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

Holland, Mark Anthony

    Related profiles found in government register
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 1

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 2 IIF 3 IIF 4

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 6 IIF 7

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 11

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG

      IIF 12

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 13 IIF 14 IIF 15

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 16 IIF 17 IIF 18

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos, GL53 7EG

      IIF 19

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 20 IIF 21

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 22 IIF 23 IIF 24

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 34
  • Holland, Mark Anthony
    British property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 35
  • Holland, Mark Anthony
    British self employed born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 36
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 37
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 38

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 39

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 40 IIF 41 IIF 42

    • Lantern House, No. 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG, England

      IIF 43

    • Lantern House, 4 The Byres, Todenham, Moreton-in-marsh, Gloucestershire, GL56 9NG, United Kingdom

      IIF 44
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 55

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 56
  • Holland, Mark Anthony
    British company director

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 57
  • Holland, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 58 IIF 59
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 60

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 61

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 62 IIF 63
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 64

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 65

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 66
  • Mark, Anthony Holland
    British company director born in December 1969

    Registered addresses and corresponding companies

    • Churchill House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 67
  • Holland, Mark

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 35
  • 1
    1-5 Kew Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 12 - director → ME
  • 2
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 16 - director → ME
  • 3
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 28 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 19 - director → ME
  • 5
    Apartment 3, 5 Royal Parade, Cheltenham, Glos
    Corporate (5 parents)
    Equity (Company account)
    7,560 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 1 - director → ME
  • 6
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Officer
    2018-10-09 ~ now
    IIF 9 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 44 - director → ME
  • 8
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
  • 9
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 10 - director → ME
  • 11
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 14 - director → ME
  • 12
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - director → ME
  • 13
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 15 - director → ME
  • 14
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 39 - director → ME
    2011-02-08 ~ dissolved
    IIF 68 - secretary → ME
  • 15
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 5 - director → ME
  • 16
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Officer
    2015-12-31 ~ now
    IIF 24 - director → ME
  • 17
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 13 - director → ME
  • 18
    BOO HOMES (LECKHAMPTON ROAD) LIMITED - 2025-02-18
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,900 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 25 - director → ME
  • 19
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 3 - director → ME
  • 20
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    629,842 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-05-18 ~ now
    IIF 6 - director → ME
    2000-05-18 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 29 - director → ME
  • 23
    14 Victoria Square, Droitwich Spa
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2017-04-30
    Officer
    2018-03-26 ~ dissolved
    IIF 23 - director → ME
  • 24
    14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 38 - director → ME
  • 25
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    96,654 GBP2024-04-30
    Officer
    2022-10-14 ~ now
    IIF 18 - director → ME
  • 26
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 22 - director → ME
  • 27
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 32 - director → ME
  • 28
    22/28 ALBION STREET LIMITED - 2024-02-20
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,243,564 GBP2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,290 GBP2023-12-31
    Officer
    2008-04-04 ~ now
    IIF 7 - director → ME
    2008-04-04 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 30
    HOLLAND ELECTRICAL SERVICES LIMITED - 2002-09-13
    Churchill House, Churchill Road Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1996-12-13 ~ dissolved
    IIF 41 - director → ME
    2002-12-10 ~ dissolved
    IIF 59 - secretary → ME
  • 31
    MARK HOLLAND GROUP LIMITED - 2021-08-31
    MARK HOLLAND LIMITED - 2010-02-24
    MARK HOLLAND PLUMBING & HEATING LIMITED - 2001-12-13
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    1,064,389 GBP2023-12-31
    Officer
    1996-08-19 ~ now
    IIF 21 - director → ME
    2003-07-27 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 32
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 43 - director → ME
  • 33
    4 THE VIEW LTD - 2021-06-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 8 - director → ME
    2018-11-29 ~ now
    IIF 62 - secretary → ME
  • 34
    WORCESTER STREET DEVELOPMENTS LIMITED - 2020-02-12
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,946 GBP2019-12-31
    Officer
    2017-10-13 ~ dissolved
    IIF 20 - director → ME
  • 35
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,081,512 GBP2023-12-31
    Officer
    2016-06-16 ~ now
    IIF 30 - director → ME
    2016-06-16 ~ now
    IIF 63 - secretary → ME
Ceased 15
  • 1
    25 Wellington Court Wellington Street, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-03 ~ 2009-05-22
    IIF 40 - director → ME
    2007-10-03 ~ 2009-05-22
    IIF 56 - secretary → ME
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-05-17 ~ 2006-09-01
    IIF 67 - director → ME
  • 3
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-01-22 ~ 2023-01-21
    IIF 11 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ 2023-07-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    93 & 93a Albion Street, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    427 GBP2024-01-31
    Officer
    2022-01-13 ~ 2022-07-12
    IIF 27 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2009-11-03
    IIF 42 - director → ME
    2002-11-01 ~ 2009-11-03
    IIF 58 - secretary → ME
  • 8
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-08-31
    IIF 34 - director → ME
  • 9
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2022-09-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-09-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 11
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2024-02-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-01-28 ~ 2016-12-05
    IIF 37 - director → ME
  • 13
    3 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    716,134 GBP2024-03-31
    Officer
    2019-10-11 ~ 2019-10-11
    IIF 17 - director → ME
    2019-10-11 ~ 2019-10-11
    IIF 60 - secretary → ME
  • 14
    75/81 EASTGATE ST. GLOS LTD - 2025-02-17
    FEVER PROPERTY (GLOS) LIMITED - 2016-02-20
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    2,305,226 GBP2024-03-31
    Officer
    2015-11-17 ~ 2021-08-26
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 15
    1 The View, Cleeve Hill, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-04-01 ~ 2022-02-28
    IIF 36 - director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-25
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE

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.