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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Kiziak, Adam William
Born in January 1984Individual (7 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0Mr Adam Kiziak
Born in January 1984Individual (7 offsprings)Person with significant control2024-11-21 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Elizabeth Kiziak
Born in May 1983Individual (5 offsprings)Person with significant control2024-11-21 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0PE - 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 - 4
Marshall, Philip Antony
Director born in April 1970Individual (51 offsprings)Officer2024-07-05 ~ 2024-11-21OF - Director → CIF 0 - 5
Rostas, Robert Laszlo
Born in February 1981Individual (227 offsprings)Officer2024-07-05 ~ 2024-11-21OF - Director → CIF 0 - 6
Shannon, Brian
Director born in February 1984Individual (31 offsprings)Officer2024-07-05 ~ 2024-11-21OF - Director → CIF 0 - 7
Bridger, Ben
Director born in April 1981Individual (31 offsprings)Officer2024-10-01 ~ 2024-11-21OF - Director → CIF 0 - 8PHENNA GROUP BIDCO LIMITED - 2019-06-19Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents, 54 offsprings)Person with significant control2024-07-05 ~ 2024-11-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TRI FIRE HOLDINGS LIMITED
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TRI FIRE HOLDINGS LIMITED
InfoTORCH HOLDINGS LIMITED - 2024-07-22Registered number 15821216310 Wellingborough Road, Northampton NN1 4EPPRIVATE LIMITED COMPANY incorporated on 2024-07-05 (1 year 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0TRI FIRE HOLDINGS LIMITED
SRegistered number 158212167, Bell Yard, London, England, WC2A 2JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TORCH HOLDINGS LIMITED
SRegistered number 15821216Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, England, NG1 5FWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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L J THOMAS BUILDING LIMITED
12974030310 Wellingborough Road, Northampton, United KingdomDissolved Corporate (8 parents)Person with significant control2024-07-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
TRI FIRE HOLDCO LTD
15797545310 Wellingborough Road, Northampton, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-07-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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