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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Kearns, Antony William
Born in October 1970Individual (10 offsprings)Officer2021-05-28 ~ 2024-06-28OF - Director → CIF 0 - 3
JENEVA CONSULTANCY SERVICES LIMITED
11739991Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2021-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
JGP CONSULTANCY SERVICES LIMITED
09754325Waterside House, Waterside Drive, Wigan, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2021-05-28 ~ 2023-09-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
PEARSONSWIFT HOLDINGS LIMITED
146075379-10, Cross Street, Preston, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2023-09-27 ~ 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 0
ALTAVE GROUP LIMITED
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- Registered number 13427835
ALTAVE GROUP LIMITED
Info9-10 Cross Street, Preston PR1 3LTPRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-27CIF 0 ALTAVE GROUP LIMITED
SRegistered number 13427835Waterside House, Waterside Drive, Wigan, England, WN3 5AZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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HPK GROUP SERVICES LIMITED
13436537Waterside House, Waterside Drive, Wigan, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-03 ~ dissolvedCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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