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

Holmes, Richard

    Related profiles found in government register
  • Holmes, Richard
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, England

      IIF 1

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 2 IIF 3

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Holmes, Richard
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 8
  • Holmes, Richard
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Group, 922a Uxbridge Road, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 9
  • Holmes, Richard
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 10

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 11

    • Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 12

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 13

    • Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester, M22 5WB

      IIF 14

    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 15

    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 16 IIF 17
  • Mr Richard Holmes
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 18

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 19
  • Mr Richard Holmes
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 20
  • Mr Richard Holmes
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 21

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 22

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 23

    • 8, Steyning Way, Hounslow, TW4 6DL

      IIF 24

    • 8, Steyning Way, Hounslow, TW4 6DL, England

      IIF 25 IIF 26

    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    MOVA GROUP LTD - 2024-10-21
    ACTION GARAGE SERVICES LIMITED - 2024-09-03
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-06-01 ~ now
    IIF 17 - director → ME
  • 2
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 13 - director → ME
  • 3
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2011-10-07 ~ now
    IIF 5 - director → ME
  • 4
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-13 ~ now
    IIF 4 - director → ME
  • 5
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED - 2015-12-07
    AUTOMANIA CAR & COMMERCIAL LIMITED - 2015-12-01
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-28 ~ now
    IIF 7 - director → ME
  • 6
    Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-06-13 ~ dissolved
    IIF 12 - director → ME
  • 7
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ dissolved
    IIF 1 - director → ME
  • 8
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ dissolved
    IIF 2 - director → ME
  • 10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 6 - director → ME
  • 11
    922 Uxbridge Road, Hayes, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    922a Uxbridge Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    MOVA GROUP LTD - 2024-10-21
    ACTION GARAGE SERVICES LIMITED - 2024-09-03
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-24 ~ 2024-06-01
    IIF 15 - director → ME
    Person with significant control
    2020-02-24 ~ 2024-10-18
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,665 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 2023-06-27
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2016-10-07 ~ 2022-01-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-22 ~ 2016-07-23
    IIF 24 - Has significant influence or control → OE
  • 5
    Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -491,544 GBP2018-11-30
    Officer
    2016-05-31 ~ 2022-03-28
    IIF 14 - director → ME
  • 6
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-27 ~ 2024-09-30
    IIF 8 - director → ME
    Person with significant control
    2022-10-27 ~ 2024-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -354,623 GBP2024-02-29
    Officer
    2020-02-24 ~ 2025-01-01
    IIF 16 - director → ME
    Person with significant control
    2020-02-24 ~ 2023-03-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    1 Fisher Lane, Bingham, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2022-05-31
    Officer
    2023-02-01 ~ 2023-05-15
    IIF 9 - director → ME
  • 9
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2017-02-23 ~ 2017-02-24
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2017-02-23 ~ 2017-02-24
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.