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
Mcguinness, Spencer Robert
- British born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 33, 25 Canada Square, London, E14 5LQ
IIF 3201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 4 IIF 5 IIF 6 (more)(less)
- British managing director born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 31
- British managing director born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 32
- British born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 33
- British company director born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS
IIF 34
- British Registered addresses and corresponding companies
Mcguinness, Spencer Robert
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 35 IIF 36Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 37 IIF 38 IIF 39Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 40201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 41 IIF 42 IIF 43 (more)(less)
- British directorRegistered addresses and corresponding companies
Mcguinness, Spencer Robert
- British directorRegistered addresses and corresponding companies
Mcguiness, Spencer Robert
Suite 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 47
- British managing director born in April 1977Registered addresses and corresponding companies
Mcguinness, Spencer
Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ
IIF 48
- British born in April 1977
Spencer Robert Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Mcguinness, Spencer Robert
- Registered addresses and corresponding companies
Mcguiness, Spencer Robert
201 Berkeley Tower, 48 Westferry Circus, London, E1W 3SJ
IIF 54
- British born in April 1977
Mr Spencer Robert Mcguinness
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 55
- Registered addresses and corresponding companies
Mcguinness, Spencer
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 26 - Director → ME2009-08-19 ~ 2011-05-10IIF 41 - Secretary → ME - 2
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2009-09-20IIF 22 - Director → ME2009-08-18 ~ dissolvedIIF 42 - Secretary → ME - 3
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ 2010-01-01IIF 14 - Director → ME2009-09-15 ~ dissolvedIIF 57 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18 during the appointment or period of control
Commencement of winding up on 2013-03-11 during the appointment or period of control
Conclusion of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of controlTHE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2007-04-29 ~ 2010-01-01IIF 3 - Director → ME2009-07-08 ~ dissolvedIIF 46 - Secretary → ME - 5
- 6C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, BristolDissolved Corporate (5 parents)Officer2009-10-08 ~ dissolvedIIF 1 - Director → ME
- 7
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 48 - Director → ME2007-10-05 ~ nowIIF 54 - Secretary → ME2005-06-08 ~ 2006-04-01IIF 53 - Secretary → ME - 8
- 9
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 34 - Director → ME - 10
- 11
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2006-06-23 ~ 2010-01-01IIF 32 - Director → ME2008-01-31 ~ dissolvedIIF 47 - Secretary → ME2006-06-23 ~ 2006-06-23IIF 43 - Secretary → ME - 12
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2010-01-01IIF 8 - Director → ME - 13Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2010-01-01IIF 18 - Director → ME2009-08-18 ~ dissolvedIIF 39 - Secretary → ME
- 14Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 28 - Director → ME2009-09-08 ~ dissolvedIIF 56 - Secretary → ME
- 15Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 25 - Director → ME2009-08-19 ~ dissolvedIIF 36 - Secretary → ME
- 16
MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11 06488985483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2008-01-30 ~ 2010-01-01IIF 7 - Director → ME2021-05-10 ~ nowIIF 33 - Director → ME2008-01-30 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-10-03 ~ nowIIF 55 - Has significant influence or control → OE - 17
- 18Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 16 - Director → ME2009-08-19 ~ nowIIF 50 - Secretary → ME
- 19Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 13 - Director → ME2009-09-08 ~ dissolvedIIF 60 - Secretary → ME
- 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 10 - Director → ME2009-11-18 ~ dissolvedIIF 59 - Secretary → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-01-01IIF 12 - Director → ME2009-11-24 ~ dissolvedIIF 63 - Secretary → ME
- 22Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 17 - Director → ME2009-09-08 ~ dissolvedIIF 61 - Secretary → ME
- 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 29 - Director → ME2009-09-08 ~ dissolvedIIF 58 - Secretary → ME
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-19 ~ 2010-01-01IIF 30 - Director → ME2009-08-19 ~ dissolvedIIF 38 - Secretary → ME - 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 24 - Director → ME2009-08-19 ~ dissolvedIIF 37 - Secretary → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 21 - Director → ME2009-09-08 ~ dissolvedIIF 64 - Secretary → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 20 - Director → ME2009-09-08 ~ dissolvedIIF 65 - Secretary → ME
- 28Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 11 - Director → ME2009-11-18 ~ dissolvedIIF 62 - Secretary → ME
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2009-09-08 ~ 2010-01-01IIF 23 - Director → ME - 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 15 - Director → ME2009-09-08 ~ dissolvedIIF 66 - Secretary → ME
- 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2012-12-11Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-08-19 ~ 2009-09-20IIF 27 - Director → ME2009-08-19 ~ 2011-08-24IIF 52 - Secretary → ME - 32
QUADRISM LTD
170083173rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 33Insolvency (Case 2) In administration
Administration started on 2008-11-14 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2000-04-19 ~ dissolvedIIF 31 - Director → ME - 34
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ 2010-01-01IIF 6 - Director → ME
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