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.
Holt, Darren Lee
- Registered addresses and corresponding companies
Holt, Darren Lee
Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 1Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 2Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 3Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 49, Jordan St, Hill Quays, Manchester, M15 4PY
IIF 5Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
IIF 6
- British Registered addresses and corresponding companies
Holt, Darren Lee
8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
IIF 7 IIF 8 IIF 9 (more)(less)Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 12Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 13Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 14Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 15 IIF 16Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
IIF 17
- British born in June 1968
Holt, Darren Lee
Resident in England
Registered addresses and corresponding companies8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
IIF 18 IIF 19 IIF 20 (more)(less)Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 22Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 23 IIF 24 IIF 25 (more)(less)
- English born in June 1968
Holt, Darren Lee
Resident in England
Registered addresses and corresponding companiesKennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 27
- British born in June 1968
Holt, Darren Lee
Resident in United Kingdom
Registered addresses and corresponding companiesKennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 28 IIF 29Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom
IIF 30Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 31Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 322, Hardy Field Lane, Heald Green, Cheadle, SK8 3SZ, England
IIF 33
- 1
BELL DEVELOPMENTS LIMITED
03713498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (10 parents)Officer2016-01-28 ~ dissolvedIIF 32 - Director → ME2011-03-18 ~ dissolvedIIF 4 - Secretary → ME - 2
- 3
GRAFMARINE ENERGY LTD
11537501Kennedy House, 31 Stamford Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 31 - Director → ME2018-08-25 ~ dissolvedIIF 3 - Secretary → ME - 4
GRAFMARINE LIMITED
09750381Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, EnglandActive Corporate (7 parents)Officer2015-08-26 ~ nowIIF 27 - Director → ME2015-08-26 ~ nowIIF 1 - Secretary → ME - 5
GRAFMARINE TECHNOLOGY LTD
12488126Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2020-02-27 ~ dissolvedIIF 28 - Director → ME2020-02-27 ~ dissolvedIIF 2 - Secretary → ME - 6
HARTMAN IK LIMITED
04765914135 Bridgeman Street, Bolton, LancashireDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 8 - Secretary → ME - 7
HIRE CENTRES LIMITED
03967632135 Bridgeman Street, Bolton, LancsDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 21 - Director → ME2009-01-23 ~ dissolvedIIF 9 - Secretary → ME - 8
- 9
MEDLOCK PLACE MANAGEMENT COMPANY LIMITED
06500341Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 17 - Secretary → ME - 10
- 11HALLCO 223 LIMITED - 1998-07-30135 Bridgeman Street, Bolton, LancashireDissolved Corporate (8 parents)Officer1999-11-26 ~ dissolvedIIF 19 - Director → ME1999-11-26 ~ dissolvedIIF 7 - Secretary → ME
- 12
POWER SUPPLY LIMITED
01770662Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2010-03-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2015-03-31 during the appointment or period of control4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer1999-11-26 ~ dissolvedIIF 18 - Director → ME1999-11-26 ~ dissolvedIIF 10 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlCHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21VOLEHILL LTD - 2008-07-28Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 26 - Director → ME2010-04-01 ~ dissolvedIIF 14 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 23 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 24 - Director → ME - 16
RIVER STREET CAPITAL (SILVER OAK) LTD
09055381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 25 - Director → ME - 17
- 18
RIVER STREET CHESTER LTD
10576052Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-01-23 ~ nowIIF 30 - Director → ME - 19
RIVER STREET INVESTMENTS NORTH LIMITED
07099926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-17 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 16 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlBELL INVESTMENTS (UK) LIMITED
- 2010-08-18 05000036Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (10 parents)Officer2010-01-15 ~ dissolvedIIF 13 - Secretary → ME - 21
SPRINGFIELD COURT BOLTON MANAGEMENT LIMITED
06058199Carvers Warehouse 3rd Floor North, 77 Dale Street, ManchesterDissolved Corporate (6 parents)Officer2010-02-01 ~ dissolvedIIF 6 - Secretary → ME - 22
TREGENZA PROPERTIES LIMITED
06956205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2019-12-25 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (7 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 15 - Secretary → ME - 23
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