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

Holt, James Stephen

    Related profiles found in government register
  • Holt, James Stephen
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Waterford Industrial Estate, Mill Lane, Great Massingham, King's Lynn, PE32 2HT, England

      IIF 1 IIF 2

    • Ostrich House, Wells Road, Burnham Overy Town, Kings Lynn, Norfolk, PE31 8HU, England

      IIF 3

    • Ostrich House, Wells Road, Kings Lynn, PE31 8HU, United Kingdom

      IIF 4

    • Unit 4a, Brooke Business Park, Heath Road, Lowestoft, NR33 9LZ, England

      IIF 5
  • Holt, James Stephen
    British documentary producer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ostrich House, Wells Road, Burnham Overy Town, King's Lynn, PE31 8HU, England

      IIF 6
  • Holt, Stephen
    British consultant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Holt, Stephen
    British technical architect born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spicer Hall, Buxton Road, Chingford, E4 7DP, United Kingdom

      IIF 8
  • Holt, James Stephen
    British marine consultant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Holt, Stephen
    Irish us equities salesman born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 10 IIF 11
  • Holt, Stephen
    English consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Stephen Holt
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Stephen Holt
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Spicer Hall, Buxton Road, Chingford, E4 7DP, United Kingdom

      IIF 14
  • Holt, Stephen
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 501 Coptain House, Eastfields Avenue, London, SW18 1JX, United Kingdom

      IIF 15

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

      IIF 16
  • Holt, Stephen
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 17
  • Mr James Stephen Holt
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Stephen Holt
    English born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, East End Close, Caister-on-sea, Great Yarmouth, NR30 5PG, England

      IIF 19
  • Holt, Stephen James
    British computer consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 20
  • Holt, Stephen James
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Ridgeway, Bracknell, RG12 9QU, England

      IIF 21

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

      IIF 22
  • Holt, Stephen James
    British it consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 23
  • Mr Stephen Holt
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England

      IIF 24

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 25
  • Mr Stephen James Holt
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 26 IIF 27

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

      IIF 28
  • Holt, Stephen

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Spicer Hall, Buxton Road, Chingford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    748 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    13 The Ridgeway, Bracknell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Waterford Industrial Estate, Mill Lane, Great Massingham, King's Lynn
    Dissolved corporate (3 parents)
    Officer
    2010-01-17 ~ dissolved
    IIF 2 - director → ME
  • 5
    IN DEPTH PRODUCTIONS LTD - 2010-02-18
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 6 - director → ME
  • 6
    OCEAN RENEWABLES LTD - 2009-12-05
    Unit 3 Waterford Industrial Estate, Mill Lane Great Massingham, King's Lynn
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 5 - director → ME
  • 7
    Unit 3 Waterford Industrial Estate, Mill Lane, Great Massingham, King's Lynn
    Dissolved corporate (3 parents)
    Officer
    2010-01-17 ~ dissolved
    IIF 1 - director → ME
  • 8
    STADIA SYSTEMS LTD - 2017-01-10
    13 The Ridgeway, Bracknell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,619 GBP2021-01-31
    Officer
    2021-03-03 ~ dissolved
    IIF 21 - director → ME
  • 9
    INFINITY GATE LIMITED - 2018-03-05
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,002 GBP2017-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    4385, 12278078 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,130 GBP2021-10-31
    Officer
    2019-10-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Ostrich House, Wells Road, Kings Lynn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 4 - director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,604 GBP2023-07-31
    Officer
    2020-07-14 ~ now
    IIF 7 - director → ME
    2020-07-14 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 11 - director → ME
  • 15
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (7 parents, 1 offspring)
    Officer
    2015-10-06 ~ now
    IIF 10 - director → ME
  • 16
    1 East End Close, Caister-on-sea, Great Yarmouth, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    STADIA SYSTEMS LTD - 2017-01-10
    13 The Ridgeway, Bracknell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    94,619 GBP2021-01-31
    Officer
    2017-03-13 ~ 2019-03-08
    IIF 15 - director → ME
    Person with significant control
    2017-01-06 ~ 2019-10-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TIER 2 SECURITY LIMITED - 2016-04-18
    HELION CLOUD SOLUTIONS LIMITED - 2015-06-16
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2017-08-31
    Officer
    2015-03-03 ~ 2015-06-15
    IIF 16 - director → ME
  • 3
    101 Bridge Road, Lowestoft, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ 2011-02-11
    IIF 3 - director → ME
  • 4
    1 East End Close, Caister-on-sea, Great Yarmouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ 2023-01-23
    IIF 12 - director → ME

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