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.
Spence, Darren
Spence, Darren
British accountant born in June 1973Resident in England
Registered addresses and corresponding companiesSpence, Darren
British director born in June 1973Resident in England
Registered addresses and corresponding companiesSpence, Darren
British managing director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 11
22, Broadwood Road, Coulsdon, CR5 1PL, England
Spence, Darren Richard
British ceo born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 12 The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
Spence, Darren Richard
British director born in June 1973Resident in England
Registered addresses and corresponding companiesSpence, Darren
British marketing directorRegistered addresses and corresponding companies
IIF 16 22, Broadwood Road, Coulsdon, CR5 1PL, England
Spence, Darren Richard
Registered addresses and corresponding companies
IIF 17 The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England
Mr Darren Richard Spence
British born in June 1973Resident in England
Registered addresses and corresponding companiesSpence, Darren Richard
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8, Winmarleigh Street, Warrington, WA1 1JW, England
Mr Darren Richard Spence
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Winmarleigh Street, Warrington, WA1 1JW, England
- 1 The Old Casino, Fourth Avenue, Hove, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,026 GBP2020-10-31Officer
2017-07-05 ~ dissolvedIIF 15 - Director → ME - 2 78 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (1 parent)Equity (Company account)-38,908 GBP2024-10-31Officer 2017-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3EXCITE INVESTMENT GROUP LIMITED - 2018-04-03 78 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (1 parent)Equity (Company account)-3,077 GBP2024-10-31Officer 2017-06-21 ~ nowIIF 14 - Director → MEPerson with significant control 2017-06-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4ASSETFINANCE MARCH (H) LIMITED - 2010-02-15EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2020-04-16 ~ nowIIF 3 - Director → ME
- 5 Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EnglandDissolved Corporate (6 parents)Officer 2020-04-16 ~ dissolvedIIF 6 - Director → ME
- 6 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2020-04-16 ~ nowIIF 2 - Director → ME
- 7FORWARD ASSET FINANCE LIMITED - 1999-09-27ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FMF LEASING DECEMBER (B) LIMITED - 1995-02-15EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02FMF LEASING (K) LIMITED - 1992-08-14 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2020-04-16 ~ nowIIF 4 - Director → ME
- 8
EVERSHOLT RAIL LIMITED
- nowEVERSHOLT RAIL (UK) LIMITED - 2017-10-02 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents)Officer 2019-07-18 ~ nowIIF 1 - Director → ME - 9 First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2020-04-16 ~ nowIIF 5 - Director → ME
- 10 166 College Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,212,381 GBP2024-04-30Officer 2022-07-01 ~ nowIIF 8 - Director → ME
- 11 8 Winmarleigh Street, Warrington, EnglandDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 The Old Casino, 28 Fourth Avenue, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-6,084 GBP2024-10-31Officer 2015-10-16 ~ nowIIF 12 - Director → ME 2015-10-16 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-10-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 13 166 College Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-4,800,368 GBP2024-04-30Officer 2022-07-01 ~ nowIIF 7 - Director → ME
- 14
WEIRD GRAPE LIMITED
- nowBRANSTON & BRANSTON LIMITED - 2007-01-30 22 Broadwood Road, Coulsdon, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-69,951 GBP2016-11-30Officer 2006-11-27 ~ dissolvedIIF 11 - Director → ME 2006-11-27 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1BYTES COMPUTERS LTD - 1997-10-16BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29 Bytes House, Randalls Way, Leatherhead, SurreyActive Corporate (7 parents, 2 offsprings)Officer 2008-03-31 ~ 2014-04-30IIF 9 - Director → ME
- 2BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25XCLUSIVE SOLUTIONS LIMITED - 2008-12-17 Ashridge House, Oaklands Park, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2010-03-29 ~ 2014-05-01IIF 10 - Director → ME
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