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.
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Mr Jeffrey Owen Spiegel
Mr Jeffrey Owen Spiegel
American born in July 1958Resident in United States
Registered addresses and corresponding companies
IIF 1
1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
Jeffrey Owen Spiegel
American born in July 1958Resident in United States
Registered addresses and corresponding companies
IIF 2 1, George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
Spiegel, Jeffrey Owen
American born in July 1958Resident in United States
Registered addresses and corresponding companies
IIF 3 Eastman House, Radford Crescent, Billericay, Essex, CM12 0DN, United Kingdom
IIF 4 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
IIF 5 1, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, United Kingdom
IIF 6 1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
IIF 7 128, Albert Street, London, NW1 7NE, England
IIF 8 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH
IIF 9 Capital House, 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, NW1 5DH, United Kingdom
IIF 10 1148, 5th Avenue, New York, New York, 100034312, United States
IIF 11 11th Floor, 417 Fifth Avenue, New York, NY 10016, United States
- 1 Capital House 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, United KingdomActive Corporate (4 parents)Officer
2024-10-23 ~ nowIIF 9 - Director → ME - 2 Capital House 25 Chapel Street, C/o Randa Accessories Uk Ltd, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,592,509 GBP2024-12-31Officer 2021-09-14 ~ nowIIF 6 - Director → ME
- 3BRIGADIER ACQUISITION COMPANY LIMITED - 2020-09-12 128 Albert Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-01-27Officer 2020-04-06 ~ nowIIF 11 - Director → ME
- 4
MOSS BROS GROUP LIMITED
- nowMOSS BROS GROUP PLC - 2020-06-26MOSS BROS PLC - 1988-07-08 128 Albert Street, London, EnglandActive Corporate (7 parents, 13 offsprings)Equity (Company account)42,000 GBP2024-01-27Officer 2020-07-06 ~ nowIIF 7 - Director → ME - 5CARNACRE LIMITED - 1993-10-08WOODSTOCK NECKWEAR LIMITED - 2012-01-05 Capital House, 25 Chapel Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)626,357 GBP2024-01-01 ~ 2024-12-31Officer 1993-10-06 ~ nowIIF 4 - Director → ME
- 6 Capital House, 25 Chapel Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2007-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7
RANDA UK LIMITED
- nowLITCRESTS LIMITED - 1993-08-20 Capital House, 25 Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)4,935,066 GBP2024-01-01 ~ 2024-12-31Officer 1994-02-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8TOTES (U.K.) LIMITED - 1997-08-05NUTPOT LIMITED - 1981-12-31 Eastman House, Radford Crescent, Billericay, EssexActive Corporate (5 parents)Equity (Company account)14,426,414 GBP2024-12-31Officer 2024-05-31 ~ nowIIF 3 - Director → ME
- 1 The Drapery, Kingston Hall Road, Kingston Upon Thames, EnglandActive Corporate (3 parents)Equity (Company account)6,208 GBP2023-12-31Officer 2020-11-24 ~ 2024-12-18IIF 8 - Director → ME
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