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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Donlon, Gavin Patrick
Born in January 1971Individual (39 offsprings)Officer2013-04-30 ~ nowOF - Director → CIF 0Mr Gavin Patrick Donlon
Born in January 1971Individual (39 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Parsonage, Steven
None Supplied born in March 1973Individual (8 offsprings)Officer2013-04-30 ~ 2014-07-28OF - Director → CIF 0 - 3
Mcguinness, Paul Andrew
Born in March 1970Individual (15 offsprings)Officer2013-04-30 ~ nowOF - Director → CIF 0Mr Paul Andrew Mcguinness
Born in March 1970Individual (15 offsprings)Person with significant control2016-04-06 ~ 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 0 - 4
Kahan, Barbara
Consultant born in June 1931Individual (46111 offsprings)Officer2013-04-30 ~ 2013-04-30OF - Director → CIF 0
WISH DEVELOPMENTS (HOLDINGS) LTD
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WISH DEVELOPMENTS (HOLDINGS) LTD
InfoFARINET HOLDINGS LTD - 2013-06-27Registered number 08511530C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs ST5 7RHPRIVATE LIMITED COMPANY incorporated on 2013-04-30 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0WISH DEVELOPMENTS (HOLDINGS) LTD
SRegistered number 08511530C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs, ST5 7RHPrivate Company in Companies House, England & WalesCIF 1 CIF 2WISH DEVELOPMENTS (HOLDINGS) LTD
SRegistered number 08511530C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle Under Lyme, Staffordshire, England, ST5 7RHPrivate Company in Companies House, England And WalesCIF 3
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HILLGLASS LIMITED
11703885C/o Wish Developments (holdings) Limited 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, United KingdomActive Corporate (3 parents)Person with significant control2018-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
METROPOLIS STUDENT LIMITED
10096781C/0 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-28 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 4
WISH LETTINGS LIMITED
14299603C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle, Staffordshire, EnglandActive Corporate (3 parents)Person with significant control2022-08-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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