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.
- 1
Mr Philip Edward Day
Born in October 1964Individual (7 offsprings)Person with significant control2021-06-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Simpson, Stephen Robert
Born in August 1968Individual (109 offsprings)Officer2021-06-04 ~ nowOF - Director → CIF 0 - 3
Jackson, John Robert
Born in October 1968Individual (105 offsprings)Officer2021-06-04 ~ nowOF - Director → CIF 0
BANBURY STREET HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 13439410
BANBURY STREET HOLDINGS LIMITED
InfoOne St Peter's Square, Manchester M2 3DEPRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 BANBURY STREET HOLDINGS LIMITED
SRegistered number 134394101, Fleet Place, Farringdon, London, United Kingdom, EC4M 7WSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BANBURY STREET HOLDINGS LIMITED
SRegistered number 13439410One, St. Peters Square, Manchester, England, M2 3DEPrivate Company Limited By Shares in Registrar Of Companies, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 16 offsprings)Person with significant control2021-11-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2021-11-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-08-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-11-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2021-11-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2021-11-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2021-11-08 ~ nowCIF 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
- 8
EWM (2011) LIMITED
- nowMM&S (5670) LIMITED - 2011-07-21 02719326, 02748405, 02763141... (more)June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireActive Corporate (4 parents)Person with significant control2021-08-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9MM&S (5148) LIMITED - 2006-11-07 02719326, 02748405, 02763141... (more)June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DumfriesshireActive Corporate (4 parents, 2 offsprings)Person with significant control2021-08-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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