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.
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Gershon, Monty Braham
Designer born in September 1965Individual (25 offsprings)Officer
2012-03-22 ~ nowOF - Director → CIF 0Monty Braham Gershon
Born in September 1965Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Valik, Alexander
Company Director born in June 1960Individual (33 offsprings)Officer 2012-03-22 ~ nowOF - Director → CIF 0Mr Alexander Valik
Born in June 1960Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Slupek, Emily Rosanna
IndividualOfficer 2013-11-12 ~ 2016-03-23OF - Secretary → CIF 0
SPAN HOLDINGS LIMITED
Standard Industrial Classification
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- Registered number 08002170
SPAN HOLDINGS LIMITED
Info
14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2012-03-22 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 SPAN HOLDINGS LIMITED
SRegistered number 0800217014th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Registrar Of Companies England And Wales, United KingdomCIF 2 CIF 3
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)96,362 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)247,342 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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SPAN GROUP LIMITED
- nowSPAN DEVELOPMENTS LIMITED - 2001-01-0314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)423,522 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)163,114 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
