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.
Mr Simon Alexander Spevack
- British born in April 1955
Mr Simon Alexander Spevack
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Simon Alexander Spevack
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 10 IIF 11Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 12 IIF 135 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 14Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
IIF 15
- born in April 1955
Spevack, Simon Alexander
Resident in England
Registered addresses and corresponding companiesPips Hill, Garden Close, Leatherhead, KT22 8LR
IIF 16
- British chartered accountant born in April 1955Registered addresses and corresponding companies
Spevack, Simon Alexander
Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
IIF 17
- 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 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
- Registered addresses and corresponding companies
Spevack, Simon Alexander
- 1
9 CLAREMONT GARDENS LIMITED
02732851Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)50 GBP2024-09-30Officer2021-07-01 ~ nowIIF 22 - Director → ME - 2
CHIPPER PLANT LTD
09585607Unit 2 Havering Farm Guildford Road, Sutton Green, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2015-05-12 ~ 2016-05-16IIF 10 - Director → ME - 3
FLIGHTCONTROL LIMITED
0512489523 Old Road, Addlestone, EnglandActive Corporate (20 parents)Equity (Company account)13,614 GBP2024-05-31Officer2012-02-21 ~ 2012-08-06IIF 9 - Director → ME - 4
OS HOLDCO 1 LIMITED
- 2021-11-10 12065530Sundial House 98 High Street, Horsell, Woking, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)154,682 GBP2024-06-30Officer2025-08-01 ~ nowIIF 8 - Director → ME2019-06-24 ~ 2025-04-30IIF 15 - Director → ME2025-04-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-06-24 ~ 2024-08-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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)Equity (Company account)1 GBP2024-06-30Officer2018-10-22 ~ nowIIF 7 - Director → ME - 6
WTHM LIMITED
- 2014-12-23 080648175 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)249,887 GBP2016-07-01 ~ 2017-06-30Officer2012-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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)Equity (Company account)2 GBP2024-03-31Officer2000-04-20 ~ 2001-06-04IIF 17 - Director → ME2000-04-20 ~ 2001-06-04IIF 23 - Secretary → ME - 8
OS ACCOUNTING LIMITED
11431752Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2018-07-25 ~ nowIIF 18 - Director → ME - 9
PILOTAGE LTD
11752906Sundial House High Street, Horsell, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2019-01-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → 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)Equity (Company account)161,030 GBP2024-12-30Officer2010-08-17 ~ 2015-02-25IIF 24 - Secretary → ME - 11CABINCREST LIMITED - 1987-03-06First Floor, 38-40 Southwark Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)2,776,944 GBP2024-12-31Officer2007-12-03 ~ 2012-04-20IIF 21 - Secretary → ME
- 12
SPEVACK LTD
07170020Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)730,929 GBP2024-06-30Officer2010-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
MONSEC LIMITED
- 2001-06-27 04160991Albany House, Claremont Lane, Esher, SurreyActive Corporate (11 parents, 321 offsprings)Equity (Company account)2 GBP2025-06-30Officer2001-06-09 ~ 2019-01-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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)Equity (Company account)2 GBP2025-06-30Officer2002-04-16 ~ 2019-01-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 16 - 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)Total Assets Less Current Liabilities (Company account)1,308,595 GBP2017-01-01Officer2009-02-23 ~ 2010-06-25IIF 12 - Director → ME
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