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
Spillane, Hugh
British director born in February 1992Resident in England
Registered addresses and corresponding companiesMr Hugh Spillane
British born in February 1992Resident in England
Registered addresses and corresponding companiesMr Hugh Spillane
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesSpillane, Hugh Frederick George
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesSpillane, Hugh Frederick George
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Hugh Frederick George Spillane
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 18
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Hugh Frederick George Spillane
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Hugh Frederick George Spillane
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 29, Carisbrooke Road, Leeds, LS16 5RU, United Kingdom
- 1 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,806 GBP2024-03-31Officer
2021-04-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (6 parents)Equity (Company account)2,635 GBP2024-10-31Officer 2021-10-01 ~ nowIIF 14 - Director → ME
- 3
I LOVE RETRO LIMITED
- nowILR HOLDINGS LIMITED - 2020-06-08 First Floor, The Portal, Bridgewater Close, Network 65, Burnley, LancashireDissolved Corporate (1 parent)Equity (Company account)-4,744 GBP2021-03-31Officer 2020-04-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
MOGUL SEARCH LTD
- nowROCO MORTGAGE NETWORK LIMITED - 2024-09-19 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 19 - Has significant influence or control → OE - 5 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Officer 2024-09-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Holroyds Mill, Old Lane, Halifax, United KingdomActive Corporate (5 parents)Officer 2024-09-23 ~ nowIIF 2 - Director → ME
- 7 85 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)87,534 GBP2024-03-31Officer 2016-04-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (4 parents)Equity (Company account)-296,793 GBP2024-08-31Officer 2020-08-20 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WHET LTD
- nowJH MINING LIMITED - 2019-02-15FSG TRADING LIMITED - 2023-11-13 C/o Macmahon Leggate First Floor Kingsway House, Kingsway, Burnley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-1,890 GBP2024-03-31Officer 2018-01-19 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 Holroyds Mill, Old Lane, Halifax, EnglandActive Corporate (6 parents)Equity (Company account)2,635 GBP2024-10-31Person with significant control 2021-10-01 ~ 2023-02-21IIF 4 - Has significant influence or control → OE
- 2
HANSBY & CO LTD
- nowTHE EVER AGENCY PARTNERSHIP LTD - 2021-07-09 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)Equity (Company account)2,225 GBP2022-04-30Officer 2019-06-01 ~ 2020-04-01IIF 11 - Director → MEPerson with significant control 2019-06-01 ~ 2020-04-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3 Holroyds Mill, Old Lane, Halifax, United KingdomActive Corporate (5 parents)Person with significant control 2024-09-23 ~ 2024-09-24IIF 7 - Has significant influence or control → OE
- 4 85 First Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)87,534 GBP2024-03-31Person with significant control 2016-04-13 ~ 2018-02-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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