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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
Active 7
  • 1
    Hyler, James Bradley
    Born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Katrina
    Born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Annable, Benedict Tobias
    Born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Waterfield, David Charles Richard
    Solicitor born in May 1964
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 10
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 17
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2011-05-04 ~ 2011-05-06
    PE - Nominee Director → CIF 0
    2011-05-04 ~ 2011-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPV2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SPV2 LIMITED
    Info
    Registered number 07620891
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.