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

Holmes, Marian

    Related profiles found in government register
  • Holmes, Marian
    British chief executive born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 23 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 1

    • 14 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW

      IIF 2
  • Holmes, Marian
    British civil servant born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Marian
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 23 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 12 IIF 13 IIF 14

    • 14 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW

      IIF 15
  • Holmes, Marian
    British civil servant

    Registered addresses and corresponding companies

    • 23 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BP

      IIF 16

    • 14 Irvine Way, Lower Earley, Reading, Berkshire, RG6 4JW

      IIF 17
  • Mrs Marian Holmes
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR

      IIF 18 IIF 19 IIF 20

    • Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR

      IIF 21

    • Compton Court, Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England

      IIF 22
  • Holmes, Marian

    Registered addresses and corresponding companies

    • Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England

      IIF 23 IIF 24 IIF 25

    • Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England

      IIF 27

    • Compton Court, Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England

      IIF 28

    • Wycombe Air Park, Clay Lane Booker, Marlow, Buckinghamshire, SL7 3DJ

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARCO 892 LIMITED - 2001-10-03
    23 Claremont Gardens, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-25 ~ dissolved
    IIF 4 - director → ME
  • 2
    Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 13 - director → ME
    2015-09-01 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
Ceased 11
  • 1
    294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    17,539 GBP2023-12-31
    Officer
    2001-02-27 ~ 2013-07-01
    IIF 2 - director → ME
  • 2
    Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-15 ~ 2019-03-28
    IIF 14 - director → ME
    2015-09-01 ~ 2019-03-28
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 18 - Has significant influence or control → OE
  • 3
    SHELFCO (NO.1786) LIMITED - 2000-06-15
    Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Officer
    2000-01-31 ~ 2004-02-05
    IIF 10 - director → ME
    2000-01-31 ~ 2015-12-17
    IIF 3 - director → ME
    2000-01-31 ~ 2004-02-05
    IIF 17 - secretary → ME
    IIF 16 - secretary → ME
  • 4
    ROKO MERSEYSIDE LTD - 2004-03-15
    Compton Court, Temple End, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2019-03-28
    IIF 5 - director → ME
    2015-09-01 ~ 2019-03-28
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 5
    SHELFCO (NO.1787) LIMITED - 2000-06-15
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2000-01-31 ~ 2019-03-28
    IIF 8 - director → ME
    2015-09-01 ~ 2016-03-23
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 21 - Has significant influence or control → OE
  • 6
    CSSC HEALTHCLUB LIMITED - 2010-03-10
    CSSC WORKING HEALTH LIMITED - 2004-07-13
    SHELFCO (NO.1788) LIMITED - 2000-09-06
    Mr Alastair Smart, Compton Court, 20 24 Temple End, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Officer
    2000-05-19 ~ 2013-07-04
    IIF 7 - director → ME
  • 7
    CSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24
    SHELFCO (NO.1789) LIMITED - 2000-06-15
    Roko Health Club Wilford Lane, West Bridgford, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-09
    IIF 15 - director → ME
  • 8
    BRISTOL RESIDENTIAL LIMITED - 2005-04-12
    CHARCO 1092 LIMITED - 2004-08-20
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Officer
    2004-09-13 ~ 2019-03-28
    IIF 6 - director → ME
    2015-09-01 ~ 2019-03-28
    IIF 26 - secretary → ME
  • 9
    ROKO SPORTS & LEISURE LIMITED - 2005-10-28
    ROKO LEISURE LTD - 2005-04-07
    Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2005-06-02 ~ 2019-03-29
    IIF 1 - director → ME
    2001-06-22 ~ 2002-11-08
    IIF 11 - director → ME
  • 10
    THE BUCKINGHAMSHIRE SQUASH AND RACKETBALL CLUB LTD - 2011-11-21
    HIGH WYCOMBE SQUASH CLUB LIMITED - 1996-12-03
    Wycombe Air Park, Clay Lane Booker, Marlow, Buckinghamshire
    Corporate (9 parents)
    Equity (Company account)
    91,421 GBP2024-03-31
    Officer
    2006-10-30 ~ 2020-11-09
    IIF 9 - director → ME
    2015-11-16 ~ 2016-11-28
    IIF 29 - secretary → ME
  • 11
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2019-03-28
    IIF 12 - director → ME
    2015-09-01 ~ 2019-03-28
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.