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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 England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 34
  • Holness, Carl Wayne
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Holness, Carl Wayne
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nelson House, Boathorse Road, Kidsgrove, ST7 4JA, England

      IIF 36

    • icon of address 5 Tockside, Mow Cop, Staffordshire, ST7 4PG, England

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Holness, Carl Wayne
    British professional social worker born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Holness, Carl Wayne
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 73
  • Holness, Carl
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rockside, Mow Cop, ST7 4PG, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address 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
    icon of calendar 2013-11-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    66EVENTS LIMITED - 2017-03-03
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 5
    CARL HOLNESS SPORTS LIMITED - 2016-02-05
    6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 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
    icon of calendar 2019-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 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
    icon of calendar 2022-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address Nelson House Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 11
    CWH PROMOTIONS GROUP LIMITED - 2020-10-28
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,586 GBP2023-08-31
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-07-03 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of address 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
    icon of calendar 2021-12-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    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
  • 14
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,066 GBP2024-06-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 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
    icon of calendar 2023-05-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    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
  • 17
    icon of address 1 Commerce Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 19
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,265 GBP2024-10-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 60 - Director → ME
  • 20
    icon of address The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 22
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
    IIF 12 - Has significant influence or control → OE
  • 25
    icon of address The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-10-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 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
    icon of calendar 2023-09-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Landguard Manor, Landguard Manor Road, Shanklin, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 37 - Director → ME
  • 28
    CARL HOLNESS ENTERTAINMENT LIMITED - 2016-03-31
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,296 GBP2023-03-31
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    icon of address 3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    IIF 51 - Director → ME
  • 30
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2023-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 34
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 35
    icon of address The Wedgwood Big House, 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-10-14 ~ 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
  • 36
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 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
  • 40
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CARL HOLNESS SPORTS LIMITED - 2016-02-05
    6S MANAGEMENT / ENTERTAINMENT LIMITED - 2012-05-29
    icon of address The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,968 GBP2024-11-30
    Officer
    icon of calendar 2009-11-24 ~ 2016-09-12
    IIF 42 - Director → ME
  • 2
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ 2018-02-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2018-02-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,682,035 GBP2024-04-30
    Officer
    icon of calendar 2006-10-02 ~ 2015-04-02
    IIF 45 - Director → ME
  • 4
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,265 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-04 ~ 2020-06-09
    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
  • 5
    icon of address The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2021-01-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-23 ~ 2023-07-19
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ 2023-09-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.