The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Spillane, Hugh Frederick George
- British born in February 1992
Spillane, Hugh Frederick George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1992
Spillane, Hugh Frederick George
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8
- British director born in February 1992
Spillane, Hugh Frederick George
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British born in February 1992
Mr Hugh Frederick George Spillane
Resident in United Kingdom
Registered addresses and corresponding companies29, Carisbrooke Road, Leeds, LS16 5RU, United Kingdom
IIF 10
- British born in February 1992
Hugh Frederick George Spillane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Hugh Spillane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Spillane, Hugh
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Hugh Frederick George Spillane
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 18
- British born in February 1992
Mr Hugh Spillane
Resident in England
Registered addresses and corresponding companies
- 1
DNA FINANCIAL SOLUTIONS LIMITED
10619493Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-08 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DNA PROTECT LIMITED
13657289Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (6 parents)Officer2021-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-01 ~ 2023-02-21IIF 20 - Has significant influence or control → OE - 3
DNAFS GROUP LIMITED
17010644Holroyds Mill, Old Lane, Halifax, United KingdomActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4HANSBY & CO LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-14
Commencement of winding up on 2023-05-23The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (5 parents)Officer2019-06-01 ~ 2020-04-01IIF 8 - Director → MEPerson with significant control2019-06-01 ~ 2020-04-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-29 during the appointment or period of control
Dissolved on 2024-11-19 during the appointment or period of controlILR HOLDINGS LIMITED
- 2020-06-08 12566842First Floor, The Portal, Bridgewater Close, Network 65, Burnley, LancashireDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
ROCO MORTGAGE NETWORK LIMITED
- 2024-09-19 12793124Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Officer2020-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 11 - Has significant influence or control → OE - 7
NEW GENERATION VENTURES LTD
15968853Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Officer2024-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 21 - Has significant influence or control → OE - 8
OOH MONEY LTD
15971118Holroyds Mill, Old Lane, Halifax, United KingdomDissolved Corporate (5 parents)Officer2024-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-23 ~ 2024-09-24IIF 23 - Has significant influence or control → OE - 9
PRODAQ GROUP LIMITED
1012057285 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2016-04-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-13 ~ 2018-02-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-04-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
ROCO TECHNOLOGY GROUP LTD
12826822Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Officer2020-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE - 11
FSG TRADING LIMITED
- 2023-11-13 11159570JH MINING LIMITED
- 2019-02-15 11159570C/o Macmahon Leggate First Floor Kingsway House, Kingsway, Burnley, Lancashire, EnglandActive Corporate (2 parents)Officer2018-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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