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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
parent relation
Individuals in focus

Mr David Mckenzie Spence

    Related profiles found in government register
  • Mr David Mckenzie Spence
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oc346991 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 2

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 3
  • Spence, David Mckenzie
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, David Mckenzie
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 8
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, David Mckenzie
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 19
  • Spence, David Mckenzie
    British accountant born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 20
  • Spence, David Mckenzie
    British director born in December 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, Great Britain

      IIF 25

    • Rosemount, Grove Hill, Dedham, Colchester, CO7 6DX, United Kingdom

      IIF 26 IIF 27

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 28
  • Spence, David Mckenzie
    British born in December 1955

    Registered addresses and corresponding companies

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 29

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 30 IIF 31
  • Spence, David Mckenzie
    British accountant born in December 1955

    Registered addresses and corresponding companies
  • Spence, David Mckenzie
    British director born in December 1955

    Registered addresses and corresponding companies

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 34

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 35
  • Spence, David Mckenzie
    British

    Registered addresses and corresponding companies

    • Rosemount, Grove Hill, Dedham, Essex, CO7 6DX, United Kingdom

      IIF 36

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 37 IIF 38 IIF 39

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 40
  • Spence, David Mckenzie
    British businessman

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 41
  • Spence, David Mckenzie
    British company director

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 42
  • Spence, David Mckenzie
    British director

