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, Gary
Holmes, Gary
British company director born in October 1960Registered addresses and corresponding companiesHolmes, Gary Alan
British born in October 1960Resident in England
Registered addresses and corresponding companiesHolmes, Gary Alan
British ship broker born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 7
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
Holmes, Gary
Registered addresses and corresponding companies
IIF 8 New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
Mr Gary Alan Holmes
British born in October 1960Resident in England
Registered addresses and corresponding companies
- 1 51 Moorgate, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer
2021-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 51 Moorgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,469,386 GBP2023-12-31Officer 2016-12-15 ~ nowIIF 5 - Director → ME
- 3
MALDON OCEANIC LIMITED
- nowCOMBINEDSTYLE LIMITED - 1997-12-16MALDON MARITIME CONSULTANTS LIMITED - 1999-07-05 The House, High Street, Brenchley, Tonbridge, KentActive Corporate (3 parents)Equity (Company account)151,203 GBP2025-03-31Officer 1997-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 51 Moorgate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,469,386 GBP2023-12-31Officer 2013-05-10 ~ 2015-10-01IIF 7 - Director → ME 2013-05-10 ~ 2015-10-01IIF 8 - Secretary → ME
- 2 12 Hope Street, Edinburgh, LothianActive Corporate (2 parents)Equity (Company account)12,250,000 GBP2022-04-05Officer 1998-04-22 ~ 1999-02-08IIF 1 - Director → ME
- 3
TITAGHUR PLC
- nowAZMARA PLC - 2003-12-01TITAGHUR PLC - 2000-11-10TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12 272 Bath Street, Glasgow Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 1997-11-28 ~ 1999-02-08IIF 2 - Director → ME - 4 12 Hope Street, Edinburgh, LothianActive Corporate (4 parents)Equity (Company account)10,550,000 GBP2022-04-05Officer 1998-04-22 ~ 1999-02-08IIF 3 - Director → ME
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