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.

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

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP

      IIF 1 IIF 2

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 3

    • Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England

      IIF 4

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 5
  • Mr Simon Alexander Spevack
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 6
  • Spevack, Simon Alexander
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 7

    • Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 8 IIF 9

    • Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR

      IIF 10 IIF 11

    • 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

      IIF 12

    • Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England

      IIF 13

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 14 IIF 15

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 16
  • Spevack, Simon Alexander
    British chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 17
  • Spevack, Simon Alexander
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pips Hill, Garden Close, Leatherhead, KT22 8LR

      IIF 18
  • Spevack, Simon Alexander
    British chartered accountant born in April 1955

    Registered addresses and corresponding companies

    • Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

      IIF 19
  • Spevack, Simon Alexander
    British chartered accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 20
  • Spevack, Simon Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR

      IIF 21
  • Spevack, Simon Alexander

    Registered addresses and corresponding companies

    • Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN

      IIF 22

    • Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2021-07-01 ~ now
    IIF 17 - director → ME
  • 2
    OS HOLDCO 1 LIMITED - 2021-11-10
    Sundial House 98 High Street, Horsell, Woking, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,682 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 13 - director → ME
  • 3
    OS SECRETARIES LIMITED - 2022-06-10
    Sundial House 98 High Street, Horsell, Woking, Surrey, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-10-22 ~ now
    IIF 14 - director → ME
  • 4
    WELLDEN TURNBULL LIMITED - 2019-01-23
    WTHM LIMITED - 2014-12-23
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    249,887 GBP2016-07-01 ~ 2017-06-30
    Officer
    2012-05-10 ~ dissolved
    IIF 12 - 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
  • 5
    Sundial House 98 High Street, Horsell, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-07-25 ~ now
    IIF 15 - director → ME
  • 6
    Sundial House High Street, Horsell, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    730,929 GBP2024-06-30
    Officer
    2010-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    WELLDEN TURNBULL LLP - 2014-12-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 18 - llp-designated-member → ME
Ceased 9
  • 1
    Unit 2 Havering Farm Guildford Road, Sutton Green, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-12 ~ 2016-05-16
    IIF 8 - director → ME
  • 2
    23 Old Road, Addlestone, England
    Corporate (7 parents)
    Equity (Company account)
    10,466 GBP2023-05-31
    Officer
    2012-02-21 ~ 2012-08-06
    IIF 7 - director → ME
  • 3
    OS HOLDCO 1 LIMITED - 2021-11-10
    Sundial House 98 High Street, Horsell, Woking, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    154,682 GBP2024-06-30
    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
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-20 ~ 2001-06-04
    IIF 19 - director → ME
    2000-04-20 ~ 2001-06-04
    IIF 22 - secretary → ME
  • 5
    SHELTON FLEMING EVENT LOGISTICS LTD - 2014-02-06
    SHELTON FLEMING ACCLAIM LTD - 2010-09-01
    Pickenham House, 18 West End Lane, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    125,250 GBP2023-12-30
    Officer
    2010-08-17 ~ 2015-02-25
    IIF 23 - secretary → ME
  • 6
    CABINCREST LIMITED - 1987-03-06
    First Floor, 38-40 Southwark Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,260,448 GBP2023-12-31
    Officer
    2007-12-03 ~ 2012-04-20
    IIF 21 - secretary → ME
  • 7
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-09 ~ 2019-01-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-04-16 ~ 2019-01-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAYLA RESTAURANT (ESHER) LTD - 2013-09-05
    C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,595 GBP2017-01-01
    Officer
    2009-02-23 ~ 2010-06-25
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.