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
Spence, David Mckenzie
- Registered addresses and corresponding companies
Spence, David Mckenzie
- British Registered addresses and corresponding companies
Spence, David Mckenzie
- British businessmanRegistered addresses and corresponding companies
Spence, David Mckenzie
15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 9
- British company directorRegistered addresses and corresponding companies
Spence, David Mckenzie
15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 10
- British directorRegistered addresses and corresponding companies
Spence, David Mckenzie
15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 11
- British born in December 1955Registered addresses and corresponding companies
Spence, David Mckenzie
- British accountant born in December 1955Registered addresses and corresponding companies
Spence, David Mckenzie
- British director born in December 1955Registered addresses and corresponding companies
Spence, David Mckenzie
- British accountant born in December 1955
Spence, David Mckenzie
Resident in Uk
Registered addresses and corresponding companiesRosemount, Grove Hill, Dedham, Colchester, CO7 6DX
IIF 19
- British director born in December 1955
Spence, David Mckenzie
Resident in Uk
Registered addresses and corresponding companies - born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 28
- British born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 33
- British director born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 34 IIF 35 IIF 36 (more)Cliphedge Farm, Harwich Road, Little Bentley, Colchester, Essex, CO7 8SZ
IIF 39 IIF 40 IIF 41Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 42Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 43
- British born in December 1955
Mr David Mckenzie Spence
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
CROWNWAY CONSULTANCY LIMITED
- 2008-11-25 05289275Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2005-03-03 ~ 2008-11-25IIF 39 - Director → ME - 2
AIRTIME CENTRAL LIMITED
037551443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2007-08-02 ~ dissolvedIIF 35 - Director → ME - 3
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2004-12-14 ~ 2006-11-28IIF 41 - Director → ME - 4B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18 03422618SENATE BOOKS LIMITED
- 1998-11-11 0342261843 Great Ormond Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer1998-10-28 ~ 2005-11-23IIF 16 - Director → ME - 5
BODYTALK HEALTH AND FITNESS LIMITED
051074253rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2004-08-19 ~ dissolvedIIF 4 - Secretary → ME - 6
BRIEFLANE LIMITED
03268501Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1997-01-29 ~ dissolvedIIF 21 - Director → ME - 7
BRITANNIA PROPERTY AND TRADING LIMITED
045534523rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 38 - Director → ME - 8
CARRINGTON ADMINISTRATION TRUSTEES LIMITED
11639258Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 9
COALVILLE CONSULTING LIMITED
07904037Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 27 - Director → ME - 10
BROWNS, SMITH & COMPANY LIMITED
- 2011-09-14 044522183rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2002-05-30 ~ 2012-09-26IIF 24 - Director → ME - 11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2018-01-18 during the appointment or period of controlUPGROVE PROPERTIES (FINLAND) LIMITED
- 2015-02-04 03207291VALERANGE LIMITED
- 1996-06-17 03207291150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer1996-06-05 ~ dissolvedIIF 36 - Director → ME1996-06-05 ~ dissolvedIIF 11 - Secretary → ME - 12
EALING LIMITED
041859893rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 25 - Director → ME - 13
LANKER ENTERPRISES PLC
- 1996-04-19 0276061710 Manchester Square, London, EnglandActive Corporate (17 parents)Officer1995-09-06 ~ 2000-11-23IIF 1 - Secretary → ME1994-06-24 ~ 1995-08-17IIF 2 - Secretary → ME - 14
TRANSAERO (UK) LIMITED
- 2001-04-11 02901114Second Floor, 136, Baker Street, London, EnglandDissolved Corporate (7 parents)Officer1994-03-18 ~ 2005-10-10IIF 13 - Director → ME1995-04-26 ~ 2005-10-10IIF 8 - Secretary → ME - 15
FAR EASTERN SOURCING LLP
OC3469914385, Oc346991 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FLEXTERA LIMITED
07762721Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2011-09-05 ~ 2012-09-26IIF 42 - Director → ME - 17GENERAL CONSULTANTS FOR PRINTING AND PUBLISHING LIMITED - 1993-01-20Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (6 parents)Officer1999-12-31 ~ dissolvedIIF 29 - Director → ME1994-04-13 ~ 2001-12-03IIF 6 - Secretary → ME
- 18
INDUSTRIAL PROPERTY INVESTMENTS LIMITED
03763787Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1999-05-04 ~ 1999-12-15IIF 17 - Director → ME - 19
JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
01411368Palladium House, 1/4 Argyll Street, London.Dissolved Corporate (7 parents)Officer2004-01-12 ~ dissolvedIIF 26 - Director → ME - 20
LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD.
