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 director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holness, Carl Wayne
    British director

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 66
  • 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 67 IIF 68
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 23 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 60 - 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 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 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
    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 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
  • 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 43 - 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 22 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 33 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 28 - 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 5 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 6 - director → ME
    2008-07-03 ~ dissolved
    IIF 36 - secretary → 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
  • 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 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
  • 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 32 - director → ME
  • 15
    5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-31 ~ 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
  • 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 4 - 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 26 - 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 27 - director → ME
    Person with significant control
    2020-01-31 ~ 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
  • 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 35 - director → ME
    Person with significant control
    2023-04-28 ~ now
    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
  • 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 25 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 64 - 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 2 - director → 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
  • 23
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-10-10 ~ 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
  • 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 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
    IIF 65 - 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 3 - 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 14 - 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
  • 27
    3 Waterloo Grove, Kidsgrove, Stoke-on-trent, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 17 - 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 34 - director → ME
    Person with significant control
    2020-10-01 ~ 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
  • 29
    The Office, 5 Rockside, Stoke-on-trent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 10 - 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 19 - director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 24 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 47 - 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 7 - 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 30 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    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
  • 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 12 - director → ME
    Person with significant control
    2017-04-06 ~ 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
  • 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 66 - director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 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 31 - director → ME
    Person with significant control
    2017-10-03 ~ 2018-02-12
    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
    IIF 55 - 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 11 - 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 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 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
  • 6
    5 Rockside, Mow Cop, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-23 ~ 2023-07-19
    IIF 20 - director → ME
    Person with significant control
    2022-09-23 ~ 2023-09-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.