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
Individuals in focus
Spouge, Stephen William
Spouge, Stephen William
British chairman born in April 1944Resident in England
Registered addresses and corresponding companiesSpouge, Stephen William
British company director born in April 1944Resident in England
Registered addresses and corresponding companiesSpouge, Stephen William
British director born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19
1 Castle Hill, Lincoln, LN1 3AA
IIF 20 Benson House, 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 21 IIF 22 IIF 23 (more) 1, Castle Hill, Lincoln, LN1 3AA
IIF 25 IIF 26 IIF 27 (more) 1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA
IIF 38 The Tillage Barn, Ollerton Road, Tuxford, Newark, NG22 0PF, England
Spouge, Stephen William
British property developer born in April 1944Resident in England
Registered addresses and corresponding companiesSpouge, Stephen William
British property devopment born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 49 The Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Spouge, Stephen William
British propery developer born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 50 The Tillage Barn, Ollerton Road, Tuxford, Newark, NG22 0PF, England
Spouge, Stephen William
British retired born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 51 The Tillage Barn, Ollerton Road, Tuxford, Newark, NG22 0PF, England
Spouge, Stephen William
British Registered addresses and corresponding companiesMr Stephen William Spouge
British born in April 1944Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BARLINGS LIMITED
- nowCRUCIALKEY LIMITED - 1998-09-21 The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-1,440,788 GBP2024-04-30Officer
1997-09-03 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 1995-01-10 ~ dissolvedIIF 11 - Director → ME
- 3 The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-373,311 GBP2023-12-31Officer 2010-06-24 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4 The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-188,450 GBP2024-01-31Officer 2023-01-31 ~ nowIIF 51 - Director → MEPerson with significant control 2023-01-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
30
- 1HAMSARD 2399 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 26 - Director → ME 2004-10-07 ~ 2007-07-09IIF 40 - Director → ME
- 2HAMSARD 2398 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 36 - Director → ME 2009-10-13 ~ 2009-10-13IIF 29 - Director → ME 2004-10-07 ~ 2007-07-09IIF 43 - Director → ME
- 3HAMSARD 2403 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 27 - Director → ME 2004-10-07 ~ 2007-07-09IIF 45 - Director → ME
- 4HAMSARD 2401 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 34 - Director → ME 2004-10-07 ~ 2007-07-09IIF 44 - Director → ME
- 5HAMSARD 2400 LIMITED - 2004-10-12 Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 35 - Director → ME 2004-10-07 ~ 2007-07-09IIF 47 - Director → ME
- 6 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 22 - Director → ME
- 7 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 21 - Director → ME
- 8EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2005-12-02 ~ 2007-07-09IIF 4 - Director → ME
- 9HAMSARD 2139 LIMITED - 2000-05-04 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2000-09-26 ~ 2007-07-09IIF 15 - Director → ME
- 10EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 25 - Director → ME 1999-11-18 ~ 2007-07-09IIF 39 - Director → ME
- 11EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 30 - Director → ME 1999-11-18 ~ 2007-07-09IIF 41 - Director → ME
- 12EXTRA MSA PROPERTY UK LIMITED - 2010-11-11GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (6 parents)Officer 2009-10-13 ~ 2010-10-06IIF 19 - Director → ME 1999-01-12 ~ 2007-07-09IIF 13 - Director → ME
- 13SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02SHELFCO (NO. 1264) LIMITED - 1997-01-30 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 1997-01-10 ~ 2007-07-09IIF 6 - Director → ME 1997-01-10 ~ 2008-12-01IIF 54 - Secretary → ME
- 14EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09HAMSARD 2137 LIMITED - 2000-05-04 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2000-09-26 ~ 2007-07-09IIF 16 - Director → ME
- 15EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 33 - Director → ME 1999-11-18 ~ 2007-07-09IIF 42 - Director → ME
- 16 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 24 - Director → ME
- 17 Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer ~ 1994-05-26IIF 49 - Director → ME
- 18BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 32 - Director → ME 2004-10-31 ~ 2007-07-09IIF 1 - Director → ME
- 19CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 18 - Director → ME 2004-10-31 ~ 2007-07-09IIF 2 - Director → ME
- 20EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 23 - Director → ME
- 21 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 1994-12-22 ~ 2010-10-07IIF 48 - Director → ME
- 22
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2009-10-13 ~ 2010-10-07IIF 20 - Director → ME 2003-09-17 ~ 2007-07-09IIF 9 - Director → ME - 23HAMSARD 2784 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer 2005-02-22 ~ 2007-07-09IIF 3 - Director → ME
- 24SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05 1 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2005-11-29 ~ 2007-07-09IIF 12 - Director → ME
- 25HAMSARD 2783 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2005-02-22 ~ 2007-07-09IIF 5 - Director → ME
- 26SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02 41 Palace View, Bromley, KentLiquidation Corporate (1 parent)Officer 1997-01-10 ~ 2007-07-09IIF 7 - Director → ME 1997-01-10 ~ 2008-12-01IIF 55 - Secretary → ME
- 27 1 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge CorporateOfficer 2009-10-13 ~ 2010-10-07IIF 37 - Director → ME 1997-01-10 ~ 2007-07-09IIF 8 - Director → ME 1997-01-10 ~ 2008-12-01IIF 52 - Secretary → ME
- 28HAMSARD 2837 LIMITED - 2005-09-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2009-10-13 ~ 2010-10-06IIF 28 - Director → ME 2005-09-28 ~ 2007-07-09IIF 14 - Director → ME
- 29
SWAYFIELDS LIMITED
- nowSHELFCO (NO. 759) LIMITED - 1992-07-22 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer 2009-02-02 ~ 2010-10-07IIF 17 - Director → ME 1995-03-20 ~ 2007-07-09IIF 10 - Director → ME 1992-07-24 ~ 1997-01-01IIF 53 - Secretary → ME - 30HAMSARD 2402 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 2009-10-13 ~ 2010-10-06IIF 31 - Director → ME 2004-10-07 ~ 2007-07-09IIF 46 - Director → ME
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