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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew David Holmes

    Related profiles found in government register
  • Mr Andrew David Holmes
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, England

      IIF 1

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, United Kingdom

      IIF 2
  • Mr Andrew David Holmes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, GL51 4XF, England

      IIF 3 IIF 4

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 5
  • Holmes, Andrew David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 6

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, England

      IIF 7

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, United Kingdom

      IIF 8

    • Spectrum 800, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom

      IIF 9

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD, England

      IIF 10 IIF 11 IIF 12

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 13 IIF 14

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom

      IIF 15 IIF 16
  • Holmes, Andrew David
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP, England

      IIF 17

    • Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP, Uk

      IIF 18
  • Holmes, Andrew David
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 19

    • Gloucester House, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, England

      IIF 20
  • Holmes, Andrew David
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, England, W1U 1QX, England

      IIF 21
  • Holmes, Andrew
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 22
  • Holmes, Andrew David
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, GL51 4XF, England

      IIF 23 IIF 24

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 25

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 26
  • Holmes, Andrew David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 27 IIF 28

    • Gloucester House, Brunswick Square, Gloucester, GL1 1UN, United Kingdom

      IIF 29

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 30 IIF 31 IIF 32
  • Holmes, Andrew David
    British

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 33
  • Holmes, Andrew David
    British accountant

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 34
  • Holmes, Andrew David
    British financial controller

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 35
  • Holmes, Andrew David

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 30
  • 1
    2 TEM LIMITED
    09741896
    7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2020-08-21 ~ 2021-09-28
    IIF 20 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-09-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AH123 LIMITED
    - now 16141570
    PIXELHOUSE GROUP LIMITED
    - 2025-03-31 16141570 09648624
    Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHA GROUP BIDCO LIMITED
    13220128 13217249
    Holborn Town Hall, High Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 32 - Director → ME
  • 4
    ALPHA GROUP MIDCO LIMITED
    13217249 13220128
    Holborn Town Hall, High Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 30 - Director → ME
  • 5
    ALPHA GROUP TOPCO LIMITED
    13212534
    Holborn Town Hall, High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 22 - Director → ME
  • 6
    ARRIVA PLANNING LIMITED
    11723336
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2020-01-01
    IIF 29 - Director → ME
  • 7
    AZTEC EVENT HOLDINGS LIMITED
    10975124
    Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-05 ~ now
    IIF 12 - Director → ME
  • 8
    AZTEC EVENT SERVICES LIMITED
    - now 05429795
    AZTEC EXHIBITION SERVICES LIMITED - 2007-02-06
    MUNDAYS (789) LIMITED - 2005-12-13
    Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-05 ~ now
    IIF 10 - Director → ME
  • 9
    AZTEC EVENT TECHNOLOGY LIMITED
    08297681
    Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-05 ~ now
    IIF 11 - Director → ME
  • 10
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED
    - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED
    - 2011-11-07 05035651 07527245... (more)
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-10-26 ~ 2014-11-17
    IIF 21 - Director → ME
  • 11
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-10-26 ~ 2013-08-28
    IIF 18 - Director → ME
  • 12
    BOND AVIATION EUROPE LIMITED
    - now 07945941 03995218... (more)
    BCOMP 444 LIMITED
    - 2012-03-05 07945941 07741669... (more)
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 13
    CH COMMERCE LIMITED
    13061916
    Barnleaze Main Road, Shurdington, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2020-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-04 ~ 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
  • 14
    CHELT FINANCE LIMITED
    06479949
    Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 15
    CHELTENHAM BUSINESS SOLUTIONS LIMITED
    12702525
    Barnleaze Main Road, Shurdington, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    CHELTENHAM PROPERTY RENTALS LIMITED
    - now 11386470
    1 ADH LIMITED
    - 2020-06-29 11386470
    Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    COMPUTERWORLD (SYSTEMS) LIMITED
    04625112
    Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (17 parents)
    Officer
    2016-04-25 ~ 2017-07-19
    IIF 28 - Director → ME
    2016-05-11 ~ 2017-07-19
    IIF 37 - Secretary → ME
  • 18
    COMPUTERWORLD HOLDINGS LIMITED
    - now 03422527
    COMPUTERWORLD WESTERN (HOLDINGS) LIMITED - 2003-03-19
    DUETPLACE LIMITED - 1997-10-01
    Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-25 ~ 2017-07-19
    IIF 27 - Director → ME
  • 19
    COMPUTERWORLD PERSONNEL LTD.
    03579102
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-11 ~ 2017-07-19
    IIF 36 - Secretary → ME
  • 20
    D.B. SYSTEMS LIMITED
    - now 11307276 02995233
    DBPIXELHOUSE LIMITED - 2018-07-18
    Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 9 - Director → ME
  • 21
    DBPIXELHOUSE LIMITED
    - now 02995233 11307276
    D.B. SYSTEMS LIMITED - 2018-07-18
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 16 - Director → ME
  • 22
    GRAVIT8 SOFTWARE LTD
    13337088
    Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, England
    Active Corporate (8 parents)
    Officer
    2024-09-30 ~ now
    IIF 7 - Director → ME
  • 23
    PARETO FACILITIES MANAGEMENT LIMITED
    09070750 09068816
    193 -197 High Holborn, Holborn Town Hall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 31 - Director → ME
  • 24
    PIXELHOUSE CAPITAL LIMITED
    16336559
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 14 - Director → ME
  • 25
    PIXELHOUSE GROUP LIMITED
    - now 09648624 16141570
    D.B. SYSTEMS HOLDINGS LIMITED
    - 2025-04-01 09648624
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 15 - Director → ME
  • 26
    PIXELHOUSE HOLDINGS LIMITED
    16340116
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 13 - Director → ME
  • 27
    SECURE COMPUTER SYSTEMS LIMITED
    - now 02364546
    FABMINI LIMITED - 1989-11-14
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ 2007-09-14
    IIF 35 - Secretary → ME
  • 28
    SECURE SYSTEMS & TECHNOLOGIES LIMITED
    04534093
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2007-09-14
    IIF 6 - Director → ME
    2002-11-04 ~ 2007-09-14
    IIF 33 - Secretary → ME
  • 29
    SECURE SYSTEMS PRODUCTION LIMITED
    - now 03393482
    BLUE VISTA LIMITED - 1997-12-19
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-15 ~ 2007-09-14
    IIF 34 - Secretary → ME
  • 30
    SUPPORT MAINTENANCE SERVICES LIMITED
    09299949
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (10 parents)
    Officer
    2023-01-24 ~ 2024-05-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.