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

Mark Holland

    Related profiles found in government register
  • Mark Holland
    British born in October 1976

    Resident in Malta

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Mark Holland
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 2 IIF 3

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, CV1 4PB, United Kingdom

      IIF 4

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Holland, Mark
    British director born in October 1976

    Resident in Malta

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mark Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 8

    • 17, Rainford Close, Packmoor, Stoke-on-trent, ST7 4SX, England

      IIF 9
  • Holland, Mark
    British company director born in October 1960

    Registered addresses and corresponding companies

    • 4 Elbury Croft, Knowle, Solihull, B93 9QW

      IIF 10
  • Holland, Mark
    British director born in October 1960

    Registered addresses and corresponding companies

    • Sandscroft 137 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TP

      IIF 11
  • Mr Mark Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 12
  • Holland, Mark
    British commercial director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 13 IIF 14
  • Holland, Mark
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 15
  • Holland, Mark
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 76, High Street, Brierley Hill, DY5 3AW, England

      IIF 16

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 17

    • 14, Mill Fold, Ilkley, LS29 0SY, United Kingdom

      IIF 18

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 19
  • Mr Mark Anthony Holland
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, ST5 1DL, England

      IIF 21

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 22

    • 14 Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 23

    • 14, Regency Drive, Stoke-on-trent, Staffordshire, ST9 9LG, United Kingdom

      IIF 24
  • Holland, Mark Anthony
    British business adviser born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Regency Drive, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 25
  • Holland, Mark Anthony
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 26
  • Holland, Mark Anthony
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, ST5 1DL, England

      IIF 28

    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 29

    • 14, Regency Drive, Stoke-on-trent, Staffordshire, ST9 9LG, United Kingdom

      IIF 30
  • Holland, Mark Anthony
    British director of sales born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14 Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 31
  • Holland, Mark Anthony
    British fishing guide born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 32
  • Holland, Mark Anthony
    British retired born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brunswick Street, Newcastle, Newcastle Unde Lyme, Staffordshire, ST5 1DL, England

      IIF 33
  • Holland, Mark Anthony
    British sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 38a, The Strand, Stoke-on-trent, ST3 2JH, England

      IIF 34
  • Holland, Mark

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Holland, Mark
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 37
  • Holland, Mark
    British sales and marketing director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 38

    • 14 Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 39
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stockton Brook, Stoke-on-trent, ST9 9LG, England

      IIF 40
  • Mr Mark Anthony Holland
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 41
  • Holland, Mark
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Shelton Street, London, WC2H 9JQ, England

      IIF 42

    • 14, Regency Drive, Stoke, Staffordshire, ST9 9LG, United Kingdom

      IIF 43

    • 14, Regency Drive, Stoke On Trent, ST9 9LG, United Kingdom

      IIF 44
  • Holland, Mark Anthony
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Regency Drive, Stoke-on-trent, ST9 9LG, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    Shah & Co Accountants Ltd, 1st Floor 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    14 Regency Drive, Regency Drive, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 3
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,979 GBP2024-03-31
    Officer
    2015-07-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    14 Regency Drive, Stockton Brook, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 32 - Director → ME
  • 5
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-03-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    14 Regency Drive, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 7 - Director → ME
    2025-04-04 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,859 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 18 - Director → ME
Ceased 17
  • 1
    DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,558,923 GBP2023-12-31
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 14 - Director → ME
  • 2
    15a Old High Street, Quarry Bank, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,913 GBP2024-02-28
    Officer
    2018-10-08 ~ 2020-10-31
    IIF 16 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 11 - Director → ME
  • 4
    C S HOLDING AND FINANCIAL LTD - 2023-04-18
    17 Rainford Close, Packmoor, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ 2023-04-01
    IIF 43 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-03-29
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    EDWARD STREET GRILL LTD - 2022-11-16
    18 Lace Gardens, Ruddington, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ 2022-11-15
    IIF 26 - Director → ME
    2022-01-19 ~ 2022-04-06
    IIF 30 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-04-07
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    EDWARD STREET LOUNGE LTD - 2022-11-16
    Level 30 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-19 ~ 2023-03-01
    IIF 29 - Director → ME
    Person with significant control
    2022-01-19 ~ 2023-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    EEPPE LTD - 2022-02-15
    41 Cresswell Lane, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,015 GBP2022-05-31
    Officer
    2020-05-21 ~ 2023-01-01
    IIF 45 - Director → ME
    2021-01-01 ~ 2023-01-01
    IIF 40 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2023-01-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    38a The Strand Heathcote Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 31 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,979 GBP2024-03-31
    Person with significant control
    2016-07-14 ~ 2021-07-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Windsor Road, Redditch, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2004-09-02
    IIF 10 - Director → ME
  • 11
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    89,727 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-18 ~ 2023-03-06
    IIF 19 - Director → ME
  • 12
    14 Brunswick Street, Newcastle, Newcastle Unde Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-06-20
    IIF 33 - Director → ME
  • 13
    COMMODITIES & COMMUNICATION SOLUTIONS LIMITED - 2020-02-07
    PAGING SOLUTIONS LIMITED - 2020-01-08
    38a 38 A The Strand, Longton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,320 GBP2019-05-31
    Officer
    2017-09-04 ~ 2020-06-03
    IIF 34 - Director → ME
    2017-05-31 ~ 2017-07-10
    IIF 42 - Director → ME
    2017-05-31 ~ 2020-01-31
    IIF 35 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2020-06-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,256,599 GBP2024-03-31
    Officer
    2014-10-13 ~ 2015-07-14
    IIF 38 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ 2019-07-23
    IIF 27 - Director → ME
  • 16
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,799,736 GBP2023-12-31
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 13 - Director → ME
  • 17
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED - 2011-01-20
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-07-14
    IIF 39 - Director → ME

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