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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.

Parent entities and officers 2
  • 1
    Wilson, Gordon Ernest
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Gordon Ernest Wilson
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graham, Michelle Amanda
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2024-12-06
    OF - Director → CIF 0
    2025-04-07 ~ 2026-01-21
    OF - Director → CIF 0
    Ms Michelle Amanda Graham
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-05-08 ~ 2026-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

247GROUPHQ LIMITED

Period: 2024-06-28 ~ now
Company number: 15809070
Registered name
247GROUPHQ LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
98000 - Residents Property Management
80300 - Investigation Activities
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 247GROUPHQ LIMITED
    Info
    Registered number 15809070
    106 Charles House, Princes Court, Beam Heath Way, Nantwich CW5 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • 247GROUPHQ LIMITED
    S
    Registered number 15809070
    Regents Park, 129 London Road, Nantwich, England, CW5 6LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    247PMIUK LIMITED
    16373053
    Regents Park, 129 London Road, Nantwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    247SSUK LIMITED
    16370862
    Regents Park, 129 London Road, Nantwich, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.