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 2
  • 1
    Wilson, John Francis
    Director born in June 1944
    Individual (15 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr John Francis Wilson
    Born in June 1944
    Individual (15 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hooper, Gareth Morley Charlton
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Horwich
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2017-10-31 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

XYZ INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • XYZ INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 10971044
    Ninth Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 2017-09-19 (7 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
  • XYZ INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10971044
    Unit 6 The Courtyard, Finney Lane, Heald Green, Cheadle, England, SK8 3GZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 The Courtyard, 2 Finney Lane, Heald Green, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.