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
Active 3
  • 1
    Shaverin, Barry
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simons, Michael Anthony
    Property Developer born in June 1949
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Madden, Edward John
    Marketing Director born in August 1976
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Madden, Terence John
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Shaverin, Barry
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2015-03-26
    OF - Director → CIF 0
    Shaverin, Barry
    Television Producer
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Ross, James Cameron
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Director → CIF 0
    Ross, James Cameron
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 4
    Simons, Anthony Michael
    Property Developer born in June 1949
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2006-04-01
    OF - Director → CIF 0
    Simons, Michael Anthony
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Ross, Barry Fraser
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-03 ~ 2005-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPAREKEYS.COM LIMITED

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 company status 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
Active 1
  • E Courier, Cityside House, 40 Adler Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.