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 Darren Richard Spence
- British born in June 1973
Mr Darren Richard Spence
Resident in United Kingdom
Registered addresses and corresponding companies8, Winmarleigh Street, Warrington, WA1 1JW, England
IIF 1
- British born in June 1973
Mr Darren Richard Spence
Resident in England
Registered addresses and corresponding companies - British director born in June 1973
Spence, Darren Richard
Resident in United Kingdom
Registered addresses and corresponding companies8, Winmarleigh Street, Warrington, WA1 1JW, England
IIF 6
- British born in June 1973
Spence, Darren Richard
Resident in England
Registered addresses and corresponding companies - British director born in June 1973
Spence, Darren Richard
Resident in England
Registered addresses and corresponding companiesThe Old Casino, Fourth Avenue, Hove, BN3 2PJ, United Kingdom
IIF 10
- British born in June 1973
Spence, Darren
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1973
Spence, Darren
Resident in England
Registered addresses and corresponding companiesGround Floor, Wework 1 Waterhouse Square, 138-142 Holborn, London, EC1N 2ST, England
IIF 18
- British director born in June 1973
Spence, Darren
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1973
Spence, Darren
Resident in England
Registered addresses and corresponding companies22, Broadwood Road, Coulsdon, CR5 1PL, England
IIF 21
- British marketing directorRegistered addresses and corresponding companies
Spence, Darren
22, Broadwood Road, Coulsdon, CR5 1PL, England
IIF 22
- Registered addresses and corresponding companies
Spence, Darren Richard
78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England
IIF 23
- 1
ADDABIT (UK) LIMITED
10851100The Old Casino, Fourth Avenue, Hove, United KingdomDissolved Corporate (4 parents)Officer2017-07-05 ~ dissolvedIIF 10 - Director → ME - 2
BOOST PERFORMANCE LIMITED
1082879378 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (1 parent)Officer2017-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
EXCITE INVESTMENT GROUP LIMITED
- 2018-04-03 1082914778 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4BYTES COMPUTERS LTD - 1997-10-16BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29Bytes House, Randalls Way, Leatherhead, SurreyActive Corporate (33 parents, 2 offsprings)Officer2008-03-31 ~ 2014-04-30IIF 19 - Director → ME
- 5EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02ASSETFINANCE MARCH (H) LIMITED - 2010-02-15First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (34 parents)Officer2020-04-16 ~ 2026-02-17IIF 15 - Director → ME
- 6
EVERSHOLT FINANCE HOLDINGS LIMITED
07327371Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-04-16 ~ dissolvedIIF 18 - Director → ME - 7
EVERSHOLT FUNDING PLC
07329930First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (20 parents)Officer2020-04-16 ~ 2026-02-17IIF 14 - Director → ME - 8EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11FORWARD ASSET FINANCE LIMITED - 1999-09-27FMF LEASING DECEMBER (B) LIMITED - 1995-02-15FMF LEASING (K) LIMITED - 1992-08-14First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (62 parents, 4 offsprings)Officer2020-04-16 ~ 2026-02-17IIF 16 - Director → ME
- 9EVERSHOLT RAIL (UK) LIMITED - 2017-10-02First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (25 parents)Officer2019-07-18 ~ 2026-02-17IIF 13 - Director → ME
- 10First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2020-04-16 ~ 2026-02-17IIF 17 - Director → ME
- 11
GRAVICUS TECHNOLOGIES LIMITED
10523409166 College Road, Harrow, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-07-01 ~ 2025-11-14IIF 12 - Director → ME - 12
INTELLIGENT ALLIANCE LIMITED
124218388 Winmarleigh Street, Warrington, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 13
SALES GYM 360 LIMITED
0982711878 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (1 parent)Officer2015-10-16 ~ nowIIF 9 - Director → ME2015-10-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
SMARTBOX.AI LIMITED
12679974Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (5 parents)Officer2022-07-01 ~ 2025-11-14IIF 11 - Director → ME - 15
BRANSTON & BRANSTON LIMITED
- 2007-01-30 0601089622 Broadwood Road, Coulsdon, EnglandDissolved Corporate (3 parents)Officer2006-11-27 ~ dissolvedIIF 21 - Director → ME2006-11-27 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 16XERETEC DOCUMENT SOLUTIONS LIMITED - now
BYTES DOCUMENT SOLUTIONS LIMITED
- 2014-07-25 03250151XCLUSIVE SOLUTIONS LIMITED - 2008-12-17Ashridge House, Oaklands Park, Wokingham, BerkshireDissolved Corporate (16 parents)Officer2010-03-29 ~ 2014-05-01IIF 20 - Director → ME
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