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
Hatton, Mark
Born in April 1966Individual (9 offsprings)Officer2020-03-05 ~ nowOF - Director → CIF 0Mr Mark Hatton
Born in April 1966Individual (9 offsprings)Person with significant control2020-03-05 ~ 2021-11-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Houston, Alastair
Born in January 1970Individual (8 offsprings)Officer2021-11-08 ~ nowOF - Director → CIF 0Mr Alastair Houston
Born in January 1970Individual (8 offsprings)Person with significant control2021-11-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hatton, Nicole Odette
Company Director born in February 1973Individual (5 offsprings)Officer2020-03-05 ~ 2021-11-08OF - Director → CIF 0Mrs Nicole Odette Hatton
Born in February 1973Individual (5 offsprings)Person with significant control2020-03-05 ~ 2021-11-02PE - 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
SPHERE INVESTMENT GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 12500214
SPHERE INVESTMENT GROUP LIMITED
InfoLombard House, Cross Keys, Lichfield WS13 6DNPRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 SPHERE INVESTMENT GROUP LTD
SRegistered number 12500214Lombard House, Cross Keys, Lichfield, England, WS13 6DNCIF 1SPHERE INVESTMENT GROUP LIMITED
SRegistered number 12500214Lombard House, Cross Keys, Lichfield, England, WS13 6DNLimited Company in England, United KingdomCIF 2 CIF 3
- 1
AUTOLEASE LTD
12500886Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-11-02 ~ 2023-09-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MOJO VEHICLE SALES LTD
12667902Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (4 parents)Person with significant control2021-11-02 ~ 2025-09-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
SPHERE COMPLIANCE MANAGEMENT LTD
14101351Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (4 parents)Person with significant control2022-05-11 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
SPHERE GROUP MANAGEMENT LTD
14101261Lombard House, Cross Keys, Lichfield, EnglandActive Corporate (3 parents)Officer2022-05-11 ~ 2022-05-16CIF 1 - Director → MEPerson with significant control2022-05-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.