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.
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Mr Carl Wayne Holness
Born in December 1967Individual (37 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Harbidge, Claire Joanne, Dr
Company Director born in January 1971Individual (2 offsprings)Officer 2016-09-12 ~ nowOF - director → CIF 0Dr Claire Joanne Harbidge
Born in January 1971Individual (2 offsprings)Person with significant control 2016-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Jackson, Kerry Lee
Company Director born in October 1974IndividualOfficer 2016-09-12 ~ 2018-07-25OF - director → CIF 0Mrs Kerry Lee Jackson
Born in October 1974IndividualPerson with significant control 2016-09-13 ~ 2018-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Holness, Carl Wayne
Director born in December 1967Individual (37 offsprings)Officer 2009-11-24 ~ 2016-09-12OF - director → CIF 0
BEAUX AESTHETICS LIMITED
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BEAUX AESTHETICS LIMITED
InfoCARL HOLNESS SPORTS LIMITED - 2016-02-056S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29Registered number 07085788
The Office 5 Rockside, Mow Cop, Stoke-on-trent ST7 4PGPrivate Limited Company incorporated on 2009-11-24 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0
- Not found in our database.
