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.
Spalding, James Hugh Ferguson
- British born in August 1966
Spalding, James Hugh Ferguson
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, CR0 1AA, England
IIF 1 IIF 2 IIF 3 (more)Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA, United Kingdom
IIF 5Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 6The Grimaldi Building, 154a Pentonville Road, London, N1 9JE, England
IIF 7
- British director born in August 1966
Spalding, James Hugh Ferguson
Resident in England
Registered addresses and corresponding companies - British engineer born in August 1966
Spalding, James Hugh Ferguson
Resident in England
Registered addresses and corresponding companiesSussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
IIF 11
- British engineer born in August 1966Registered addresses and corresponding companies
Spalding, James Hugh Ferguson
12 Childerstone Close, Liphook, Hampshire, GU30 7XE
IIF 12
- British directorRegistered addresses and corresponding companies
Spalding, James Hugh Ferguson
137, Ireton Avenue, Walton-on-thames, Surrey, KT12 1EN, England
IIF 13
- British born in August 1966
Mr James Hugh Ferguson Spalding
Resident in England
Registered addresses and corresponding companies - British born in August 1966
James Hugh Ferguson Spalding
Resident in England
Registered addresses and corresponding companies
- 1
ASHDOWN & WALTON UNLIMITED
07721709Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (2 parents)Officer2011-07-28 ~ dissolvedIIF 9 - Director → ME - 2
E2X LIMITED
04259875Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)4,010,116 GBP2024-06-30Officer2001-07-26 ~ nowIIF 2 - Director → ME2001-07-26 ~ 2019-03-20IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
LYQED LIMITED
- 2019-11-12 1142461216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Equity (Company account)289,977 GBP2024-12-31Officer2018-06-20 ~ 2022-11-01IIF 8 - Director → MEPerson with significant control2018-06-20 ~ 2022-10-14IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
E2Y LIMITED
089140611 King William Street, London, United KingdomActive Corporate (10 parents)Officer2014-02-27 ~ 2018-06-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OLR (UK) LIMITED
06607378Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (7 parents)Equity (Company account)3,873,517 GBP2024-06-30Officer2016-12-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-08 ~ 2016-12-08IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
OLR GROUP LIMITED
10509546Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer2016-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
OLR INTEGRATED LIMITED
14761995Kings Parade, Lower Coombe Street, Croydon, England, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)27,491 GBP2024-06-30Officer2023-03-27 ~ nowIIF 5 - Director → ME - 8
ORCHESTRATING IDENTITY LIMITED
14263692Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-541,786 GBP2024-06-30Officer2022-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9
RAPIDINSURE.CO.UK LIMITED
03870327168 Church Road, Hove, East SussexActive Corporate (17 parents)Equity (Company account)252,567 GBP2024-12-31Officer1999-11-01 ~ 2000-12-14IIF 12 - Director → ME - 10SUNSHINE CHRISTMAS CARDS LIMITED - 1989-06-13The Grimaldi Building, 154a Pentonville Road, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 7 - Director → ME
- 11
SPALDING ESTATES LIMITED
05245441Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (2 parents)Equity (Company account)1,650,379 GBP2022-07-31Officer2004-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12
TEST EVOLVE LIMITED
11346418Kings Parade, Lower Coombe Street, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)-1,630,894 GBP2024-06-30Officer2018-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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