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 4
  • 1
    Rix, Jonathan Louis
    Coo born in July 1984
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
    Jonathan Louis Rix
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rix, Reginald Roy Jody
    Ceo born in November 1982
    Individual (17 offsprings)
    Officer
    2018-04-04 ~ now
    OF - director → CIF 0
    Mr Reginald Roy Jody Rix
    Born in November 1982
    Individual (17 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miller, David Michael
    Finance Director (Cfo) born in July 1985
    Individual (40 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    Davenport, Julian
    Chief Risk Officer born in October 1967
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Leyland, William
    Finance Director born in April 1966
    Individual
    Officer
    2018-04-04 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-09-29 ~ 2018-04-04
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-09-29 ~ 2018-04-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-09-29 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    2nd Floor, 1 City Road East, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    965 GBP2024-05-31
    Person with significant control
    2018-04-05 ~ 2018-04-12
    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
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-09-29 ~ 2018-04-04
    PE - director → CIF 0
    2017-09-29 ~ 2018-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

247 GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 247 GROUP HOLDINGS LIMITED
    Info
    Registered number 10989560
    Universal Square, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2017-09-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • 247 GROUP HOLDINGS LIMITED
    S
    Registered number 10989560
    One, St Peter's Square, Manchester, M2 3DE
    Private Limited Company in England & Wales
    CIF 1
  • 247 GROUP HOLDINGS LIMITED
    S
    Registered number 10989560
    Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Universal Square, Devonshire Street North, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOTORMART LIMITED - 2014-12-04
    NET CARS LIMITED - 2009-07-23
    NET VEHICLE SOLUTIONS LIMITED - 2009-05-06
    Universal Square, Devonshire Street North, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 247 CAR GROUP HOLDINGS LIMITED - 2020-08-18
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ 2020-09-04
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.