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
Individuals in focus
Mr John Michael Holleran
- British born in June 1964
Mr John Michael Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr John Michael Holleran
Resident in England
Registered addresses and corresponding companies39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 5260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 6 IIF 7 IIF 8 (more)(less)260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 19Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 20
- British born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesProspero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 24
- Irish born in March 1972
Mr Michael Joseph Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom
IIF 31
- Irish operations director born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3 Ash Tee Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT
IIF 32
- Irish procurement manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom
IIF 33
- British born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG
IIF 3439/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 35260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 36 IIF 37 IIF 38 (more)(less)46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom
IIF 4617, Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 47 IIF 48 IIF 49 (more)(less)
- British company director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies73 Park Lane, Croydon, Surrey, CR0 1JG, England
IIF 545th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 558 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 5617 Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 579, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom
IIF 58
- British director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1964Registered addresses and corresponding companies
Holleran, John Michael
140 Westhall Road, Warlingham, Surrey, CR6 9BU
IIF 63
- British company director born in November 1965Registered addresses and corresponding companies
Holleran, John Michael
58 Oakwood Avenue, Beckenham, Kent, BR3
IIF 64
- British Registered addresses and corresponding companies
Holleran, John Michael
- British company directorRegistered addresses and corresponding companies
Holleran, John Michael
Related profiles found in government register
Offspring entities and appointments
42
- 1ACEKO LTD - now
MODUS CONNECT LIMITED
- 2021-12-17 10225427260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control2016-06-10 ~ 2022-03-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
044799821 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, EnglandActive Corporate (15 parents)Officer2008-12-23 ~ nowIIF 29 - Director → ME - 3
- 4
BCH SOLAR LIMITED
09483035260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BROOKE HOMES (BICESTER) LIMITED
09351015260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-12-11 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROOKE HOMES (CAPSTONE) LIMITED
06751692Insolvency (Case 1) In administration
Administration started on 2011-04-19 during the appointment or period of control
Administration ended on 2011-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2008-11-18 ~ dissolvedIIF 61 - Director → ME - 7
BROOKE HOMES (MAYFAIR) LIMITED
1056783539-40 Upper Grosvenor Street Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-01-17 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BROOKE HOMES CONSULTING LIMITED
09631752260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
BROOKE HOMES DEVELOPMENTS LIMITED
05399298Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-02 during the appointment or period of control39/40 Upper Grosvenor Street, Mayfair, LondonVoluntary Arrangement Corporate (10 parents)Officer2005-03-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
HOLLERAN CONSULTING LIMITED
- 1998-05-12 01857258SHERIDAN & MORLEY LIMITED
- 1997-10-08 01857258260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 45 - Director → ME1998-02-01 ~ 2006-04-11IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 11
BROOKE HOMES (CHATHAM) LIMITED
- 2017-01-18 0951367539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2015-03-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
CAPSTONE GREEN MANAGEMENT LIMITED
1025885139-40 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 24 - Director → ME - 13
DVS TECH LIMITED
0928553973 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 54 - Director → ME - 14
DVS TECHNOLOGY LIMITED
066485834a Fairway, Petts Wood, Orpington, EnglandActive Corporate (6 parents)Officer2008-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15
EATON HOUSE PROPERTY MANAGEMENT LIMITED
1024565539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2016-06-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
FABRICON (UK) LIMITED
09044321The Mount Barrow Hill, Sellindge, Ashford, KentActive Corporate (2 parents)Officer2014-05-16 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17
FABRICON LIMITED
01503114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2001-06-15 ~ 2010-02-17IIF 56 - Director → ME2013-07-01 ~ 2019-08-29IIF 33 - Director → ME2001-06-15 ~ 2006-04-11IIF 71 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of controlSOLIDBRICK LIMITED - 1991-05-206th Floor 9 Appold Street, LondonLiquidation Corporate (20 parents)Officer2007-05-15 ~ 2010-02-17IIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
G & J PLANT LIMITED
12665421260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HOLLERAN ELECTRICITY LIMITED
0708913146-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 53 - Director → ME - 21
HOLLERAN GAS LIMITED
0708909046-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 50 - Director → ME - 22
HOLLERAN GROUP LIMITED
04062398260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-08-30 ~ nowIIF 37 - Director → ME2001-05-15 ~ 2006-04-12IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
HOLLERAN LIMITED
02909270Unit 5 Commerce Way, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer1994-03-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HOLLERAN PROPERTY MANAGEMENT LIMITED
06312621260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2007-07-13 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 25
HOLLERAN PROPERTY SERVICES LIMITED
0372280446-48 Rothesay Road, Luton, BedfordshireDissolved Corporate (7 parents)Officer1999-03-01 ~ dissolvedIIF 48 - Director → ME1999-03-01 ~ 2006-10-30IIF 67 - Secretary → ME - 26
HOLLERAN RAIL LIMITED
0708907946-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 52 - Director → ME - 27
HOLLERAN UTILITY SOLUTIONS LIMITED
0708908346-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 49 - Director → ME - 28
HOLLERAN WATER LIMITED
0708905646-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 47 - Director → ME - 29
- 30
JESCON DEVELOPMENTS LIMITED
123552403 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United KingdomActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 31
JMH PROSPECT LIMITED
15187998260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlROSSPRIDE LIMITED
- 1985-09-24 018928415th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-11-01 ~ dissolvedIIF 55 - Director → ME(before 1991-07-31) ~ 1993-07-31IIF 64 - Director → ME2001-05-15 ~ 2005-06-30IIF 72 - Secretary → ME - 33
MODULAR HOUSING SOLUTIONS LIMITED
10567565260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2018-10-12 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 34MULTIUTILITY CONTRACTS LIMITED - now
TELECOM CONTRACTS LIMITED
- 2002-02-19 04047260Suite 3 Grapes House, 79a High Street, Esher, EnglandDissolved Corporate (6 parents)Officer2000-08-04 ~ 2002-02-14IIF 63 - Director → ME - 35OCU MODUS LIMITED - nowHOLLERAN INFRASTRUCTURE SERVICES LTD - 2011-11-29DVS PIPELINES LIMITED - 2009-12-14JBS PIPELINES LIMITED - 2002-05-30Artemis House, 6-8 Greek Street, Stockport, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2023-03-29IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlHOLLERAN PLANT HIRE LIMITED
- 2007-01-02 03787208ISLECOURT LIMITED
- 1999-06-25 037872085th Floor Grove House, 248a Marylebone Street, LondonDissolved Corporate (13 parents)Officer2007-03-22 ~ 2009-03-18IIF 32 - Director → ME2007-03-22 ~ dissolvedIIF 62 - Director → ME1999-06-18 ~ 2006-05-30IIF 57 - Director → ME1999-06-18 ~ 2006-04-11IIF 70 - Secretary → ME - 37
P3 BROOKE LIMITED
09839370260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2015-10-23 ~ nowIIF 41 - Director → ME - 38
- 39
SAFE CYLINDERS LIMITED
09089149260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of controlHARLEQUIN RESOURCES LIMITED
- 1999-06-11 0377588073 Cornhill, London, United KingdomDissolved Corporate (7 parents)Officer1999-06-11 ~ dissolvedIIF 58 - Director → ME - 41
MODUS PLANT LIMITED
- 2023-05-03 07788929MODUS CONNECTIONS LTD - 2015-05-08MODUS UTILITIES LIMITED - 2011-11-29260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 42
UPPER GROSVENOR DEVELOPMENT LTD
1440386320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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