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.
- 1
Shad, Alan
Born in June 1962Individual (12 offsprings)Officer2017-01-19 ~ nowOF - Director → CIF 0 - 2
Wyke, Robert Leslie
Born in July 1974Individual (8 offsprings)Officer2017-01-19 ~ nowOF - Director → CIF 0Mr Robert Leslie Wyke
Born in July 1974Individual (8 offsprings)Person with significant control2017-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SPRING RESIDENTIAL UK LIMITED
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SPRING RESIDENTIAL UK LIMITED
InfoLETCHMORE LIMITED - 2017-02-15Registered number 1057234585 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2017-01-19 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0SPRING RESIDENTIAL UK LTD
SRegistered number 10572345Fusion House, The Green, Letchmore Heath, Watford, England, WD25 8ERCIF 1SPRING RESIDENTIAL UK LIMITED
SRegistered number 1057234566, Prescot Street, London, England, E1 8NNPrivate Company Limited By Shares in England, England And WalesCIF 2SPRING RESIDENTIAL UK LIMITED
SRegistered number 1057234566 Prescot Street, London, United Kingdom, E1 8NNPrivate Company Limited By Shares in England And WalesCIF 3
- 166 Prescot Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-01-19 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2YOUR FUSION LLP - 2014-09-0966 Prescot Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-19 ~ dissolvedCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEOfficer2017-01-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
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