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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Mr Thomas Holliday
Born in August 1988Individual (10 offsprings)Person with significant control2022-12-01 ~ 2023-05-25PE - 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
Warren, Luke Anthony
Born in November 1988Individual (20 offsprings)Officer2022-03-02 ~ nowOF - Director → CIF 02018-08-02 ~ 2019-12-19OF - Director → CIF 0Mr Luke Anthony Warren
Born in November 1988Individual (20 offsprings)Person with significant control2018-08-02 ~ 2019-12-19PE - 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 0PE - Right to appoint or remove directors → CIF 02022-12-01 ~ 2023-05-25PE - 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
Woodward, Dominic David
Born in February 1987Individual (15 offsprings)Officer2020-02-01 ~ nowOF - Director → CIF 0Mr Dominic David Woodward
Born in February 1987Individual (15 offsprings)Person with significant control2022-12-01 ~ 2023-05-25PE - 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
RALPH ANTHONY LIMITED
10569417586, Leeds Road, Wakefield, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2023-05-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 02022-06-23 ~ 2022-12-01PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
TRI-CORE DEVELOPMENTS LTD
09158778586, Leeds Road, Outwood, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-08-02 ~ 2025-09-23OF - Director → CIF 0Person with significant control2023-05-25 ~ 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 02018-08-02 ~ 2022-12-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
HENDAL RISE HOLDINGS LTD
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- Registered number 11495826
HENDAL RISE HOLDINGS LTD
Info586 Leeds Road, Outwood, Wakefield, West Yorkshire WF1 2LTPRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-12CIF 0 HENDAL RISE HOLDINGS LTD
SRegistered number 11495826586, Leeds Road, Wakefield, England, WF1 2LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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THE COURTYARD WILTON LIMITED
15531756586 Leeds Road, Wakefield, EnglandActive Corporate (2 parents)Person with significant control2024-02-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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