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.
- 1
Spiro, Denise
Director born in July 1939Individual (12 offsprings)Officer
2014-03-19 ~ nowOF - Director → CIF 0Mrs Denise Spiro
Born in July 1939Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Spiro, Ivor
Director born in April 1940Individual (58 offsprings)Officer 2014-03-19 ~ nowOF - Director → CIF 0Spiro, Ivor
Individual (58 offsprings)Officer 2014-03-19 ~ nowOF - Secretary → CIF 0Mr Ivor Spiro
Born in April 1940Individual (58 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Thompson, Mark David
Director born in January 1962Individual (294 offsprings)Officer 2019-01-08 ~ nowOF - Director → CIF 0
Thompson, Mark David
Company Director born in January 1962Individual (294 offsprings)Officer 2018-03-23 ~ 2018-04-09OF - Director → CIF 0
NEWCAV FINANCE LIMITED
Standard Industrial Classification
- Registered number 08947162
NEWCAV FINANCE LIMITED
Info
Treviot House, 186-192 High Road, Ilford, Essex IG1 1LRPrivate Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 NEWCAV FINANCE LIMITED
SRegistered number 08947162CIF 18 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XDNEWCAV 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
- 139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-01-11 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 2
UPLANDS STUD LLP
- nowMINTON MILTON KEYNES LLP - 2014-07-048 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-03-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 150a St. Nicholas Circle, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2017-04-05 ~ 2019-04-08CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-04-05 ~ 2019-04-08CIF 2 - LLP Designated Member → ME
