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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Mcdonald, Randolph James
Born in March 1950Individual (7 offsprings)Officer2019-06-26 ~ nowOF - Director → CIF 0Mr Randolph James Mcdonald
Born in March 1950Individual (7 offsprings)Person with significant control2019-06-26 ~ 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 0 - 2
Fiore, Luca Michael
Born in April 1973Individual (8 offsprings)Officer2019-06-26 ~ nowOF - Director → CIF 0Mr Luca Michael Fiore
Born in April 1973Individual (8 offsprings)Person with significant control2019-06-26 ~ 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 0 - 3
ETPS EMPLOYEE TRUST LIMITED
15783413Unit 14, Beresford Way, Chesterfield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-07-05 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
ETPS HOLDINGS LIMITED
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- Registered number 12071082
ETPS HOLDINGS LIMITED
InfoUnit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FGPRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 ETPS HOLDINGS LIMITED
SRegistered number 12071082Unit 14, Beresford Way, Chesterfield, England, S41 9FGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2
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ETPS EMPLOYEE TRUST LIMITED
15783413Unit 14 Beresford Way, Chesterfield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-06-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2ADVANCED CHARGER TECHNOLOGY LIMITED - 2008-01-08ADVANCE CHARGER TECHNOLOGY LIMITED - 1999-02-19Etps Ltd, Unit 14 Beresford Way, The Bridge, Chesterfield, DerbyshireActive Corporate (8 parents, 2 offsprings)Person with significant control2019-09-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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