logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Alexander Spevack

    Related profiles found in government register
  • Mr Simon Alexander Spevack
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Alexander Spevack
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British born in April 1955

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spevack, Simon Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    9 CLAREMONT GARDENS LIMITED
    02732851
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 29 - Director → ME
  • 2
    CHIPPER PLANT LTD
    09585607
    Active Corporate (2 parents)
    Officer
    2015-05-12 ~ 2016-05-16
    IIF 9 - Director → ME
  • 3
    DORMANT 299 LTD
    - now 05265936 04613936... (more)
    FRANACCOUNTS LIMITED
    - 2009-02-13 05265936 06798630
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 4
    FLIGHTCONTROL LIMITED
    05124895
    Active Corporate (20 parents)
    Officer
    2012-02-21 ~ 2012-08-06
    IIF 7 - Director → ME
  • 5
    GEM INFRASTRUCTURE LTD
    - now 07157749
    GEM FISCAL LTD
    - 2010-03-03 07157749
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HAMLYNS LIMITED
    - now 12065530 02956754... (more)
    OS HOLDCO 1 LIMITED
    - 2021-11-10 12065530
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 19 - Director → ME
    2019-06-24 ~ 2025-04-30
    IIF 20 - Director → ME
    2025-04-30 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-06-24 ~ 2024-08-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HCA SECRETARIES LIMITED
    - now 11634267
    OS SECRETARIES LIMITED
    - 2022-06-10 11634267
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 18 - Director → ME
  • 8
    MUNRO COBHAM LIMITED
    - now 08064817
    WELLDEN TURNBULL LIMITED
    - 2019-01-23 08064817 11480616... (more)
    WTHM LIMITED
    - 2014-12-23 08064817
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-05-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OLD RECTORY SECRETARIAL SERVICES LIMITED
    03978355
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2000-04-20 ~ 2001-06-04
    IIF 22 - Director → ME
    2000-04-20 ~ 2001-06-04
    IIF 26 - Secretary → ME
  • 10
    OS ACCOUNTING LIMITED
    11431752
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 23 - Director → ME
  • 11
    PILOTAGE LTD
    11752906
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    SHELTON FLEMING ASPIRE LTD
    - now 07341881
    SHELTON FLEMING EVENT LOGISTICS LTD
    - 2014-02-06 07341881
    SHELTON FLEMING ACCLAIM LTD
    - 2010-09-01 07341881
    Active Corporate (4 parents)
    Officer
    2010-08-17 ~ 2015-02-25
    IIF 30 - Secretary → ME
  • 13
    SHELTON FLEMING GROUP LIMITED
    - now 01925750 09561506
    CABINCREST LIMITED - 1987-03-06
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-03 ~ 2012-04-20
    IIF 28 - Secretary → ME
  • 14
    SPEVACK LTD
    07170020
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED
    - 2001-06-27 04160991
    Active Corporate (12 parents, 355 offsprings)
    Officer
    2001-06-09 ~ 2019-01-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WELLCO TRUSTEES LIMITED
    04418023
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2019-01-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WELLDEN TURNBULL (COBHAM) LLP
    - now OC337016
    WELLDEN TURNBULL LLP
    - 2014-12-23 OC337016 08064817... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 18
    WELLDEN TURNBULL FINANCIAL TRADER LIMITED
    - now 04650865 05000435
    WELLDEN TURNBULL FINANCIAL SERVICES LTD
    - 2008-02-15 04650865 05000435
    Dissolved Corporate (6 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 12 - Director → ME
    2003-02-10 ~ 2004-01-30
    IIF 27 - Secretary → ME
  • 19
    WHITE TAG LIMITED
    - now 05000435
    WTFS LIMITED
    - 2007-03-27 05000435
    WELLDEN TURNBULL FINANCIAL ADVISERS LIMITED
    - 2004-09-30 05000435 04650865... (more)
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 20
    WT ACCOUNTANTS LTD
    06454391
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 21
    ZENA RESTAURANT LTD - now
    LAYLA RESTAURANT (ESHER) LTD
    - 2013-09-05 06668605
    Dissolved Corporate (8 parents)
    Officer
    2009-02-23 ~ 2010-06-25
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.