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

Holmes, Daniel Guy

    Related profiles found in government register
  • Holmes, Daniel Guy
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Craggs Country Bus Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 1

    • Lcm Environmental, The Oil Depot, Wyre Street, Padiham, Lancashire, BB12 8DF, England

      IIF 2
  • Holmes, Daniel Guy
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Manse, Brearley, Luddendenfoot, Halifax, West Yorkshire, HX2 6JD, England

      IIF 3

    • Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 4

    • Half Acre Farm, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RS, England

      IIF 5 IIF 6

    • Managers Office, The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 7

    • The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TT, England

      IIF 8
  • Holmes, Daniel Guy
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Manse, Brearley, Luddendenfoot, Halifax, West Yorkshire, HX2 6JD, England

      IIF 9
  • Mr Daniel Guy Holmes
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Half Acre Farm, New Road, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RS, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Managers Office, The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,941 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 7 - Director → ME
  • 2
    CRAGGS FUEL CARDS LTD - 2021-11-12
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    329,339 GBP2024-03-31
    Officer
    2014-04-11 ~ now
    IIF 8 - Director → ME
  • 3
    GREENARC ENERGY LIMITED - 2022-05-27
    ANTHA LIMITED - 2021-10-01
    Greenarc First Floor, G Mill, Dean Clough, Halifax, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    142,660 GBP2024-03-31
    Officer
    2009-11-12 ~ now
    IIF 4 - Director → ME
  • 4
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,982 GBP2023-09-30
    Officer
    2012-09-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CRAGGS ENVIRONMENTAL LIMITED - 2021-12-31
    THE OIL DEPOT LIMITED - 2014-02-10
    Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,259,713 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    THORNBER ENERGY LIMITED - 2011-12-05
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,750,826 GBP2023-12-31
    Officer
    2013-06-01 ~ 2020-12-09
    IIF 3 - Director → ME
  • 2
    CRAGGS ENVIRONMENTAL LIMITED - 2021-12-31
    THE OIL DEPOT LIMITED - 2014-02-10
    Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    2,259,713 GBP2024-03-31
    Officer
    2013-12-31 ~ 2014-04-14
    IIF 1 - Director → ME
  • 3
    The Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,450,452 GBP2024-03-31
    Officer
    2013-06-01 ~ 2023-05-11
    IIF 9 - LLP Member → ME

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