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.
Spencer Skinner
- British born in July 1966
Spencer Skinner
Resident in England
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 1
- British born in July 1966
Spencer Skinner
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 2
- British born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 3
- British director born in July 1966
Skinner, Spencer John Banks
Resident in England
Registered addresses and corresponding companies6, Burnsall Street, Active Partners, London, SW3 3ST, England
IIF 4
- British company director born in July 1966Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British born in July 1966
Mr Spencer John Banks Skinner
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Skinner, Spencer John Banks
- British businessmanRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 15
- British chief executive officerRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 16
- British directorRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 Saint Stephens Gardens, London, W2 5NJ
IIF 17
- British publisherRegistered addresses and corresponding companies
Skinner, Spencer John Banks
50 St Stephens Gardens, London, W2 5JN
IIF 18
- born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 222nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ
IIF 232nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 244b, Greville Place, London, NW6 5JN
IIF 254b, Greville Place, London, NW6 5JN, United Kingdom
IIF 266, Burnsall Street, London, SW3 3ST, England
IIF 276, Burnsall Street, London, SW3 3ST, United Kingdom
IIF 28 IIF 29West End House Second Floor, 11 Hills Place, London, W1F 7SE, England
IIF 30
- British company director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 334b, Greville Place, London, NW6 5JN
IIF 34 IIF 358, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England
IIF 368 - 10, Warner Street, London, EC1R 5HA, England
IIF 37Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom
IIF 38
- British investment professional born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Burnsall Street, London, SW3 3ST, England
IIF 39
- British managing director born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies - British partner of financial services born in July 1966
Skinner, Spencer John Banks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-08-07IIF 42 - Director → ME - 2Fourth Floor, 7 Castle Street, EdinburghActive Corporate (4 parents)Person with significant control2021-03-04 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4Fourth Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2014-06-18 ~ nowIIF 22 - Director → ME
- 5
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2005-04-07 ~ nowIIF 26 - Director → ME2005-04-07 ~ 2005-05-16IIF 15 - Secretary → ME - 6
ACTIVE LEON NEWCO LIMITED
10876301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 33 - Director → ME - 7
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2004-06-15 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8LISTRANGE LIMITED - 1992-09-307 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (15 parents)Officer1996-06-01 ~ 2003-07-11IIF 6 - Director → ME1998-07-21 ~ 2003-07-11IIF 18 - Secretary → ME
- 9
CELADON INVESTMENT PARTNERS LLP
OC421489Regina House, 124 Finchley Road, London, United KingdomActive Corporate (16 parents)Officer2018-03-15 ~ nowIIF 21 - LLP Member → ME - 10
CHICK 'N SOURS LIMITED
09171005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12100 St. James Road, Northampton, NorthamptonshireLiquidation Corporate (9 parents)Officer2017-03-09 ~ 2020-04-28IIF 38 - Director → ME - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2017-03-09 ~ 2020-12-17IIF 27 - Director → ME - 12
CUBITTS KX GROUP LTD
09180837The Brewery Building, 55-61 Brewery Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2020-12-18 ~ 2025-08-26IIF 4 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2018-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-19
Dissolved on 2019-05-19BLACKER & REEVES LIMITED - 2002-10-1810 St. Helens Road, SwanseaDissolved Corporate (22 parents)Officer2004-05-29 ~ 2015-10-05IIF 34 - Director → ME2004-05-29 ~ 2005-03-17IIF 17 - Secretary → ME - 14
DELIVERANCE LONDON LIMITED
- 2016-01-27 072310178 - 10 Warner Street, 8 - 10 Warner Street, LondonDissolved Corporate (2 parents)Officer2010-04-21 ~ dissolvedIIF 36 - Director → ME - 15
FISARU LIMITED
117094052nd Floor Heathmans House, 19 Heathmans Road, LondonActive Corporate (2 parents)Officer2018-12-04 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-12-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 178 - 10 Warner Street, London, EnglandDissolved Corporate (3 parents)Officer2024-07-05 ~ dissolvedIIF 37 - Director → ME
- 18The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ nowIIF 29 - Director → ME
- 19
IMPOWER SERVICES LIMITED
- 2003-09-17 03876501INC38 LIMITED - 2000-06-20Generator Building C/o The Virtual Legal Counsel Limited, Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (35 parents)Officer2001-09-26 ~ 2009-09-08IIF 41 - Director → ME2001-09-26 ~ 2004-11-01IIF 16 - Secretary → ME - 20
IMPOWER HOLDINGS LIMITED
05532481Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (25 parents, 2 offsprings)Officer2005-08-10 ~ nowIIF 3 - Director → ME - 21
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17 03917851GEARBID LIMITED - 2000-02-23Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, EnglandActive Corporate (16 parents)Officer2001-09-26 ~ 2011-04-26IIF 40 - Director → ME2001-09-26 ~ 2006-09-07IIF 12 - Secretary → ME - 22LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-20 ~ 2021-05-09IIF 31 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10SEASON RESTAURANTS LIMITED
- 2007-04-13 0501844120 St Andrew Street, London, EnglandIn Administration Corporate (34 parents, 4 offsprings)Officer2005-07-25 ~ 2021-05-09IIF 25 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-22 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of controlBART 365 LIMITED - 2006-09-12Portwall Place, Portwall Lane, BristolDissolved Corporate (15 parents)Officer2007-01-10 ~ dissolvedIIF 35 - Director → ME - 252nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-09 ~ nowIIF 28 - Director → ME
- 267 Berrington Road, Leamington Spa, Warwickshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1998-03-20 ~ 2003-07-11IIF 7 - Director → ME1998-05-25 ~ 2003-07-11IIF 13 - Secretary → ME
- 277 Berrington Road, Sydenham Industrial Estate, Leamington SpaActive Corporate (8 parents)Officer1998-07-21 ~ 2003-07-11IIF 8 - Director → ME1998-07-21 ~ 2003-07-11IIF 14 - Secretary → ME
- 28FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2016-10-03 ~ 2022-09-22IIF 32 - Director → ME
- 29SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2005-05-23 ~ 2008-01-16IIF 5 - Director → ME
- 30Jonathan Shonn, 8-10 Warner Street, Warner Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 43 - Director → ME
- 31
TOKYO TOPCO LIMITED
15415799West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-16 ~ nowIIF 30 - Director → ME - 321st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2015-08-05 ~ 2018-10-01IIF 39 - Director → ME
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