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 4
  • 1
    Slade, Daniel Adam
    Company Director born in March 1980
    Individual (16 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 2
    Mr John Maxey
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bolton, Stephen David
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ now
    OF - secretary → CIF 0
  • 4
    Maxey, James Thomas
    Managing Director born in June 1970
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr James Thomas Maxey
    Born in June 1970
    Individual (19 offsprings)
    Person with significant control
    2019-06-27 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXPRESS GROUP HOLDINGS LTD

Previous name
ONTIME HOLDINGS LTD - 2023-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPRESS GROUP HOLDINGS LTD
    Info
    ONTIME HOLDINGS LTD - 2023-01-24
    Registered number 12072593
    South Court, 1 Sharston Road, Manchester M22 4SN
    Private Limited Company incorporated on 2019-06-27 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • EXPRESS GROUP HOLDINGS LTD
    S
    Registered number 12072593
    South Court, 1 Sharston Road, Manchester, England, M22 4SN
    Private Company Limited By Shares in Register Of Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • South Court, 1 Sharston Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    820,539 GBP2016-08-31
    Person with significant control
    2020-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.