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 3
  • 1
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Pochin, James
    Individual (54 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Damian Robert
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2017-09-06 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Gedman, Paul Jonathan
    Director born in June 1981
    Individual (17 offsprings)
    Officer
    2017-09-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    Harmsworth, Michael David
    Director And Company Secretary born in July 1967
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ 2017-09-06
    OF - Director → CIF 0
    Harmsworth, Michael David
    Individual (3 offsprings)
    Officer
    2015-12-30 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Weissmann, Richard
    Investor born in September 1962
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Brenan, Coley James
    Investor born in September 1978
    Individual (30 offsprings)
    Officer
    2014-11-18 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    KSL CAPITAL PARTNERS INTERNATIONAL, LLP
    17, Grosvenor Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Has significant influence or controlCIF 0
  • 7
    6d, Route De Trèves L - 2633, Senningerberg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HURRELL LIMITED - 2004-02-13
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-09-06 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EI SPA HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EI SPA HOLDINGS (UK) LIMITED
    Info
    Registered number 09317257
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • EI SPA HOLDINGS (UK) LIMITED
    S
    Registered number 9317257
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1998-06-04
    SPA INTERNATIONAL PRODUCTS (UK) LIMITED - 1997-02-28
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.