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 Richard Holland

    Related profiles found in government register
  • Mr Richard Holland
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Flat 5, King Street, Margate, Kent, CT9 1QE, United Kingdom

      IIF 1

    • Unit 129, Maple Leaf, Manston Business Park, Ramsgate, CT12 5GY, United Kingdom

      IIF 2
  • Mr Richard Holland
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Richard Holland
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Holland, Richard
    British managing director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 129, Maple Leaf, Manston Business Park, Ramsgate, Kent, CT12 5GY, United Kingdom

      IIF 5
  • Holland, Richard
    British marine shop born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Flat 5, King Street, Margate, Kent, CT9 1QE, United Kingdom

      IIF 6
  • Holland, Richard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Holland, Richard
    British business consultancy born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teviot, Broombarn Lane, Great Missenden, Bucks, HP16 9JD, England

      IIF 8
  • Holland, Richard
    British cfo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordhsire, HP2 7BF, England

      IIF 9

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 10
  • Holland, Richard
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 11
  • Holland, Richard
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 12 IIF 13 IIF 14

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 15

    • Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 16 IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Holland, Richard
    British finance born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Apex 30, London Road, Staines, TW18 4JU, United Kingdom

      IIF 19
  • Holland, Richard
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom

      IIF 20 IIF 21

    • Teviot, Broombarn Lane, Great Missenden, Bucks, HP16 9JD, England

      IIF 22
  • Holland, Richard
    British joiner born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 57 Kirkcroft Lane, Killamarsh, Sheffield, S21 1BS

      IIF 23
  • Holland, Richard
    British

    Registered addresses and corresponding companies

    • Teviot, Broombarn Lane, Great Missenden, Bucks, HP16 9JD, England

      IIF 24
  • Holland, Richard
    British finance director

    Registered addresses and corresponding companies

    • Teviot, Broombarn Lane, Great Missenden, Bucks, HP16 9JD, England

      IIF 25
  • Holland, Richard

    Registered addresses and corresponding companies

    • The Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, England

      IIF 26

    • The Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom

      IIF 27 IIF 28

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 29 IIF 30 IIF 31

    • Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England

      IIF 33 IIF 34

    • Unit 129, Maple Leaf, Manston Business Park, Ramsgate, Kent, CT12 5GY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    CREATIVE EFECTIVENESS LIMITED - 2024-10-09
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Teviot, Broombarn Lane, Great Missenden, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 8 - director → ME
    2008-10-10 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    62, Flat 5 King Street, Margate, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    686 GBP2022-08-31
    Officer
    2005-08-31 ~ now
    IIF 23 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 5 - director → ME
    2024-10-03 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 16 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 33 - secretary → ME
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 11 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 32 - secretary → ME
  • 3
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 17 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 34 - secretary → ME
  • 4
    Gemini House, Downmill Road, Bracknell, England
    Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-12-16
    IIF 20 - director → ME
    2012-04-27 ~ 2013-12-16
    IIF 27 - secretary → ME
  • 5
    The Cube, Downmill Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ 2013-12-16
    IIF 21 - director → ME
    2012-04-27 ~ 2013-12-16
    IIF 28 - secretary → ME
  • 6
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-04-30
    IIF 9 - director → ME
  • 7
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-04-30
    IIF 10 - director → ME
  • 8
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-04-30
    IIF 15 - director → ME
  • 9
    Unit 3 Dan House, Elveden Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-15 ~ 2024-10-03
    IIF 7 - director → ME
    Person with significant control
    2024-03-15 ~ 2024-10-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 13 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 31 - secretary → ME
  • 11
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 12 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 29 - secretary → ME
  • 12
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2020-04-30
    IIF 14 - director → ME
    2016-08-05 ~ 2020-04-30
    IIF 30 - secretary → ME
  • 13
    NEP REGIONAL OUTSIDE BROADCASTS LIMITED - 2010-06-29
    22 Cathedral Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ 2013-03-26
    IIF 19 - director → ME
    2010-06-25 ~ 2013-11-08
    IIF 26 - secretary → ME
  • 14
    ONMEDICA GROUP PLC - 2003-02-28
    TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20
    Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ 2008-06-24
    IIF 22 - director → ME
    2006-05-16 ~ 2008-06-24
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.