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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Wayne Holness

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Holness, Carl Wayne
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 72 IIF 73 IIF 74
  • 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 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
child relation
Offspring entities and appointments 48
  • 1
    24/7 SECURE TRANSPORTATION LTD
    11930558
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    66WINNERS LIMITED
    08784017
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    6S ENTERTAINMENT LIMITED
    - now 08783691
    66EVENTS LIMITED
    - 2017-03-03 08783691
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    6X.COM LIMITED
    07086747
    Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ARELIS PSYCHOLOGICAL SOLUTIONS LTD
    17072132
    The Wedgwood Big House 1 Moorland Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASCENDIA TRAINING ACADEMY LTD
    16955300
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAUX AESTHETICS LIMITED
    - now 07085788
    CARL HOLNESS SPORTS LIMITED
    - 2016-02-05 07085788
    6S MANAGEMENT / ENTERTAINMENT LIMITED
    - 2012-05-29 07085788
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ 2016-09-12
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHT EMPLOYMENT LTD
    10993490
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ 2018-02-12
    IIF 81 - Director → ME
    Person with significant control
    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
  • 9
    BRIGHT STARS THERAPEUTIC SOLUTIONS LIMITED
    10900364
    Nelson House, Boat Horse Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BURSLEM SNOOKER CLUB LIMITED
    14230798
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    CONNECTIVE CARE GROUP LTD
    16250397
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    COUNTRY WIDE LOCKSMITHS LTD
    13010372
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 79 - Director → ME
  • 13
    CRYSTAL CARE SOLUTIONS LIMITED
    05952454
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2006-10-02 ~ 2015-04-02
    IIF 50 - Director → ME
  • 14
    CW HOLNESS HOLDINGS LIMITED
    06334003
    Nelson House Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 44 - Director → ME
  • 15
    CWH EVENTS LTD
    - now 08270719
    CWH PROMOTIONS GROUP LIMITED
    - 2020-10-28 08270719
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    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
  • 16
    CWH PROMOTIONS LTD
    06636600
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 45 - Director → ME
    2008-07-03 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 17
    DIVERSE FOSTERING LIMITED
    11714727
    Diverse Fostering, 1 Commerce Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 18
    EMERGE CARE AND THERAPEUTIC SOLUTIONS LIMITED
    12665703
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 69 - Director → ME
  • 19
    EMERGE SOLUTIONS GROUP LTD
    16807915
    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 60 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    EMERGE VIRTUAL SCHOOL LTD
    17095106
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    EMPLACE CARE LTD
    14906699
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    EVOLVE YP CARE LIMITED
    14363055
    1 Commerce Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-20 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    EXCEL CUSTODIAL & ESCORT SERVICES LTD
    06110300
    Nelson House Boat Horse Road, Kidsgrove, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 24
    EXCEL ESCORT SOLUTIONS LTD
    10996148
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-06-09
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXCEL FUTURES LTD
    17090370
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    EXCEL GROUP HOLDINGS LTD
    16807632
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    EXCEL RESIDENTIAL CARE LIMITED
    12435799
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EXCEL SOLUTIONS GROUP LTD
    12101173
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-04-28 ~ 2026-01-27
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    2019-07-12 ~ 2021-01-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EXCEL TRAINING SOLUTIONS LTD
    12002881
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    FANFEST LTD
    09112925
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    FOCUS CARE AND THERAPEUTIC SOLUTIONS LIMITED
    15151423
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    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
  • 32
    FORWARD FOOTSTEPS LTD
    14509305
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-18 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    HOLCOL PROPERTIES LTD
    17009105
    The Office,5 Rockside, Mow Cop, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    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
    IIF 36 - Right to appoint or remove directors → OE
  • 34
    ICKONIC PROMOTIONS LIMITED
    09771495
    Landguard Manor, Landguard Manor Road, Shanklin, Isle Of Wight, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 42 - Director → ME
  • 35
    INFINITIVE MEMORIES LTD
    - now 08453313
    CARL HOLNESS ENTERTAINMENT LIMITED
    - 2016-03-31 08453313
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    KIDSGROVE ATHLETIC FOOTBALL CLUB LIMITED
    06970952
    3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 56 - Director → ME
  • 37
    LOIS RAE LIMITED
    12918158
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    PATHWAYS CARE AND THERAPEUTIC SOLUTIONS LTD
    16001172
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    POSITIVE DIRECTIONS CARE AND THERAPEUTIC SOLUTIONS LIMITED
    14373978
    5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-07-19
    IIF 77 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RED ROCK (UK) LIMITED
    07716207
    Nelson House, Boat Horse Road Kidsgrove, Stoke On Trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 41
    RESOLVE CARE PROPERTIES LTD
    14820082
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-21 ~ 2025-12-10
    IIF 58 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SOLICE CARE SOLUTIONS LTD
    12107318
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-07-17 ~ 2025-11-27
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 43
    STYLE INTERIORS LTD
    16784021
    The Office, 5 Rockside, Mow Cop, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2025-10-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 44
    SUPREME FIGHTER LIMITED
    08126993
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 45
    THE UK BOXING HALL OF FAME LIMITED
    07832472
    Nelson House, Boat Horse Road, Kidsgrove, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 46
    UP CLOSE & PERSONAL EVENTS LTD
    11084870
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    XPRO SPORTING AGENCY LIMITED
    09102017
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 48
    YOUR DREAM EXPERIENCE LTD
    10614519
    The Office 5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.