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

Spiro, Denise

    Related profiles found in government register
  • Spiro, Denise
    British

    Registered addresses and corresponding companies

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 1 IIF 2
  • Spiro, Denise
    British company sec and director

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 3
  • Spiro, Denise
    British director

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 4
  • Spiro, Denise
    British born in July 1939

    Registered addresses and corresponding companies

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 5
  • Spiro, Denise
    British company secretary born in July 1939

    Registered addresses and corresponding companies

    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 6
  • Spiro, Denise

    Registered addresses and corresponding companies

    • 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 7

    • The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 8 IIF 9
  • Spiro, Denise
    born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 10

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 11 IIF 12 IIF 13

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 16
  • Spiro, Denise
    British director born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN

      IIF 17

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 23 IIF 24 IIF 25

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 26

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 27 IIF 28
  • Mrs Denise Spiro
    British born in July 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Denise Spiro
    British born in July 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-12 ~ dissolved
    IIF 18 - director → ME
  • 2
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -137,459 GBP2021-01-31
    Officer
    2012-03-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 5
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,581,056 GBP2023-07-31
    Officer
    ~ now
    IIF 22 - director → ME
    ~ now
    IIF 4 - secretary → ME
  • 6
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 24 - director → ME
    1993-11-24 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 8
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2014-06-19 ~ dissolved
    IIF 20 - director → ME
  • 10
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 21 - director → ME
Ceased 11
  • 1
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2020-10-01
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 31 - Has significant influence or control → OE
  • 2
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-12 ~ 2001-02-15
    IIF 1 - secretary → ME
  • 3
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2022-05-12
    IIF 27 - director → ME
  • 4
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ 2001-02-15
    IIF 2 - secretary → ME
  • 5
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    2016-04-06 ~ 2019-02-28
    IIF 26 - director → ME
  • 6
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,625,535 GBP2023-06-30
    Officer
    1995-07-13 ~ 2003-05-06
    IIF 17 - director → ME
    1995-07-13 ~ 2001-03-06
    IIF 9 - secretary → ME
  • 7
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2020-10-01
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 33 - Has significant influence or control → OE
  • 8
    C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    7,008 GBP2024-05-31
    Officer
    1994-01-27 ~ 1999-04-30
    IIF 6 - director → ME
    1994-01-27 ~ 1999-04-30
    IIF 7 - secretary → ME
  • 9
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-09-07
    IIF 14 - llp-designated-member → ME
  • 10
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    26,348 GBP2023-09-30
    Officer
    1999-02-09 ~ 1999-07-15
    IIF 5 - director → ME
    1999-02-23 ~ 1999-07-15
    IIF 8 - secretary → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-09-11 ~ 2022-09-30
    IIF 28 - director → ME

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