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

Mr Brenden Holt

    Related profiles found in government register
  • Mr Brenden Holt
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ideal Corporate Solutions, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 1

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 2

    • Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 3

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 4
  • Holt, Brenden
    British business born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ian King House, Snape Road, Macclesfield, Cheshire, SK10 2NZ, England

      IIF 5
  • Holt, Brenden
    British business born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Colony, Jactin House, Suite 1.04, 24 Hood Street, Manchester, M4 6WX, England

      IIF 6
  • Holt, Brenden
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 7
  • Holt, Brenden
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Meadows, Bromley Cross, Bolton, BL7 9AS

      IIF 8
  • Holt, Brenden
    British computer software born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG

      IIF 9
  • Holt, Brenden
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 47, High Meadows, Bromley Cross, Bolton, BL7 9AS, United Kingdom

      IIF 10

    • 47 High Meadows, Bromley Cross, Lancashire, BL7 9AS

      IIF 11 IIF 12 IIF 13

    • Ic1, Liverpool Science Park Innovation Centre, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

      IIF 18

    • 1, Salisbury Works, Caroline Street, Stoke On Trent, ST3 1DB, United Kingdom

      IIF 19
  • Holt, Brenden
    British managing director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 47 High Meadows, Bromley Cross, Lancashire, BL7 9AS

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    118,179 GBP2024-10-21
    Officer
    2010-06-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Ideal Corporate Solutions, Lancaster House, 171 Chorley New Road, Bolton
    Corporate (2 parents)
    Equity (Company account)
    274,059 GBP2024-10-28
    Officer
    2004-12-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Europarc Innovation Centre, Innovation Way, Grimsby
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 17 - director → ME
Ceased 13
  • 1
    International House, 61 Mosley Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    3,947 GBP2024-03-31
    Officer
    2014-03-14 ~ 2018-10-22
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOT AIR CONSULTING LIMITED - 2000-05-31
    Colony, Jactin House, Suite 1.04, 24 Hood Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,359,665 GBP2021-03-31
    Officer
    2003-01-01 ~ 2008-10-19
    IIF 11 - director → ME
    2015-06-01 ~ 2024-03-01
    IIF 6 - director → ME
  • 3
    P SQUARED LIMITED - 2015-12-17
    SHEMBYTE LIMITED - 1997-12-24
    1-2 Maritime House, Maritime Business Park, Livingstone Road, Hessle
    Corporate (2 parents)
    Equity (Company account)
    180,373 GBP2024-03-31
    Officer
    2013-07-23 ~ 2014-07-23
    IIF 9 - director → ME
  • 4
    LUPFAW 220 LIMITED - 2007-06-05
    Higher House, 71 Booths Lane, Lymm
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2009-06-11
    IIF 16 - director → ME
  • 5
    1 Salisbury Works, Caroline Street, Stoke On Trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -374,741 GBP2023-11-30
    Officer
    2013-01-10 ~ 2023-03-22
    IIF 19 - director → ME
  • 6
    NWFAVERA LIMITED - 2013-01-09
    BRABCO 1126 LIMITED - 2011-12-05
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-12-05 ~ 2013-02-13
    IIF 10 - director → ME
  • 7
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2013-02-13
    IIF 18 - director → ME
  • 8
    Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,090,298 GBP2021-09-30
    Officer
    2009-04-07 ~ 2011-01-04
    IIF 15 - director → ME
  • 9
    TIGERLOGIC UK LIMITED - 2017-01-26
    RAINING DATA UK LIMITED - 2009-09-17
    OMNIS SOFTWARE LIMITED - 2001-02-23
    BLYTH SOFTWARE LIMITED - 1997-04-29
    BLYTH COMPUTERS LIMITED - 1985-03-28
    1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-03-31
    Officer
    1995-07-13 ~ 1997-09-30
    IIF 13 - director → ME
  • 10
    Jactin House, 24 Hood Street, Manchester, England
    Corporate (3 parents)
    Officer
    2018-03-28 ~ 2024-03-01
    IIF 5 - director → ME
  • 11
    5th Floor One New Change, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    700,853 GBP2023-06-29
    Officer
    2007-08-23 ~ 2022-08-31
    IIF 14 - director → ME
    Person with significant control
    2016-04-20 ~ 2022-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RED LABELL LIMITED - 2017-08-30
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,623 GBP2023-06-29
    Officer
    2009-09-03 ~ 2022-08-31
    IIF 12 - director → ME
  • 13
    RAINING DATA HOLDINGS LIMITED - 2009-09-17
    OMNIS HOLDINGS LIMITED - 2001-02-27
    BLYTH HOLDINGS LIMITED - 1997-04-29
    BLYTH COMPUTERS (HOLDINGS) LIMITED - 1985-03-28
    1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-15 ~ 1997-09-30
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.