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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Farmer, Peter Nigel Watts
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 2000-10-15
    OF - Director → CIF 0
  • 2
    Jivanji, Shabbir
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 3
    Bartley, John Colin
    Chief Executive born in August 1942
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1999-09-08
    OF - Director → CIF 0
  • 4
    Awan, Kazim Raza
    General Manager born in June 1952
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Naqvi, Arif Masood
    Chief Executive Officer born in July 1960
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2001-12-31
    OF - Director → CIF 0
    Mr Arif Masood Naqvi
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Davies, Alan George
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    1993-01-01 ~ 1993-10-25
    OF - Director → CIF 0
    1996-03-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Lakhani, Muhammad Rafique
    Accountant born in December 1962
    Individual (6 offsprings)
    Officer
    2002-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Mirza, Kokab Raza
    Cheif Operating Officer born in April 1948
    Individual (4 offsprings)
    Officer
    1999-05-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    John, David Glyndwr
    Chief Executive Officer born in July 1938
    Individual (24 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    Hydari, Imtiaz
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Siddique, Waqar Hassan
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2000-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    1993-02-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01 01235709
    GRAY DAWES LIMITED - 1989-06-14 01235709
    INCHCAPE MERCANTILE LIMITED - 1984-04-03 01235709
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31 01235709
    22a St James's Square, London
    Active Corporate (41 parents, 54 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1999-05-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SPINNEYS 1948 LIMITED

Period: 1959-12-16 ~ 2021-01-12
Company number: 00644722
Registered name
SPINNEYS 1948 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SPINNEYS 1948 LIMITED
    Info
    Registered number 00644722
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1959-12-16 and dissolved on 2021-01-12 (61 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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