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 Paul Holland

    Related profiles found in government register
  • Mr John Paul Holland
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England

      IIF 1 IIF 2

    • Twinney Wharf, Bellingham Way, Aylesford, Kent, ME9 7HA, England

      IIF 3

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 7

    • Twinney Wharf, Twinney, Susans Lane, Upchurch, Kent, ME9 7HA, England

      IIF 8

    • Twinney Wharf, Twinney, Upchurch, ME9 7HA

      IIF 9
  • Holland, John Paul
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England

      IIF 10

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 11 IIF 12

    • Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, ME9 7HA, England

      IIF 13 IIF 14

    • Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA

      IIF 15 IIF 16 IIF 17

    • Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA, England

      IIF 18
  • Holland, John Paul
    British sales director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA

      IIF 19
  • Holland, John Paul
    British company director born in August 1967

    Registered addresses and corresponding companies

    • Halls Cottage Red Street, Southfleet, Gravesend, Kent, DA13 9QE

      IIF 20
  • Holland, John Paul
    British marketing manager born in August 1967

    Registered addresses and corresponding companies

    • Noorderzon Po Box 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS

      IIF 21
  • Holland, John Paul
    British marketing manager

    Registered addresses and corresponding companies

    • Noorderzon Po Box 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171 GBP2023-12-31
    Officer
    2018-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORTHERN LIGHTS GENERATORS LIMITED - 2010-06-09
    ENERGY SOLUTIONS (UK) LIMITED - 2005-02-21
    Broadmead House Bellingham Way, Larkfield, Aylesford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-12-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARINE ENERGY SOLUTIONS LIMITED - 2005-02-21
    ESCORTMOTOR LIMITED - 1994-04-12
    Broadmead House, Bellingham Way, Aylesford, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,434,434 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-03-11 ~ now
    IIF 15 - 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
  • 4
    Twinney Wharf, Twinney, Upchurch, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,667 GBP2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OFFSHORE DYNAMICS LTD - 2016-12-01
    Broadmead House Bellingham Way, Larkfield, Aylesford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    997,507 GBP2023-12-31
    Officer
    2024-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Twinney Wharf Twinney, Susans Lane, Upchurch, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,796 GBP2023-12-31
    Officer
    2016-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Twinney Wharf, Twinney, Upchurch
    Active Corporate (2 parents)
    Equity (Company account)
    333,413 GBP2023-12-31
    Officer
    2004-12-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-11-15 ~ 2010-10-20
    IIF 19 - Director → ME
  • 2
    52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    344,049 GBP2024-08-31
    Officer
    2011-12-07 ~ 2024-10-29
    IIF 18 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-10-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A1 IDEALS LIMITED - 1996-07-03
    22 Lilliput Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1995-05-05 ~ 1995-10-03
    IIF 20 - Director → ME
  • 4
    Cormorant Spade Oak Reach, Cookham, Maidenhead, Berkshire
    Active Corporate (10 parents)
    Equity (Company account)
    74,725 GBP2024-09-30
    Officer
    1992-02-06 ~ 1995-01-12
    IIF 21 - Director → ME
    1992-02-06 ~ 1995-01-12
    IIF 22 - Secretary → ME

qrcode

Privacy notice

© 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.