logo
explain how to read the page

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 4
  • 1
    Hetherington, Stuart Andrew
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Sun, Kaijun
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Zhu, Jiankun
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Brick Barn, Bittesby, Lutterworth, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    166,058 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    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
Ceased 13
  • 1
    Zen, Chung-hei Hayley
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Hetherington, Paul Douglas
    It Director born in March 1975
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2010-10-21
    OF - Director → CIF 0
    Hetherington, Paul Douglas
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 3
    Lee, Tak Fai
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Hetherington, Jane Barbara
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 5
    Linscott, Maurice
    Divisional Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Zen, Wei Peu
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Mr Stuart Andrew Hetherington
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Munro-wilson, Broderick Giles Edward
    Chairman Merchant Banking born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Chan, Cheung Shing
    Financial Controller born in April 1966
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Jurado, Joseph Sidney Robert
    Technical Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Joseph Sidney Robert Jurado
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Brown, Andrew Derek
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-02 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2004-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLOVIS INTERNATIONAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • HOLOVIS INTERNATIONAL LTD
    Info
    Registered number 05275613
    icon of addressHolovis Ltd, Jacknell Road, Hinckley, Leicestershire LE10 3BS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • HOLOVIS INTERNATIONAL LTD
    S
    Registered number 5275613
    icon of address2, Jacknell Road, Hinckley, England, LE10 3BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.