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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Taylor, Michael John
Born in August 1963Individual (31 offsprings)Officer2023-01-17 ~ 2024-02-01OF - Director → CIF 0Mr Michael John Taylor
Born in August 1963Individual (31 offsprings)Person with significant control2023-01-17 ~ 2024-02-01PE - 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 - 2
Bolland, Paul Bernard
Born in October 1965Individual (6 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0Mr Paul Bernard Bolland
Born in October 1965Individual (6 offsprings)Person with significant control2023-01-17 ~ nowPE - 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 - 3
Berry, Michael Barry
Born in September 1977Individual (6 offsprings)Officer2023-01-17 ~ nowOF - Director → CIF 0Mr Michael Barry Berry
Born in September 1977Individual (6 offsprings)Person with significant control2023-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
HEBS HOLDINGS LIMITED
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- Registered number 14597562
HEBS HOLDINGS LIMITED
Info4-6 St. Johns Road, Waterloo, Liverpool L22 9QGPRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0 HEBS HOLDINGS LIMITED
SRegistered number 145975624-6, St. Johns Road, Waterloo, Liverpool, England, L22 9QGPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 1
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HEBS ACQUISITIONS LTD
119422274-6 St Johns Rd, Waterloo, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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