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 2
  • 1
    Ginnetti, Daniel V
    Born in June 1968
    Individual (48 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    TA AND MB LIMITED
    Indigo House, Sussex Avenue, Leeds, England
    Dissolved Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Johnston, John Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Veness, Edward John
    Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2012-11-01
    OF - Director → CIF 0
    Veness, Edward John
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Fatchett, Brendan John
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 4
    Guice, Robert John
    Evp International born in September 1966
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Butterfield, John
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2008-01-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Wood, Craig Anthony
    Nurse born in March 1968
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Rattigan, Mark Andrew
    Paramedic born in May 1969
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2012-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ERS INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERS INTERNATIONAL GROUP LIMITED
    Info
    Registered number 06473357
    Indigo House, Sussex Avenue, Leeds, West Yorkshire LS10 2LF
    Private Limited Company incorporated on 2008-01-15 and dissolved on 2019-07-16 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • ERS INTERNATIONAL GROUP LTD
    S
    Registered number 6473357
    Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    AMBUHIRE PTS LIMITED - 2009-11-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.