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
Active 4
  • 1
    Mr James Campbell Fraser Keay
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2025-04-04 ~ now
    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
  • 2
    Lear, Christopher Alan
    Managing Director born in June 1975
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 3
    Mr Wayne Jason Martin
    Born in February 1967
    Individual (19 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Harper, Nigel
    Finance Director born in March 1974
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ONE SURE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONE SURE GROUP LIMITED
    Info
    Registered number 16365440
    Spitfire House 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire ST7 1LX
    Private Limited Company incorporated on 2025-04-04 (2 months). The company status is Active.
    CIF 0
  • ONE SURE GROUP LIMITED
    S
    Registered number 16365440
    Spitfire House, 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire, England, ST7 1LX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spitfire House 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.