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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 11
  • 1
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (91 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-29 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 5
    Nicholson, Paul William
    Director
    Individual (193 offsprings)
    Officer
    2005-02-09 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-29 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Dee-shapland, Peter Simon
    Born in December 1964
    Individual (103 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2011-05-23 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (119 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 10
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED - 2009-10-14
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-12-29 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITBAY LIMITED

Period: 2004-12-29 ~ now
Company number: 05321513
Registered name
SPIRITBAY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SPIRITBAY LIMITED
    Info
    Registered number 05321513
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.