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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Graham Spooner

    Related profiles found in government register
  • Mr Stephen Graham Spooner
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 1
  • Mr Stephen Graham Spooner
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 2
  • Spooner, Stephen Graham
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ARC CORPORATE SERVICES LIMITED - now
    ARC PARTNERS NO 2 LIMITED - 2017-10-18
    ARC CORPORATION LIMITED - 2015-10-01
    SOLARIS POWER LIMITED
    - 2013-11-28 07444155
    Office 15 272 Kensington High Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-12-08 ~ 2012-11-28
    IIF 22 - Director → ME
  • 2
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2005-08-31
    IIF 16 - Director → ME
  • 3
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED
    - 1994-04-14 02893197
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-03-21 ~ 2005-08-31
    IIF 11 - Director → ME
  • 4
    CALADAN COMMUNICATIONS LIMITED
    03839911
    Ground Floor, 50 Leman Street, London
    Active Corporate (16 parents)
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
  • 5
    FAGUS SOLAR LTD
    07060267
    Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 25 - Director → ME
  • 6
    GOSCOMB TECHNOLOGIES LIMITED
    05672987
    Ground Floor 50 Leman Street, London
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 6 - Director → ME
  • 7
    HSO FINANCE LIMITED
    - now 10403274
    HSO FINANCE PLC
    - 2021-05-28 10403274
    50 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ now
    IIF 8 - Director → ME
  • 8
    HSO PUBLIC SECTOR LIMITED
    11945221
    50 Leman Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ now
    IIF 7 - Director → ME
  • 9
    INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
    07279810
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Officer
    2020-02-01 ~ 2023-12-01
    IIF 28 - Director → ME
  • 10
    IRIS SOLAR LTD
    07060251
    Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 11
    OSCRE INTERNATIONAL LTD.
    - now 03582333
    PROPERTY INFORMATION SYSTEMS COMMON EXCHANGE STANDARD LIMITED
    - 2010-06-03 03582333
    150 Aldersgate Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2011-08-24
    IIF 15 - Director → ME
  • 12
    POA SOLAR LTD
    07060191
    Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 13
    PYTHAGORAS INTERNATIONAL LIMITED
    - now 03742998
    DOMIS SERVICES LIMITED - 1999-12-02
    4th Floor 49 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-31 ~ 2007-02-23
    IIF 13 - Director → ME
  • 14
    QUERCUS SOLAR LTD
    07060247
    Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 15
    SOLARIS DEVELOPMENTS LIMITED
    - now 05756421 07653418... (more)
    RECEPT ASSET MANAGEMENT LIMITED
    - 2019-10-21 05756421 07653418
    SOLARIS DEVELOPMENTS LIMITED
    - 2016-02-22 05756421 07653418... (more)
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    SOLARIS REAL LIMITED
    - now 06071150
    SOLARIS ONE DEVELOPMENTS LIMITED
    - 2007-10-31 06071150 05756421... (more)
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ now
    IIF 4 - Director → ME
  • 17
    SPRINGTARN LIMITED
    - now 04664255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (40 parents)
    Officer
    2003-03-06 ~ 2003-03-14
    IIF 20 - Director → ME
  • 18
    SUMMERPOOL LIMITED - now
    THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED
    - 2001-07-06 03019356 03014595... (more)
    SHELFCO (NO. 1002) LIMITED - 1995-02-24
    Elsley House, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1995-03-30 ~ 2001-06-13
    IIF 19 - Director → ME
  • 19
    SYNTURA GROUP LIMITED
    - now 03935705
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 2 - Has significant influence or control OE
  • 20
    TESCO TLB PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 1998-02-24
    IIF 12 - Director → ME
  • 21
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    1995-06-21 ~ 2005-08-31
    IIF 17 - Director → ME
  • 22
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-03-30 ~ 2005-08-31
    IIF 18 - Director → ME
  • 23
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
    - now 04664249 03014595... (more)
    LAWGRA (NO.1005) LIMITED - 2003-03-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-06 ~ 2005-08-31
    IIF 14 - Director → ME
  • 24
    TILIA SOLAR LTD
    07060230
    Monument House, 215 Marsh Road, Pinner, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 25
    VICINITEE LIMITED
    04106142
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-08-31
    IIF 10 - Director → ME
  • 26
    WINTERLOCH LIMITED - now
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED
    - 2003-03-18 03014595 04664249... (more)
    THE PUBLIC HOUSE TRADING COMPANY LIMITED
    - 2001-06-18 03014595
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-03-30 ~ 2003-03-14
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.