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

Spevack, Simon Alexander

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • Spevack, Simon Alexander
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • 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 14
  • Spevack, Simon Alexander
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Spevack, Simon Alexander

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 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 11 - 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 7 - 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 8 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 9 - 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 14 - director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 12 - 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 2 - 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 1 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 13 - director → ME
    2000-04-20 ~ 2001-06-04
    IIF 21 - 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 22 - 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 15 - 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 4 - director → ME

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