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
    Wehner, Sturmius
    Finance Director Europe North born in August 1966
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sprigmore, Craig Darren
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Geerdink, Eduard Robert
    Director Marketing Retail Europe born in July 1966
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    200, Innovation Way, Akron, Ohio, United States
    Corporate (10 offsprings)
    Person with significant control
    2020-01-29 ~ now
    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
Ceased 1
  • Holmes, Paula
    Director born in December 1958
    Individual
    Officer
    2020-01-29 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HIQ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HIQ HOLDINGS LIMITED
    Info
    Registered number 12432758
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • HIQ HOLDINGS LIMITED
    S
    Registered number 12432758
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Private Limited Company in Companies House (England), England
    CIF 1
  • HIQ HOLDINGS LIMITED
    S
    Registered number 12432758
    2920, Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TWP (NEWCO) 57 LIMITED - 2008-11-18
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -163,672 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.