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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Staff, Thomson James Matthew
Born in November 1987Individual (8 offsprings)Officer2019-08-21 ~ nowOF - Director → CIF 0Mr Thomson James Matthew Staff
Born in November 1987Individual (8 offsprings)Person with significant control2019-08-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Staff, Heather Lucy
Born in July 1985Individual (7 offsprings)Officer2019-10-14 ~ nowOF - Director → CIF 0Mrs Heather Lucy Staff
Born in July 1985Individual (7 offsprings)Person with significant control2019-10-15 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Carway, Peter Ellis
Born in March 1984Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0
STREET GROUP LTD
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- Registered number 12168847
STREET GROUP LTD
Info11-13 Spear Street, Manchester M1 1JUPRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 STREET GROUP LTD
SRegistered number 1216884711-13, Spear Street, Manchester, England, M1 1JUPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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AGENT SOFTWARE LIMITED
097518173rd Floor, North Square, 11-13 Spear Street, ManchesterActive Corporate (4 parents)Person with significant control2019-10-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
HELLO AGAIN LIMITED
110162043rd Floor North Square, 11-13 Spear Street, ManchesterDissolved Corporate (3 parents)Person with significant control2019-10-15 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
STREET SYSTEMS LTD
1216878111-13 Spear Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control2019-10-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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