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 Spencer John Banks Skinner
- British born in July 1966
Mr Spencer John Banks Skinner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Spencer Skinner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 4
- British born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 52nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 62nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 74b, Greville Place, London, NW6 5JN
IIF 84b, Greville Place, London, NW6 5JN, United Kingdom
IIF 96, Burnsall Street, London, SW3 3ST, England
IIF 106, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 11 IIF 12West End House Second Floor, 11 Hills Place, London, W1F 7SE, England
IIF 13
- British company director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 164b, Greville Place, London, NW6 5JN
IIF 17 IIF 188, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 198 - 10, Warner Street, London, EC1R 5HA, England
IIF 20Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 21
- British investment professional born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 22
- British managing director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British partner of financial services born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Spencer Skinner
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 30
- British born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 31
- British director born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies6, Burnsall Street, Active Partners, London, SW3 3ST, England
IIF 32
- British company director born in July 1966Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British businessmanRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 37
- British chief executive officerRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 38
- British directorRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 39
- British publisherRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 40
- Registered addresses and corresponding companies
Skinner, Spencer John Banks
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-08-07IIF 25 - Director → ME - 2Fourth Floor, 7 Castle Street, EdinburghActive Corporate (4 parents)Person with significant control2021-03-04 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2014-06-18 ~ nowIIF 5 - Director → ME
- 5
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2005-04-07 ~ nowIIF 9 - Director → ME2005-04-07 ~ 2005-05-16IIF 37 - Secretary → ME - 6
ACTIVE LEON NEWCO LIMITED
108763012nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-20 ~ dissolvedIIF 16 - Director → ME - 7
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LISTRANGE LIMITED - 1992-09-307 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (15 parents)Officer1996-06-01 ~ 2003-07-11IIF 34 - Director → ME1998-07-21 ~ 2003-07-11IIF 40 - Secretary → ME
- 9
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (16 parents)Officer2018-03-15 ~ nowIIF 29 - LLP Member → ME - 10
CHICK 'N SOURS LIMITED
09171005100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (7 parents)Officer2017-03-09 ~ 2020-04-28IIF 21 - Director → ME - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2017-03-09 ~ 2020-12-17IIF 10 - Director → ME - 12
CUBITTS KX GROUP LTD
09180837The Brewery Building, 55-61 Brewery Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-12-18 ~ 2025-08-26IIF 32 - Director → ME - 13BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (20 parents)Officer2004-05-29 ~ 2015-10-05IIF 17 - Director → ME2004-05-29 ~ 2005-03-17IIF 39 - Secretary → ME
- 14
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedIIF 19 - Director → ME - 15
FISARU LIMITED
117094052nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-12-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178 - 10 Warner Street, London, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 20 - Director → ME
- 18The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ nowIIF 12 - Director → ME
- 19
IMPOWER SERVICES LIMITED
- 2003-09-17 03876501INC38 LIMITED - 2000-06-208-10 Warner Street, London, EnglandActive Corporate (35 parents)Officer2001-09-26 ~ 2009-09-08IIF 24 - Director → ME2001-09-26 ~ 2004-11-01IIF 38 - Secretary → ME - 20
IMPOWER HOLDINGS LIMITED
055324814th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-08-10 ~ nowIIF 31 - Director → ME - 21
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17 03917851GEARBID LIMITED - 2000-02-234th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (16 parents)Officer2001-09-26 ~ 2011-04-26IIF 23 - Director → ME2001-09-26 ~ 2006-09-07IIF 41 - Secretary → ME - 22LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 14 - Director → ME - 23
SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (31 parents, 4 offsprings)Officer2005-07-25 ~ 2021-05-09IIF 8 - Director → ME - 24BART 365 LIMITED - 2006-09-12Portwall Place, Portwall Lane, BristolDissolved Corporate (11 parents)Officer2007-01-10 ~ dissolvedIIF 18 - Director → ME
- 252nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 11 - Director → ME
- 267 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-03-20 ~ 2003-07-11IIF 35 - Director → ME1998-05-25 ~ 2003-07-11IIF 42 - Secretary → ME
- 277 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (8 parents)Officer1998-07-21 ~ 2003-07-11IIF 36 - Director → ME1998-07-21 ~ 2003-07-11IIF 43 - Secretary → ME
- 28FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2016-10-03 ~ 2022-09-22IIF 15 - Director → ME
- 29SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2005-05-23 ~ 2008-01-16IIF 33 - Director → ME
- 30Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 26 - Director → ME
- 31
TOKYO TOPCO LIMITED
15415799New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 13 - Director → ME - 321st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (25 parents)Officer2015-08-05 ~ 2018-10-01IIF 22 - Director → ME
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