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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Spanner, Tom
- British born in January 1986
Spanner, Tom
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 1 IIF 24th Floor 58-59, Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 358-59, Great Marlborough Street, London, W1F 7JY, United Kingdom
IIF 49, Beauchamp Place, London, SW3 1NQ, England
IIF 529, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 6
- British director born in January 1986
Spanner, Tom
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1986
Spanner, Tom Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1986
Spanner, Tom Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Tom Spanner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Tom Spanner
Resident in United Kingdom
Registered addresses and corresponding companies - English property investment born in January 1986
Spanner, Tom
Resident in England
Registered addresses and corresponding companies - English born in January 1986
Tom Spanner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Spanner, Tom Alexander
Resident in England
Registered addresses and corresponding companies - British developer born in January 1986
Spanner, Tom Alexander
Resident in England
Registered addresses and corresponding companies1st Floor, 24/25 New Bond Street, London, W1S 2RR, England
IIF 27
- British property investor born in January 1986
Spanner, Tom Alexander
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in January 1986
Spanner, Tom Alexander
Resident in United Kingdom
Registered addresses and corresponding companies59, Maltravers Street, Arundel, West Sussex, BN18 9BQ, England
IIF 31
- United Kingdom property services born in January 1986
Spanner, Tom Alexander
Resident in United Kingdom
Registered addresses and corresponding companies128, Mount Street, Mayfair, London, W1K 3NU, United Kingdom
IIF 32
- British born in January 1986
Mr Tom Alexander Spanner
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1986
Spanner, Tom Alexander
Resident in England
Registered addresses and corresponding companies1st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 35
- Registered addresses and corresponding companies
Spanner, Tom
- British born in January 1986
Mr Tom Alexander Spanner
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
AIC DAY LIMITED
082779974th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 2 - Director → ME - 2
BERMONDSEY SPA LIMITED
10410509Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-27 ~ 2019-11-25IIF 12 - Director → ME - 3
CHARGE CHECK LIMITED
1303710864 North Row, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2020-11-23 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
ENGAGEMENT TECHNOLOGY LTD
13943185Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Officer2022-04-11 ~ 2022-09-30IIF 5 - Director → MEPerson with significant control2022-02-28 ~ 2022-03-17IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2022-03-17 ~ nowIIF 19 - Has significant influence or control → OE - 51st Floor Sutherland House, 5-6 Argyll Street, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2011-06-27 ~ 2020-09-15IIF 11 - Director → MEPerson with significant control2016-05-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ENSCO GROUP HOLDINGS LIMITED
0964001617 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 7 - Director → ME - 7
ENSCO HOLDINGS LIMITED
0961810717 Grosvenor Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 8 - Director → ME - 8
ENSCO HOMES LIMITED
105746712nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2017-01-20 ~ 2020-08-28IIF 27 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HARLOW GARDENS MANAGEMENT LIMITED
12799292C/o Mcfaddens Llp City Tower, 40 Basinghall Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-08-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10HELLENIC DYNAMICS PLC - nowU.K. SPAC PLC - 2022-12-01MOUNTFIELD GROUP LIMITED - 2008-10-23ACRE 1124 LIMITED - 2008-09-09Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (16 parents, 3 offsprings)Officer2011-08-01 ~ 2013-07-29IIF 13 - Director → ME
- 11
I. A. M. CHESTER ROAD (MOLD) LIMITED
07319106Belgravia 128 Mount Street, Mayfair, London, London, United KingdomDissolved Corporate (7 parents)Officer2011-09-26 ~ dissolvedIIF 10 - Director → ME - 12
INGENTES CAPITAL FINANCE LLP
OC4293991st Floor Sutherland House, 5-6 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2019-10-24 ~ dissolvedIIF 35 - LLP Designated Member → ME - 13
INGENTES CAPITAL LIMITED
079858774th Floor 58-59 Great Marlborough Street, LondonActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 14
INGENTES CAPITAL SUSTAINABILITY INITIATIVE LIMITED
123975514.02 3 Columbia Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 30 - Director → ME2020-01-10 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2020-01-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 15
INGENTES INVESTMENT LTD
1227160018 Savile Row, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-10-21 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 16
INGENTES LAND LTD
1239633324-25 New Bond Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 28 - Director → ME2020-01-10 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2020-01-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
INGENTES VERMONT (46A) LIMITED
086780471st Floor 24-25 New Bond Street, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 21 - Director → ME - 18
INGENTES VERMONT LIMITED
086781221st Floor 24-25 New Bond Street, LondonDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 20 - Director → ME - 19
NETWORTHY AI LIMITED
1646074258-59 Great Marlborough Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 20
NETWORTHY LTD
143676729 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-21 ~ dissolvedIIF 26 - Director → ME - 21
ONSLOW GOTTS LTD.
07382036128 Mount Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 32 - Director → ME - 22
GENERAL ENVIRONMENTAL SOLUTIONS LIMITED
- 2010-06-23 06862332128 Mount Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2010-05-25 ~ 2012-12-06IIF 31 - Director → ME - 23THE PUBLISHING BUSINESS LIMITED - 1989-05-24DIALTINT LIMITED - 1989-05-154th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (9 parents)Officer2025-04-04 ~ nowIIF 1 - Director → ME
- 24
INGENTES PUBLISHING LIMITED
- 2025-09-01 163085824th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-11 ~ nowIIF 3 - Director → ME2025-03-11 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-03-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
SOCIAL PROPERTY GROUP LIMITED
12658945First Floor, 24-25 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-10 ~ dissolvedIIF 29 - Director → ME2020-06-10 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2020-06-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 26
THE LOAN REGISTRY LIMITED
133453835-6 Argyll Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 9 - Director → ME2021-04-19 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-04-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 27THE ENGAGEMENT FOUNDATION - 2019-09-20THE MAGIC FUTURE FOUNDATION - 2017-01-1829 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (7 parents)Officer2021-04-01 ~ nowIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.