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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

Holness, Carl Wayne

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Carl Wayne Holness
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • 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 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 76 IIF 77

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

      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 36 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 57 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 9 - 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 33 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - 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 44 - 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 23 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 30 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 37 - 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 5 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 6 - Director → ME
    2008-07-03 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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 29 - 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 20 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 21 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 4 - 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 26 - 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 19 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 27 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 31 - 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 25 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 75 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 34 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 32 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 3 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 17 - 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 40 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 28 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 10 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 24 - Director → ME
  • 37
    The Office, 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 7 - 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 38 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - 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 12 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 8 - Director → ME
  • 2
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ 2018-02-12
    IIF 39 - Director → ME
    Person with significant control
    2017-10-03 ~ 2018-02-12
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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 11 - 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 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-28 ~ 2026-01-27
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 35 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 18 - 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 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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.