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.
Holbeche, Mark Simon
- British born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 1 IIF 2 IIF 3 (more)Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 6The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 7
- British company director born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 8
- British born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 20
- British commercial director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 21
- British company director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 22
- British director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England
IIF 25
- British company director born in December 1973Registered addresses and corresponding companies
Holbeche, Mark Simon
Barnmoor House Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP
IIF 26
- British born in December 1973
Mr Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 27Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 28 IIF 29 IIF 30Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 31The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 32
- British born in December 1973
Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 33
- British born in December 1973
Mr Mark Simon Holbeche
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 34 IIF 35Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 36Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 378, Wolverton Road, Snitterfield, Stratford-upon-avon, CV37 0HB, England
IIF 38Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 39 IIF 40 IIF 41 (more)The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
IIF 44 IIF 45The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 46
- 1
91 TO 97 BROAD STREET DEVCO LIMITED
13075551Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-10 ~ 2023-01-10IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 2
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPEHOUSE DEVELOPMENT CONSULTANCY LTD
14682925Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2023-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
CAPEHOUSE INVESTMENTS TWO LTD
16425584Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ETON CONSULTANCY LIMITED
10753432Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10
LAPFORTH LIMITED
02803960County House, St Marys Street, WorcesterDissolved Corporate (6 parents)Officer1994-03-17 ~ 2001-12-31IIF 26 - Director → ME - 11
MH DEVELOPMENT CONSULTANCY LTD
105722138 Wolverton Road, Snitterfield, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
MORVILLE STREET DEVELOPMENTS LIMITED
12435812Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 19 - Director → ME2020-03-03 ~ 2021-12-03IIF 9 - Director → MEPerson with significant control2020-03-03 ~ 2021-12-03IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-19 ~ 2024-09-10IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MORVILLE STREET PROPERTIES LIMITED
12279791Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24LBTH LIMITED - 2018-06-13TRINITY BOLTON LIMITED - 2010-12-21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ nowIIF 18 - Director → ME
- 15
BROAD STREET DEV MANAGEMENT CO LIMITED
- 2022-10-04 13487784Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 16
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD
- 2023-07-14 1307143195 BROAD STREET DEVCO LIMITED
- 2022-03-24 1307143190 BROAD STREET DEVCO LIMITED
- 2021-06-15 13071431Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-09 ~ 2023-11-23IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 17
RPGL CARRS LANE LTD
16898977Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 18
RPGL DIGBETH LTD
15287518Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 3 - Director → ME - 19
RPGL EYRE STREET LTD
15464146Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 2 - Director → ME - 21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Officer2019-06-21 ~ 2025-06-06IIF 20 - Director → MEPerson with significant control2019-06-21 ~ 2019-06-25IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SOUTH CENTRAL TREASURY CO LTD
15924335Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24BROAD STREET PARTNERSHIP LIMITED - 2015-09-27Quayside Tower, 252-260 Broad Street, BirminghamActive Corporate (76 parents)Officer2017-04-20 ~ 2025-04-09IIF 25 - Director → ME
- 25
YUME INTERIORS LTD
16516119Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 13 - Director → ME
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