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 John Michael Holleran

    Related profiles found in government register
  • Mr John Michael Holleran
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Michael Holleran
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Handel Mansions, 94 Wyatt Drive, Barnes, London, SW13 8AH, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 19

    • 4a, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 20
  • Holleran, John Michael
    British company dircector born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 21
  • Holleran, John Michael
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73 Park Lane, Croydon, Surrey, CR0 1JG, England

      IIF 22

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 24

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 25

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 26 IIF 27

    • 9, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom

      IIF 28
  • Holleran, John Michael
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG

      IIF 29

    • 39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England

      IIF 30

    • 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

      IIF 31 IIF 32 IIF 33

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 39

    • 9, West Parkside, Warlingham, Surrey, CR6 9PT, United Kingdom

      IIF 40
  • Holleran, John Michael
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 41

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 42
  • Holleran, John Michael
    British director born in June 1964

    Registered addresses and corresponding companies

    • 140 Westhall Road, Warlingham, Surrey, CR6 9BU

      IIF 43
  • Holleran, John Michael
    British company director born in November 1965

    Registered addresses and corresponding companies

    • 58 Oakwood Avenue, Beckenham, Kent, BR3

      IIF 44
  • Holleran, John Michael
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Holleran, John Michael
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 46 IIF 47

    • 4a, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 48
  • Mr Michael Joseph Holleran
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Barrow Hill, Sellindge, Ashford, Kent, TN25 6JQ

      IIF 49

    • 3 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 50

    • 3, Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, TN15 6LT, United Kingdom

      IIF 51
  • Holleran, John Michael
    British company dircector

    Registered addresses and corresponding companies

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 52
  • Holleran, John Michael
    British company director

    Registered addresses and corresponding companies
  • Holleran, Michael Joseph
    Irish business manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 58
  • Holleran, Michael Joseph
    Irish civil engineer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ash Tree Court, Ash Tree Drive West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 59
  • Holleran, Michael Joseph
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Barrow Hill, Sellindge, Ashford, Kent, TN25 6JQ, United Kingdom

      IIF 60
  • Holleran, Michael Joseph
    Irish manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, TN15 6LT, United Kingdom

      IIF 61
  • Holleran, Michael Joseph
    Irish operations director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ash Tee Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT

      IIF 62
  • Holleran, Michael Joseph
    Irish procurement manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 30
  • 1
    1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2008-12-23 ~ now
    IIF 59 - director → ME
  • 2
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    99 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -297,438 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-18 ~ dissolved
    IIF 41 - director → ME
  • 5
    39-40 Upper Grosvenor Street Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-01-17 ~ 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
  • 6
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -317,101 GBP2023-06-30
    Officer
    2015-06-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    39/40 Upper Grosvenor Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    -3,127,926 GBP2023-06-29
    Officer
    2005-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -385 GBP2023-06-30
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BROOKE HOMES (CHATHAM) LIMITED - 2017-01-18
    39-40 Upper Grosvenor Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    -27,833 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    39-40 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 46 - director → ME
  • 11
    73 Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 22 - director → ME
  • 12
    4a Fairway, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    -264,655 GBP2023-06-30
    Officer
    2008-07-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    39-40 Upper Grosvenor Street, Mayfair, London, England
    Corporate (1 parent)
    Equity (Company account)
    -37,686 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    The Mount Barrow Hill, Sellindge, Ashford, Kent
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    SOLIDBRICK LIMITED - 1991-05-20
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,335,576 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,598,066 GBP2023-06-30
    Officer
    2000-08-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Unit 5 Commerce Way, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-03-16 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    189,157 GBP2023-06-30
    Officer
    2007-07-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 20
    3 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    ROSSPRIDE LIMITED - 1985-09-24
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (9 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 23 - director → ME
  • 23
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-10-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HOLLERAN PLANT HIRE LIMITED - 2007-01-02
    ISLECOURT LIMITED - 1999-06-25
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 42 - director → ME
  • 25
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2015-10-23 ~ now
    IIF 35 - director → ME
  • 26
    CABLE ROBOTICS LIMITED - 2000-09-25
    KITETRADE LIMITED - 2000-07-06
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-29 ~ dissolved
    IIF 40 - director → ME
  • 27
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    HARLEQUIN RESOURCES LIMITED - 1999-06-11
    73 Cornhill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 28 - director → ME
  • 29
    MODUS PLANT LIMITED - 2023-05-03
    MODUS CONNECTIONS LTD - 2015-05-08
    MODUS UTILITIES LIMITED - 2011-11-29
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,621,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ACEKO LTD
    - now
    MODUS CONNECTIONS LIMITED - 2023-05-03
    MODUS CONNECT LIMITED - 2021-12-17
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents)
    Person with significant control
    2016-06-10 ~ 2022-03-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HCM CONSTRUCTION LIMITED - 2006-02-03
    5 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    464,747 GBP2024-03-31
    Officer
    2005-10-06 ~ 2011-05-31
    IIF 26 - director → ME
  • 3
    HOLLERAN CONSULTING LIMITED - 1998-05-12
    SHERIDAN & MORLEY LIMITED - 1997-10-08
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -385 GBP2023-06-30
    Officer
    1998-02-01 ~ 2006-04-11
    IIF 52 - secretary → ME
  • 4
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    -200,894 GBP2021-05-31
    Officer
    2001-06-15 ~ 2010-02-17
    IIF 25 - director → ME
    2013-07-01 ~ 2019-08-29
    IIF 63 - director → ME
    2001-06-15 ~ 2006-04-11
    IIF 55 - secretary → ME
  • 5
    SOLIDBRICK LIMITED - 1991-05-20
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,335,576 GBP2019-12-31
    Officer
    2007-05-15 ~ 2010-02-17
    IIF 39 - director → ME
  • 6
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,598,066 GBP2023-06-30
    Officer
    2001-05-15 ~ 2006-04-12
    IIF 57 - secretary → ME
  • 7
    ROSSPRIDE LIMITED - 1985-09-24
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (9 parents)
    Officer
    ~ 1993-07-31
    IIF 44 - director → ME
    2001-05-15 ~ 2005-06-30
    IIF 56 - secretary → ME
  • 8
    TELECOM CONTRACTS LIMITED - 2002-02-19
    Suite 3 Grapes House, 79a High Street, Esher, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,050 GBP2020-08-31
    Officer
    2000-08-04 ~ 2002-02-14
    IIF 43 - director → ME
  • 9
    MODUS UTILITIES LTD - 2023-04-14
    HOLLERAN INFRASTRUCTURE SERVICES LTD - 2011-11-29
    DVS PIPELINES LIMITED - 2009-12-14
    JBS PIPELINES LIMITED - 2002-05-30
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    HOLLERAN PLANT HIRE LIMITED - 2007-01-02
    ISLECOURT LIMITED - 1999-06-25
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-18 ~ 2006-05-30
    IIF 27 - director → ME
    2007-03-22 ~ 2009-03-18
    IIF 62 - director → ME
    1999-06-18 ~ 2006-04-11
    IIF 54 - secretary → ME
  • 11
    CABLE ROBOTICS LIMITED - 2000-09-25
    KITETRADE LIMITED - 2000-07-06
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-29 ~ 2001-05-01
    IIF 53 - secretary → ME

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