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
- British accountant born in December 1955
Spence, David Mckenzie
Resident in Uk
Registered addresses and corresponding companiesRosemount, Grove Hill, Dedham, Colchester, CO7 6DX
IIF 1
- British director born in December 1955
Spence, David Mckenzie
Resident in Uk
Registered addresses and corresponding companies - 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 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 22
- British company directorRegistered addresses and corresponding companies
Spence, David Mckenzie
15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 23
- British directorRegistered addresses and corresponding companies
Spence, David Mckenzie
15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 24
- born in December 1955
Spence, David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies15, Smythies Avenue, Colchester, CO1 2UR, England
IIF 25
- 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 30
- 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 31 IIF 32 IIF 33 (more)Cliphedge Farm, Harwich Road, Little Bentley, Colchester, Essex, CO7 8SZ
IIF 36 IIF 37 IIF 38Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 39Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Spence, David Mckenzie
- 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 36 - Director → ME - 2
AIRTIME CENTRAL LIMITED
037551443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2007-08-02 ~ dissolvedIIF 32 - Director → ME - 3
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2004-12-14 ~ 2006-11-28IIF 38 - 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 14 - Director → ME - 5
BODYTALK HEALTH AND FITNESS LIMITED
051074253rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2004-08-19 ~ dissolvedIIF 17 - Secretary → ME - 6
BRIEFLANE LIMITED
03268501Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1997-01-29 ~ dissolvedIIF 3 - Director → ME - 7
BRITANNIA PROPERTY AND TRADING LIMITED
045534523rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 35 - Director → ME - 8
CARRINGTON ADMINISTRATION TRUSTEES LIMITED
11639258Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-28 ~ dissolvedIIF 40 - 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 9 - 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 6 - 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 33 - Director → ME1996-06-05 ~ dissolvedIIF 24 - Secretary → ME - 12
EALING LIMITED
041859893rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2001-05-04 ~ dissolvedIIF 7 - Director → ME - 13
LANKER ENTERPRISES PLC
- 1996-04-19 0276061710 Manchester Square, London, EnglandActive Corporate (17 parents)Officer1995-09-06 ~ 2000-11-23IIF 41 - Secretary → ME1994-06-24 ~ 1995-08-17IIF 42 - 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 11 - Director → ME1995-04-26 ~ 2005-10-10IIF 21 - Secretary → ME - 15
FAR EASTERN SOURCING LLP
OC3469914385, Oc346991 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 25 - 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 39 - 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 26 - Director → ME1994-04-13 ~ 2001-12-03IIF 19 - Secretary → ME
- 18
INDUSTRIAL PROPERTY INVESTMENTS LIMITED
03763787Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer1999-05-04 ~ 1999-12-15IIF 15 - 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 8 - 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 22 - 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 43 - 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 12 - Director → ME - 23
MCKENZIE INNS LIMITED
046445443rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2003-01-22 ~ dissolvedIIF 1 - Director → ME - 24
MEBEL INTERNATIONAL LIMITED
05964451Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedIIF 27 - Director → ME - 25
GOLDPLUS CONSULTANCY LIMITED
- 2009-02-23 05295489Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2005-03-03 ~ dissolvedIIF 28 - 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 5 - 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 10 - Director → ME1995-01-03 ~ 1996-04-16IIF 20 - Secretary → ME - 28
OUTBOARD LIMITED
04744904Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2003-04-29 ~ dissolvedIIF 29 - Director → ME - 29
OVERSEAS TRADE LIMITED
048203033rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2003-10-23 ~ dissolvedIIF 4 - Director → ME - 301 Gower Street, LondonDissolved Corporate (13 parents)Officer2000-01-18 ~ 2005-11-23IIF 13 - Director → ME
- 31
RISEWORLD LIMITED
02432230Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (8 parents)Officer1999-05-07 ~ dissolvedIIF 31 - Director → ME - 32
SOLABEECH LIMITED
03625569Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (7 parents)Officer2003-08-01 ~ dissolvedIIF 2 - Director → ME - 33
SOLAR SECRETARIES LIMITED
05294661Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents, 43 offsprings)Officer2005-03-16 ~ dissolvedIIF 34 - 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 16 - Director → ME1995-09-28 ~ 2002-12-11IIF 18 - 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 37 - 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 30 - Director → ME1995-04-26 ~ 2018-04-11IIF 23 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.