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.
Quiney, Helen
Born in May 1979Individual (1 offspring)Officer
2023-10-01 ~ nowOF - Director → CIF 0Helen Quiney
Born in May 1979Individual (1 offspring)Person with significant control 2023-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Ferguson, Michael Carl
Director born in March 1979Individual (1 offspring)Officer 2020-05-26 ~ 2020-06-10OF - Director → CIF 0Mr Michael Carl Ferguson
Born in March 1979Individual (1 offspring)Person with significant control 2020-05-26 ~ 2020-06-10PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Bottomley, Deborah Louise
Director born in October 1967Individual (91 offsprings)Officer 2021-07-07 ~ 2023-10-25OF - Director → CIF 0 - 3
Berry, Faith Reanne
Director born in January 1998IndividualOfficer 2020-06-10 ~ 2021-06-07OF - Director → CIF 0Ms Faith Reanne Berry
Born in January 1998IndividualPerson with significant control 2020-06-10 ~ 2021-06-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Ulph, Julie Anne
Director born in May 1961Individual (3 offsprings)Officer 2021-06-07 ~ 2021-07-07OF - Director → CIF 0Ms Julie Anne Ulph
Born in May 1961Individual (3 offsprings)Person with significant control 2021-06-07 ~ 2021-07-07PE - Ownership of shares – 75% or more → CIF 0 - 5
KEY SELECTION LIMITED
- nowDIRECTIONFUSE LIMITED - 2011-11-08
16a, Market Avenue, Huddersfield, EnglandActive Corporate (2 parents, 76 offsprings)Profit/Loss (Company account)-5,061,139 GBP2023-04-01 ~ 2024-03-31Person with significant control2021-07-07 ~ 2023-10-25PE - Ownership of shares – 75% or more → CIF 0
HQ HEALTH SOLUTIONS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
HQ HEALTH SOLUTIONS LIMITED
InfoMICHAEL FERGUSON INVESTMENTS LIMITED - 2020-06-15FAITH BERRY INVESTMENTS LIMITED - 2020-06-15HARRISON MAX LIMITED - 2020-06-15Registered number 1262348732 Nunroyd Avenue, Guiseley, Leeds LS20 9LPPRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0HARRISON MAX LIMITED
SRegistered number 1262348716a, Market Avenue, Huddersfield, United Kingdom, HD1 2BBPrivate Company Limited By Shares in Companies House, United KingdomCIF 1FAITH BERRY INVESTMENTS LIMITED
SRegistered number missing31, Oakridge Avenue, Menston, Ilkley, England, LS29 6DFLimited CompanyCIF 2FAITH BERRY INVESTMENTS LIMITED
SRegistered number 1262348731, Oakridge Avenue, Ilkley, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 3
- Not found in our database.
- 116a Market Avenue, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-24,083 GBP2025-03-31Person with significant control 2020-06-30 ~ 2021-01-12CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 216a Market Avenue, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-06-18 ~ 2021-07-06CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 316a Market Avenue, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-48,747 GBP2025-03-31Person with significant control 2020-05-28 ~ 2020-06-10CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE 2020-06-10 ~ 2021-01-12CIF 2 - Ownership of shares – 75% or more → OE
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