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 companies - 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 3Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 4 IIF 5Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 6 IIF 75 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 8Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
IIF 9
- born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companiesPips Hill, Garden Close, Leatherhead, KT22 8LR
IIF 10
- British chartered accountant born in April 1955Registered addresses and corresponding companies
Spevack, Simon Alexander
Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
IIF 11
- British born in April 1955
Spevack, Simon Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Spevack, Simon Alexander
Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 15
- 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 16
- 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 16 - 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 4 - Director → ME - 3
FLIGHTCONTROL LIMITED
0512489523 Old Road, Addlestone, EnglandActive Corporate (20 parents)Officer2012-02-21 ~ 2012-08-06IIF 3 - Director → ME - 4
OS HOLDCO 1 LIMITED
- 2021-11-10 12065530Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-06-24 ~ 2025-04-30IIF 9 - Director → ME2025-08-01 ~ nowIIF 2 - Director → ME2025-04-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-06-24 ~ 2024-08-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OS SECRETARIES LIMITED
- 2022-06-10 11634267Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (3 parents, 9 offsprings)Officer2018-10-22 ~ nowIIF 1 - Director → ME - 6
WTHM LIMITED
- 2014-12-23 080648175 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2012-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (8 parents, 60 offsprings)Officer2000-04-20 ~ 2001-06-04IIF 11 - Director → ME2000-04-20 ~ 2001-06-04IIF 21 - Secretary → ME - 8
OS ACCOUNTING LIMITED
11431752Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2018-07-25 ~ nowIIF 12 - Director → ME - 9
PILOTAGE LTD
11752906Sundial House High Street, Horsell, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
SHELTON FLEMING EVENT LOGISTICS LTD
- 2014-02-06 07341881SHELTON FLEMING ACCLAIM LTD
- 2010-09-01 07341881Pickenham House, 18 West End Lane, Esher, EnglandActive Corporate (4 parents)Officer2010-08-17 ~ 2015-02-25IIF 22 - Secretary → ME - 11CABINCREST LIMITED - 1987-03-06First Floor, 38-40 Southwark Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-12-03 ~ 2012-04-20IIF 15 - Secretary → ME
- 12
SPEVACK LTD
07170020Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2010-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
MONSEC LIMITED
- 2001-06-27 04160991Albany House, Claremont Lane, Esher, SurreyActive Corporate (11 parents, 321 offsprings)Officer2001-06-09 ~ 2019-01-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WELLCO TRUSTEES LIMITED
04418023Albany House, Claremont Lane, Esher, SurreyActive Corporate (10 parents)Officer2002-04-16 ~ 2019-01-30IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-07IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer2008-05-01 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 16ZENA RESTAURANT LTD - now
LAYLA RESTAURANT (ESHER) LTD
- 2013-09-05 06668605C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (7 parents)Officer2009-02-23 ~ 2010-06-25IIF 6 - Director → ME
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