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
Piercy, Gavin
Company Director born in April 1984Individual (1 offspring)Officer2022-01-07 ~ nowOF - Director → CIF 0Mr Gavin Piercy
Born in April 1984Individual (1 offspring)Person with significant control2022-01-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Feldman, Marc Anthony
Director born in December 1961Individual (5562 offsprings)Officer2022-01-06 ~ 2022-03-29OF - Director → CIF 0 - 3
HARKERS ASSOCIATES LIMITED
07343707Metro House, 57 Pepper Road, Leeds, EnglandActive Corporate (5 parents, 3424 offsprings)Person with significant control2022-01-06 ~ 2022-03-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HYPER INVESTMENTS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13832454
HYPER INVESTMENTS LIMITED
InfoUnit 8a Keats Road, Belvedere DA17 6BPPRIVATE LIMITED COMPANY incorporated on 2022-01-06 and dissolved on 2023-10-10 (1 year 9 months). The status of the company number is Dissolved.CIF 0 HYPER INVESTMENTS LIMITED
SRegistered number missingOld Boundary Cottage, 329 Preston Road, Preston, Lancashire, PR2 5JTCIF 1HYPER INVESTMENTS LIMITED
SRegistered number missingOld Boundary Stone Cottage, 329 Preston Road, Longridge, Preston, Lancashire, PR2 5JTCIF 2 CIF 3
- 4
BOSS EUROPE LIMITED
- 2007-08-23 05978520Booker Building 68 Holmslack Lane, Deepdale Retail Park, Preston, LancashireDissolved Corporate (4 parents)Officer2006-10-25 ~ 2009-04-18CIF 9 - Secretary → ME - 7EXPO LOCATIONS LIMITED - now
SHAND KYDD HOME DECOR LIMITED
- 2008-12-19 06087078Booker Building, Deepdale Park, Blackpool Road, PrestonDissolved Corporate (3 parents)Officer2007-02-06 ~ 2008-10-01CIF 4 - Director → ME - 8
JOHN WILMAN DESIGN STUDIO LIMITED
0582456341a Clifford Street, Chorley, Lancashire, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2007-01-23 ~ 2008-08-12CIF 13 - Secretary → ME - 9
SHAND KYDD LIMITED
06080948Booker Building, Deepdale Park, Blackpool Road, Preston, United KingdomDissolved Corporate (3 parents)Officer2007-02-02 ~ 2008-10-01CIF 5 - Director → ME - 10
SHOESALE LIMITED
0591559036e Liverpool Road, Preston, Lancashire, UkDissolved Corporate (5 parents, 1 offspring)Officer2007-04-30 ~ 2009-05-18CIF 8 - Secretary → ME - 12
THE VINTAGE COMPANY CO INT LIMITED
0605111136e Liverpool Road, Penwortham, Preston, LancashireDissolved Corporate (3 parents)Officer2007-01-12 ~ 2008-09-16CIF 11 - Secretary → ME - 14ANGUS WESTLEY RETAIL LIMITED - 2006-05-04STOCKMART (SOUTHPORT) LIMITED - 2005-06-16BALL SHOES (SOUTHPORT) LIMITED - 2003-09-24Office 8 Apollo House, Ordnance Street, Blackburn, Lancashire, EnglandDissolved Corporate (13 parents)Officer2006-09-01 ~ 2008-09-16CIF 10 - Secretary → ME
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X BRANDS LIMITED
05916558329 Preston Road, Grimsargh, Preston, Lancashire, EnglandDissolved Corporate (3 parents)Officer2006-08-25 ~ 2010-08-02CIF 1 - Secretary → ME
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