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
Mcguinness, Spencer Robert
- British born in April 1977
Mcguinness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol, BS11 8DD
IIF 1201, Berkeley Tower, 48 Westferry Circus, London, E14 8RP, United Kingdom
IIF 2 IIF 3 IIF 43rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5Level 33, 25 Canada Square, London, E14 5LQ
IIF 6201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in April 1977
Mcguiness, Spencer Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mcguinness, Spencer Robert
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcguinness, Spencer Robert
Sandwood House, 33 Pepper Street, London, E14 9RP
IIF 35 IIF 36Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Suite 36, 88-90 Hatten Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 41Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, England
IIF 42201, Berkely Tower, 48 Westferry Circus, Poplar, London, E14 8RP
IIF 43 IIF 44 IIF 45 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 2SB
IIF 50
- British Registered addresses and corresponding companies
Mcguiness, Spencer Robert
- British born in April 1977Registered addresses and corresponding companies
Mcguinness, Spencer
Ground Floor West, The Sail Loft, Limehouse Court, 3 - 11 Dod Street, London, E14 7EQ
IIF 53
- British born in April 1977
Spencer Robert Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 54
- British born in April 1977
Mr Spencer Robert Mcguinness
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 55
- Registered addresses and corresponding companies
Mcguinness, Spencer
Sandwood House, 33 Pepper Street, London, E14 9RP, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1
BETA ONLINE RETAIL LTD
06994508483 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-08-20IIF 24 - Director → ME2009-08-19 ~ 2011-05-10IIF 45 - Secretary → ME - 2
BETA RETAIL LTD
06993781Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-24 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2022-03-17 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-18 ~ 2009-09-20IIF 17 - Director → ME2009-08-18 ~ dissolvedIIF 46 - Secretary → ME - 3
BETA WHOLESALE RETAIL LTD
07019962Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-15 ~ 2010-01-01IIF 8 - Director → ME2009-09-15 ~ dissolvedIIF 57 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18 during the appointment or period of control
Commencement of winding up on 2013-03-11 during the appointment or period of control
Conclusion of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2022-01-18 during the appointment or period of controlTHE ONBOARDSPA COMPANY LIMITED
- 2011-02-07 04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20 04520534HARDING BROTHERS LIMITED - 2007-04-19HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2007-04-29 ~ 2010-01-01IIF 6 - Director → ME2009-07-08 ~ dissolvedIIF 50 - Secretary → ME - 5
- 6C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, BristolDissolved Corporate (5 parents)Officer2009-10-08 ~ dissolvedIIF 1 - Director → ME
- 7
ETRA LTD
0547452255 Baker Street, LondonIn Administration Corporate (3 parents)Officer2005-06-08 ~ nowIIF 53 - Director → ME2005-06-08 ~ 2006-04-01IIF 44 - Secretary → ME2007-10-05 ~ nowIIF 51 - Secretary → ME - 8
- 9
MG CENTRAL SERVICES LTD
07525109483 Green Lanes, LondonDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 33 - Director → ME - 10
- 11
LAVENDER SOLUTIONS LIMITED
- 2007-11-08 05852595Suite 36 88-90 Hatton Garden, Holborn, London, LondonDissolved Corporate (6 parents)Officer2006-06-23 ~ 2010-01-01IIF 31 - Director → ME2006-06-23 ~ 2006-06-23IIF 47 - Secretary → ME2008-01-31 ~ dissolvedIIF 52 - Secretary → ME - 12
MULTITRAX LIFESTYLE CLUBS LTD
06629598Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-25 ~ 2010-01-01IIF 27 - Director → ME - 13Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-18 ~ 2010-01-01IIF 13 - Director → ME2009-08-18 ~ dissolvedIIF 40 - Secretary → ME
- 14Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 26 - Director → ME2009-09-08 ~ dissolvedIIF 56 - Secretary → ME
- 15Sandwood House, 33 Pepper Street, LondonDissolved Corporate (3 parents)Officer2009-08-19 ~ 2009-09-20IIF 22 - Director → ME2009-08-19 ~ dissolvedIIF 36 - Secretary → ME
- 16
MULTITRAX PROFESSIONALS LIMITED
- 2008-02-11 06488985483 Green Lanes, London, EnglandActive Corporate (6 parents)Officer2021-05-10 ~ nowIIF 34 - Director → ME2008-01-30 ~ 2010-01-01IIF 23 - Director → ME2008-01-30 ~ nowIIF 41 - Secretary → MEPerson with significant control2018-10-03 ~ nowIIF 55 - Has significant influence or control → OE - 17
- 18Sandwood House, 33 Pepper Street, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 10 - Director → ME2009-08-19 ~ nowIIF 39 - Secretary → ME
- 19Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 7 - Director → ME2009-09-08 ~ dissolvedIIF 60 - Secretary → ME
- 20Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 2 - Director → ME2009-11-18 ~ dissolvedIIF 59 - Secretary → ME
- 21Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-24 ~ 2010-01-01IIF 4 - Director → ME2009-11-24 ~ dissolvedIIF 63 - Secretary → ME
- 22Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 12 - Director → ME2009-09-08 ~ dissolvedIIF 61 - Secretary → ME
- 23Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 28 - Director → ME2009-09-08 ~ dissolvedIIF 58 - Secretary → ME
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-16 during the appointment or period of control
Commencement of winding up on 2011-08-10 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlSandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-19 ~ 2010-01-01IIF 30 - Director → ME2009-08-19 ~ dissolvedIIF 38 - Secretary → ME - 25Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-08-19 ~ 2010-01-01IIF 19 - Director → ME2009-08-19 ~ dissolvedIIF 37 - Secretary → ME
- 26Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 16 - Director → ME2009-09-08 ~ dissolvedIIF 64 - Secretary → ME
- 27Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 15 - Director → ME2009-09-08 ~ dissolvedIIF 65 - Secretary → ME
- 28Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-18 ~ 2010-01-01IIF 3 - Director → ME2009-11-18 ~ dissolvedIIF 62 - Secretary → ME
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-11-28
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Sandwood House, 33 Pepper Street, LondonDissolved Corporate (4 parents)Officer2009-09-08 ~ 2010-01-01IIF 18 - Director → ME - 30Sandwood House, 33 Pepper Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ 2010-01-01IIF 9 - Director → ME2009-09-08 ~ dissolvedIIF 66 - Secretary → ME
- 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-06
Commencement of winding up on 2012-12-11Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle, StaffordshireLiquidation Corporate (8 parents)Officer2009-08-19 ~ 2009-09-20IIF 25 - Director → ME2009-08-19 ~ 2011-08-24IIF 43 - Secretary → ME - 32
QUADRISM LTD
170083173rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 33Insolvency (Case 2) In administration
Administration started on 2008-11-14 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2019-02-23 during the appointment or period of control8th Floor 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2000-04-19 ~ dissolvedIIF 32 - Director → ME - 34
WAVE SERVICES LTD
06747745483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2008-11-12 ~ 2010-01-01IIF 21 - Director → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.