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.
Spevack, Simon Alexander
Spevack, Simon Alexander
British chartered accountant born in April 1955Registered addresses and corresponding companies
IIF 1
Fir Croft, Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
Spevack, Simon Alexander
British chartered accountantRegistered addresses and corresponding companies
IIF 2 Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
Spevack, Simon Alexander
born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 3 Pips Hill, Garden Close, Leatherhead, KT22 8LR
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 6 78, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 7 IIF 8 Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 9 IIF 10 Pips Hill, Garden Close, Leatherhead, Surrey, KT22 8LR
IIF 11 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 12 Sundial House, 98 High Street, Horsell, Woking, GU21 4SU, England
Spevack, Simon Alexander
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 19 Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
Mr Simon Alexander Spevack
British born in April 1955Resident in England
Registered addresses and corresponding companiesMr Simon Alexander Spevack
British born in April 1955Resident in United Kingdom
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 19 - 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 5 - Director → ME 2025-04-30 ~ nowIIF 15 - 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 4 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 16 - 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 17 - Director → MEPerson with significant control 2019-01-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 3 - 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 7 - 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 6 - 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 12 - Director → MEPerson with significant control 2019-06-24 ~ 2024-08-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 1 - Director → ME 2000-04-20 ~ 2001-06-04IIF 13 - 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 14 - 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 2 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 9 - Director → ME
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