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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
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual (73 offsprings)
    Officer
    2016-01-18 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-29 ~ 2005-02-16
    OF - Nominee Director → CIF 0
  • 3
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Paul William
    Director born in April 1957
    Individual (218 offsprings)
    Officer
    2005-02-16 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Director
    Individual (218 offsprings)
    Officer
    2005-02-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Hanouka, Caroline
    Born in September 1979
    Individual (97 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2005-02-16 ~ 2026-03-31
    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
    2005-02-16 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-12-29 ~ 2005-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITDRIVE LIMITED

Period: 2004-12-29 ~ now
Company number: 05321720
Registered name
SPIRITDRIVE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SPIRITDRIVE LIMITED
    Info
    Registered number 05321720
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 (21 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.