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
Individuals in focus
Spouge, Stephen William
- British born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British company director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British director born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companies - British property devopment born in April 1944
Spouge, Stephen William
Resident in England
Registered addresses and corresponding companiesThe Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
IIF 51
- British Registered addresses and corresponding companies
Spouge, Stephen William
- British born in April 1944
Mr Stephen William Spouge
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
CRUCIALKEY LIMITED
- 1998-09-21 03428181The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-1,440,788 GBP2024-04-30Officer1997-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLADHAVEN LIMITED
01993067Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer1995-01-10 ~ dissolvedIIF 16 - Director → ME - 3
GRANGE FARMING (BARLINGS) LIMITED
07295022The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (1 parent)Equity (Company account)-352,588 GBP2024-12-31Officer2010-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 4
TCHC PROPERTIES LIMITED
11132710The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (2 parents)Equity (Company account)-159,590 GBP2025-01-31Officer2023-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
Ceased
30
- 1Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2004-10-07 ~ 2007-07-09IIF 42 - Director → ME2009-10-13 ~ 2010-10-06IIF 29 - Director → ME
- 2HAMSARD 2398 LIMITED - 2004-10-12 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 39 - Director → ME2009-10-13 ~ 2009-10-13IIF 32 - Director → ME2004-10-07 ~ 2007-07-09IIF 45 - Director → ME
- 3Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2004-10-07 ~ 2007-07-09IIF 47 - Director → ME2009-10-13 ~ 2010-10-06IIF 30 - Director → ME
- 4HAMSARD 2401 LIMITED - 2004-10-12 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 37 - Director → ME2004-10-07 ~ 2007-07-09IIF 46 - Director → ME
- 5HAMSARD 2400 LIMITED - 2004-10-12 02858212, 03056668, 03220676... (more)Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 38 - Director → ME2004-10-07 ~ 2007-07-09IIF 49 - Director → ME
- 6
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 25 - Director → ME - 7
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 24 - Director → ME - 8
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31 05633325Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2005-12-02 ~ 2007-07-09IIF 9 - Director → ME - 9HAMSARD 2139 LIMITED - 2000-05-04 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2000-09-26 ~ 2007-07-09IIF 19 - Director → ME
- 10EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 28 - Director → ME1999-11-18 ~ 2007-07-09IIF 41 - Director → ME
- 11
EXTRA-MSA HOLDINGS LIMITED
- 2003-07-15 03790485HAMSARD 5032 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)1 More London Place, LondonDissolved Corporate (2 parents)Officer1999-11-18 ~ 2007-07-09IIF 43 - Director → ME2009-10-13 ~ 2010-10-06IIF 33 - Director → ME - 12EXTRA MSA PROPERTY (UK) LIMITED - nowEXTRA MSA PROPERTY UK LIMITED - 2010-11-11
GOLD STAR MSA FORECOURTS LIMITED
- 2010-10-27 03696187Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireActive Corporate (6 parents)Officer2009-10-13 ~ 2010-10-06IIF 1 - Director → ME1999-01-12 ~ 2007-07-09IIF 2 - Director → ME - 13
SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31 03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02 03289116W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer1997-01-10 ~ 2007-07-09IIF 11 - Director → ME1997-01-10 ~ 2008-12-01IIF 54 - Secretary → ME - 14
EXTRA MSA HOLDINGS COBHAM LIMITED
- 2006-01-09 03966443HAMSARD 2137 LIMITED - 2000-05-04 02858212, 03056668, 03220676... (more)W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2000-09-26 ~ 2007-07-09IIF 20 - Director → ME - 15EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 36 - Director → ME1999-11-18 ~ 2007-07-09IIF 44 - Director → ME
- 16
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 27 - Director → ME - 17
GLADHAVEN LIMITED
01993067Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer~ 1994-05-26IIF 51 - Director → ME - 18BLACKBURN MSA SERVICES LIMITED - 2004-10-12 04306970BLACKBURN INTERCHANGE LIMITED - 2003-06-13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2004-10-31 ~ 2007-07-09IIF 6 - Director → ME2009-10-13 ~ 2010-10-06IIF 35 - Director → ME
- 19CULLOMPTON MSA SERVICES LIMITED - 2004-10-12 04306909MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2004-10-31 ~ 2007-07-09IIF 7 - Director → ME2009-10-13 ~ 2010-10-06IIF 22 - Director → ME
- 20
EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
- 2010-08-11 06493784EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2009-10-13 ~ 2010-10-06IIF 26 - Director → ME - 21
ORBCROSS LIMITED
02991753Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer1994-12-22 ~ 2010-10-07IIF 50 - Director → ME - 22SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01 04510382HAMSARD 2580 LIMITED - 2003-10-06 02858212, 03056668, 03220676... (more)Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2009-10-13 ~ 2010-10-07IIF 23 - Director → ME2003-09-17 ~ 2007-07-09IIF 14 - Director → ME - 23Benson House, 33 Wellington Street, LeedsDissolved CorporateOfficer2005-02-22 ~ 2007-07-09IIF 8 - Director → ME
- 241 Castle Hill, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-11-29 ~ 2007-07-09IIF 17 - Director → ME
- 25Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer2005-02-22 ~ 2007-07-09IIF 10 - Director → ME
- 26
SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02 0328910541 Palace View, Bromley, KentLiquidation Corporate (1 parent)Officer1997-01-10 ~ 2007-07-09IIF 12 - Director → ME1997-01-10 ~ 2008-12-01IIF 55 - Secretary → ME - 271 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge CorporateOfficer2009-10-13 ~ 2010-10-07IIF 40 - Director → ME1997-01-10 ~ 2007-07-09IIF 13 - Director → ME1997-01-10 ~ 2008-12-01IIF 52 - Secretary → ME
- 28HAMSARD 2837 LIMITED - 2005-09-27 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer2005-09-28 ~ 2007-07-09IIF 18 - Director → ME2009-10-13 ~ 2010-10-06IIF 31 - Director → ME
- 29SHELFCO (NO. 759) LIMITED - 1992-07-22 01226222, 01712354, 01712355... (more)Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved CorporateOfficer1995-03-20 ~ 2007-07-09IIF 15 - Director → ME2009-02-02 ~ 2010-10-07IIF 21 - Director → ME1992-07-24 ~ 1997-01-01IIF 53 - Secretary → ME
- 30HAMSARD 2402 LIMITED - 2004-10-12 02858212, 03056668, 03220676... (more)Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2009-10-13 ~ 2010-10-06IIF 34 - Director → ME2004-10-07 ~ 2007-07-09IIF 48 - Director → ME
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