logo
explain how to read the page

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

Timothy Michael Holmes

    Related profiles found in government register
  • Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 1
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 2

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 3
  • Mr Tim Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 4
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 5

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 6 IIF 7

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 8

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 9
  • Holmes, Timothy Michael
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 10
  • Holmes, Timothy Michael
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 11 IIF 12

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 13

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 14
  • Holmes, Timothy Michael
    British consulatnt born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 King Ecgbert Road, Totley Rise, Dore, Sheffield, S17 3QR, United Kingdom

      IIF 15
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 16
  • Holmes, Timothy Michael
    British none born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Reach, Marmion Road, Sheffield, South Yorkshire, S11 8TH, Uk

      IIF 17
  • Holmes, Timothy Michael
    British property developer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 18

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 19
  • Holmes, Timothy Michael
    British property manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 20
  • Mr Timothy Nichael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 21
  • Mr Tim Michael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 22
  • Holmes, Tim
    British manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 23
  • Holmes, Timothy Michael
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 24
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 25

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 26

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 27

    • 3rd Floor, 3-5, Rathbone Place, London, W1T 1HW, England

      IIF 28
  • Holmes, Timothy Nichael
    British property developer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 29
  • Holmes, Tim Michael
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    50 King Ecgbert Road Totley Rise, Dore, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 15 - Director → ME
  • 2
    C/o M J Mahony, 441 Gateford Road, Worksop, Notts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Person with significant control
    2024-07-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M J Mahony, 441 Gateford Rd Gateford Road, Worksop, Notts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIRE HOLDINGS 1 LIMITED - 2025-05-07
    C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Ground Floor Finchdale House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    Tingle Ashmore Ltd C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Officer
    2021-08-16 ~ 2024-07-19
    IIF 26 - Director → ME
    Person with significant control
    2021-08-16 ~ 2024-07-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    CREBL LTD - 2021-08-04
    4385, 11135851: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 12 - Director → ME
  • 3
    M J Mahony, 441 Gateford Rd Gateford Road, Worksop, Notts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ 2016-09-01
    IIF 29 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -490 GBP2019-07-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 11 - Director → ME
  • 5
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,356 GBP2019-01-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 10 - Director → ME
  • 6
    45a Market Place, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 17 - Director → ME
  • 7
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Officer
    2019-09-01 ~ 2020-06-28
    IIF 16 - Director → ME
  • 8
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ 2024-07-19
    IIF 25 - Director → ME
  • 9
    VNSN1 LIMITED - 2022-08-23
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,122,861 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 28 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-12-16
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.