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
Lynch, Timothy Stephen
Born in July 1978Individual (114 offsprings)Officer2025-01-30 ~ nowOF - Director → CIF 0Mr Timothy Stephen Lynch
Born in July 1978Individual (114 offsprings)Person with significant control2023-11-01 ~ nowPE - 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 - 2
Misangyi, Harry
Born in September 1997Individual (19 offsprings)Officer2025-01-30 ~ nowOF - Director → CIF 02023-11-01 ~ 2025-01-30OF - Director → CIF 0 - 3
HJM1 LIMITED
15254935116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2023-12-01 ~ dissolvedPE - 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
CALLA LEISURE GROUP HOLDINGS LIMITED
Registered names
Standard Industrial Classification
CALLA LEISURE GROUP HOLDINGS LIMITED
InfoCALLA GROUP HOLDINGS LIMITED - 2024-03-05Registered number 15254175116 Duke Street, Liverpool L1 5JWPRIVATE LIMITED COMPANY incorporated on 2023-11-01 and dissolved on 2026-03-31 (2 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-02-01CIF 0CALLA LEISURE GROUP HOLDINGS LTD
SRegistered number 15254175116, Duke Street, Liverpool, Merseyside, England, L1 5JWLimited Company in Register Of Companies, EnglandCIF 1CALLA GROUP HOLDINGS LIMITED
SRegistered number 15254175116, Duke Street, Liverpool, England, L1 5JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 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
- 2116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 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
- 5116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
CALLA GROUP LIMITED
- 2024-03-05 15254703116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2023-11-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
ENHANCED HEALTHCARE SOLUTIONS LIMITED
12889076The Glass House Penrhos Manor, Oak Drive, Colwyn Bay, Conwy, WalesActive Corporate (4 parents)Person with significant control2024-07-18 ~ 2025-03-12CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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