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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 1
  • Swire, Robert
    Born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Robert Swire
    Born in March 1961
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Reed, James Elphinstone
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Jacksons Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Cowey, Catherine Helen
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 4
    Proctor, Neil
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Pursell, Neil Arthur
    Chartered Cert born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-06-05
    OF - Director → CIF 0
    Pursell, Neil Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 6
    Cowey, Wayne Ian
    Licensed House Manager born in September 1971
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Sumnall, Adrian John
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 9
    JACKSONS SECRETARIES LIMITED
    icon of address98, Deansfield House 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2008-12-19 ~ 2023-04-19
    PE - Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
  • 11
    icon of addressUnit 804, Lowfield Drive, Centre 500, Wolstanton, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2011-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GIANT STAR LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GIANT STAR LIMITED
    Info
    Registered number 04274392
    icon of addressWetreins Green Farm, Wetreins Lane, Farndon, Cheshire CH3 6NY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 4 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.