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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 18
  • 1
    Pates, Martin Richard
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2015-05-06 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Individual (23 offsprings)
    Officer
    2015-05-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Hannon, John Matthew
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Dr Marika Enriquez
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ 2018-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blyau, Pascal Marcel Eric
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Mr Bengt Magnus Petter Hedman
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
  • 6
    Aleksandra Olszynska
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2017-08-18 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Etienne, Xavier Pierre Marie Michel
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 8
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Stuart Richard
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Trim, Simon Edward
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Bobby William
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    De Laitre, Olivier Aymard Marie
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Murphy, Warren Stuart
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2015-05-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 16
    Dr Stephanie Spiteri Vassallo
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    State-owned Holdings Agency, 139, Rue De Bercy - Teledoc 228, Paris Cedex 12, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-03-05 ~ 2015-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SPYNSOL LIMITED

Period: 2015-03-05 ~ 2022-07-02
Company number: 09474031
Registered name
SPYNSOL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-07-02
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPYNSOL LIMITED
    Info
    Registered number 09474031
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 and dissolved on 2022-07-02 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SPYNSOL LIMITED
    S
    Registered number 09474031
    Gateway House, Milverton Street, London, England, SE11 4AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPYNSOLLN LIMITED
    09474058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-07-02 during the appointment or period of control
    6 Snow Hill, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.