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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Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2020-04-14 ~ 2020-04-14OF - Director → CIF 0 - 2
Vyas, Ambrish
Born in September 1988Individual (14 offsprings)Officer2020-04-14 ~ nowOF - Director → CIF 0Ambrish Vyas
Born in September 1988Individual (14 offsprings)Person with significant control2020-04-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mrs Bina Vyas
Born in March 1962Individual (3 offsprings)Person with significant control2020-04-14 ~ 2023-10-10PE - 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 - 4
Mr Deepak Vyas
Born in July 1958Individual (4 offsprings)Person with significant control2020-04-14 ~ 2023-10-10PE - 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
HAWKSBURY HOLDINGS LIMITED
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- Registered number 12554414
HAWKSBURY HOLDINGS LIMITED
InfoLyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJPRIVATE LIMITED COMPANY incorporated on 2020-04-14 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Hawksbury House, Kellfield Avenue, Low Fell, Gateshead, England, NE9 5YPPrivate Limited Company in Companies House, EnglandCIF 1HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Kellfield Avenue, Kellfield Avenue, Low Fell, Gateshead, Tyne And Wear, England, NE9 5YPPrivate Limited Company in Companies House, EnglandCIF 2HAWKSBURY HOLDINGS LIMITED
SRegistered number 12554414Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, England, NG10 1NJPrivate Limited Company in Companies House, EnglandCIF 3
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HAWKSBURY HOUSE LIMITED
09845960Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2020-04-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
SPRINGFIELD CARE SUNDERLAND LIMITED
14950711Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2023-06-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
VYAS FINCO LIMITED
13332253Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Person with significant control2023-04-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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