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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Mcneill, Paul
Director born in April 1972Individual (4 offsprings)Officer
2018-02-02 ~ nowOF - Director → CIF 0Mr Paul Mcneill
Born in April 1972Individual (4 offsprings)Person with significant control 2018-02-02 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Hodgson, David Parker
Director born in March 1960Individual (2 offsprings)Officer 2018-02-02 ~ nowOF - Director → CIF 0Mr David Parker Hodgson
Born in March 1960Individual (2 offsprings)Person with significant control 2018-02-02 ~ nowPE - Has significant influence or control → CIF 0 - 3
Clarke, David
Director born in December 1972Individual (5 offsprings)Officer 2018-02-02 ~ nowOF - Director → CIF 0Mr David Clarke
Born in December 1972Individual (5 offsprings)Person with significant control 2018-02-02 ~ 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 0PE - Right to appoint or remove directors → CIF 0
Simons, Karen
IndividualOfficer 2018-12-10 ~ 2023-06-27OF - Secretary → CIF 0
EASTWAY5 HOLDINGS LTD
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EASTWAY5 HOLDINGS LTD
InfoBALL AND BERRY HOLDINGS LIMITED - 2023-05-01Registered number 11183380
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TAPrivate Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-02-01CIF 0EASTWAY5 HOLDINGS LIMITED
SRegistered number 11183380Unit 5 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WTCompany Limited By Shares in England And Wales, EnglandCIF 1BALL AND BERRY HOLDINGS LIMITED
SRegistered number 1118338067, Chorley Old Road, Bolton, England, BL1 3AJPrivate Company Limited By Shares in Uk Companies House, EnglandCIF 2
- BUILDING SAFETY COMPLIANCE SERVICES LTD - 2023-05-0167 Chorley Old Road, Bolton, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-06-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- Grove House, Mansion Gate Drive, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)627,638 GBP2022-12-31Person with significant control 2018-06-29 ~ 2023-05-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
