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

Mr Ian James Spencer

    Related profiles found in government register
  • Mr Ian James Spencer
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 24, Scarlet Oaks, Camberley, GU15 1RD, England

      IIF 1
  • Mr Ian Spencer
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, Berkshire, SL1 8DF, England

      IIF 2

    • Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF, England

      IIF 3

    • Brightwell Grange, Britwell Road, Burnham, SL1 8DF, England

      IIF 4
  • Mr Ian Spencer
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, SL1 8DF, England

      IIF 5
  • Spencer, Ian
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, Berkshire, SL1 8DF, England

      IIF 6
  • Spencer, Ian James
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Burnham Manor, Gibbet Lane, Camberley, GU15 3UP, United Kingdom

      IIF 7

    • 24, Scarlet Oaks, Camberley, GU15 1RD, England

      IIF 8
  • Spencer, Ian James
    British managing director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Burnham Manor, Gibbet Lane, Camberley, Surrey, GU15 3UP, England

      IIF 9
  • Spencer, Ian James
    British operations born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, SL1 8DF, England

      IIF 10
  • Spencer, Ian James
    British sales born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brightwell Grange, Brightwell Grange, Burnham, Slough, SL1 8DF, England

      IIF 11
  • Spencer, Ian
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Blackthorn Drive, Lightwater, GU18 5YW, United Kingdom

      IIF 12
  • Spencer, Ian
    British marketing born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Blackthorn Drive, Lightwater, GU18 5YW, United Kingdom

      IIF 13 IIF 14
  • Spencer, Ian

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Burnham, SL1 8DF, England

      IIF 15 IIF 16

    • 9, Blackthorn Drive, Lightwater, GU18 5YW, United Kingdom

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 2
    377-399 London Road, Camberley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 13 - Director → ME
    2015-08-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    377-399 London Road, Camberley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 12 - Director → ME
    2015-10-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    24 Scarlet Oaks, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,075 GBP2023-10-31
    Officer
    2011-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    377-399 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 6
    9 Blackthorn Drive, Lightwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-23 ~ dissolved
    IIF 14 - Director → ME
    2015-11-23 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 4
  • 1
    24-28 Suite 120, St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2021-07-31
    Person with significant control
    2020-10-14 ~ 2021-05-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ 2021-05-07
    IIF 10 - Director → ME
    2020-04-01 ~ 2021-05-07
    IIF 16 - Secretary → ME
    Person with significant control
    2020-04-01 ~ 2021-05-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    EXCEEDR QUADRA HOLDINGS LIMITED - 2020-10-02
    Clyde House, Reform Road, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2019-07-26 ~ 2021-01-21
    IIF 6 - Director → ME
    Person with significant control
    2019-07-26 ~ 2021-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EXCEEDR LIMITED - 2021-07-01
    Suite 120 24-28 St. Leonards Road, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,742 GBP2020-07-31
    Officer
    2018-07-31 ~ 2021-01-21
    IIF 11 - Director → ME
    2018-07-31 ~ 2021-01-21
    IIF 15 - Secretary → ME
    Person with significant control
    2020-07-02 ~ 2021-05-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.