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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Spiro, Samantha Jane
Born in June 1968Individual (6 offsprings)Officer2025-06-25 ~ nowOF - Director → CIF 0 - 2
Spiro, Ivor
Born in April 1940Individual (79 offsprings)Officer2014-03-19 ~ nowOF - Director → CIF 0Spiro, Ivor
Individual (79 offsprings)Officer2014-03-19 ~ nowOF - Secretary → CIF 0Mr Ivor Spiro
Born in April 1940Individual (79 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thompson, Mark David
Born in January 1962Individual (72 offsprings)Officer2019-01-08 ~ nowOF - Director → CIF 0Thompson, Mark David
Company Director born in January 1962Individual (72 offsprings)2018-03-23 ~ 2018-04-09OF - Director → CIF 0 - 4
Spiro, Mandy Susan
Born in December 1964Individual (4 offsprings)Officer2025-06-25 ~ nowOF - Director → CIF 0 - 5
Spiro, Denise
Born in July 1939Individual (23 offsprings)Officer2014-03-19 ~ nowOF - Director → CIF 0Mrs Denise Spiro
Born in July 1939Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NEWCAV FINANCE LIMITED
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- Registered number 08947162
NEWCAV FINANCE LIMITED
InfoTreviot House, 186-192 High Road, Ilford, Essex IG1 1LRPRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 NEWCAV FINANCE LIMITED
SRegistered number 089471628 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XDCIF 1NEWCAV FINANCE LIMITED
SRegistered number 89471628 De Walden Court, 85 New Cavendish Street, London, W1W 6XDUNITED KINGDOMCIF 2NEWCAV FINANCE LIMITED
SRegistered number 089471628 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XDLimited By Shares in England & Wales, EnglandCIF 3
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MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2021-01-11 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TRINITY ABODE LEICESTER LLP
OC416773150a St. Nicholas Circle, Leicester, EnglandDissolved Corporate (7 parents)Person with significant control2017-04-05 ~ 2019-04-08CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-04-05 ~ 2019-04-08CIF 2 - LLP Designated Member → ME - 3
MINTON MILTON KEYNES LLP
- 2014-07-04 OC3775718 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-03-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
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