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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 8
  • 1
    Ross, Barry Fraser
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Simons, Michael Anthony
    Property Developer born in June 1949
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Simons, Anthony Michael
    Property Developer born in June 1949
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2006-04-01
    OF - Director → CIF 0
    Simons, Michael Anthony
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Madden, Edward John
    Marketing Director born in August 1976
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Madden, Terence John
    Company Director born in June 1949
    Individual (17 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Shaverin, Barry
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2015-03-29 ~ now
    OF - Director → CIF 0
    2005-03-03 ~ 2015-03-26
    OF - Director → CIF 0
    Shaverin, Barry
    Television Producer
    Individual (8 offsprings)
    Officer
    2005-03-03 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 6
    Ross, James Cameron
    Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Director → CIF 0
    Ross, James Cameron
    Accountant
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPAREKEYS.COM LIMITED

Period: 2005-03-03 ~ 2015-08-18
Company number: 05381624
Registered name
SPAREKEYS.COM LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SPAREKEYS.COM LIMITED
    Info
    Registered number 05381624
    7 Bath Place, London EC2A 3DR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 and dissolved on 2015-08-18 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SPAREKEYS.COM LIMITED
    S
    Registered number 5381624
    21a, Craven Terrace, London, United Kingdom, W2 3QH
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPAREKEYS LIMITED
    07000863
    E Courier, Cityside House, 40 Adler Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 1 - Director → ME

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