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
Mr Jeremy Leon Spencer
Mr Jeremy Leon Spencer
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Jeremy Leon Spencer
British born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 3
154, Brent Street, Mountcliff House, London, NW4 2DR, England
IIF 4 IIF 5 IIF 6 (more) 18, Haverstock Hill, London, NW3 2BL, England
IIF 11 23, Hill Top, London, NW11 6ED, England
IIF 12 35, Ballards Lane, London, N3 1XW, England
IIF 13 IIF 14 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15 531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
Mr Jeremy Leon Spencer
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 154, Brent Street, Mountcliff House, London, NW4 2DR, United Kingdom
IIF 17 35, Ballards Lane, London, N3 1XW, England
IIF 18 IIF 19 IIF 20 35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 21 IIF 22 531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England
IIF 23 IIF 24 IIF 25 Flat 2, 30 Parkhill Road, London, NW3 2YP, United Kingdom
IIF 26 IIF 27 IIF 28 Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
Jeremy Leon Spencer
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 31 Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
Spencer, Jeremy Leon
British architect born in July 1981Resident in England
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British architect born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British none born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesSpencer, Jeremy Leon
British property developer born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer
2016-03-23 ~ nowIIF 63 - Director → ME - 2 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 66 - Director → ME
- 3 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 62 - Director → ME
- 4 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 58 - Director → ME
- 5 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 64 - Director → ME
- 6 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 67 - Director → ME
- 7 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 56 - Director → ME
- 8 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 59 - Director → ME
- 9 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 65 - Director → ME
- 10 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2016-03-23 ~ nowIIF 60 - Director → ME
- 11 35 Ballards Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,540 GBP2024-04-30Officer 2009-05-13 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 12 18 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-8,589 GBP2023-12-31Officer 2020-11-04 ~ nowIIF 35 - Director → ME
- 13 18 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,810 GBP2023-12-31Officer 2021-02-10 ~ nowIIF 36 - Director → ME
- 14 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)70,748 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 43 - Director → ME
- 15 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-03-30 ~ nowIIF 69 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 16 18 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-06-21 ~ nowIIF 52 - Director → ME
- 17 18 Haverstock Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-04-15 ~ nowIIF 53 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 18 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,396 GBP2023-12-31Officer 2019-10-09 ~ nowIIF 48 - Director → ME
- 19 154 Brent Street, Mountcliff House, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20 18 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-264,563 GBP2023-12-31Officer 2016-11-16 ~ nowIIF 70 - Director → ME
- 21 Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-06-24 ~ nowIIF 42 - Director → ME
- 23 18 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-224,119 GBP2023-12-31Officer 2017-01-26 ~ nowIIF 71 - Director → ME
- 24 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,320 GBP2023-12-31Officer 2018-12-07 ~ nowIIF 46 - Director → ME
- 25 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-01-16 ~ nowIIF 50 - Director → ME
- 26 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-02-01 ~ nowIIF 49 - Director → ME
- 27 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)116,536 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 40 - Director → ME
- 28 18 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-05-27 ~ nowIIF 34 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 29 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,931 GBP2024-12-31Officer 2023-09-12 ~ nowIIF 39 - Director → ME
- 30VABEL CONSTRUCTION 3 LIMITED - 2024-04-16 18 Haverstock Hill, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)32,394 GBP2023-12-31Officer 2017-10-16 ~ nowIIF 47 - Director → MEPerson with significant control 2017-10-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 31SUPERSAFE LIMITED - 2010-09-02 Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-264,580 GBP2017-08-31Officer 2010-08-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer 2012-11-09 ~ dissolvedIIF 41 - Director → ME
- 33VABEL HOLDINGS LIMITED - 2016-02-20SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-29 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-74,721 GBP2023-12-31Officer 2015-07-30 ~ nowIIF 57 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)1,385,959 GBP2018-10-31Officer 2016-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-671 GBP2020-07-31Officer 2015-07-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,434,525 GBP2023-12-31Officer 2019-02-01 ~ nowIIF 45 - Director → ME
- 37 18 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-60,167 GBP2023-12-31Officer 2014-08-28 ~ nowIIF 73 - Director → ME
- 38 18 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,786 GBP2023-12-31Officer 2021-08-16 ~ nowIIF 33 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 39 18 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-18 ~ nowIIF 51 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40VABEL DESIGN LIMITED - 2019-04-29 18 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2015-03-04 ~ nowIIF 61 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
VABEL LIMITED
- nowBEAUTIFUL ESTATES LIMITED - 2009-07-17 Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,931 GBP2018-04-30Officer 2009-07-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
VABEL MILL LANE LIMITED
- nowALTHTON PROPERTIES LIMITED - 2010-04-07 Brook Point, 1412 High Road, LondonDissolved Corporate (2 parents)Officer 2010-03-04 ~ dissolvedIIF 74 - Director → ME - 43 18 Haverstock Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,504,573 GBP2023-12-31Officer 2019-04-09 ~ nowIIF 44 - Director → ME
- 44 18 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)95,909 GBP2023-12-31Officer 2020-11-18 ~ nowIIF 38 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 45 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 37 - Director → ME
Ceased
13
- 1 18 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-8,589 GBP2023-12-31Person with significant control 2020-11-04 ~ 2020-11-04IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 18 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,810 GBP2023-12-31Person with significant control 2021-02-10 ~ 2021-08-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,396 GBP2023-12-31Person with significant control 2019-10-09 ~ 2021-05-05IIF 22 - Ownership of shares – 75% or more → OE
- 4 18 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-264,563 GBP2023-12-31Person with significant control 2016-11-16 ~ 2017-11-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 18 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-224,119 GBP2023-12-31Person with significant control 2017-01-26 ~ 2017-10-25IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,320 GBP2023-12-31Person with significant control 2018-12-07 ~ 2018-12-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-01-16 ~ 2019-09-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-02-01 ~ 2019-02-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9 18 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)116,536 GBP2023-12-31Person with significant control 2021-03-02 ~ 2021-03-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,931 GBP2024-12-31Person with significant control 2023-09-12 ~ 2023-09-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,434,525 GBP2023-12-31Person with significant control 2019-02-01 ~ 2019-04-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12 18 Haverstock Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,504,573 GBP2023-12-31Person with significant control 2019-04-09 ~ 2019-04-26IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 13 18 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2023-12-31Person with significant control 2022-12-01 ~ 2023-06-14IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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