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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Bochenski, Matthew Paul
Born in November 1992Individual (4 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0Mr Matthew Paul Bochenski
Born in November 1992Individual (4 offsprings)Person with significant control2024-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Bochenski, Hayley
Born in January 1991Individual (3 offsprings)Officer2025-02-01 ~ nowOF - Director → CIF 0
PYB HOLDINGS LTD
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- Registered number 15459885
PYB HOLDINGS LTD
Info24 Nicholas Street, Chester CH1 2AUPRIVATE LIMITED COMPANY incorporated on 2024-02-01 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 PYB HOLDINGS LTD
SRegistered number 1545988518, Golden Nook Road, Cuddington, Northwich, England, CW8 2BFLimited Company in England And Wales, United KingdomCIF 1Private Limited Company (Limited By Shares) in England And Wales, United KingdomCIF 2 CIF 3
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PEN-Y-BRYN (DAYCARE) LTD
0474859224 Nicholas Street, Chester, United KingdomDissolved Corporate (8 parents)Person with significant control2024-04-24 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
PEN-Y-BRYN EMI LTD
0476451924 Nicholas Street, Chester, EnglandActive Corporate (9 parents)Person with significant control2024-04-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
PEN-Y-BRYN SERVICES LIMITED
0733786024 Nicholas Street, Chester, EnglandDissolved Corporate (6 parents)Person with significant control2024-04-24 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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