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.
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Mr Shaun Anthony Holt
Mr Shaun Anthony Holt
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Shaun Anthony
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Shaun Anthony
British managing director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Canal Wharf, Canal Street, Leigh, WN7 4DB, England
Holt, Shaun
British financial advisor born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Shaun
British financial advisorRegistered addresses and corresponding companies
IIF 10 Crown House, High Street, Tyldesley, Manchester, M29 8AL, United Kingdom
- 1 Crown House, 4 High Street, Tyldesley, ManchesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer
2011-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 33 The Cross, Lymm, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)312,585 GBP2024-12-31Officer 2019-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2019-06-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Canal Wharf, Canal Street, Leigh, EnglandDissolved Corporate (2 parents)Officer 2018-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4COMMERCIAL MORTGAGE MATTERS LIMITED - 2006-06-06 Crown House High Street, Tyldesley, ManchesterDissolved Corporate (1 parent)Officer 2005-08-08 ~ dissolvedIIF 9 - Director → ME 2005-08-08 ~ dissolvedIIF 10 - Secretary → ME
- 5 56 Queen Street, Farnworth, Bolton, United KingdomActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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