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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 19
  • 1
    Downton, Andrew Michael Tiffin
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2008-07-20 ~ 2020-06-12
    OF - Director → CIF 0
    Downton, Andrew Michael Tiffin
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2018-03-07 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Pickering, David Brian
    Born in March 1973
    Individual (40 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Millington, Peter
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Swain, Michael Frederick Harry
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2018-07-19 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 7
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2018-03-07 ~ 2026-03-16
    OF - Director → CIF 0
  • 8
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Andrew Thomas
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Moh, Chuang Hue
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Downton, Maxwell John
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Downton, Richard George
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Blackwell, Graeme Martin
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 14
    Humpherson, Andrew John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Armstrong, Benjamin James
    Born in October 1975
    Individual (52 offsprings)
    Officer
    2020-03-09 ~ 2022-12-17
    OF - Director → CIF 0
  • 16
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-12-05 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    WS&S DISTRIBUTION LIMITED - now
    EV CARGO DISTRIBUTION LIMITED - 2026-03-20
    EV DOWNTON LIMITED - 2025-02-13
    EVCL DOWNTON LIMITED - 2021-09-10
    C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED
    - 2020-08-03 00905537
    Brook Farm, Moreton Valence, Gloucester, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    WS&S SOLUTIONS AND DISTRIBUTION LIMITED
    - now 11126955
    EV CARGO SOLUTIONS AND DISTRIBUTION LIMITED - 2026-03-20 11126955 00905537
    EPIPHANY OPERATIONS LIMITED - 2025-04-02 11126955
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2007-12-05 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WS&S SOLUTIONS HOLDINGS LIMITED

Period: 2026-03-20 ~ now
Company number: 06445743
Registered names
WS&S SOLUTIONS HOLDINGS LIMITED - now
HC 1053 LIMITED - 2008-03-05 06449768... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WS&S SOLUTIONS HOLDINGS LIMITED
    Info
    EV CARGO SOLUTIONS HOLDINGS LIMITED - 2026-03-20
    JIGSAW SOLUTIONS (HOLDINGS) LIMITED - 2026-03-20
    HC 1053 LIMITED - 2026-03-20
    Registered number 06445743
    15a Coalfield Way, Ashby-de-la-zouch LE65 1JR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • WS&S SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06445743
    15a, Coalfield Way, Ashby-de-la-zouch, England, LE65 1JR
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WS&S SOLUTIONS LIMITED
    - now 04428909
    EV CARGO SOLUTIONS LIMITED
    - 2026-03-20 04428909
    JIGSAW SOLUTIONS LIMITED
    - 2020-06-25 04428909
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.