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 4
  • 1
    Kaliappan, Viswa
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Shah, Shirish Amratlal
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2007-08-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Shirish Amratlal Shah
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 3
    Mr Paul Joseph Winter
    Born in November 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Shah, Charulata Raichand
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2007-08-14 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Platt, Daniel Lloyd
    Born in September 1943
    Individual (10 offsprings)
    Officer
    2007-08-14 ~ 2024-01-01
    OF - LLP Designated Member → CIF 0
  • 2
    Jacobson, Myles Fraser
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2018-11-01
    OF - LLP Member → CIF 0
  • 3
    Sorsky, Harold John
    Born in November 1943
    Individual (24 offsprings)
    Officer
    2007-08-14 ~ 2024-01-01
    OF - LLP Designated Member → CIF 0
  • 4
    Winter, Paul Joseph
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ 2024-08-05
    OF - LLP Designated Member → CIF 0
  • 5
    Solomons, Michael Stephen Elliot
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2007-08-14 ~ 2009-06-30
    OF - LLP Designated Member → CIF 0
  • 6
    Davis, Stella
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 7
    Miss Charulata Raichand Shah
    Born in June 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-14 ~ 2007-08-14
    PE - LLP Designated Member → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SPW (UK) LLP


Related profiles found in government register
  • SPW (UK) LLP
    Info
    Registered number OC330497
    Gable House, 239 Regents Park Road, London N3 3LF
    Limited Liability Partnership incorporated on 2007-08-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SPW (UK) LLP
    S
    Registered number OC330497
    51, New Cavendish Street, London, United Kingdom, W1G 9TG
    UNITED KINGDOM
    CIF 1
  • SPW (UK) LLP
    S
    Registered number Oc330497
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Llp in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 3 1 Reads Flats, Little London Road Horam, Heathfield, East Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -105,124 GBP2016-11-30
    Officer
    2013-11-12 ~ 2013-11-12
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.