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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 12
  • 1
    Reed, James Elphinstone
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Cowey, Wayne Ian
    Licensed House Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Jacksons Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Pursell, Neil Arthur
    Chartered Cert born in October 1964
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2008-06-05
    OF - Director → CIF 0
    Pursell, Neil Arthur
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 5
    Sumnall, Adrian John
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2002-08-31 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Swire, Robert
    Born in March 1961
    Individual (53 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Robert Swire
    Born in March 1961
    Individual (53 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Proctor, Neil
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2002-05-14 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Cowey, Catherine Helen
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 9
    NJJ PROPERTIES LIMITED
    05652924
    Unit 804, Lowfield Drive, Centre 500, Wolstanton, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-08-21 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-08-21 ~ 2001-08-21
    OF - Nominee Director → CIF 0
  • 12
    JACKSONS SECRETAIRES LIMITED
    JACKSONS SECRETARIES LIMITED 04276086
    98, Deansfield House 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2008-12-19 ~ 2023-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANT STAR LIMITED

Period: 2001-08-21 ~ now
Company number: 04274392
Registered name
GIANT STAR LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GIANT STAR LIMITED
    Info
    Registered number 04274392
    Wetreins Green Farm, Wetreins Lane, Farndon, Cheshire CH3 6NY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 7 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-04-16
    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.