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.
Holmes, Craig Alexander
- 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 United Kingdom
Registered addresses and corresponding companiesIreland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 5
- British company director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesRachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 6
- British director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 9
- British born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosewave Pk, Drumbeg, Belfast, BT17 9LJ
IIF 13
- British director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9WJ
IIF 1478a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland
IIF 15 IIF 16Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 17 IIF 18Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 192 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 20 IIF 21 IIF 22 (more)(less)2 Rosevale Park, Drumgeg, County Down, BT17 9LJ
IIF 24
- British investment manager born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9LJ
IIF 25
- British secretary and director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 26
- British venture capitalist born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 27
- British born in January 1975
Mr Craig Alexander Holmes
Resident in United Kingdom
Registered addresses and corresponding companies161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom
IIF 289, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland
IIF 299, Deramore Park South, Belfast, BT9 5JY, Northern Ireland
IIF 30 IIF 31Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 32Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 33
- 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 companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 39
- born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holmes, Craig Alexander
- Registered addresses and corresponding companies
Holmes, Craig Alexander
Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 49
- British born in May 1981
Mr Craig Alexander Holmes
Resident in Scotland
Registered addresses and corresponding companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 50Lodge House, Priory Lane, Dunfermline, KY12 7DT, Scotland
IIF 512, Park Place, Kirkcaldy, KY1 1XL, Scotland
IIF 5227, Fleming Drive, Kirkcaldy, Fife, KY2 6SL, Scotland
IIF 5327, Fleming Drive, Kirkcaldy, KY2 6SL, Scotland
IIF 5427, Fleming Drive, Kirkcaldy, KY2 6SL, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Holmes, Craig
- Registered addresses and corresponding companies
Holmes, Craig
2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 59
- 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 41 - 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 9 - 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 43 - LLP Designated Member → ME
- 4BLACKCUBE PROPERTY MANAGEMENT LLP - now1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2011-07-29 ~ 2011-11-18IIF 42 - LLP Designated Member → ME
- 5
- 6
CACTUS HOSPITALITY GROUP LIMITED
NI689224Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Officer2022-06-23 ~ dissolvedIIF 5 - Director → ME - 7CCH (II) LIMITED - now3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2010-10-14 ~ 2011-01-31IIF 16 - Director → ME2010-10-14 ~ 2011-01-31IIF 57 - Secretary → ME
- 821 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2007-01-19 ~ dissolvedIIF 22 - Director → ME2008-11-28 ~ dissolvedIIF 46 - Secretary → ME2007-01-19 ~ 2008-05-20IIF 45 - Secretary → ME
- 921 Arthur Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2010-10-14 ~ dissolvedIIF 11 - Director → ME2010-10-14 ~ dissolvedIIF 58 - Secretary → ME
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-11
Commencement of winding up on 2014-09-04
Conclusion of winding up on 2019-02-26
Dissolved on 2019-06-05NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2010-09-30 ~ 2011-03-29IIF 15 - Director → ME2010-09-30 ~ 2011-03-29IIF 56 - Secretary → ME - 11
- 12
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (5 parents)Officer2011-04-19 ~ 2018-08-31IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2025-01-04ENTERPRISE EQUITY (NI) LIMITED - 2005-09-155th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (22 parents, 2 offsprings)Officer2008-07-31 ~ 2011-01-31IIF 21 - Director → ME - 14
FANDA NETWORK LIMITED
NI719172161-163 Upper Lisburn Road Finaghy, Belfast, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
HIP MANAGEMENT LTD
SC60600827 Fleming Drive, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 16
HIP RENTALS LTD
SC54651427 Fleming Drive, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 17
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-08 ~ dissolvedIIF 18 - Director → ME - 18
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ 2022-03-31IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HOLMES CULLEN DEVELOPMENTS LIMITED
SC8463822 Park Place, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOLMES PROPERTY DEVELOPMENT (SCOTLAND) LIMITED
SC36069127 Fleming Drive, Kirkcaldy, United KingdomDissolved Corporate (2 parents)Officer2009-06-04 ~ dissolvedIIF 36 - Director → ME - 21
- 22SENSOR 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 25 - Director → ME
- 23
- 24
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 8 - Director → ME - 25JSW 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 19 - Director → ME
- 26
KELSIUS LIMITED
NI068908The Innovation Centre Northern Ireland Science Park, Queens Island, BelfastActive Corporate (20 parents)Officer2008-07-11 ~ 2009-12-18IIF 27 - Director → ME - 27
MARTIN HOLMES COMMERCIAL PROPERTY LTD
SC885319Lodge House, Priory Lane, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) In administration
Administration ended on 2013-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlCHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Insolvency (Case 1) In administration
Administration started on 2010-10-20 during the appointment or period of controlWyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (12 parents)Officer2007-01-31 ~ 2009-07-10IIF 24 - Director → ME2007-01-31 ~ dissolvedIIF 23 - Director → ME2008-11-28 ~ dissolvedIIF 47 - Secretary → ME2007-01-31 ~ 2008-05-20IIF 59 - Secretary → MEIIF 48 - Secretary → ME - 29
RAVEN CAPITAL HOLDINGS LTD
NI692375161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2022-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-06-21 ~ 2023-08-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 31
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-17 ~ 2023-08-30IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 32REDBRAE 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 40 - LLP Designated Member → ME - 3325 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (16 parents)Officer2005-11-08 ~ 2012-03-13IIF 20 - Director → ME
- 34SEPHA PHARMACEUTICALS LIMITED - 2000-12-0725 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (27 parents)Officer2005-11-08 ~ 2012-03-13IIF 14 - Director → ME
- 35
- 36MOYNE SHELF COMPANY (NO.109) LIMITED - 2000-09-2525 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (9 parents)Officer2005-11-08 ~ dissolvedIIF 12 - Director → ME
- 37
THE COOKIE BOX LIMITED
NI603641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of controlRachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (6 parents)Officer2018-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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