → ME2009-10-13 ~ dissolvedIIF 2 - Director → ME - 9Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 38 - Director → ME
- 10Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 37 - Director → ME
- 11
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31 05633325Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-12-02 ~ 2007-07-09IIF 22 - Director → ME - 12HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2000-09-26 ~ 2007-07-09IIF 32 - Director → ME
- 13
EXTRA-MSA FORECOURTS LIMITED
- 2003-07-15 03829349HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1999-11-18 ~ 2007-07-09IIF 54 - Director → ME2009-10-13 ~ 2010-10-06IIF 41 - Director → ME - 14
EXTRA-MSA HOLDINGS LIMITED
- 2003-07-15 03790485HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (18 parents)Officer2009-10-13 ~ 2010-10-06IIF 46 - Director → ME1999-11-18 ~ 2007-07-09IIF 56 - Director → ME - 15
EXTRA MSA HOTELS LIMITED
068549401 Castle Hill, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2009-03-23 ~ dissolvedIIF 12 - Director → ME - 16EXTRA MSA PROPERTY (UK) LIMITED - nowEXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27 03696187Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (20 parents)Officer2009-10-13 ~ 2010-10-06IIF 3 - Director → ME1999-01-12 ~ 2007-07-09IIF 11 - Director → ME - 17
SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31 03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02 03289116W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (16 parents)Officer1997-01-10 ~ 2007-07-09IIF 24 - Director → ME1997-01-10 ~ 2008-12-01IIF 71 - Secretary → ME - 18HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (15 parents)Officer2000-09-26 ~ 2007-07-09IIF 33 - Director → ME
- 19
EXTRA-MSA SERVICES LIMITED
- 2003-07-15 03829281HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer1999-11-18 ~ 2007-07-09IIF 57 - Director → ME2009-10-13 ~ 2010-10-06IIF 49 - Director → ME - 20Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 40 - Director → ME
- 21
GLADHAVEN LIMITED
01993067Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer(before 1992-12-31) ~ 1994-05-26IIF 64 - Director → ME1995-01-10 ~ dissolvedIIF 29 - Director → ME - 22BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2004-10-31 ~ 2007-07-09IIF 19 - Director → ME2009-10-13 ~ 2010-10-06IIF 48 - Director → ME
- 23CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2004-10-31 ~ 2007-07-09IIF 20 - Director → ME2009-10-13 ~ 2010-10-06IIF 35 - Director → ME
- 24
GRANGE FARMING (BARLINGS) LIMITED
07295022The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (3 parents)Officer2010-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 25Hammonds Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-09-30 ~ 2010-10-07IIF 65 - Director → ME
- 26Hammonds Llp (ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2009-09-30 ~ dissolvedIIF 66 - Director → ME
- 27
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11 06493784 07676273... (more)EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 39 - Director → ME - 28
ORBCROSS LIMITED
02991753Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer1994-12-22 ~ 2010-10-07IIF 63 - Director → ME - 29
DALEWORTH LIMITED
- 1989-01-18 02327283The Grange Barlings, Langworth, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer(before 1990-12-31) ~ dissolvedIIF 13 - Director → ME - 30SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01 04510382Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-07IIF 36 - Director → ME2003-09-17 ~ 2007-07-09IIF 27 - Director → ME - 31
SWAYFIELDS (ROTHERHAM) LIMITED
- 2004-11-30 032891011 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer1997-01-10 ~ 2007-07-09IIF 8 - Director → ME1997-01-10 ~ 2008-12-01IIF 67 - Secretary → ME - 32
ROADCHEF (CDB) LIMITED
- 2005-12-22 03947283BEALAW (537) LIMITED - 2000-05-231 Castle Hill, Lincoln, LincolnshireDissolved Corporate (14 parents)Officer2005-11-22 ~ 2007-07-09IIF 6 - Director → ME2009-10-13 ~ dissolvedIIF 14 - Director → ME - 33Benson House, 33 Wellington Street, LeedsDissolved Corporate (11 parents)Officer2005-02-22 ~ 2007-07-09IIF 21 - Director → ME
- 34
SWAYFIELDS (CHORLEY WOOD) LIMITED
- 2005-03-02 032891181 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer1997-01-10 ~ 2007-07-09IIF 9 - Director → ME1997-01-10 ~ 2008-12-01IIF 73 - Secretary → ME - 351 Castle Hill, Lincoln, LincolnshireDissolved Corporate (12 parents)Officer2005-11-29 ~ 2007-07-09IIF 30 - Director → ME
- 36Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-02-22 ~ 2007-07-09IIF 23 - Director → ME
- 371 Castle Hill, Lincoln, LincolnshireDissolved Corporate (10 parents)Officer1997-01-10 ~ 2007-07-09IIF 7 - Director → ME1997-01-10 ~ 2008-12-01IIF 69 - Secretary → ME
- 38
SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02 0328910541 Palace View, Bromley, KentLiquidation Corporate (12 parents)Officer1997-01-10 ~ 2007-07-09IIF 25 - Director → ME1997-01-10 ~ 2008-12-01IIF 72 - Secretary → ME - 391 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2009-10-13 ~ 2010-10-07IIF 53 - Director → ME1997-01-10 ~ 2007-07-09IIF 26 - Director → ME1997-01-10 ~ 2008-12-01IIF 68 - Secretary → ME
- 40HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2009-10-13 ~ 2010-10-06IIF 44 - Director → ME2005-09-28 ~ 2007-07-09IIF 31 - Director → ME
- 41SHELFCO (NO. 759) LIMITED - 1992-07-22Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2009-02-02 ~ 2010-10-07IIF 34 - Director → ME1995-03-20 ~ 2007-07-09IIF 28 - Director → ME1992-07-24 ~ 1997-01-01IIF 70 - Secretary → ME
- 42HAMSARD 2138 LIMITED - 2000-05-041 Castle Hill, Lincoln, LincolnshireDissolved Corporate (8 parents)Officer2000-09-26 ~ 2007-07-09IIF 5 - Director → ME2009-10-13 ~ dissolvedIIF 15 - Director → ME
- 43
TCHC PROPERTIES LIMITED
11132710The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 44Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 61 - Director → ME2009-10-13 ~ 2010-10-06IIF 47 - Director → ME
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