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.
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Holden, Philip Edward
Holden, Philip Edward
British commercial director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom
Holden, Philip Edward
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesHolden, Philip Edward
British financial director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesHolden, Philip Edward
British managing director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesHolden, Philip Edward
British sales born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Craigmarr, Barnwell, Peterborough, PE8 5PU, England
Holden, Philip Edward
British sales director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU, England
Holden, Philip Edward
British sales born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 15 21, Glebe Avenue, Hunstanton, Norfolk, PE36 6BS, England
Holden, Philip Edward
British sales director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 16 21, Glebe Avenue, Hunstanton, Norfolk, PE36 6BS, England
Holden, Philip Edward
British Registered addresses and corresponding companiesHolden, Philip Edward
British directorRegistered addresses and corresponding companies
- 1 Sovereign House 155 High Street, Aldershot, HampshireCorporate (4 parents)Equity (Company account)5,794,394 GBP2023-12-31Officer
2020-04-06 ~ nowIIF 1 - director → ME - 2 21 Glebe Avenue, Hunstanton, Norfolk, EnglandDissolved corporate (1 parent)Officer 2014-03-10 ~ dissolvedIIF 15 - director → ME
- 3 Craigmarr Barnwell, Oundle, PeterboroughDissolved corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 14 - director → ME
- 4 Craigmarr, Barnwell, Peterborough, EnglandDissolved corporate (1 parent)Officer 2014-03-10 ~ dissolvedIIF 13 - director → ME
- 5 21 Glebe Avenue, Hunstanton, Norfolk, EnglandDissolved corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 16 - director → ME
- 1
BG ELECTRICAL LIMITED
- nowF.W.M. PLASTICS LIMITED - 1995-07-12STALKHIGH LIMITED - 1978-12-31 Building E Stafford Park 1, Stafford Park, Telford, ShropshireCorporate (4 parents)Officer 1994-09-23 ~ 1999-11-16IIF 8 - director → ME - 2
COLUMBIA-STAVER LIMITED
- nowSTAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09 Industrial Estate, Russell Gardens, Wickford, EssexCorporate (6 parents)Equity (Company account)482,583 GBP2023-12-31Officer 1995-07-11 ~ 2001-05-04IIF 9 - director → ME - 3 Wicksteed Leisure Ltd, Digby Street, Kettering, EnglandCorporate (4 parents)Equity (Company account)6,677,413 GBP2023-12-31Officer 2009-03-02 ~ 2013-11-11IIF 6 - director → ME
- 4
MCLAYS SUPPLIES LTD.
- nowMCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-1,000 GBP2023-12-31Officer 1999-01-29 ~ 2013-11-11IIF 11 - director → ME 1997-04-11 ~ 1999-01-29IIF 19 - secretary → ME - 5AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05 Wicksteed Leisure Limited, Digby Street, Kettering, NorthamptonshireDissolved corporate (3 parents)Officer 2011-12-23 ~ 2013-11-11IIF 2 - director → ME
- 6WICKSTEED ENGINEERING LIMITED - 2004-05-04SWIRCO MENDIP LIMITED - 1984-01-30MENDIP RUBBER & PLASTICS LIMITED - 1980-12-31 Hove Road, Rushden, NorthantsCorporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer ~ 2013-11-11IIF 18 - secretary → ME
- 7STUCCHI LIMITED - 2000-07-14STUCCI LIMITED - 1996-01-31FORMSELL LIMITED - 1995-12-29 Digby Street, Kettering, NorthamptonshireCorporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2003-12-11 ~ 2013-11-11IIF 5 - director → ME
- 8FORTDORM SIX LIMITED - 2000-07-14FORTRESS HOLDINGS LIMITED - 1999-11-17STUCCHI ELECTRICAL LIMITED - 1999-10-20STUCCI ELECTRICAL LIMITED - 1996-01-31ORLEN LIMITED - 1996-01-02 Digby Street, Kettering, NorthamptonshireCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2003-12-11 ~ 2013-11-11IIF 3 - director → ME
- 9DORADA WICKSTEED LIMITED - 1983-06-09CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31 Digby Street, Kettering, Kettering, Northamptonshire, United KingdomCorporate (6 parents, 9 offsprings)Equity (Company account)11,507,688 GBP2023-12-31Officer ~ 2013-11-11IIF 12 - director → ME ~ 1998-07-15IIF 17 - secretary → ME
- 10SHADEBOROUGH LIMITED - 2000-03-01 Digby Street, Kettering, NorthamptonshireCorporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-12-11 ~ 2013-11-11IIF 7 - director → ME
- 11
WICKSTEEDATHOME LIMITED
- nowMEDIARUSH LIMITED - 2001-04-05 Digby Street, Kettering, NorthamptonshireCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-10-07 ~ 2013-11-11IIF 10 - director → ME 2001-01-26 ~ 2002-10-07IIF 4 - director → ME 2001-01-26 ~ 2002-10-07IIF 20 - secretary → ME