    Registered addresses and corresponding companies

    • 15, Smythies Avenue, Colchester, CO1 2UR, England

      IIF 43
  • Spence, David Mckenzie

    Registered addresses and corresponding companies

    • 24 Queens Road, Loughton, Essex, IG10 1RS

      IIF 44 IIF 45

    • Arabin Cottage, Manor Road, High Beach, Loughton, Essex, IG10 4AD

      IIF 46
child relation
Offspring entities and appointments 36
  • 1
    ADVANCED TRAINING PHILOSOPHY LIMITED
    - now 05289275
    CROWNWAY CONSULTANCY LIMITED
    - 2008-11-25 05289275
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2008-11-25
    IIF 14 - Director → ME
  • 2
    AIRTIME CENTRAL LIMITED
    03755144
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AMIRI HOLDINGS LIMITED
    05312860
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-14 ~ 2006-11-28
    IIF 16 - Director → ME
  • 4
    B.T. BATSFORD LIMITED - now
    SALAMANDER BOOKS LIMITED
    - 2020-07-18 03422618
    SENATE BOOKS LIMITED
    - 1998-11-11 03422618
    43 Great Ormond Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-28 ~ 2005-11-23
    IIF 33 - Director → ME
  • 5
    BODYTALK HEALTH AND FITNESS LIMITED
    05107425
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    BRIEFLANE LIMITED
    03268501
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ dissolved
    IIF 22 - Director → ME
  • 7
    BRITANNIA PROPERTY AND TRADING LIMITED
    04553452
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CARRINGTON ADMINISTRATION TRUSTEES LIMITED
    11639258
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    COALVILLE CONSULTING LIMITED
    07904037
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 10
    DIASOFT LIMITED
    - now 04452218
    BROWNS, SMITH & COMPANY LIMITED
    - 2011-09-14 04452218
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-30 ~ 2012-09-26
    IIF 25 - Director → ME
  • 11
    DOWNTREE CONSULTANTS LIMITED
    - now 03207291
    Insolvency (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 control
    UPGROVE PROPERTIES (FINLAND) LIMITED
    - 2015-02-04 03207291
    VALERANGE LIMITED
    - 1996-06-17 03207291
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 11 - Director → ME
    1996-06-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    EALING LIMITED
    04185989
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 26 - Director → ME
  • 13
    EASTLINK LANKER PLC
    - now 02760617
    LANKER ENTERPRISES PLC
    - 1996-04-19 02760617
    10 Manchester Square, London, England
    Active Corporate (17 parents)
    Officer
    1995-09-06 ~ 2000-11-23
    IIF 44 - Secretary → ME
    1994-06-24 ~ 1995-08-17
    IIF 45 - Secretary → ME
  • 14
    ETON ALLIANCE GROUP LIMITED
    - now 02901114
    TRANSAERO (UK) LIMITED
    - 2001-04-11 02901114
    Second Floor, 136, Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1994-03-18 ~ 2005-10-10
    IIF 30 - Director → ME
    1995-04-26 ~ 2005-10-10
    IIF 40 - Secretary → ME
  • 15
    FAR EASTERN SOURCING LLP
    OC346991
    4385, Oc346991 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FLEXTERA LIMITED
    07762721
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-09-26
    IIF 17 - Director → ME
  • 17
    G.C.P.P. (UK) LIMITED
    - now 02673688
    GENERAL CONSULTANTS FOR PRINTING AND PUBLISHING LIMITED - 1993-01-20
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-31 ~ dissolved
    IIF 4 - Director → ME
    1994-04-13 ~ 2001-12-03
    IIF 38 - Secretary → ME
  • 18
    INDUSTRIAL PROPERTY INVESTMENTS LIMITED
    03763787
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-05-04 ~ 1999-12-15
    IIF 34 - Director → ME
  • 19
    JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
    01411368
    Palladium House, 1/4 Argyll Street, London.
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 20
    LABORATORY OF REGIONAL SERVICES LTD
    - now 04734938
    LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD.
    - 2006-02-08 04734938
    ECLAT LIMITED
    - 2004-08-12 04734938
    3rd Floor Palladium House, 1/4 Argyll St, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    LAWRENCE CAPITAL (UK) LIMITED - now
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
    - 2016-05-19 02932666
    SWIFTRONIC (UK) LIMITED
    - 2002-05-31 02932666
    PREMIERE TRADING (UK) LIMITED
    - 1999-05-17 02932666
    SWIFTRONIC (UK) LIMITED
    - 1998-06-29 02932666
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-06-17 ~ 2004-03-01
    IIF 46 - Secretary → ME
  • 22
    LONDON INTERNATIONAL BUSINESS LIMITED
    04211355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-08-11
    Enterprise House, Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-04 ~ 2005-02-04
    IIF 31 - Director → ME
  • 23
    MCKENZIE INNS LIMITED
    04644544
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 24
    MEBEL INTERNATIONAL LIMITED
    05964451
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 25
    MILLIE TEXTILES LIMITED
    - now 05295489
    GOLDPLUS CONSULTANCY LIMITED
    - 2009-02-23 05295489
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 6 - Director → ME
  • 26
    OIL & GAS TECHNOLOGIES LIMITED
    - now 04186093
    EDGWARE LIMITED
    - 2013-11-07 04186093
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-04 ~ 2013-11-07
    IIF 24 - Director → ME
  • 27
    ORANGERY ASSETS LIMITED - now
    CROWN COMMODITIES LIMITED
    - 2003-03-26 02970115
    CROWN TRADE & FINANCE LIMITED
    - 1997-02-28 02970115
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (12 parents)
    Officer
    1996-04-16 ~ 1997-09-09
    IIF 29 - Director → ME
    1995-01-03 ~ 1996-04-16
    IIF 39 - Secretary → ME
  • 28
    OUTBOARD LIMITED
    04744904
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 29
    OVERSEAS TRADE LIMITED
    04820303
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 30
    QUADRILLION PUBLISHING LIMITED
    - now 03881810
    ACRE 335 LIMITED
    - 2000-01-18 03881810 04795174... (more)
    1 Gower Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-18 ~ 2005-11-23
    IIF 32 - Director → ME
  • 31
    RISEWORLD LIMITED
    02432230
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 32
    SOLABEECH LIMITED
    03625569
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 33
    SOLAR SECRETARIES LIMITED
    05294661
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    2005-03-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    TECHNOIMPEX ENGINEERING (UK) LIMITED
    - now 02949528
    MARVIC PROPERTIES LIMITED
    - 2003-01-02 02949528
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2003-07-01
    IIF 35 - Director → ME
    1995-09-28 ~ 2002-12-11
    IIF 37 - Secretary → ME
  • 35
    UNION PLUS LIMITED
    - now 07142763
    UNIPLUS TRADING LIMITED
    - 2010-05-18 07142763
    4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ 2011-07-01
    IIF 15 - Director → ME
  • 36
    UPGROVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-06
    Commencement of winding up on 2024-03-19
    UPGROVE PLC
    - 2018-06-11 02689241
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (10 parents)
    Officer
    1992-03-04 ~ 2018-04-11
    IIF 8 - Director → ME
    1995-04-26 ~ 2018-04-11
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.