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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Holness, Carl Wayne
Born in December 1967Individual (48 offsprings)Officer2019-07-12 ~ nowOF - Director → CIF 0Mr Carl Wayne Holness
Born in December 1967Individual (48 offsprings)Person with significant control2019-07-12 ~ 2021-01-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-04-28 ~ 2026-01-27PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Cole, Darren Edwin
Born in August 1965Individual (14 offsprings)Officer2019-07-12 ~ nowOF - Director → CIF 0Mr Darren Edwin Cole
Born in August 1965Individual (14 offsprings)Person with significant control2019-07-12 ~ 2026-01-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
EXCEL GROUP HOLDINGS LTD
16807632The Wedgewood Big House, 1 Moorland Road, Burslem, Stoke-on-trent, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2026-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EXCEL SOLUTIONS GROUP LTD
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- Registered number 12101173
EXCEL SOLUTIONS GROUP LTD
InfoThe Office, 5 Rockside, Stoke-on-trent ST7 4PGPRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0 EXCEL SOLUTIONS GROUP LTD
SRegistered number 12101173The Office, 5 Rockside, Mow Cop, Stoke-on-trent, England, ST7 4PGLimited Company in EnglandCIF 1Private Company Limited By Shares in England And Wales Registrar Of Companies, EnglandCIF 2
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EMERGE CARE AND THERAPEUTIC SOLUTIONS LIMITED
12665703The Office, 5 Rockside, Stoke-on-trent, United KingdomActive Corporate (8 parents)Person with significant control2026-01-27 ~ 2026-01-27CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 2
EXCEL ESCORT SOLUTIONS LTD
10996148The Office, 5 Rockside, Stoke-on-trent, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2021-01-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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