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
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
33
- 1
CRUCIALKEY LIMITED
- 1998-09-21 03428181The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (5 parents)Officer1997-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 42 - Director → ME2009-10-13 ~ 2010-10-06IIF 29 - Director → ME
- 3Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 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
- 4Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2004-10-07 ~ 2007-07-09IIF 47 - Director → ME2009-10-13 ~ 2010-10-06IIF 30 - Director → ME
- 5Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-06IIF 37 - Director → ME2004-10-07 ~ 2007-07-09IIF 46 - Director → ME
- 6Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-06IIF 38 - Director → ME2004-10-07 ~ 2007-07-09IIF 49 - Director → ME
- 7
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
06600824Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 25 - Director → ME - 8
EXTRA MCDONALDS MSA OPERATIONS LIMITED
06496739Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 24 - Director → ME - 9
EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
- 2006-01-31 05633325Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-12-02 ~ 2007-07-09IIF 9 - Director → ME - 10HAMSARD 2139 LIMITED - 2000-05-04Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2000-09-26 ~ 2007-07-09IIF 19 - Director → ME
- 11
EXTRA-MSA FORECOURTS LIMITED
- 2003-07-15 03829349HAMSARD 5053 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2009-10-13 ~ 2010-10-06IIF 28 - Director → ME1999-11-18 ~ 2007-07-09IIF 41 - Director → ME - 12
EXTRA-MSA HOLDINGS LIMITED
- 2003-07-15 03790485HAMSARD 5032 LIMITED - 1999-10-251 More London Place, LondonDissolved Corporate (16 parents)Officer1999-11-18 ~ 2007-07-09IIF 43 - Director → ME2009-10-13 ~ 2010-10-06IIF 33 - Director → ME - 13EXTRA 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 (20 parents)Officer2009-10-13 ~ 2010-10-06IIF 1 - Director → ME1999-01-12 ~ 2007-07-09IIF 2 - Director → ME - 14
SWAYFIELDS (BURTLEY WOOD) LIMITED
- 2006-01-31 03289116SWAYFIELDS (CURTIS MILL GREEN) LIMITED
- 2005-03-02 03289116W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (16 parents)Officer1997-01-10 ~ 2007-07-09IIF 11 - Director → ME1997-01-10 ~ 2008-12-01IIF 54 - Secretary → ME - 15
EXTRA MSA HOLDINGS COBHAM LIMITED
- 2006-01-09 03966443HAMSARD 2137 LIMITED - 2000-05-04W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved Corporate (15 parents)Officer2000-09-26 ~ 2007-07-09IIF 20 - Director → ME - 16
EXTRA-MSA SERVICES LIMITED
- 2003-07-15 03829281HAMSARD 5052 LIMITED - 1999-10-25Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer2009-10-13 ~ 2010-10-06IIF 36 - Director → ME1999-11-18 ~ 2007-07-09IIF 44 - Director → ME - 17
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
06600828Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 27 - Director → ME - 18
GLADHAVEN LIMITED
01993067Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer~ 1994-05-26IIF 51 - Director → ME1995-01-10 ~ dissolvedIIF 16 - Director → ME - 19BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer2004-10-31 ~ 2007-07-09IIF 6 - Director → ME2009-10-13 ~ 2010-10-06IIF 35 - Director → ME
- 20CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer2004-10-31 ~ 2007-07-09IIF 7 - Director → ME2009-10-13 ~ 2010-10-06IIF 22 - Director → ME
- 21
GRANGE FARMING (BARLINGS) LIMITED
07295022The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (3 parents)Officer2010-06-24 ~ 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 - 22
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 (13 parents)Officer2009-10-13 ~ 2010-10-06IIF 26 - Director → ME - 23
ORBCROSS LIMITED
02991753Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer1994-12-22 ~ 2010-10-07IIF 50 - Director → ME - 24SEMSA HOLDINGS LIMITED - now
SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
- 2010-11-01 04510382Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2009-10-13 ~ 2010-10-07IIF 23 - Director → ME2003-09-17 ~ 2007-07-09IIF 14 - Director → ME - 25Benson House, 33 Wellington Street, LeedsDissolved Corporate (8 parents)Officer2005-02-22 ~ 2007-07-09IIF 8 - Director → ME
- 261 Castle Hill, Lincoln, LincolnshireDissolved Corporate (8 parents)Officer2005-11-29 ~ 2007-07-09IIF 17 - Director → ME
- 27Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-02-22 ~ 2007-07-09IIF 10 - Director → ME
- 28
SWAYFIELDS (BRANDS HATCH) LIMITED
- 2005-03-02 0328910541 Palace View, Bromley, KentLiquidation Corporate (12 parents)Officer1997-01-10 ~ 2007-07-09IIF 12 - Director → ME1997-01-10 ~ 2008-12-01IIF 55 - Secretary → ME - 291 Castle Hill, Lincoln, LincolnshireLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2009-10-13 ~ 2010-10-07IIF 40 - Director → ME1997-01-10 ~ 2007-07-09IIF 13 - Director → ME1997-01-10 ~ 2008-12-01IIF 52 - Secretary → ME
- 30HAMSARD 2837 LIMITED - 2005-09-27Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (12 parents)Officer2005-09-28 ~ 2007-07-09IIF 18 - Director → ME2009-10-13 ~ 2010-10-06IIF 31 - Director → ME
- 31SHELFCO (NO. 759) LIMITED - 1992-07-22Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1995-03-20 ~ 2007-07-09IIF 15 - Director → ME2009-02-02 ~ 2010-10-07IIF 21 - Director → ME1992-07-24 ~ 1997-01-01IIF 53 - Secretary → ME
- 32
TCHC PROPERTIES LIMITED
11132710The Tillage Barn Ollerton Road, Tuxford, Newark, EnglandActive Corporate (2 parents)Officer2023-01-31 ~ 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 - 33Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-10-06IIF 34 - Director → ME2004-10-07 ~ 2007-07-09IIF 48 - Director → ME
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