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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 4
  • 1
    Harper, Nigel
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Lear, Christopher Alan
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Campbell Fraser Keay
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2025-04-04 ~ now
    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
  • 4
    Mr Wayne Jason Martin
    Born in February 1967
    Individual (32 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ONE SURE GROUP LIMITED

Period: 2025-04-04 ~ now
Company number: 16365440
Registered name
ONE SURE GROUP LIMITED - now
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 (1 year 1 month). The status of the company number is Active.
    CIF 0
  • ONE SURE GROUP LIMITED
    S
    Registered number 16365440
    Spitfire House, 142-154, Congleton Road, Talke, Stoke-on-trent, England, ST7 1LX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    FREEDOM RETAIL LIMITED
    16372250
    Spitfire House 142-154 Congleton Road, Talke, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ONE SURE INSURANCE LIMITED
    - now 05649077
    I SURE DIRECT LIMITED - 2008-05-16
    Spitfire House 142-154 Congleton Road, Talke, Stoke On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.