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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Lambert, Carl
Born in March 1989Individual (9 offsprings)Officer2025-01-10 ~ nowOF - Director → CIF 0Lambert, Carl
Company Director born in March 1989Individual (9 offsprings)2017-11-17 ~ 2025-01-09OF - Director → CIF 0Mr Carl Lambert
Born in March 1989Individual (9 offsprings)Person with significant control2017-11-17 ~ 2025-01-09PE - 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
Adshead, Ryan William
Born in March 1987Individual (13 offsprings)Officer2017-11-17 ~ nowOF - Director → CIF 0Mr Ryan William Adshead
Born in March 1987Individual (13 offsprings)Person with significant control2017-11-17 ~ 2025-01-09PE - 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 - 3
CARL LAMBERT PROPERTY LTD
16109369Thq Offices Byron Business Centre, Byron Street, Buxton, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-01-09 ~ 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
RYAN ADSHEAD PROPERTY LTD
15863233Thq Offices Byron Business Centre, Byron Street, Buxton, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-01-09 ~ 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
THQ GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Total assets
Equity
Creditors
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Average Number of Employees
- Registered number 11069285
THQ GROUP LTD
InfoByron Business Centre, Byron Street, Buxton SK17 6NUPRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 THQ GROUP
SRegistered number 110692855 Dickson Wharf, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZCIF 1THQ GROUP
SRegistered number 110692855, Wharf Road, Whaley Bridge, High Peak, England, SK23 7FZCIF 2THQ GROUP LTD
SRegistered number 1106928529, Park Street, Macclesfield, England, SK11 6SRLimited By Shares in United KingdomCIF 3
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THQ ASHBOURNE LTD
13474734Unit 3 Henmore Industrial Estate, Mayfield Rd, Ashbourne, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ 2023-11-27CIF 1 - Director → MEPerson with significant control2021-06-24 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
THQ CHESTERFIELD LTD
14924143Transformation Hq Chesterfield, South Street, Chesterfield, EnglandActive Corporate (3 parents)Person with significant control2023-06-08 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4
THQ GLOSSOP LTD
15253994Transformation Hq Glossop, 125 West Street, Glossop, EnglandActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5
THQ HIGH LANE LTD
12257300Transformation Hq High Lane 127 Buxton Road, High Lane, Stockport, Sk6 8dx, EnglandActive Corporate (3 parents)Officer2019-10-11 ~ 2023-11-27CIF 2 - Director → MEPerson with significant control2019-10-11 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
TRANSFORMATION HQ (LEEK) LIMITED
- 2023-12-14 11102093Unit 3d Churnet Park, James Brindley Road, Leek, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2017-12-07 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7Transformation Hq Whaley Bridge 27 B, Botany Business Park, Whaley Bridge, EnglandActive Corporate (5 parents)Person with significant control2023-09-07 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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