logo
explain how to read the page

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 11
  • 1
    Lee, Lien Chen
    Stylist born in July 1968
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2011-02-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Ven Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2010-08-31 ~ 2011-02-10
    OF - Director → CIF 0
  • 5
    Mr Renato Fontana
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (74 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Director → CIF 0
  • 8
    LAGGAN SECRETARIES LTD
    LAGGAN SECRETARIES LIMITED 04333279
    5th Floor North Side, 7-10 Chandos Street, Cavendish Sq, London
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2011-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2006-01-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2006-01-16 ~ 2011-02-10
    OF - Nominee Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGFIELD ENTERPRISES LIMITED

Period: 2006-01-16 ~ 2019-02-19
Company number: 05675744
Registered name
SPRINGFIELD ENTERPRISES LIMITED - Dissolved
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.