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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 9
  • 1
    Herr Gerhard Meier
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Goldenberg, Henri
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ now
    OF - Director → CIF 0
  • 3
    Gareth David Wilcox
    Individual (2 offsprings)
    Insolvency
    2020-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Humberstone, Kim Elizabeth
    Individual (46 offsprings)
    Officer
    1995-09-21 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 5
    Osgood, Neil Duncan
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Secretary → CIF 0
  • 6
    David Birne
    Individual (1 offspring)
    Insolvency
    2020-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Goldenberg, Bernard
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    (before 1992-07-17) ~ now
    OF - Director → CIF 0
  • 8
    Dr Hans Eggenberger
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Vasa, Bhupen
    Individual (5 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRA INTERNATIONAL LIMITED

Period: 2007-05-23 ~ 2021-08-25
Company number: 01810853
Registered names
SPECTRA INTERNATIONAL LIMITED - Dissolved
LAKEBOND LIMITED - 1984-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SPECTRA INTERNATIONAL LIMITED
    Info
    SPECTRA INTERNATIONAL PLC - 2007-05-23
    NETWORK FINANCE LIMITED - 2007-05-23
    LAKEBOND LIMITED - 2007-05-23
    Registered number 01810853
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 and dissolved on 2021-08-25 (37 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.