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.
Spevack, Simon Alexander
- British born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 1Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 2 IIF 3 IIF 4 (more)(less)Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 6Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 7
- British chartered accountant born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companies78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 8Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 9 IIF 10Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 11 IIF 125 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 13Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
IIF 14
- born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companiesPips Hill, Garden Close, Leatherhead, KT22 8LR
IIF 15
- British chartered accountant born in April 1955Registered addresses and corresponding companies
Spevack, Simon Alexander
Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
IIF 16
- British born in April 1955
Spevack, Simon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spevack, Simon Alexander
Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 20
- British chartered accountantRegistered addresses and corresponding companies
Spevack, Simon Alexander
Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 21
- British born in May 1955
Spevack, Simon Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesSundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 22
- British born in April 1955
Mr Simon Alexander Spevack
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Spevack, Simon Alexander
- British born in April 1955
Mr Simon Alexander Spevack
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
9 CLAREMONT GARDENS LIMITED
02732851Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 22 - Director → ME - 2
CHIPPER PLANT LTD
09585607Unit 2 Havering Farm Guildford Road, Sutton Green, Guildford, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ 2016-05-16IIF 9 - Director → ME - 378 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2008-05-02 ~ dissolvedIIF 2 - Director → ME
- 4
FLIGHTCONTROL LIMITED
0512489523 Old Road, Addlestone, EnglandActive Corporate (20 parents)Officer2012-02-21 ~ 2012-08-06IIF 8 - Director → ME - 5
- 6
OS HOLDCO 1 LIMITED
- 2021-11-10 12065530Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2025-08-01 ~ nowIIF 7 - Director → ME2019-06-24 ~ 2025-04-30IIF 14 - Director → ME2025-04-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-06-24 ~ 2024-08-22IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-10-13 during the appointment or period of controlWTHM LIMITED
- 2014-12-23 080648175 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (8 parents, 71 offsprings)Officer2000-04-20 ~ 2001-06-04IIF 16 - Director → ME2000-04-20 ~ 2001-06-04IIF 27 - Secretary → ME - 10
OS ACCOUNTING LIMITED
11431752Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 17 - Director → ME - 11
PILOTAGE LTD
11752906Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
- 13
- 14
SPEVACK LTD
07170020Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-02-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 15
MONSEC LIMITED
- 2001-06-27 04160991Albany House, Claremont Lane, Esher, SurreyActive Corporate (11 parents, 355 offsprings)Officer2001-06-09 ~ 2019-01-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WELLCO TRUSTEES LIMITED
04418023Albany House, Claremont Lane, Esher, SurreyActive Corporate (10 parents, 1 offspring)Officer2002-04-16 ~ 2019-01-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-07IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2008-05-01 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 181st Floor, 78 Portsmouth Road, Cobham, SurreyDissolved Corporate (6 parents)Officer2003-01-29 ~ dissolvedIIF 3 - Director → ME2003-02-10 ~ 2004-01-30IIF 20 - Secretary → ME
- 19
WTFS LIMITED
- 2007-03-27 0500043578 Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2003-12-19 ~ dissolvedIIF 5 - Director → ME - 20
WT ACCOUNTANTS LTD
0645439178 Portsmouth Road, Cobham, SurreyDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedIIF 4 - Director → ME - 21ZENA RESTAURANT LTD - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-03-20
Dissolved on 2019-04-03LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05 06668605C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (8 parents)Officer2009-02-23 ~ 2010-06-25IIF 11 - Director → ME
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