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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Slupek, Emily Rosanna
Individual (16 offsprings)Officer2013-11-12 ~ 2016-03-23OF - Secretary → CIF 0 - 2
Gershon, Monty Braham
Born in September 1965Individual (27 offsprings)Officer2012-03-22 ~ nowOF - Director → CIF 0Monty Braham Gershon
Born in September 1965Individual (27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Valik, Alexander
Born in June 1960Individual (34 offsprings)Officer2012-03-22 ~ nowOF - Director → CIF 0Mr Alexander Valik
Born in June 1960Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SPAN HOLDINGS LIMITED
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Standard Industrial Classification
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- Registered number 08002170
SPAN HOLDINGS LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2012-03-22 (14 years). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 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
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NEWQUEST DEVELOPMENTS 122 LIMITED
0817778514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
NEWQUEST DEVELOPMENTS 124 LIMITED
0817773714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3SPAN DEVELOPMENTS LIMITED - 2001-01-0314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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TONENEST LIMITED
0383426214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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