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 David Holmes
- English born in March 1971
Mr David Holmes
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, NE31 1BG, England
IIF 1
- British born in March 1971
Mr David Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in July 1971
Holmes, David
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 8
- British financial advisor born in March 1971Registered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 9
- British estate agentRegistered addresses and corresponding companies
Holmes, David Ernest
73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 10
- British financial advisorRegistered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 11
- British born in March 1971
Holmes, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 12
- British estate agent born in March 1971
Holmes, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 13
- British born in March 1971
Holmes, David
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 14Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 151, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 1618, The Riverside, Hebburn, NE31 1BG, England
IIF 17 IIF 18 IIF 19 (more)(less)18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 22 IIF 2381, Ellison Street, Jarrow, NE32 3JU, England
IIF 24Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 2573 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 26
- Registered addresses and corresponding companies
Holmes, David
Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 271, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 2818, The Riverside, Hebburn, NE31 1BG, England
IIF 29 IIF 30 IIF 31Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 32
- 1
CHASE HOLMES (HEBBURN) LIMITED
04568882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control93 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-09-06 ~ dissolvedIIF 13 - Director → ME2002-10-21 ~ 2008-08-29IIF 10 - Secretary → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-02
Dissolved on 2012-12-04BOWES-MITCHELL (WHICKHAM) LIMITED
- 2003-03-20 04187996Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (11 parents)Officer2002-05-31 ~ 2006-04-26IIF 9 - Director → ME2002-05-31 ~ 2006-05-01IIF 11 - Secretary → ME - 3
CHASE HOLMES LETTINGS LIMITED
0733388073 Station Road, Hebburn, EnglandActive Corporate (3 parents)Officer2020-02-01 ~ nowIIF 20 - Director → ME2020-02-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-02-01 ~ nowIIF 1 - Has significant influence or control → OE - 4
CHNE LTD
08170116Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandActive Corporate (3 parents)Officer2012-08-07 ~ 2013-08-28IIF 14 - Director → ME2012-08-07 ~ 2013-08-28IIF 27 - Secretary → ME - 5
DCA FINANCE LIMITED
08125381Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 8 - Director → ME - 6
DCA FINANCIAL LIMITED
0927238918 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 22 - Director → ME - 7
DJP VENTURES LTD
0766532618 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Officer2011-06-10 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
FIRST CALL PROPERTIES LTD
0864461518 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Officer2013-08-09 ~ nowIIF 17 - Director → ME2013-08-09 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
FTB COMPANY (NE) LTD
07665673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer2011-06-10 ~ dissolvedIIF 15 - Director → ME - 10
HOLMES MORTGAGES (NORTH EAST) LTD
0574797671 Station Road, Hebburn, Tyne And WearDissolved Corporate (5 parents)Officer2006-03-20 ~ dissolvedIIF 12 - Director → ME - 11
HOLMES MORTGAGES LIMITED
05294915Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2004-11-23 ~ dissolvedIIF 26 - Director → ME - 12
JUCO LIMITED
076651861 Station Terrace, East Boldon, Tyne And WearActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 16 - Director → ME2025-11-07 ~ nowIIF 28 - Secretary → MEPerson with significant control2025-11-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
ONE QUOTE PROPERTY MAINTENANCE LTD
0846283618 The Riverside, Hebburn, Tyne And WearActive Corporate (1 parent)Officer2013-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
PDC VENTURES LIMITED
08641061Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 25 - Director → ME2013-08-07 ~ dissolvedIIF 32 - Secretary → ME - 15
SILVERGATE MORTGAGES LTD
0878030781 Ellison Street, Jarrow, EnglandActive Corporate (2 parents)Officer2022-10-25 ~ nowIIF 18 - Director → ME2021-11-08 ~ 2022-08-25IIF 24 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 5 - Has significant influence or control → OE - 16
SILVERGATE WILLS LIMITED
11064039Silvergate House, 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 19 - Director → ME2017-11-14 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-11-14 ~ nowIIF 3 - Has significant influence or control → OE
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