The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Holland, Adam Muir
Born in August 1965Individual (6 offsprings)Officer2011-05-27 ~ nowOF - Director → CIF 0Mr Adam Muir Holland
Born in August 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sullivan, Chris
Born in April 1957Individual (37 offsprings)Officer2023-08-16 ~ nowOF - Director → CIF 0 - 3
Holland, Clive
Born in July 1971Individual (6 offsprings)Officer2011-05-27 ~ nowOF - Director → CIF 0Mr Clive Holland
Born in July 1971Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Conyers, Michael
Born in December 1951Individual (10 offsprings)Officer2023-08-16 ~ 2026-04-06OF - Director → CIF 0
KIMBERLEY HOLLAND HOLDINGS LTD
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- Registered number 07650748
KIMBERLEY HOLLAND HOLDINGS LTD
InfoC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QBPRIVATE LIMITED COMPANY incorporated on 2011-05-27 (15 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-27CIF 0 KIMBERLEY HOLLAND HOLDINGS LIMITED
SRegistered number 7650748C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England, BB1 5QBLimited in Companies House, United KingdomCIF 1
- 1RED NOVEMBER ENTERPRISES LIMITED - 2012-06-18C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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