The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Spiegel, Adam Pennington

    Related profiles found in government register
  • Spiegel, Adam Pennington
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 29, Rosslyn Hill, London, NW3 5UJ, England

      IIF 1
  • Spiegel, Adam Pennington
    British theatre producer born in June 1968

    Registered addresses and corresponding companies

    • 26 Holland Park Gardens, London, W14 8EA

      IIF 2
  • Spiegel, Adam Pennington
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Elsham Road, London, W14 8HA

      IIF 3

    • 12, Elsham Road, London, W14 8HA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 44a Floral Street, London, WC2E 9DA, United Kingdom

      IIF 8

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 9 IIF 10
  • Spiegel, Adam Pennington
    British producer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Elsham Rd, London, W14 8HA, United Kingdom

      IIF 11

    • 12 Elsham Road, London, W14 8HA

      IIF 12 IIF 13

    • 27, Mortimer St, London, W1T 3BL, United Kingdom

      IIF 14

    • 44a, Floral Street, London, WC2E 9DA, United Kingdom

      IIF 15

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Adam Spiegel Productions Ltd, 6a Poland Street, London, W1F 8PT, England

      IIF 20 IIF 21

    • C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 22 IIF 23

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 24
  • Spiegel, Adam Pennington
    British theatre producer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Pennington Spiegel
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 34
  • Spiegel, Adam
    British producer born in June 1968

    Registered addresses and corresponding companies

    • 23 Lower Addison Gardens, London, W14 8BG

      IIF 35
  • Spiegel, Adam
    British theatre producer born in June 1968

    Registered addresses and corresponding companies

    • 23 Lower Addison Gardens, London, W14 8BG

      IIF 36
  • Spiegel, Adam
    British producer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Garrick Street, First Floor, London, WC2E 9AR, United Kingdom

      IIF 37

    • Plumstead Hall Farmhouse, Plumstead, Norfolk, NR11 7PT, United Kingdom

      IIF 38
  • Mr Adam Pennington Spiegel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam Spiegel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plumstead Hall Farmhouse, Plumstead, Norfolk, NR11 7PT, United Kingdom

      IIF 53
  • Adam Pennington Spiegel
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO. 3442) LIMITED - 2007-07-23
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    141,138 GBP2023-04-03 ~ 2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,520 GBP2018-12-31 ~ 2020-01-04
    Officer
    2018-04-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 23 - director → ME
  • 5
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    29 Rosslyn Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2021-11-26 ~ dissolved
    IIF 1 - director → ME
  • 9
    11 Garrick Street, First Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    202,565 GBP2021-11-30
    Officer
    2019-03-23 ~ dissolved
    IIF 37 - director → ME
  • 10
    QPTOUR LIMITED - 2020-08-21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 29 - director → ME
  • 11
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    44a Floral Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    78,210 GBP2015-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    LOVE STORY, THE MUSICAL LIMITED - 2010-08-13
    1 Wallingford Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    44a Floral Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 6 - director → ME
  • 15
    27 Mortimer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 14 - director → ME
  • 16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,050 GBP2020-12-31
    Officer
    2015-02-26 ~ dissolved
    IIF 10 - director → ME
  • 17
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -351,481 GBP2018-12-31 ~ 2020-01-04
    Officer
    2018-01-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - director → ME
  • 19
    ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -943 GBP2018-03-01 ~ 2019-02-28
    Officer
    2016-04-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    127,398 GBP2017-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 4 - director → ME
  • 24
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 5 - director → ME
Ceased 13
  • 1
    SHELFCO (NO. 3442) LIMITED - 2007-07-23
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    141,138 GBP2023-04-03 ~ 2024-03-31
    Person with significant control
    2016-07-16 ~ 2023-11-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    First Floor, 62 Shaftesbury Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,136,546 GBP2024-03-31
    Officer
    2018-02-05 ~ 2024-07-02
    IIF 26 - director → ME
    Person with significant control
    2018-02-05 ~ 2024-08-03
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,745 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-01-09 ~ 2021-05-20
    IIF 38 - director → ME
    Person with significant control
    2017-01-09 ~ 2021-05-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETER SAUNDERS LIMITED - 1997-05-22
    COLAR LIMITED - 1982-03-15
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-02 ~ 2024-07-02
    IIF 30 - director → ME
  • 5
    C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,545 GBP2020-12-31
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 15 - director → ME
  • 6
    MOT19 LTD
    - now
    PRT18 LTD - 2019-01-09
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    233,194 GBP2023-04-03 ~ 2024-03-31
    Officer
    2017-02-02 ~ 2024-07-02
    IIF 19 - director → ME
    Person with significant control
    2017-06-08 ~ 2024-08-03
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,026,962 GBP2024-03-31
    Officer
    2018-03-02 ~ 2024-07-02
    IIF 28 - director → ME
  • 8
    ADAM SPIEGEL HOLDINGS LIMITED - 2024-08-03
    First Floor, 62 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-03 ~ 2024-07-02
    IIF 18 - director → ME
  • 9
    WEST END THEATRE MANAGERS LIMITED - 2013-01-02
    32 Rose Street, London
    Corporate (16 parents)
    Officer
    2012-06-21 ~ 2018-06-21
    IIF 21 - director → ME
    2004-07-01 ~ 2011-06-09
    IIF 12 - director → ME
  • 10
    ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
    FAME TOURS LIMITED - 1996-06-05
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -181,278 GBP2023-12-31
    Officer
    1995-11-22 ~ 2007-07-25
    IIF 35 - director → ME
  • 11
    Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2009-05-08
    IIF 36 - director → ME
  • 12
    32 Rose Street, London
    Corporate (17 parents)
    Officer
    2012-06-21 ~ 2018-07-05
    IIF 20 - director → ME
    2004-07-01 ~ 2011-06-09
    IIF 13 - director → ME
  • 13
    WILTONS MUSIC HALL - 2012-07-31
    BROOMHILL TRUST - 2004-11-08
    Wiltons Music Hall, Graces Alley, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-03-12 ~ 2003-04-08
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.