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 18
  • 1
    Shaw, Andrew John
    Solicitor born in February 1977
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ridge, Craig Duncan
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Richard Philip
    Solictor born in February 1983
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Timothy Michael Lewis
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Partington, Jamie Edward
    Solicitor born in July 1984
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Obrey, Lucy Jayne
    Solicitor born in February 1976
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Julia
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Gupta, Susheel
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Barnsley, Philip
    Solicitor born in March 1973
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Moxon, Nicholas
    Solicitor born in September 1970
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Nicholas Andrew
    Solicitor born in January 1974
    Individual (20 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Applegarth, Nyree Joy
    Solicitor born in February 1976
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Heaton, John Harvey
    Solicitor born in February 1978
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Dudley, Matthew Raymond
    Solicitor born in March 1983
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Hunt, Paul
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 16
    Morris, Glyn Phillip
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 17
    HIGGS LLP
    - now
    WATERFRONT 1875 LLP - 2021-04-20
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    STYLE FIND LTD - 2006-01-03
    Nick Taylor, Higgs & Sons, 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Elliott, Cherry
    Solicitor born in January 1980
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Coleman, Peter James
    Solicitor born in June 1966
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Gosling, Peter Gerard
    Solicitor born in November 1966
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Mr Nicholas Moxon
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Cutler, Adrian Miles
    Solicitor born in February 1972
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Mr Paul Hunt
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-24 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HISON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HISON HOLDINGS LIMITED
    Info
    Registered number 10787764
    3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • HISON HOLDINGS LIMITED
    S
    Registered number 10787764
    3, Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
    Uk Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HISON HOLDINGS LIMITED
    S
    Registered number 10787764
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Private Uk Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2017-10-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WATERFRONT LAW LIMITED - 2022-05-24
    HIGGS LIMITED - 2021-04-20
    WATERFRONT LAW LIMITED - 2021-03-29
    HIGGS LIMITED - 2021-03-28
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    HISON SERVICES - 2018-05-04
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • APOLLO CHEMICALS GROUP LIMITED - 2022-01-27
    NO. 528 LEICESTER LIMITED - 2004-02-18
    Ashford House 95 Dixons Green Road, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,930,665 GBP2024-04-30
    Person with significant control
    2020-11-26 ~ 2024-07-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.