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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

Spain, Tony

    Related profiles found in government register
  • Spain, Tony
    British chief operating officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • icon of address Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 2
  • Spain, Tony
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 3 IIF 4 IIF 5

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 12 IIF 13

    • icon of address 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 14

    • icon of address 16, Old Queen Street, London, SW1H 9HP, England

      IIF 15

    • icon of address Office 1.03 - 1.04, Floor One, 7 Stratford Place, London, W1C 1AY, England

      IIF 16

    • icon of address Crafton House, Rosebery Business Park, Mentmore Way, Poringland, Norwich, NR14 7XP, England

      IIF 17

    • icon of address Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD

      IIF 18 IIF 19

    • icon of address Premier House, Argyle Way, Stevenage, Hertfordshire, SG1 2AD, United Kingdom

      IIF 20

    • icon of address Premier House, Argyle Way, Stevenage, SG1 2AD, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 1361 LIMITED - 2020-07-21
    icon of address One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ENSCO 1368 LIMITED - 2020-07-09
    icon of address One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 16 Old Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 15 - Director → ME
Ceased 18
  • 1
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Officer
    icon of calendar 2020-07-15 ~ 2024-01-31
    IIF 3 - Director → ME
  • 2
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 9 - Director → ME
  • 3
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2024-01-31
    IIF 2 - Director → ME
  • 4
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-01-31
    IIF 16 - Director → ME
  • 5
    ENSCO 1404 LIMITED - 2021-04-01
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 10 - Director → ME
  • 6
    ENSCO 1387 LIMITED - 2020-12-14
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 6 - Director → ME
  • 7
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 12 - Director → ME
  • 8
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    icon of address Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2024-01-31
    IIF 19 - Director → ME
  • 9
    ENSCO 1388 LIMITED - 2020-12-17
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 13 - Director → ME
  • 10
    ENSCO 1381 LIMITED - 2020-11-18
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 5 - Director → ME
  • 11
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 7 - Director → ME
  • 12
    icon of address Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    143,196 GBP2020-03-31
    Officer
    icon of calendar 2021-03-02 ~ 2024-01-31
    IIF 17 - Director → ME
  • 13
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    icon of calendar 2020-04-03 ~ 2024-01-31
    IIF 8 - Director → ME
  • 14
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    icon of address 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Officer
    icon of calendar 2020-04-03 ~ 2024-01-31
    IIF 14 - Director → ME
  • 15
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-31
    IIF 11 - Director → ME
  • 16
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2024-01-31
    IIF 21 - Director → ME
  • 17
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    icon of address Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2024-01-31
    IIF 20 - Director → ME
  • 18
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    icon of address Premier House, Argyle Way, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    92,397 GBP2020-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2024-01-31
    IIF 18 - Director → ME

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