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 director born in December 1967

    Resident in United Kingdom

    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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 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 39
  • Mr Carl Wayne Holness
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
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 6 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 63 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 28 - 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 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 46 - 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 5 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 16 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 11 - 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 24 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 25 - director → ME
    2008-07-03 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 15 - director → ME
  • 15
    5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 23 - 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 9 - 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 10 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 18 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 8 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 67 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 1 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 22 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 36 - 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 17 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    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
    IIF 64 - 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 12 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 29 - 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 2 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 7 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 26 - 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 13 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - 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 31 - director → ME
    Person with significant control
    2017-04-06 ~ 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
  • 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 19 - director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 27 - director → ME
  • 2
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-03 ~ 2018-02-12
    IIF 14 - director → ME
    Person with significant control
    2017-10-03 ~ 2018-02-12
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 30 - 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 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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 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
    IIF 59 - 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 3 - director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    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
    IIF 43 - 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.