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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.

Parent entities and officers 13
  • 1
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (65 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Stuart Adam
    Company Director born in September 1966
    Individual (43 offsprings)
    Officer
    1993-10-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Marr, Stephen Patrick
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Houghton, Christopher
    Accountant born in November 1958
    Individual (59 offsprings)
    Officer
    2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Cooper, Christopher
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 1999-04-10
    OF - Director → CIF 0
  • 6
    Alexander, Neil
    Director born in October 1941
    Individual (42 offsprings)
    Officer
    1998-05-12 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Watson, Colin Graham
    Company Secretary
    Individual (13 offsprings)
    Officer
    1993-10-18 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 8
    Kerr, Alastair Gibson
    Director born in March 1950
    Individual (53 offsprings)
    Officer
    1998-05-12 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    1996-09-23 ~ 1998-10-30
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (66 offsprings)
    2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
  • 11
    APPRECIATE LIMITED - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16 01711939 01404114
    PARK GROUP PLC
    - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Park Group Plc, Valley Road, Birkenhead, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 13
    PARK GROUP SECRETARIES LTD
    PARK GROUP SECRETARIES LIMITED - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15 02089117
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    1994-02-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ONLINE SOLUTIONS LIMITED

Period: 1998-08-13 ~ 2019-05-28
Company number: 02859368
Registered names
ONLINE SOLUTIONS LIMITED - Dissolved 01865065
Standard Industrial Classification
74990 - Non-trading Company

  • ONLINE SOLUTIONS LIMITED
    Info
    PARK ONLINE LIMITED - 1998-08-13
    ONLINE SOLUTIONS LIMITED - 1998-08-13
    FEATUREWORLD LIMITED - 1998-08-13
    Registered number 02859368
    Valley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2019-05-28 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.