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
1
Fifth Floor, 15-16 Brook?s Mews, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control
2020-02-26 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Muller, Andre
Group Financial Controller born in March 1979Individual (2 offsprings)Officer 2019-11-14 ~ 2020-04-15OF - Director → CIF 0 - 2
Robins, John Henry
Individual (1 offspring)Officer 2019-06-10 ~ 2021-07-16OF - Secretary → CIF 0 - 3
Du Preez, Louis Jacobus
Director born in May 1969Individual (19 offsprings)Officer 2019-06-10 ~ 2019-11-14OF - Director → CIF 0 - 4
De Klerk, Theodore Le Roux
Director born in October 1969Individual (17 offsprings)Officer 2019-06-10 ~ 2019-11-14OF - Director → CIF 0 - 5
Jackson, Mark Xavier
Finance Director born in March 1966Individual (22 offsprings)Officer 2019-11-14 ~ 2021-07-16OF - Director → CIF 0 - 6
Wykes, Joseph James Francis
Company Director born in October 1980Individual (18 offsprings)Officer 2020-04-15 ~ 2021-02-16OF - Director → CIF 0 - 7SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-275th Floor, Festival House, Jessop Avenue, Cheltenham, EnglandLiquidation Corporate (3 parents, 17 offsprings)Person with significant control2019-06-10 ~ 2020-02-26PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BLUE GROUP HOLD CO LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 12040448
BLUE GROUP HOLD CO LIMITED
InfoPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2019-06-10 and dissolved on 2022-10-04 (3 years 3 months). The company status is Dissolved.CIF 0 BLUE GROUP HOLD CO LIMITED
SRegistered number 120404483rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0REPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 13rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (4 parents)Person with significant control 2020-02-03 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2020-02-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09NEWCO FURNITURE LIMITED - 2001-06-22STEINHOFF UK BEDS LIMITED - 2013-03-01STEINHOFF UK BEDDING LIMITED - 2001-06-26Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)Person with significant control 2020-02-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4HOMESTYLE OPERATIONS LIMITED - 2013-06-13J.W.CARPENTER,LIMITED - 2011-01-05STEINHOFF UK RETAIL LIMITED - 2020-03-09Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, LeedsDissolved Corporate (1 parent)Person with significant control 2020-02-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 5
DUNLOPILLO LIMITED
- nowMC (NO 44) LIMITED - 2014-08-123rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-26 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE - 6LEVELBRAND LIMITED - 2001-10-18HOMESTYLE OPERATIONS LIMITED - 2010-12-20Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 3 offsprings)Person with significant control 2020-02-26 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 7ROSEBYS PLC - 2000-06-23STEINHOFF UK RETAIL LIMITED - 2013-06-13HOMESTYLE GROUP PLC - 2007-09-06LUXACTION LIMITED - 1988-09-30Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent)Person with significant control 2020-02-26 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
UNITRANS UK LIMITED
- nowBROOMCO (3859) LIMITED - 2005-09-09Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2020-02-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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