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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holmes, Craig Alexander
- British born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companiesNicol Street, Kirkcaldy, KY1 1NY
IIF 4
- British Registered addresses and corresponding companies
Holmes, Craig Alexander
- born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1981
Mr Craig Alexander Holmes
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesRosewave Pk, Drumbeg, Belfast, BT17 9LJ
IIF 23
- British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 24
- British company director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesFowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 25
- British director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesRosevale Park, Drumbeg, BT17 9WJ
IIF 26Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland
IIF 27 IIF 28House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 29 IIF 30Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 31Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 32 IIF 33 IIF 34 (more)Rosevale Park, Drumgeg, County Down, BT17 9LJ
IIF 36
- British director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesRosevale Park, Drumbeg, BT17 9LJ
IIF 39
- British secretary and director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesAssurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 40
- British venture capitalist born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesRosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 41
- born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 42
- Registered addresses and corresponding companies
Holmes, Craig Alexander
Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 43
- British Registered addresses and corresponding companies
Holmes, Craig
- British born in January 1975
Mr Craig Alexander Holmes
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom
IIF 46Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland
IIF 47Deramore Park South, Belfast, BT9 5JY, Northern Ireland
IIF 48 IIF 49House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 50Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 51
- Registered addresses and corresponding companies
Holmes, Craig
Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 52
Related profiles found in government register
Offspring entities and appointments
32
- 123 DESIGN (UK) LLP - now
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20 NC000779146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2011-06-15 ~ 2011-12-06IIF 10 - LLP Designated Member → ME - 2ARTEMIS HUMAN CAPITAL LLP - now
HNH HUMAN CAPITAL LLP
- 2020-05-20 NC001200HNH EGNARO LLP
- 2014-08-29 NC001200HNH ENGARO LLP
- 2014-07-29 NC0012008th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-21 ~ 2020-05-13IIF 42 - LLP Designated Member → ME - 3BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-1210 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2011-07-26 ~ 2011-11-18IIF 12 - LLP Designated Member → ME
- 4BLACKCUBE PROPERTY MANAGEMENT LLP - now
BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17 NC0007801st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2011-07-29 ~ 2011-11-18IIF 11 - LLP Designated Member → ME - 5SARCON (NO. 91) LIMITED - 2001-05-165 Dorchester Park, Lisburn, County AntrimActive Corporate (14 parents)Officer2006-03-22 ~ 2011-03-29IIF 23 - Director → ME
- 6
CACTUS HOSPITALITY GROUP LIMITED
NI689224Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Officer2022-06-23 ~ dissolvedIIF 24 - Director → ME - 7CCH (II) LIMITED - now3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2010-10-14 ~ 2011-01-31IIF 28 - Director → ME2010-10-14 ~ 2011-01-31IIF 45 - Secretary → ME
- 821 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2007-01-19 ~ dissolvedIIF 34 - Director → ME2008-11-28 ~ dissolvedIIF 6 - Secretary → ME2007-01-19 ~ 2008-05-20IIF 5 - Secretary → ME
- 9
NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2010-09-30 ~ 2011-03-29IIF 27 - Director → ME2010-09-30 ~ 2011-03-29IIF 44 - Secretary → ME - 10
HDS (NI) LIMITED
- 2011-07-27 NI061914C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (5 parents)Officer2006-11-23 ~ dissolvedIIF 40 - Director → ME2006-11-23 ~ dissolvedIIF 43 - Secretary → ME - 11
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (5 parents)Officer2011-04-19 ~ 2018-08-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-09-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12ENTERPRISE EQUITY (NI) LIMITED - 2005-09-155th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (20 parents, 2 offsprings)Officer2008-07-31 ~ 2011-01-31IIF 33 - Director → ME
- 13
FANDA NETWORK LIMITED
NI719172161-163 Upper Lisburn Road Finaghy, Belfast, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
HIP MANAGEMENT LTD
SC60600827 Fleming Drive, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
HIP RENTALS LTD
SC54651427 Fleming Drive, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-08 ~ dissolvedIIF 30 - Director → ME - 17
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ 2022-03-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOLMES CULLEN DEVELOPMENTS LIMITED
SC8463822 Park Place, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12 NC000721Suite 403 Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 13 - LLP Designated Member → ME - 20SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12MAGNA SOLUTIONS LTD - 2000-08-0717 Heron Road, BelfastActive Corporate (29 parents, 1 offspring)Officer2005-05-27 ~ 2011-01-24IIF 39 - Director → ME
- 21
EDGE RUGBY MANAGEMENT LIMITED
- 2022-12-29 NI65070638 Brerton Crescent, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-11-16 ~ 2024-01-11IIF 37 - Director → ME - 22
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 38 - Director → ME - 23JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-051st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2011-07-29 ~ 2011-11-18IIF 31 - Director → ME
- 24
KELSIUS LIMITED
NI068908The Innovation Centre Northern Ireland Science Park, Queens Island, BelfastActive Corporate (20 parents)Officer2008-07-11 ~ 2009-12-18IIF 41 - Director → ME - 25
CHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (11 parents)Officer2007-01-31 ~ 2009-07-10IIF 36 - Director → ME2007-01-31 ~ dissolvedIIF 35 - Director → ME2008-11-28 ~ dissolvedIIF 7 - Secretary → ME2007-01-31 ~ 2008-05-20IIF 8 - Secretary → MEIIF 52 - Secretary → ME - 26
RAVEN CAPITAL HOLDINGS LTD
NI692375161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2022-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 27
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-21 ~ 2023-08-30IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 28
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-17 ~ 2023-08-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 29REDBRAE GLOBAL LLP - nowREDBRAE INVESTMENTS LLP - 2013-07-05
BLACKCUBE DIGITAL LLP
- 2012-05-17 NC00077856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ 2011-12-06IIF 9 - LLP Designated Member → ME - 3025 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (16 parents)Officer2005-11-08 ~ 2012-03-13IIF 32 - Director → ME
- 31SEPHA PHARMACEUTICALS LIMITED - 2000-12-0725 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (27 parents)Officer2005-11-08 ~ 2012-03-13IIF 26 - Director → ME
- 32
THE COOKIE BOX LIMITED
NI603641Rachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (5 parents)Officer2018-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.