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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holles, Adrian Peter

    Related profiles found in government register
  • Holles, Adrian Peter
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 1

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 2

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 3 IIF 4 IIF 5

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 6

    • 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 7

    • 253a, Castlecroft Road, Wolverhampton, WV3 8NA, England

      IIF 8

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 9
  • Holles, Adrian Peter
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 10
  • Holles, Adrian Peter
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain

      IIF 11

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 12 IIF 13

    • 23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 14

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 15 IIF 16

    • Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB

      IIF 17
  • Holles, Adrian Peter
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 18
  • Holles, Adrian Peter
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 19

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 20 IIF 21

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN

      IIF 22

    • Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England

      IIF 23
  • Holles, Adrian
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 24 IIF 25

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 26
  • Holles, Adrian
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom

      IIF 27
  • Holles, Adrian
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 28
  • Holles, Adrian Peter
    British director born in November 1971

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 29

    • 158 Hawkswell Drive, Willenhall, West Midlands, WV13 3EN

      IIF 30
  • Mr Adrian Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 31 IIF 32

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 33

    • 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 34 IIF 35
  • Holles, Adrian Peter
    British director

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 36
  • Holles, Adrian Peter
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/10 George Street, George Street, Wolverhampton, WV2 4DN, England

      IIF 37
  • Mr Adrian Peter Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 38

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 39
  • Mr Adrian Peter Holles
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/10 George Street, George Street, Wolverhampton, WV2 4DN, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,301 GBP2025-03-31
    Person with significant control
    2022-04-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    23 Davenport Road Tettenhall, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 4
    3120 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 5
    23 Davenport Road Tettenhall, Wolverhampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,355 GBP2016-03-31
    Officer
    2014-10-02 ~ dissolved
    IIF 11 - Director → ME
  • 6
    253a Castlecroft Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,182 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 8 - Director → ME
  • 7
    6/10 George Street George Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MYPAYROLLZONE LTD - 2023-06-12
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Officer
    2021-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 9
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2024-02-28
    Officer
    2014-06-10 ~ now
    IIF 2 - Director → ME
  • 10
    23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 11
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,361 GBP2024-06-30
    Officer
    2020-11-03 ~ now
    IIF 4 - Director → ME
  • 12
    PURE WEDDING RINGS LIMITED - 2013-04-04
    80 Forest Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 13
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 9 - Director → ME
  • 14
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2025-03-31
    Officer
    2024-05-24 ~ now
    IIF 26 - Director → ME
  • 16
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 19 - Director → ME
  • 17
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 25 - Director → ME
  • 19
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Officer
    2024-05-24 ~ now
    IIF 3 - Director → ME
  • 20
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    57,784 GBP2025-03-31
    Officer
    2022-08-18 ~ now
    IIF 7 - Director → ME
  • 21
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 13 - Director → ME
Ceased 14
  • 1
    VISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    469,565 GBP2024-03-31
    Officer
    1997-11-14 ~ 1997-11-21
    IIF 30 - Director → ME
  • 2
    CORE CLINICS ONLINE LIMITED - 2020-03-31
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    366 GBP2024-03-31
    Officer
    2020-03-30 ~ 2021-07-12
    IIF 1 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-07-12
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    54 Poland St, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    632,203 GBP2024-03-31
    Officer
    2021-12-21 ~ 2024-01-11
    IIF 27 - Director → ME
  • 4
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,016 GBP2016-04-01 ~ 2017-03-31
    Officer
    2011-04-04 ~ 2015-01-31
    IIF 22 - Director → ME
  • 5
    Leasemaster House, 106 Carver Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 15 - Director → ME
  • 6
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,986 GBP2024-09-29
    Officer
    2018-07-16 ~ 2020-11-01
    IIF 12 - Director → ME
  • 7
    MCA BUSINESS SERVICES LTD - 2017-03-16
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Officer
    2015-10-14 ~ 2020-11-01
    IIF 6 - Director → ME
  • 8
    MCA LEAMINGTON LTD - 2017-03-02
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,802 GBP2024-09-30
    Officer
    2015-01-01 ~ 2020-11-01
    IIF 21 - Director → ME
  • 9
    MCA COX LTD - 2017-03-17
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,171 GBP2024-09-30
    Officer
    2015-09-22 ~ 2020-11-01
    IIF 20 - Director → ME
  • 10
    Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2019-03-31
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 18 - Director → ME
  • 11
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,361 GBP2024-06-30
    Person with significant control
    2020-11-09 ~ 2025-08-03
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-10-31
    Person with significant control
    2023-10-24 ~ 2024-04-29
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-01-03 ~ 2007-04-01
    IIF 29 - Director → ME
    2007-01-03 ~ 2007-04-01
    IIF 36 - Secretary → ME
  • 14
    Wolverhampton Grammar School, Compton Road, Wolverhampton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-22 ~ 2025-10-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.