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.
Holyoake, Mark Alan
- British company director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies20 Porchester Terrace, London, W2 3TL
IIF 12
- born in December 1972
Holyoake, Mark Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 17167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 18167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 19167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 20C/o Bsg Valentine, 7 - 12 Tavistock Square, London, WC1H 9BQ, England
IIF 21
- British business born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British company director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companiesC/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 25
- British director born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies46-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 26
- born in December 1972
Holyoake, Mark Alan
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 27
- born in December 1972
Holyoake, Mark Alan
Resident in England
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 28
- born in December 1972
Holyoake, Mark Alan
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Holyoake
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 32
- British born in December 1972
Mr Mark Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 35
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Switzerland
Registered addresses and corresponding companies2wbm C/o Oakvest, Gable House, 18-24 Turnham Green Terrace, Chiswick, W4 1QP, England
IIF 36
- British born in December 1972
Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies - British born in December 1972
Mr Mark Alan Holyoake
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 39C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 402nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 41 IIF 42 IIF 43 (more)2nd Floor Medway Bridge House, 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, ME14 1JP, England
IIF 45
- British born in December 1972
Mr Mark Alan Holyoake
Resident in Spain
Registered addresses and corresponding companies167-169 Great Portland Street 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 46167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 47 IIF 48167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 49C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 50Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 51 IIF 52 IIF 53
- 1
SPIRIT VENTURES LIMITED
- 2010-07-28 06565988167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-04-15 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 2
2WBM LLP
OC4295162wbm C/o Oakvest Gable House, 18-24 Turnham Green Terrace, ChiswickDissolved Corporate (2 parents)Officer2019-11-05 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2019-11-05 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to surplus assets - 75% or more → OE - 3
2WGM (MANAGEMENT COMPANY) LIMITED
10978123167-169 5th Floor, Great Portland Street, London, EnglandReceiver Action Corporate (3 parents)Officer2017-09-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 38 - Right to appoint or remove directors → OE - 4C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 6 - Director → ME
- 5
BLUEVEST CAPITAL LIMITED
119838732nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 6
BLUEVEST CAPITAL PARTNERS LIMITED
119841312nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-05-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 7
BLUEVEST HOLDINGS LIMITED
119841212nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
BLUEVEST VENTURES LIMITED
119839632nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 946-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 26 - Director → ME
- 10C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ dissolvedIIF 4 - Director → ME
- 11KEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1997-07-10 ~ dissolvedIIF 9 - Director → ME
- 12
CHINA EXPORT FINANCE LIMITED
05046182Duff & Phelps, The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 5 - Director → ME - 13
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 14
DOVEFLIGHT LLP
OC336229Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-04-04 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 15
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 16
F.BARRACLOUGH LIMITED
00439637Isuk, Athenian Way, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-01-01IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 17C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 11 - Director → ME
- 18GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 14 - LLP Member → ME
- 19
HAZELEND LLP
OC335561167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2008-03-13 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 20ICELAND SEAFOOD LTD - 2013-12-02SIF ICELAND SEAFOOD LIMITED - 2004-11-17SIF UK LIMITED - 2000-06-14ICELAND SEAFOOD LIMITED - 2000-02-172nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (34 parents, 2 offsprings)Person with significant control2016-04-14 ~ 2019-02-05IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
JAYBRIGHT LLP
OC332321Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 29 - LLP Designated Member → ME - 22
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 12 - Director → ME - 23
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 24167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 25
OAKVEST VENTURES LIMITED
17067639167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2026-03-03 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 26
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 7 - Director → ME - 27
PUMA PROPERTY LIMITED
0439472873 Cornhill, LondonDissolved Corporate (6 parents)Officer2002-03-14 ~ 2002-03-15IIF 1 - Director → ME - 28
ROCKVEST CAPITAL LIMITED
144324222nd Floor Medway Bridge House 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 29
BLUEVEST LIMITED
- 2025-01-16 119839662nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, EnglandActive Corporate (6 parents)Officer2025-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 30
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 2 - Director → ME - 31TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 3 - Director → ME
- 32
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ dissolvedIIF 8 - Director → ME - 33
SPINBEAM LIMITED
05939856167-169 Great Portland Street 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2006-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 34
SPIRIT CAPITAL LIMITED
06565952C/o B S G Valentine & Co Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2008-04-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 35GRACE AND CANDOUR LTD - 2020-11-1171 - 75 Shelton Street, London, EnglandActive Corporate (8 parents)Person with significant control2025-06-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ 2026-01-07IIF 13 - LLP Member → ME
- 37
UNICORN INVESTMENTS LIMITED
13440823167 - 169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2021-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 3843-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ dissolvedIIF 10 - Director → ME
- 39
WELLGOLD LLP
OC332320Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (4 parents)Officer2007-10-24 ~ dissolvedIIF 30 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.