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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Cook, Philippa Lucy
Born in July 1976Individual (7 offsprings)Officer2018-09-25 ~ nowOF - Director → CIF 0Mrs Philippa Lucy Cook
Born in July 1976Individual (7 offsprings)Person with significant control2018-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cook, James Frederick
Born in May 1971Individual (11 offsprings)Officer2018-09-25 ~ nowOF - Director → CIF 0Mr James Frederick Cook
Born in May 1971Individual (11 offsprings)Person with significant control2018-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
H5 GROUP LIMITED
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- Registered number 11588243
H5 GROUP LIMITED
Info9 Fusion Court Aberford Road, Garforth, Leeds LS25 2GHPRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-22CIF 0 H5 GROUP LIMITED
SRegistered number 11588243Moorside Business Park, Moorside, Tockwith, York, England, YO26 7QGLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, Cardiff, EnglandCIF 2H5 GROUP LTD
SRegistered number 11588243Moorside Business Park, Moorside, Tockwith, York, England, YO26 7QGLimited Company in United Kingdom, North YorkshireCIF 3
- 1J F C HOLDINGS LIMITED - 2014-09-039 Fusion Court Aberford Road, Garforth, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-10-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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H5 DEVELOPMENTS LIMITED
- 2024-09-26 11592701FAIRBANK FARM LIMITED
- 2019-01-25 115927019 Fusion Court Aberford Road, Garforth, Leeds, EnglandActive Corporate (3 parents)Person with significant control2018-09-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3ON UK LIMITED - 2008-03-11ON UNITED KINGDOM LIMITED - 2006-04-19Moorside Business Park Moorside, Tockwith, York, United KingdomDissolved Corporate (6 parents)Person with significant control2020-01-29 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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