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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spalding, James Hugh Ferguson

    Related profiles found in government register
  • Spalding, James Hugh Ferguson
    British engineer born in August 1966

    Registered addresses and corresponding companies

    • icon of address 12 Childerstone Close, Liphook, Hampshire, GU30 7XE

      IIF 1
  • Spalding, James Hugh Ferguson
    British director

    Registered addresses and corresponding companies

    • icon of address 137, Ireton Avenue, Walton-on-thames, Surrey, KT12 1EN, England

      IIF 2
  • Spalding, James Hugh Ferguson
    British chief executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England

      IIF 3
  • Spalding, James Hugh Ferguson
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England

      IIF 4 IIF 5 IIF 6

    • icon of address Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA, United Kingdom

      IIF 8

    • icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 9

    • icon of address Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP

      IIF 10

    • icon of address 137 Ireton Avenue, Walton-on-thames, KT12 1EN, United Kingdom

      IIF 11
  • Spalding, James Hugh Ferguson
    British engineer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 12
  • Spalding, James Hugh Ferguson
    British entrepreneur born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grimaldi Building, 154a Pentonville Road, London, N1 9JE, England

      IIF 13
  • Mr James Hugh Ferguson Spalding
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England

      IIF 14 IIF 15 IIF 16

    • icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom

      IIF 17

    • icon of address Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT

      IIF 18

    • icon of address 137 Ireton Avenue, Walton-on-thames, KT12 1EN

      IIF 19

    • icon of address 137, Ireton Avenue, Walton-on-thames, Surrey, KT12 1EN, United Kingdom

      IIF 20
  • James Hugh Ferguson Spalding
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,010,116 GBP2024-06-30
    Officer
    icon of calendar 2001-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,873,517 GBP2024-06-30
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Kings Parade, Lower Coombe Street, Croydon, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,491 GBP2024-06-30
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -541,786 GBP2024-06-30
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SUNSHINE CHRISTMAS CARDS LIMITED - 1989-06-13
    icon of address The Grimaldi Building, 154a Pentonville Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,650,379 GBP2022-07-31
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,630,894 GBP2024-06-30
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,010,116 GBP2024-06-30
    Officer
    icon of calendar 2001-07-26 ~ 2019-03-20
    IIF 2 - Secretary → ME
  • 2
    LYQED LIMITED - 2019-11-12
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,977 GBP2024-12-31
    Officer
    icon of calendar 2018-06-20 ~ 2022-11-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2022-10-14
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-27 ~ 2018-06-06
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,873,517 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-08 ~ 2016-12-08
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    252,567 GBP2024-12-31
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-14
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.