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 companies14 Clerkenwell Close, London, EC1R 0AN
IIF 525, Moorgate, London, Greater London, EC2R 6AY
IIF 62nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 7 IIF 82nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 92nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 10 IIF 114b, Greville Place, London, NW6 5JN
IIF 12 IIF 13 IIF 14 (more)(less)4b, Greville Place, London, NW6 5JN, United Kingdom
IIF 184th Floor St Margaret House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 196, Burnsall Street, London, SW3 3ST, England
IIF 206, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 21 IIF 227, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 238, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 248-10, Warner Street, Warner Street, London, EC1R 5HA, England
IIF 25West End House Second Floor, 11 Hills Place, London, W1F 7SE, England
IIF 26Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 27
- British director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies8 - 10, Warner Street, London, EC1R 5HA, England
IIF 28
- 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 32
- British born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies - British born in July 1966Registered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in July 1966
Skinner, Spencer
Resident in England
Registered addresses and corresponding companiesThe Old Flax Store, Marshalls Mills, Holbeck, Leeds, LS11 9YJ
IIF 39
- British 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 6 - Director → ME - 2
- 3
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2005-04-07 ~ nowIIF 18 - Director → ME2005-04-07 ~ 2005-05-16IIF 41 - Secretary → ME - 6
ACTIVE LEON NEWCO LIMITED
10876301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 10 - 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 29 - 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 36 - Director → ME1998-07-21 ~ 2003-07-11IIF 46 - Secretary → ME
- 9
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (16 parents)Officer2018-03-15 ~ nowIIF 31 - LLP Member → ME - 10
CHICK 'N SOURS LIMITED
09171005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (9 parents)Officer2017-03-09 ~ 2020-04-28IIF 27 - Director → ME - 11
CHIK'N LIMITED
10499976Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2017-03-09 ~ 2020-12-17IIF 20 - Director → ME - 12
CUBITTS KX GROUP LTD
09180837The Yard, 6 Blundell Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-12-18 ~ 2025-08-26IIF 34 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2019-05-19BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (22 parents)Officer2004-05-29 ~ 2015-10-05IIF 13 - Director → ME2004-05-29 ~ 2005-03-17IIF 42 - Secretary → ME - 14
- 15
FISARU LIMITED
117094052nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-12-11IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ nowIIF 22 - Director → ME
- 19
IMPOWER SERVICES LIMITED
- 2003-09-17 03876501INC38 LIMITED - 2000-06-20The Ministry, 79-81 C/o The Virtual Legal Counsel Ltd, Borough Road, London, EnglandActive Corporate (35 parents)Officer2001-09-26 ~ 2009-09-08IIF 12 - Director → ME2001-09-26 ~ 2004-11-01IIF 47 - Secretary → ME - 20
IMPOWER HOLDINGS LIMITED
05532481C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-08-10 ~ nowIIF 33 - Director → ME - 21
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17 03917851GEARBID LIMITED - 2000-02-23C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (16 parents)Officer2001-09-26 ~ 2011-04-26IIF 5 - Director → ME2001-09-26 ~ 2006-09-07IIF 43 - Secretary → ME - 22LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 19 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-27SEASON RESTAURANTS LIMITED
- 2007-04-13 05018441Level 33 One Canada Square, LondonVoluntary Arrangement Corporate (34 parents, 4 offsprings)Officer2005-07-25 ~ 2021-05-09IIF 14 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of controlBART 365 LIMITED - 2006-09-12Portwall Place, Portwall Lane, BristolDissolved Corporate (15 parents)Officer2007-01-10 ~ dissolvedIIF 16 - Director → ME - 25
NORTHERN MONK BREWING CO. LTD
08651758The Old Flax Store Marshalls Mills, Holbeck, LeedsActive Corporate (10 parents)Officer2026-05-19 ~ nowIIF 39 - Director → ME - 262nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 21 - Director → ME
- 277 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-03-20 ~ 2003-07-11IIF 37 - Director → ME1998-05-25 ~ 2003-07-11IIF 44 - Secretary → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-04-10 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (8 parents)Officer2004-03-15 ~ dissolvedIIF 15 - Director → ME2004-03-15 ~ dissolvedIIF 40 - Secretary → ME - 297 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (8 parents)Officer1998-07-21 ~ 2003-07-11IIF 38 - Director → ME1998-07-21 ~ 2003-07-11IIF 45 - Secretary → ME
- 30FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2016-10-03 ~ 2022-09-22IIF 23 - Director → ME
- 31
- 32Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 25 - Director → ME
- 33
TOKYO TOPCO LIMITED
15415799West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 26 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2011-03-24 during the appointment or period of control4th Floor Portwall Place, Portwall Lane, BristolDissolved Corporate (17 parents)Officer2002-12-12 ~ dissolvedIIF 17 - Director → ME - 35
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