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
Mr David Holmes
English born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
18, The Riverside, Hebburn, NE31 1BG, England
Mr David Holmes
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, David
British finance born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
Holmes, David Ernest
British financial advisor born in March 1971Registered addresses and corresponding companies
IIF 9 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David Ernest
British estate agentRegistered addresses and corresponding companies
IIF 10 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David Ernest
British financial advisorRegistered addresses and corresponding companies
IIF 11 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David Ernest
British estate agent born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 14 Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 15 1, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 16 IIF 17 IIF 18 (more) 18, The Riverside, Hebburn, NE31 1BG, England
IIF 21 IIF 22 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 23 81, Ellison Street, Jarrow, NE32 3JU, England
IIF 24 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 25 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David
Registered addresses and corresponding companies
IIF 26 Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 27 1, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 28 IIF 29 IIF 30 18, The Riverside, Hebburn, NE31 1BG, England
IIF 31 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
- 1 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer
2005-09-06 ~ dissolvedIIF 12 - Director → ME - 2 73 Station Road, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,661 GBP2024-08-31Officer 2020-02-01 ~ nowIIF 19 - Director → ME 2020-02-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2020-02-01 ~ nowIIF 1 - Has significant influence or control → OE
- 3 Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 8 - Director → ME
- 4 18 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 21 - Director → ME
- 5 18 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 18 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168,786 GBP2024-11-30Officer 2013-08-09 ~ nowIIF 16 - Director → ME 2013-08-09 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-08-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 14 - Director → ME
- 8 Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2004-11-23 ~ dissolvedIIF 25 - Director → ME
- 9 1 Station Terrace, East Boldon, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,070 GBP2025-04-30Officer 2025-11-07 ~ nowIIF 15 - Director → ME 2025-11-07 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-11-07 ~ 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
- 10 18 The Riverside, Hebburn, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,511 GBP2024-11-30Officer 2013-03-26 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-07 ~ dissolvedIIF 24 - Director → ME 2013-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 12 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer 2022-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 5 - Has significant influence or control → OE
- 13 Silvergate House, 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,043 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 18 - Director → ME 2017-11-14 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 3 - Has significant influence or control → OE
- 1 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2002-10-21 ~ 2008-08-29IIF 10 - Secretary → ME
- 2BOWES-MITCHELL (WHICKHAM) LIMITED - 2003-03-20 Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2006-04-26IIF 9 - Director → ME 2002-05-31 ~ 2006-05-01IIF 11 - Secretary → ME
- 3 Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-28,848 GBP2025-02-28Officer 2012-08-07 ~ 2013-08-28IIF 13 - Director → ME 2012-08-07 ~ 2013-08-28IIF 26 - Secretary → ME
- 4 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer 2021-11-08 ~ 2022-08-25IIF 23 - Director → ME
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