Parental companies, filial companies, and officers of PRO SOLUTIONS GROUP LIMITED

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.

Parent entities and officers

Active 3

1
Mr Michael Bannister
Born in July 1958
Individual (4 offsprings)
Person with significant control
2021-02-18 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Hannam, Jack
Director born in June 1994
Individual (10 offsprings)
Officer
2019-09-30 ~ dissolved
OF - Director → CIF 0
Jack Hannam
Born in June 1994
Individual (10 offsprings)
Person with significant control
2021-02-18 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Edmonds, Lee
Company Director born in March 1976
Individual (8 offsprings)
Officer
2021-02-18 ~ dissolved
OF - Director → CIF 0

Ceased 4

1
Bannister, Michael
Business Development born in July 1958
Individual (4 offsprings)
Officer
2019-02-25 ~ 2019-05-16
OF - Director → CIF 0
Bannister, Michael
Director born in July 1958
Individual (4 offsprings)
2019-09-30 ~ 2021-02-18
OF - Director → CIF 0
Mr Mike Bannister
Born in July 1958
Individual (4 offsprings)
Person with significant control
2019-03-28 ~ 2019-05-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hannam, Jack Ryan
Director born in June 1994
Individual (10 offsprings)
Officer
2019-02-25 ~ 2019-05-16
OF - Director → CIF 0
Mr Jack Ryan Hannam
Born in June 1994
Individual (10 offsprings)
Person with significant control
2019-03-28 ~ 2019-05-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Larvin, Shaun Derek
Director born in May 1976
Individual (41 offsprings)
Officer
2019-02-28 ~ 2019-09-30
OF - Director → CIF 0
Mr Shaun Derek Larvin
Born in May 1976
Individual (41 offsprings)
Person with significant control
2019-03-28 ~ 2020-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Lee Edmonds
Born in March 1976
Individual (8 offsprings)
Person with significant control
2021-02-18 ~ 2021-02-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

PRO SOLUTIONS GROUP LIMITED

Standard Industrial Classification

80100 - Private Security Activities

81100 - Combined Facilities Support Activities

PRO SOLUTIONS GROUP LIMITED
Info
Registered number 11846167
The Powerhouse, West Dock Street, Hull, East Yorkshire HU3 4HH
Private Limited Company incorporated on 2019-02-25 and dissolved on 2021-07-13 (2 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.