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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
    Sidorenco, Natalia
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Dyson, Samuel
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hayley Maddison
    Individual (476 offsprings)
    Insolvency
    2026-02-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mr Yuri Schefler
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Oliynik, Alexey
    Born in January 1967
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-06-25 ~ 2009-07-17
    OF - Nominee Secretary → CIF 0
  • 8
    Valley Park F, 44, Rue De La Vallee, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2024-06-21 ~ 2025-12-03
    OF - Director → CIF 0
  • 9
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (72 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Director → CIF 0
parent relation
Company in focus

SPI SPIRITS (UK) LIMITED

Period: 2002-06-25 ~ now
Company number: 04469151
Registered name
SPI SPIRITS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPI SPIRITS (UK) LIMITED
    Info
    Registered number 04469151
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    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.