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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 United Kingdom

    Registered addresses and corresponding companies

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, Staffordshire, ST6 1DJ, United Kingdom

      IIF 4

    • 1, Commerce Street, Stoke-on-trent, ST3 1NW, England

      IIF 5

    • Diverse Fostering, 1 Commerce Street, Stoke-on-trent, ST3 1NW, England

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16 IIF 17

    • The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, Staffordshire, ST6 1DJ, England

      IIF 18
  • Mr Carl Wayne Holness
    British born in December 1967

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, Staffordshire, ST6 1DJ, United Kingdom

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 51 IIF 52
  • Holness, Carl Wayne
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments
Active 42
  • 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 55 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 34 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 69 - Director → ME
  • 5
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CARL HOLNESS SPORTS LIMITED - 2016-02-05
    6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,968 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    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 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -23,022 GBP2023-08-01 ~ 2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    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 56 - Director → ME
  • 11
    Nelson House Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 12
    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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    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 66 - Director → ME
    2008-07-03 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Diverse Fostering, 1 Commerce Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    318,989 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-12-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 15
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,066 GBP2024-06-30
    Officer
    2020-12-15 ~ now
    IIF 48 - Director → ME
  • 16
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,331 GBP2023-05-31 ~ 2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 18
    1 Commerce Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Person with significant control
    2022-09-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 64 - Director → ME
  • 20
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,265 GBP2024-10-31
    Officer
    2017-10-04 ~ now
    IIF 45 - Director → ME
  • 21
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Officer
    2019-07-12 ~ now
    IIF 50 - Director → ME
  • 24
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,332 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2023-09-18 ~ 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
  • 28
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Landguard Manor, Landguard Manor Road, Shanklin, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 63 - Director → ME
  • 30
    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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 31
    3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 77 - Director → ME
  • 32
    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 59 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 70 - Director → ME
  • 35
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2023-04-21 ~ 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
  • 36
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 43 - Director → ME
  • 37
    The Office, 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 39
    Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 67 - Director → ME
  • 40
    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 57 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    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 72 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    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 60 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 8
  • 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
    Active Corporate (2 parents)
    Equity (Company account)
    1,968 GBP2024-11-30
    Officer
    2009-11-24 ~ 2016-09-12
    IIF 68 - Director → ME
  • 2
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ 2018-02-12
    IIF 58 - Director → ME
    Person with significant control
    2017-10-03 ~ 2018-02-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    2006-10-02 ~ 2015-04-02
    IIF 71 - Director → ME
  • 4
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,265 GBP2024-10-31
    Person with significant control
    2017-10-04 ~ 2020-06-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Person with significant control
    2019-07-12 ~ 2021-01-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-28 ~ 2026-01-27
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 6
    5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-19
    IIF 54 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    IIF 20 - Right to appoint or remove directors → OE
    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
  • 7
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-21 ~ 2025-12-10
    IIF 37 - Director → ME
  • 8
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-17 ~ 2025-11-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.