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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, John

child relation
Offspring entities and appointments 52
  • 1
    CALDERYS FINANCING II, LLC
    FC041947 FC040966
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 1 - Secretary → ME
  • 2
    CALDERYS FINANCING, LLC
    FC040966 FC041947
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 51 - Secretary → ME
  • 3
    CALDERYS HOLDING LIMITED
    - now 14253707
    CALIFORNIA HOLDING III LIMITED
    - 2024-11-27 14253707 14252570... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2022-07-25 ~ 2026-01-15
    IIF 15 - Secretary → ME
  • 4
    CALIFORNIA HOLDING II LIMITED
    14252570 14253707... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-08-03 ~ 2026-01-15
    IIF 13 - Secretary → ME
  • 5
    CALIFORNIA HOLDING IV LIMITED
    14662086 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ 2026-01-15
    IIF 38 - Secretary → ME
  • 6
    CALIFORNIA HOLDING LIMITED
    14251235 14884486... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-22 ~ 2026-01-15
    IIF 43 - Secretary → ME
  • 7
    CALIFORNIA HOLDING V LIMITED
    14884486 14662086... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-22 ~ 2026-01-15
    IIF 11 - Secretary → ME
  • 8
    CASTLE ACQUISITION LIMITED
    - now 12192019
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-27 ~ 2026-01-15
    IIF 26 - Secretary → ME
  • 9
    CATAPULT ACQUISITION II LIMITED
    15848783 15847924
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    CATAPULT ACQUISITION LIMITED
    15847924 15848783
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    CATAPULT HOLDING III LIMITED
    15847491
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    COMPASS VI LIMITED
    15032738 11188229... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ 2026-01-15
    IIF 7 - Secretary → ME
  • 13
    DISCOVERY ENERGY UK ACQUISITION LIMITED
    15259848
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 21 - Secretary → ME
  • 14
    DISCOVERY ENERGY UK HOLDING LIMITED
    15259676
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 18 - Secretary → ME
  • 15
    HADRIAN ACQUISITION LIMITED
    13859371
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2026-01-15
    IIF 28 - Secretary → ME
  • 16
    HADRIAN HOLDING LIMITED
    13856784
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2026-01-15
    IIF 8 - Secretary → ME
  • 17
    HADRIAN INTERMEDIATE HOLDING LIMITED
    13859073
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2026-01-15
    IIF 29 - Secretary → ME
  • 18
    PE ARISTOTLE HOLDING II LIMITED
    14756087 14759412... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2026-01-15
    IIF 14 - Secretary → ME
  • 19
    PE ARISTOTLE HOLDING III LIMITED
    14759412 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ 2026-01-15
    IIF 42 - Secretary → ME
  • 20
    PE ARISTOTLE HOLDING LIMITED
    14755826 14756087... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2026-01-15
    IIF 36 - Secretary → ME
  • 21
    PE BLOSSOM HOLDING II LIMITED
    14228546 14226264
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2026-01-15
    IIF 39 - Secretary → ME
  • 22
    PE BLOSSOM HOLDING LIMITED
    14226264 14228546
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2026-01-15
    IIF 34 - Secretary → ME
  • 23
    PE CALIFORNIA HOLDING II LIMITED
    14250467 14250843... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ 2026-01-15
    IIF 32 - Secretary → ME
  • 24
    PE CALIFORNIA HOLDING III LIMITED
    14250843 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2022-07-22 ~ 2026-01-15
    IIF 4 - Secretary → ME
  • 25
    PE CALIFORNIA HOLDING LIMITED
    14249838 14250467... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ 2026-01-15
    IIF 2 - Secretary → ME
  • 26
    PE CROWN JEWEL HOLDING LIMITED
    - now 14864881
    QUALITY BUSINESS LTD
    - 2023-12-07 14864881 14957315
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2026-01-15
    IIF 17 - Secretary → ME
  • 27
    PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED
    15322881
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-01 ~ 2026-01-15
    IIF 27 - Secretary → ME
  • 28
    PE FALCON HOLDING II LIMITED
    15758053 15759012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2026-01-15
    IIF 24 - Secretary → ME
  • 29
    PE FALCON HOLDING III LIMITED
    15759012 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ 2026-01-15
    IIF 9 - Secretary → ME
  • 30
    PE FALCON HOLDING LIMITED
    15757419 15758053... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2026-01-15
    IIF 5 - Secretary → ME
  • 31
    PE RAY HOLDING II LIMITED
    15738498 15739119
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 33 - Secretary → ME
  • 32
    PE RAY HOLDING III LIMITED
    15739119 15738498
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 37 - Secretary → ME
  • 33
    PE RAY HOLDING LIMITED
    15738211
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 10 - Secretary → ME
  • 34
    PE SMART HOLDING II LIMITED
    15853434 15853690... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ 2026-01-15
    IIF 46 - Secretary → ME
  • 35
    PE SMART HOLDING III LIMITED
    15853690 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ 2026-01-15
    IIF 48 - Secretary → ME
  • 36
    PE SMART HOLDING IV LIMITED
    15853980 15853434... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-23 ~ 2026-01-15
    IIF 45 - Secretary → ME
  • 37
    PE SMART HOLDING LIMITED
    15853206 15853980... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-23 ~ 2026-01-15
    IIF 44 - Secretary → ME
  • 38
    PE SUN HOLDING II LIMITED
    16515835 16516111
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ 2026-01-15
    IIF 41 - Secretary → ME
  • 39
    PE SUN HOLDING III LIMITED
    16516111 16515835
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ 2026-01-15
    IIF 35 - Secretary → ME
  • 40
    PE SUN HOLDING LIMITED
    16515293
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2026-01-15
    IIF 20 - Secretary → ME
  • 41
    PYCO UK LIMITED
    14635824
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ 2026-01-15
    IIF 30 - Secretary → ME
  • 42
    RAY ACQUISITION LIMITED
    15740089
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 19 - Secretary → ME
  • 43
    RAY FINANCING LLC
    FC041909
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 52 - Secretary → ME
  • 44
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 40 - Secretary → ME
  • 45
    RAY HOLDING II LIMITED
    15739537 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 22 - Secretary → ME
  • 46
    RAY HOLDING III LIMITED
    15739960 15739537... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ 2026-01-15
    IIF 3 - Secretary → ME
  • 47
    RAY HOLDING IV LIMITED
    15784681 15739290... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ 2026-01-15
    IIF 31 - Secretary → ME
  • 48
    SOLENIS HOLDING II LIMITED
    14911556 14910669
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2026-01-15
    IIF 25 - Secretary → ME
  • 49
    SOLENIS HOLDING LIMITED
    14910669 14911556
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2026-01-15
    IIF 23 - Secretary → ME
  • 50
    SUN II LIMITED
    16356773 16562599
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ 2026-01-15
    IIF 6 - Secretary → ME
  • 51
    SUN III LIMITED
    16562599 16356773
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-07 ~ 2026-01-15
    IIF 12 - Secretary → ME
  • 52
    SUN TOP I LIMITED
    16538021
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ 2026-01-15
    IIF 16 - Secretary → ME

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