- 2006-02-08 04734938ECLAT LIMITED
- 2004-08-12 047349383rd Floor Palladium House, 1/4 Argyll St, LondonDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 9 - Secretary → ME - 21LAWRENCE CAPITAL (UK) LIMITED - now
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19 02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31 02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17 02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29 02932666COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11SWIFTRONIC (UK) LIMITED - 1997-01-281st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (10 parents)Officer1998-06-17 ~ 2004-03-01IIF 3 - Secretary → ME - 22
LONDON INTERNATIONAL BUSINESS LIMITED
04211355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2010-08-11Enterprise House, Buckle Street, LondonDissolved Corporate (11 parents)Officer2001-05-04 ~ 2005-02-04IIF 14 - Director → ME - 23
MCKENZIE INNS LIMITED
046445443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2003-01-22 ~ dissolvedIIF 19 - Director → ME - 24
MEBEL INTERNATIONAL LIMITED
05964451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedIIF 30 - Director → ME - 25
GOLDPLUS CONSULTANCY LIMITED
- 2009-02-23 05295489Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2005-03-03 ~ dissolvedIIF 31 - Director → ME - 26
EDGWARE LIMITED
- 2013-11-07 041860933rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (10 parents)Officer2001-05-04 ~ 2013-11-07IIF 23 - Director → ME - 27ORANGERY ASSETS LIMITED - now
CROWN COMMODITIES LIMITED
- 2003-03-26 02970115CROWN TRADE & FINANCE LIMITED
- 1997-02-28 02970115Palladium House, 1-4 Argyll Street, LondonActive Corporate (12 parents)Officer1996-04-16 ~ 1997-09-09IIF 12 - Director → ME1995-01-03 ~ 1996-04-16IIF 7 - Secretary → ME - 28
OUTBOARD LIMITED
04744904Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-04-29 ~ dissolvedIIF 32 - Director → ME - 29
OVERSEAS TRADE LIMITED
048203033rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 22 - Director → ME - 301 Gower Street, LondonDissolved Corporate (13 parents)Officer2000-01-18 ~ 2005-11-23IIF 15 - Director → ME
- 31
RISEWORLD LIMITED
02432230Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (8 parents)Officer1999-05-07 ~ dissolvedIIF 34 - Director → ME - 32
SOLABEECH LIMITED
03625569Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ dissolvedIIF 20 - Director → ME - 33
SOLAR SECRETARIES LIMITED
05294661Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents, 43 offsprings)Officer2005-03-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 34
MARVIC PROPERTIES LIMITED
- 2003-01-02 02949528Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (11 parents)Officer1997-07-21 ~ 2003-07-01IIF 18 - Director → ME1995-09-28 ~ 2002-12-11IIF 5 - Secretary → ME - 35
UNIPLUS TRADING LIMITED
- 2010-05-18 071427634 Malthouse Place, Newlands Avenue, Radlett, Herts, EnglandActive Corporate (5 parents)Officer2010-02-02 ~ 2011-07-01IIF 40 - Director → ME - 36UPGROVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-06
Commencement of winding up on 2024-03-19UPGROVE PLC
- 2018-06-11 02689241Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (10 parents)Officer1992-03-04 ~ 2018-04-11IIF 33 - Director → ME1995-04-26 ~ 2018-04-11IIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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