The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Carl Wayne Holness

    Related profiles found in government register
  • Mr Carl Wayne Holness
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Wayne Holness
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, 5 Rockside, Stoke-on-trent, ST7 4PG, United Kingdom

      IIF 30 IIF 31
  • Holness, Carl Wayne
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, Boat Horse Road, Kidsgrove, Stoke-on-trent, ST7 4JA, England

      IIF 32
  • Holness, Carl Wayne
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, Boathorse Road, Kidsgrove, ST7 4JA, England

      IIF 33

    • 5 Tockside, Mow Cop, Staffordshire, ST7 4PG, England

      IIF 34

    • 5, Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG

      IIF 35 IIF 36

    • 5, Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG, United Kingdom

      IIF 37

    • 5, Rockside, Mowcop, Stoke On Trent, Staffordshire, ST7 4PG, England

      IIF 38 IIF 39 IIF 40

    • Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, ST7 4JA, United Kingdom

      IIF 41

    • Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4JA, United Kingdom

      IIF 42

    • 5, Rockside, Mow Cop, Stoke-on-trent, ST7 4PG, England

      IIF 43 IIF 44

    • 5, Rockside, Mow Cop, Stoke-on-trent, Staffordshire, ST7 4PG, United Kingdom

      IIF 45

    • Nelson House, Boat Horse Road, Kidsgrove, Stoke-on-trent, ST7 4JA, England

      IIF 46

    • Nelson House, Boat Horse Road, Kidsgrove, Stoke-on-trent, ST7 4JA, United Kingdom

      IIF 47
  • Holness, Carl Wayne
    British professional social worker born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, 5 Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG

      IIF 48
  • Holness, Carl Wayne
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

    • 5, Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG, United Kingdom

      IIF 67
  • Holness, Carl
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rockside, Mow Cop, ST7 4PG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 37
  • 1
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -189,234 GBP2016-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    66EVENTS LIMITED - 2017-03-03
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 40 - director → ME
  • 5
    CARL HOLNESS SPORTS LIMITED - 2016-02-05
    6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -16,575 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Nelson House, Boat Horse Road, Stoke-on-trent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2018-08-31
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    10,708 GBP2022-07-13 ~ 2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 59 - director → ME
  • 10
    Nelson House Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 36 - director → ME
  • 11
    CWH PROMOTIONS GROUP LIMITED - 2020-10-28
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,586 GBP2023-08-31
    Officer
    2008-07-03 ~ dissolved
    IIF 37 - director → ME
    2008-07-03 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 13
    Diverse Fostering, 1 Commerce Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    446,678 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    128,185 GBP2023-06-30
    Officer
    2020-12-15 ~ now
    IIF 63 - director → ME
  • 15
    5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    1 Commerce Street, Stoke-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Person with significant control
    2022-09-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 35 - director → ME
  • 18
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    254,639 GBP2023-10-31
    Officer
    2017-10-04 ~ now
    IIF 57 - director → ME
  • 19
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Officer
    2019-07-12 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 23
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    40,465 GBP2022-11-28 ~ 2023-11-30
    Person with significant control
    2023-09-18 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Landguard Manor, Landguard Manor Road, Shanklin, Isle Of Wight, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 34 - director → ME
  • 26
    CARL HOLNESS ENTERTAINMENT LIMITED - 2016-03-31
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,296 GBP2023-03-31
    Officer
    2013-03-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 27
    3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 48 - director → ME
  • 28
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-01 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 30
    Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 41 - director → ME
  • 31
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2013-07-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 34
    Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 38 - director → ME
  • 35
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-11-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-25 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CARL HOLNESS SPORTS LIMITED - 2016-02-05
    6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -16,575 GBP2023-11-30
    Officer
    2009-11-24 ~ 2016-09-12
    IIF 39 - director → ME
  • 2
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2018-02-12
    IIF 62 - director → ME
    Person with significant control
    2017-10-03 ~ 2018-02-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Bank House, Market Square, Congleton, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2006-10-02 ~ 2015-04-02
    IIF 42 - director → ME
  • 4
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    254,639 GBP2023-10-31
    Person with significant control
    2017-10-04 ~ 2020-06-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Person with significant control
    2019-07-12 ~ 2021-01-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-19
    IIF 51 - director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.