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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
    Dvir, Elad
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
    Mr Elad Dvir
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2025-06-06 ~ now
    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
  • 2
    Flesch, Daniel Joe
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Joe Flesch
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2025-06-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPARLEY HOLDINGS LIMITED

Period: 2025-06-05 ~ now
Company number: 16498628
Registered name
SPARLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPARLEY HOLDINGS LIMITED
    Info
    Registered number 16498628
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2025-06-05 (11 months). The status of the company number is Active.
    CIF 0
  • SPARLEY HOLDINGS LIMITED
    S
    Registered number 16498628
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    METATE MEDIA LIMITED
    16499151
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SPARLEY INTERACTIVE LIMITED
    16891626
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-04 ~ 2026-01-13
    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
  • 3
    SPARLEY VENTURES LIMITED
    16448195
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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