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
Mr Simon Alexander Spevack
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Alexander Spevack
British born in April 1955Resident in England
Registered addresses and corresponding companiesSpevack, Simon Alexander
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesSpevack, Simon Alexander
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
Spevack, Simon Alexander
British born in April 1955Resident in England
Registered addresses and corresponding companiesSpevack, Simon Alexander
British chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 13 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 14 IIF 15 Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 16 IIF 17 Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 18 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 19 Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
Spevack, Simon Alexander
British chartered accountant born in April 1955Registered addresses and corresponding companies
IIF 20 Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
Spevack, Simon Alexander
born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 21 Pips Hill, Garden Close, Leatherhead, KT22 8LR
Spevack, Simon Alexander
British chartered accountantRegistered addresses and corresponding companies
IIF 22 Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
Spevack, Simon Alexander
Registered addresses and corresponding companies
- 1 Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)50 GBP2024-09-30Officer
2021-07-01 ~ nowIIF 10 - Director → ME - 2
HAMLYNS LIMITED
- nowOS HOLDCO 1 LIMITED - 2021-11-10 Sundial House 98 High Street, Horsell, Woking, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)154,682 GBP2024-06-30Officer 2025-08-01 ~ nowIIF 12 - Director → ME 2025-04-30 ~ nowIIF 25 - Secretary → ME - 3
HCA SECRETARIES LIMITED
- nowOS SECRETARIES LIMITED - 2022-06-10 Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2018-10-22 ~ nowIIF 11 - Director → ME - 4
MUNRO COBHAM LIMITED
- nowWTHM LIMITED - 2014-12-23WELLDEN TURNBULL LIMITED - 2019-01-23 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)249,887 GBP2016-07-01 ~ 2017-06-30Officer 2012-05-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Sundial House 98 High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-07-25 ~ nowIIF 7 - Director → ME
- 6 Sundial House High Street, Horsell, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-07 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Sundial House 98 High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)730,929 GBP2024-06-30Officer 2010-02-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8WELLDEN TURNBULL LLP - 2014-12-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (5 parents)Officer 2008-05-01 ~ dissolvedIIF 21 - LLP Designated Member → ME
- 1 Unit 2 Havering Farm Guildford Road, Sutton Green, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2015-05-12 ~ 2016-05-16IIF 14 - Director → ME
- 2 23 Old Road, Addlestone, EnglandActive Corporate (7 parents)Equity (Company account)13,614 GBP2024-05-31Officer 2012-02-21 ~ 2012-08-06IIF 13 - Director → ME
- 3
HAMLYNS LIMITED
- nowOS HOLDCO 1 LIMITED - 2021-11-10 Sundial House 98 High Street, Horsell, Woking, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)154,682 GBP2024-06-30Officer 2019-06-24 ~ 2025-04-30IIF 19 - Director → MEPerson with significant control 2019-06-24 ~ 2024-08-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents, 34 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2000-04-20 ~ 2001-06-04IIF 20 - Director → ME 2000-04-20 ~ 2001-06-04IIF 23 - Secretary → ME
- 5SHELTON FLEMING EVENT LOGISTICS LTD - 2014-02-06SHELTON FLEMING ACCLAIM LTD - 2010-09-01 Pickenham House, 18 West End Lane, Esher, EnglandActive Corporate (3 parents)Equity (Company account)161,030 GBP2024-12-30Officer 2010-08-17 ~ 2015-02-25IIF 24 - Secretary → ME
- 6CABINCREST LIMITED - 1987-03-06 First Floor, 38-40 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,776,944 GBP2024-12-31Officer 2007-12-03 ~ 2012-04-20IIF 22 - Secretary → ME
- 7
WELLCO SECRETARIES LTD
- nowMONSEC LIMITED - 2001-06-27 Albany House, Claremont Lane, Esher, SurreyActive Corporate (5 parents, 129 offsprings)Equity (Company account)2 GBP2025-06-30Officer 2001-06-09 ~ 2019-01-30IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Albany House, Claremont Lane, Esher, SurreyActive Corporate (5 parents)Equity (Company account)2 GBP2025-06-30Officer 2002-04-16 ~ 2019-01-30IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-07IIF 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
- 9
ZENA RESTAURANT LTD
- nowLAYLA RESTAURANT (ESHER) LTD - 2013-09-05 C/o Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,308,595 GBP2017-01-01Officer 2009-02-23 ~ 2010-06-25IIF 16 - Director → ME
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