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 3
  • 1
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2015-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Renato Fontana
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-02-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ven Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-08-31 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    2011-02-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Lee, Lien Chen
    Stylist born in July 1968
    Individual
    Officer
    2011-03-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Director → CIF 0
  • 6
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2006-01-16 ~ 2011-02-10
    PE - Nominee Secretary → CIF 0
  • 7
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2006-01-16 ~ 2011-02-10
    PE - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD ENTERPRISES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • SPRINGFIELD ENTERPRISES LIMITED
    Info
    Registered number 05675744
    5th Floor North Side 7-10 Chandos Street, Cavendish Sqaure, London W1G 9DQ
    Private Limited Company incorporated on 2006-01-16 and dissolved on 2019-02-19 (13 years 1 month). The company status is Dissolved.
    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.