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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 2
  • 1
    Fajardo Warren, Wanda Dolores
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Zafar Ikram
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Zafar Ikram Sheikh
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEC HOLDINGS LTD

Period: 2025-03-06 ~ now
Company number: 16297069
Registered name
SPEC HOLDINGS LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • SPEC HOLDINGS LTD
    Info
    Registered number 16297069
    The Arc, Springfield Drive, Leatherhead, Surrey KT22 7LP
    PRIVATE LIMITED COMPANY incorporated on 2025-03-06 (1 year 1 month). The status of the company number is Active.
    CIF 0
  • SPEC HOLDINGS LTD
    S
    Registered number 16297069
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FOX REFINERY HOLDINGS LTD
    16416871
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPEC KIRKUK REFINERY HOLDINGS LTD.
    - now 16411874
    ABG REFINERY HOLDINGS LTD
    - 2025-05-21 16411874
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPEC OREDO REFINERY (NIGERIA) LTD
    16298246
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SPEC REFINERY (PAKISTAN) LTD
    16415958
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SPEC REFINERY (SOUTH SUDAN) LTD
    16298395
    The Arc, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.