The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Joan Beatrice Usher
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Jamie Danielle Ahnien Hoffman
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Fletcher, Christine
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hoffman, Elizabeth Jane
    Teacher born in October 1960
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Hoffman
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Bruce Hoffman
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Mrs Dora Luscher
    Born in November 1950
    Individual
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Healand, Paul
    Accountant born in February 1954
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Saunders, Keith
    Managing Director born in March 1948
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Smith, Patricia Anne
    Individual
    Officer
    2003-05-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Stephen
    Company Director born in January 1951
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
    Jackson, Stephen
    Company Director
    Individual (21 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 8
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Mr Christoph Birgelen
    Born in March 1977
    Individual
    Person with significant control
    2017-12-01 ~ 2020-05-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    White, John
    Director born in March 1951
    Individual (48 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Hoffman, Elizabeth Jane
    Administrator born in October 1960
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1998-03-06
    OF - Director → CIF 0
    Hoffman, Elizabeth Jane
    Administrator
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 12
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    1993-09-08 ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Davison, Tracy Lazelle
    Individual (316 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-03 ~ 1993-09-08
    PE - Nominee Director → CIF 0
    1993-08-03 ~ 1993-09-08
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-08-03 ~ 1993-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPINSALE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • SPINSALE PROPERTIES LIMITED
    Info
    Registered number 02841845
    86 Hillway, London N6 6DP
    Private Limited Company incorporated on 1993-08-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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