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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
Active 3
  • 1
    Wilson, John Francis
    Director born in June 1944
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hooper, Gareth Morley Charlton
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ dissolved
    OF - Director → CIF 0
    Hooper, Gareth Morley Charlton
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Unit 6 The Courtyard, Finney Lane, Heald Green, Cheadle, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    SPEED 8037 LIMITED - 2000-02-10
    Botanical House, Talbot Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-08-21 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XYZ INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • XYZ INVESTMENTS LIMITED
    Info
    Registered number 03620077
    Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire SK8 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 and dissolved on 2025-02-18 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.