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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 Edwin Holland

    Related profiles found in government register
  • Mr Mark Anthony Edwin Holland
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125, 125 New Union Street, Coventry, CV1 2NT, England

      IIF 1

    • 125 New Union Street, C/o Bodystreet, 125 New Union Street, Coventry, CV1 2NT, England

      IIF 2

    • 125, New Union Street, Coventry, CV1 2NT, England

      IIF 3

    • Ground Floor 125, New Union Street, Coventry, CV1 2NT, England

      IIF 4

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU

      IIF 5 IIF 6
  • Holland, Mark Anthony Edwin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125, New Union Street, Coventry, CV1 2NT, England

      IIF 7

    • G8 Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PW, England

      IIF 8

    • Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PW, United Kingdom

      IIF 9

    • Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 10

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, England

      IIF 11

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, United Kingdom

      IIF 12 IIF 13
  • Holland, Mark Anthony Edwin
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr Mark Holland
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, New Union Street, Coventry, CV1 2NT, United Kingdom

      IIF 15
  • Mr Mark Holland
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 16 IIF 17

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 18

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, CV1 4PB, United Kingdom

      IIF 19

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Holland, Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 4 Elbury Croft, Knowle, Solihull, B93 9QW

      IIF 22
  • Holland, Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Sandscroft 137 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TP

      IIF 23
  • Holland, Mark
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, New Union Street, Coventry, CV1 2NT, United Kingdom

      IIF 24
  • Holland, Mark
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 25

    • 76, High Street, Brierley Hill, DY5 3AW, England

      IIF 26

    • 14, Mill Fold, Ilkley, LS29 0SY, United Kingdom

      IIF 27
  • Holland, Mark
    British commercial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 28 IIF 29
  • Holland, Mark
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 30
  • Holland, Mark
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 31

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 32
  • Holland, Mark
    British sales and marketing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 33

    • 14 Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    ABSOLUTE 20 MINUTES LTD
    11838078
    2 Woodlands Way, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,164 GBP2024-03-31
    Officer
    2019-03-20 ~ 2020-04-01
    IIF 10 - Director → ME
  • 2
    ALTARAS INTERNATIONAL WORCESTER LIMITED
    - now 07877065
    DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,558,923 GBP2024-12-31
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 29 - Director → ME
  • 3
    AVALUS LIMITED
    11610837
    15a Old High Street, Quarry Bank, Brierley Hill, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,810 GBP2025-02-28
    Officer
    2018-10-08 ~ 2020-10-31
    IIF 26 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BI BAKEWARE LIMITED - now
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED
    - 1999-11-16 01930641 09267738, 03255575, 03378759... (more)
    BI PRECISION (BIRMINGHAM) LIMITED
    - 1998-06-08 01930641
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 23 - Director → ME
  • 5
    BODYSTREET FRANCHISE (UK) LIMITED
    09839568
    125 125 New Union Street, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,629 GBP2024-12-31
    Officer
    2015-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BODYSTREET TRAINING (UK) LIMITED
    09932780
    125 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,804 GBP2024-12-31
    Officer
    2015-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    COMPATECH U.K. LTD
    08177688
    31 Main Road, Shutlanger, Towcester
    Active Corporate (2 parents)
    Equity (Company account)
    -719 GBP2024-08-31
    Officer
    2012-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EXCELLENCE THE NORM LIMITED
    08183230
    31 Main Road, Shutlanger, Towcester
    Active Corporate (1 parent)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    2012-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    125 New Union Street, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLOOD TECHNOLOGY MANUFACTURING LIMITED
    15699495
    Shah & Co Accountants Ltd, 1st Floor 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    IBDF LTD
    09439995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 12
    IBF (UK) LTD
    09365483
    Ground Floor 125 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,782 GBP2024-12-31
    Officer
    2014-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    JMH MARKETING LTD
    08035839
    125 New Union Street C/o Bodystreet, 125 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-01
    Officer
    2012-04-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LUVO CONSULTANCY LTD
    09688605
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,979 GBP2024-03-31
    Officer
    2015-07-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-14 ~ 2021-07-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-11 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    MARK TWO CLASSIC CARS LIMITED
    10266491
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    METTIS AEROSPACE LIMITED
    - now 03292360 03538136, 04013487
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2004-09-02
    IIF 22 - Director → ME
  • 17
    MORVERN GROUP LIMITED
    11665426
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (13 parents, 2 offsprings)
    Profit/Loss (Company account)
    -345,782 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-01-18 ~ 2023-03-06
    IIF 32 - Director → ME
  • 18
    PHOENIX CNC ENGINEERING LIMITED
    04198346
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    9,306,800 GBP2025-03-31
    Officer
    2014-10-13 ~ 2015-07-14
    IIF 33 - Director → ME
  • 19
    TARPEY-HARRIS LIMITED
    00958369
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    3,460,056 GBP2024-12-31
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 28 - Director → ME
  • 20
    TREO GROUP LIMITED
    11012525
    Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -47,540 GBP2024-10-31
    Officer
    2017-10-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED - 2011-01-20
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2014-06-01 ~ 2015-07-14
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.