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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 6
  • 1
    Hawkins, Keith Michael
    Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Keith Michael Hawkins
    Born in April 1950
    Individual (18 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Hawkins, Darran James
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2015-04-14 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Darran James Hawkins
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 3
    Akay, Cengiz
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Cengiz Akay
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 4
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Nicholas
    Born in September 1976
    Individual (14 offsprings)
    Person with significant control
    2016-05-06 ~ 2018-04-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Whyte, Liam Pius
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 6
    RADII PLANET GROUP MANAGEMENT LIMITED
    - now 11257585
    PLANET INVESTMENTS LIMITED - 2020-12-08 11257585
    Planet House, Edward Way, Burgess Hill, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINKSPAN HOLDINGS LIMITED

Period: 2015-03-20 ~ now
Company number: 09501195
Registered name
LINKSPAN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LINKSPAN HOLDINGS LIMITED
    Info
    Registered number 09501195
    Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • LINKSPAN HOLDINGS LIMITED
    S
    Registered number missing
    Planet House, Edward Way, Burgess Hill, England, RH15 9TZ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRETEC (LONDON) LIMITED
    09680785
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-05 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PLANET CONTRACTING LIMITED
    - now 01878311
    LINKSPAN INTERIORS LIMITED
    - 2016-06-07 01878311
    SMILEBERRY CEILINGS LIMITED - 1991-01-28
    OPTICFLOW LIMITED - 1985-03-28
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (25 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PLANET GLASS SOLUTIONS LIMITED
    - now 04894327
    LINKSPAN PROPERTIES LIMITED
    - 2018-01-17 04894327
    1 Bevan Bank Bevan Bank, Cuckfield, Haywards Heath, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-05 ~ 2020-09-09
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RP PRODUCTS LIMITED
    - now 03892272
    PLANET PRODUCTS LTD
    - 2020-02-24 03892272
    PARTITIONING & INTERIOR PRODUCTS LTD
    - 2016-09-07 03892272
    PLANET INTERIOR PRODUCTS LTD - 2012-04-12
    INTERIOR SPACEWORKS LTD - 2010-08-10
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.