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.
Holyhead, Jonathan Andrew
- British born in April 1973
Holyhead, Jonathan Andrew
Resident in England
Registered addresses and corresponding companies59, Charlotte Street, Birmingham, B3 1PX, England
IIF 1 IIF 259-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 3 IIF 4 IIF 5 (more)(less)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 113 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 123 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 13 IIF 14 IIF 15 (more)(less)C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 1788, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England
IIF 18Douglas House, 1 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ
IIF 19
- British born in April 1973Registered addresses and corresponding companies
Holyhead, Jonathan Andrew
75 Cromwell Avenue, Stockport, Cheshire, SK5 6GA
IIF 20
- British born in April 1973
Holyhead, Jonathan Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Holyhead, Jonathan Andrew
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 22
- British born in April 1973
Mr Jonathan Andrew Holyhead
Resident in England
Registered addresses and corresponding companies59, Charlotte Street, Birmingham, B3 1PX, England
IIF 23 IIF 2459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
IIF 2559-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 26 IIF 2759-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Holyhead, Jonathan Andrew
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 29
- British born in April 1973
Mr Jonathan Andrew Holyhead
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
365 AGILE LIMITED
091907132nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2014-08-28 ~ 2016-03-31IIF 14 - Director → ME - 259-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
- 4
DOCUMOTIVE SCANNING LTD
06589764Douglas House 1 Emmanuel Court, Reddicroft, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2008-05-12 ~ dissolvedIIF 19 - Director → ME - 5
DOUGLAS POWELL INVESTMENTS LIMITED
1070815459-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-04-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DOUGLAS POWELL PROPERTY MANAGEMENT LIMITED
1642379559 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EASYTHERM LIMITED
08476767100 Fetter Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-11-23 ~ 2016-03-31IIF 16 - Director → ME - 8
IMR UK LIMITED
05028542Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved Corporate (11 parents)Officer2004-01-28 ~ 2009-07-08IIF 20 - Director → ME - 9
LAPRA LIMITED
0142048288 Hill Village Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (23 parents)Officer2019-02-18 ~ 2022-03-14IIF 18 - Director → ME - 10
MATRIX LEISURE LIMITED
1083355659-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ nowIIF 4 - Director → ME - 11
MIDLAND BODY REPAIRS LIMITED
0999785859-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 8 - Director → ME - 12
NEW BAR NORTH LTD
1621337459-61 Charlotte Street, St Pauls Square, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
NUAXLE LTD
1719240959 Charlotte Street, Birmingham, EnglandActive Corporate (3 parents)Officer2026-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DOCUMOTIVE SOLUTIONS LIMITED
- 2015-03-04 0669322959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2008-09-09 ~ nowIIF 3 - Director → ME2008-09-09 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-09-22 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 15PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC
- 2018-06-27 04958332IAFYDS PLC - 2015-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23VPHASE PLC - 2014-02-10Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12FLIGHTSTORE GROUP PLC - 2007-09-262nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2015-08-21 ~ 2016-03-31IIF 12 - Director → ME - 16
MYDESIPIZZA LIMITED
- 2024-08-07 1380525459-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (4 parents)Officer2024-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-16 ~ 2024-09-09IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SOUTH VIEW SOLUTIONS LIMITED
05864554100 Fetter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-27 ~ 2016-03-31IIF 13 - Director → ME2015-02-27 ~ 2016-03-31IIF 29 - Secretary → ME - 18
- 19
THE BIG KITTY LIMITED
1317893461 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of controlTHE CONTACT SPECIALIST LTD - 2006-02-22C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (16 parents, 3 offsprings)Officer2023-07-24 ~ nowIIF 17 - Director → ME - 21
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