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

Holden, William Mark

    Related profiles found in government register
  • Holden, William Mark
    British business consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

      IIF 1
  • Holden, William Mark
    British chartered surveyor born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 2
    • Westbourne Road, Edgbaston, Birmingham, West Midlands, B15 3TR

      IIF 3
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

      IIF 4 IIF 5
    • 25, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW, England

      IIF 6
  • Holden, William Mark
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

      IIF 7
  • Holden, William Mark
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Corner Oak, 1 Homer Road, Solihull, B91 3QG, England

      IIF 8
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

      IIF 9
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW, England

      IIF 10 IIF 11
  • Holden, William Mark
    British

    Registered addresses and corresponding companies
    • 25 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW

      IIF 12
  • Holden, William Mark
    British business consultant

    Registered addresses and corresponding companies
    • Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 13
  • Mr William Mark Holden
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Westbourne Road, Edgbaston, Birmingham, West Midlands
    Corporate (13 parents)
    Officer
    2024-09-23 ~ now
    IIF 3 - director → ME
  • 2
    First Floor, 15 Colmore Row, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2003-08-13 ~ dissolved
    IIF 1 - director → ME
    2002-02-04 ~ dissolved
    IIF 12 - secretary → ME
  • 3
    Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    19,322 GBP2023-11-30
    Officer
    2001-01-11 ~ now
    IIF 2 - director → ME
    2001-01-11 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-03 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-05-01 ~ 2000-11-01
    IIF 5 - director → ME
  • 2
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1999-03-01 ~ 2000-11-01
    IIF 7 - director → ME
  • 3
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-11-01
    IIF 9 - director → ME
  • 4
    E C HARRIS SERVICES LIMITED - 2015-09-18
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    1998-05-01 ~ 2000-11-01
    IIF 4 - director → ME
  • 5
    EDG PROPERTY (HARBORNE) LIMITED - 2021-06-18
    EDG PROPERTY LIMITED - 2012-10-08
    Corner Oak, 1 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -127,255 GBP2021-03-31
    Officer
    2012-11-01 ~ 2020-07-15
    IIF 11 - director → ME
  • 6
    EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
    Corner Oak, 1 Homer Road, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    55,902 GBP2024-03-31
    Officer
    2015-02-26 ~ 2017-05-22
    IIF 10 - director → ME
  • 7
    Corner Oak, 1 Homer Road, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,374 GBP2021-03-31
    Officer
    2015-07-24 ~ 2017-05-22
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.