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.
Bissett, Martin James
Director born in October 1976Individual (12 offsprings)Officer
2009-06-30 ~ nowOF - Director → CIF 0Mr Martin James Bissett
Born in October 1976Individual (12 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Bissett, Leanne
Individual (1 offspring)Officer 2009-06-30 ~ 2014-01-31OF - Secretary → CIF 0
THE BISSETT GROUP HOLDINGS LIMITED
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THE BISSETT GROUP HOLDINGS LIMITED
InfoTHE UPWARD SPIRAL PARTNERSHIP LIMITED - 2021-07-05THE BISSETT GROUP LIMITED - 2021-07-05Registered number 06948760
Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire BB4 6HHPrivate Limited Company incorporated on 2009-06-30 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0THE BISSETT GROUP HOLDINGS LIMITED
SRegistered number 06948760Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Rossendale, United Kingdom, BB4 6HHLimited Company in Companies House, United KingdomCIF 1THE BISSETT GROUP HOLDINGS LTD
SRegistered number 06948760Suite F2 Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, England, BB4 6HHComapny Limited By Shares in Register Of Companies, EnglandCIF 2THE BISSETT GROUP LIMITED
SRegistered number 06948760Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Rossendale, Lancashire, England, BB4 6HHPrivate Company Limited By Shares in Companies Registry Of England & Wales, EnglandCIF 3
- 1Suite F2 Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Person with significant control 2024-02-24 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Rushes Meadow, Lymm, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-01-16 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PURPOSE-LED ACTION NETWORK LTD - 2024-02-22Unit 8 Water Street Business Centre, Water Street, Port Talbot, West Glamorgan, WalesActive Corporate (3 parents)Person with significant control 2024-12-03 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 246 Banbury Rd Banbury Road, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)-913 GBP2023-12-31Person with significant control 2022-11-14 ~ 2023-07-27CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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