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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Gillon, Guy Michael L'estrange
Director born in September 1975Individual (21 offsprings)Officer2017-12-22 ~ nowOF - Director → CIF 0 - 2
Jones, Robert John William
Director born in January 1979Individual (26 offsprings)Officer2017-12-08 ~ nowOF - Director → CIF 0 - 37450, Daresbury Park, Daresbury, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-08 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Taylor, Andrew Ralph
Director born in July 1982Individual (1 offspring)Officer2017-12-22 ~ 2018-06-29OF - Director → CIF 0 - 2
Wright, Hugh Nigel
Director born in March 1973Individual (2 offsprings)Officer2017-12-22 ~ 2023-11-02OF - Director → CIF 0
CTS GROUP MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
CTS GROUP MANAGEMENT LIMITED
InfoPROJECT DEE BIDCO LIMITED - 2019-05-01Registered number 11104097Central Square 29 Wellington Street, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The company status is Insolvency Proceedings.The last date of confirmation statement was made at 2023-12-07CIF 0CTS GROUP MANAGEMENT LIMITED
SRegistered number 111040977450, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BSPrivate Company Limited By Shares in England And Wales, EnglandCIF 1CTS GROUP MANAGEMENT LIMITED
SRegistered number 111040977450, Daresbury Park, Daresbury, Warrington, England, WA4 4BSPrivate Limited Company in Companies House, England & WalesCIF 2Private Limited Company in Registrar Of Companies Of England And Wales, United KingdomCIF 3
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CITY BUSINESS SOLUTIONS UK LTD
063137058th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)1,091,573 GBP2020-07-31Person with significant control2020-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2FLEETNESS 502 LIMITED - 2006-09-11 05970360, 06641125, 06542846... (more)8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Total Assets Less Current Liabilities (Company account)661,349 GBP2015-12-31Person with significant control2017-12-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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SPROUT TECHNOLOGIES LIMITED
057243898th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)722,646 GBP2017-03-31Person with significant control2020-11-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 1GEOTECH GROUND SOLUTIONS LIMITED - 2014-01-2179 Caroline Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)975,590 GBP2017-06-30Person with significant control2018-03-13 ~ 2018-03-13CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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M.A.S.HBM LTD
1022706079 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)304 GBP2017-12-10Person with significant control2018-03-13 ~ 2018-03-13CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
TIGER EYE CONSULTING LIMITED
05506901The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Equity (Company account)732,606 GBP2022-03-31Person with significant control2022-09-02 ~ 2024-11-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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