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.
Mr Justin Piers Russell Holder
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Justin Piers Russell Holder
Resident in United Arab Emirates
Registered addresses and corresponding companiesNorman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 4
- British born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, England
IIF 5Thruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 6Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 9Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in February 1972
Mr Justin Holder
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, England
IIF 14Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 1522, Bunhill Row, London, EC1Y 8LP, England
IIF 16Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 17Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in February 1972
Holder, Justin Piers Russell
Resident in England
Registered addresses and corresponding companiesDial House, Govett Avenue, Shepperton, TW17 8AG, England
IIF 22
- United Kingdom born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 21 Bunhill Row, London, EC1Y 8LP
IIF 23
- British born in February 1972
Holder, Justin Piers Russell
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies22, Bunhill Row, London, EC1Y 8LP, England
IIF 26
- British born in February 1972Registered addresses and corresponding companies
Holder, Justin Piers Russell
Cipher House Stephenson Close, East Portway Industrial Estate, Andover, Hampshire, SP10 3RT
IIF 27 IIF 28 IIF 29 (more)(less)C/o Clink Limited, 1 Victor Wharf, Clink Street, London, SE1 9DW
IIF 32
- United Kingdom born in February 1972
Mr Justin Holder
Resident in England
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 33
- English born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies3 & 4 St Clements Yard, St Clement St, Winchester, Hants, SO239DR, England
IIF 34
- 1ACURIS RISK INTELLIGENCE LIMITED - nowC6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-02-18 ~ 2010-06-14IIF 23 - Director → ME
- 2
AML ADVISORY LTD
1048880222 Bunhill Row, London, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
AML ANALYTICS LTD
07290924Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMLA GROUP LTD
13542746Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, EnglandActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
AMLA T/AS AML ANALYTICS LTD
089054393 & 4 St Clements Yard, St Clement St, Winchester, Hants, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 34 - Director → ME - 6
APPLESHAW INVESTMENTS LTD
13523998Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
AUTHENTI-C8 LTD
05166295Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control21 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-30 ~ dissolvedIIF 31 - Director → ME - 8Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-04-18 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-18 ~ 2023-10-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Thruxton Down House, Thruxton Down, Andover, EnglandDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 10
HYBO2 LTD
13238407Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
HYPERBARIC GUIDANCE GROUP LTD
13536361Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE - 12
IDENTITY INTELLIGENCE LIMITED
06569473Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (14 parents)Officer2020-11-17 ~ nowIIF 22 - Director → ME - 13INTELLIGENCE INFORMATION SYSTEMS LIMITED - now10 Queen Street Place, London, EnglandDissolved Corporate (10 parents)Officer2007-08-17 ~ 2010-02-01IIF 30 - Director → ME
- 14
IOWNMYID LTD
10854424Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 15
LOMAXHALL LIMITED
03196731118 Kensington Church, Street, LondonActive Corporate (7 parents)Officer1997-04-01 ~ 2001-05-15IIF 28 - Director → ME - 16
MCDONELL NADEAU LTD
- 2021-07-21 13254213Thruxton Down House, Thruxton Down, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-09 ~ 2021-09-01IIF 14 - Ownership of shares – 75% or more → OE - 17
AML-C LTD
- 2024-12-05 14052169MCDONELL NADEAU TECHNOLOGY LTD
- 2022-06-15 14052169Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-19 ~ 2022-05-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
SERAPH CRYSTALS LTD
13947965Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 19
THIRD SECTOR DATA LIMITED
06881678C/o Clink Limited 1 Victor Wharf, Clink Street, LondonDissolved Corporate (1 parent)Officer2009-04-20 ~ dissolvedIIF 32 - Director → ME - 20
VALI-D8 SOLUTIONS LIMITED
0593000621 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-08 ~ dissolvedIIF 29 - Director → ME - 21
WORM GROUP LIMITED
04334737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-07 during the appointment or period of control
Dissolved on 2010-05-08 during the appointment or period of control65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2001-12-05 ~ dissolvedIIF 27 - Director → ME
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