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.
Holmes, Michael Jonathan
Holmes, Michael Jonathan
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Augusta Road, Penarth, Vale Of Glamorgan, CF64 5RJ, United Kingdom
Holmes, Michael Jonathan
British shipbroker born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Jonathan Holmes
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Michael Jonathan
British shipbrokerRegistered addresses and corresponding companies
IIF 8 19 Augusta Road, Penarth, South Glamorgan, CF64 5RJ
Holmes, Michael Jonathan
Registered addresses and corresponding companies
IIF 9 19 Augusta Road, Penarth, South Glamorgan, CF64 5RJ
Mr Michael Jonathan Holmes
British born in July 1963Resident in Wales
Registered addresses and corresponding companies
IIF 10 19, Augusta Road, Penarth, CF64 5RJ, Wales
- 1 19 Augusta Road, Penarth, Vale Of GlamorganCorporate (2 parents)Equity (Company account)719,224 GBP2024-02-29Officer
2014-02-25 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HARVEST LINER SERVICES LIMITED - 2004-09-29 Pod 8, Avon House, 19 Stanwell Road, Penarth, WalesCorporate (4 parents)Equity (Company account)133,758 GBP2018-12-31Officer 2001-05-17 ~ 2019-12-21IIF 2 - director → ME 2001-05-17 ~ 2002-07-26IIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Pod 8, Avon House, 19 Stanwell Road, Penarth, WalesCorporate (6 parents)Equity (Company account)12,662 GBP2018-12-31Officer 2000-03-01 ~ 2019-12-21IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-12-21IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3MYBRIA LIMITED - 1991-08-23 Victoria House, 1 Station Approach, Penarth, Vale Of GlamorganDissolved corporate (6 parents)Equity (Company account)27,877 GBP2018-12-31Officer 1993-06-14 ~ 2019-12-21IIF 4 - director → ME 1991-09-11 ~ 2001-11-09IIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-12-21IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
