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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 16
  • 1
    Jurado, Joseph Sidney Robert
    Technical Director born in April 1951
    Individual (4 offsprings)
    Officer
    2004-11-12 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Joseph Sidney Robert Jurado
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Linscott, Maurice
    Divisional Director born in September 1958
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Chan, Cheung Shing
    Financial Controller born in April 1966
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Hetherington, Jane Barbara
    Individual (2 offsprings)
    Officer
    2010-10-22 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 5
    Hetherington, Stuart Andrew
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Hetherington
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Zhu, Jiankun
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Munro-wilson, Broderick Giles Edward
    Chairman Merchant Banking born in June 1945
    Individual (9 offsprings)
    Officer
    2004-11-12 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Hetherington, Paul Douglas
    It Director born in March 1975
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2010-10-21
    OF - Director → CIF 0
    Hetherington, Paul Douglas
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 9
    Lee, Tak Fai
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 10
    Zen, Wei Peu
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Zen, Chung-hei Hayley
    Chief Financial Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Brown, Andrew Derek
    Director born in March 1958
    Individual (15 offsprings)
    Officer
    2018-02-06 ~ 2024-09-25
    OF - Director → CIF 0
  • 13
    Sun, Kaijun
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 14
    PREDAPTIVE OD LIMITED
    04811778
    The Brick Barn, Bittesby, Lutterworth, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-11-02 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-11-02 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLOVIS INTERNATIONAL LTD

Period: 2004-11-02 ~ now
Company number: 05275613
Registered name
HOLOVIS INTERNATIONAL LTD - now
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
    Holovis Ltd, Jacknell Road, Hinckley, Leicestershire LE10 3BS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 4 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
    2, 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 1
  • 1
    PULSE & FLOW LTD
    13365553
    2 C/o Holovis, Jacknell Road, Dodwells Ind Est, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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