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

Mr Mark Anthony Holland

    Related profiles found in government register
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 1

    • Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 10
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 11

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 12

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 13
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 14

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 15 IIF 16 IIF 17

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 19 IIF 20

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 24

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG

      IIF 25

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 26 IIF 27 IIF 28

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 29 IIF 30 IIF 31

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos, GL53 7EG

      IIF 32

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 33 IIF 34

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 35 IIF 36 IIF 37

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 47
  • Holland, Mark Anthony
    British property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 48
  • Holland, Mark Anthony
    British self employed born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 49
  • Mark, Anthony Holland
    British company director born in December 1969

    Registered addresses and corresponding companies

    • Churchill House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 50
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 51
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 52

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 53

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 54 IIF 55 IIF 56

    • Lantern House, No. 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG, England

      IIF 57

    • Lantern House, 4 The Byres, Todenham, Moreton-in-marsh, Gloucestershire, GL56 9NG, United Kingdom

      IIF 58
  • Holland, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 59

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 60
  • Holland, Mark Anthony
    British company director

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 61
  • Holland, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 62 IIF 63
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 64

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 65

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 66 IIF 67
  • Holland, Mark

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 35
  • 1
    1-5 Kew Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 25 - director → ME
  • 2
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 29 - director → ME
  • 3
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 41 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 32 - director → ME
  • 5
    Apartment 3, 5 Royal Parade, Cheltenham, Glos
    Corporate (5 parents)
    Equity (Company account)
    7,560 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 14 - director → ME
  • 6
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Officer
    2018-10-09 ~ now
    IIF 22 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 58 - director → ME
  • 8
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 44 - director → ME
  • 9
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 23 - director → ME
  • 11
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 27 - director → ME
  • 12
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 17 - director → ME
  • 13
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 28 - director → ME
  • 14
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 53 - director → ME
    2011-02-08 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 18 - director → ME
  • 16
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Officer
    2015-12-31 ~ now
    IIF 37 - director → ME
  • 17
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 26 - director → ME
  • 18
    BOO HOMES (LECKHAMPTON ROAD) LIMITED - 2025-02-18
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,900 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 38 - director → ME
  • 19
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 16 - director → ME
  • 20
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-01 ~ now
    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
  • 21
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    629,842 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-05-18 ~ now
    IIF 19 - director → ME
    2000-05-18 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 42 - director → ME
  • 23
    14 Victoria Square, Droitwich Spa
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2017-04-30
    Officer
    2018-03-26 ~ dissolved
    IIF 36 - director → ME
  • 24
    14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 52 - director → ME
  • 25
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    96,654 GBP2024-04-30
    Officer
    2022-10-14 ~ now
    IIF 31 - director → ME
  • 26
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 35 - director → ME
  • 27
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 45 - director → ME
  • 28
    22/28 ALBION STREET LIMITED - 2024-02-20
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,243,564 GBP2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 29
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,290 GBP2023-12-31
    Officer
    2008-04-04 ~ now
    IIF 20 - director → ME
    2008-04-04 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    HOLLAND ELECTRICAL SERVICES LIMITED - 2002-09-13
    Churchill House, Churchill Road Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1996-12-13 ~ dissolved
    IIF 55 - director → ME
    2002-12-10 ~ dissolved
    IIF 63 - secretary → ME
  • 31
    MARK HOLLAND GROUP LIMITED - 2021-08-31
    MARK HOLLAND LIMITED - 2010-02-24
    MARK HOLLAND PLUMBING & HEATING LIMITED - 2001-12-13
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    1,064,389 GBP2023-12-31
    Officer
    1996-08-19 ~ now
    IIF 34 - director → ME
    2003-07-27 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 57 - director → ME
  • 33
    4 THE VIEW LTD - 2021-06-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 21 - director → ME
    2018-11-29 ~ now
    IIF 66 - secretary → ME
  • 34
    WORCESTER STREET DEVELOPMENTS LIMITED - 2020-02-12
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,946 GBP2019-12-31
    Officer
    2017-10-13 ~ dissolved
    IIF 33 - director → ME
  • 35
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,081,512 GBP2023-12-31
    Officer
    2016-06-16 ~ now
    IIF 43 - director → ME
    2016-06-16 ~ now
    IIF 67 - secretary → ME
Ceased 15
  • 1
    25 Wellington Court Wellington Street, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-03 ~ 2009-05-22
    IIF 54 - director → ME
    2007-10-03 ~ 2009-05-22
    IIF 60 - secretary → ME
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-05-17 ~ 2006-09-01
    IIF 50 - director → ME
  • 3
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-01-22 ~ 2023-01-21
    IIF 24 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ 2023-07-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    93 & 93a Albion Street, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    427 GBP2024-01-31
    Officer
    2022-01-13 ~ 2022-07-12
    IIF 40 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2009-11-03
    IIF 56 - director → ME
    2002-11-01 ~ 2009-11-03
    IIF 62 - secretary → ME
  • 8
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-08-31
    IIF 47 - director → ME
  • 9
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2022-09-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-09-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2024-02-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-01-28 ~ 2016-12-05
    IIF 51 - director → ME
  • 13
    3 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    716,134 GBP2024-03-31
    Officer
    2019-10-11 ~ 2019-10-11
    IIF 30 - director → ME
    2019-10-11 ~ 2019-10-11
    IIF 64 - secretary → ME
  • 14
    75/81 EASTGATE ST. GLOS LTD - 2025-02-17
    FEVER PROPERTY (GLOS) LIMITED - 2016-02-20
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    2,305,226 GBP2024-03-31
    Officer
    2015-11-17 ~ 2021-08-26
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    1 The View, Cleeve Hill, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-04-01 ~ 2022-02-28
    IIF 49 - director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-25
    IIF 11 - Ownership of shares – More than 50% but less than 75% → 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.