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

Holt, Philip Andrew

    Related profiles found in government register
  • Holt, Philip Andrew
    British business advisor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Whitegate Drive, Blackpool, Lancashire, FY3 9JL

      IIF 1
  • Holt, Philip Andrew
    British co director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 214 Whitegate Drive, Blackpool, Lancs, FY3 9JL

      IIF 2
  • Holt, Philip Andrew
    British commercial director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lanefield Drive, Thornton-cleveleys, FY5 1JZ, England

      IIF 3 IIF 4 IIF 5
  • Holt, Philip Andrew
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 455, Po Box 455, Alderley Edge, Alderley Edge, Cheshire, SK9 0GQ, United Kingdom

      IIF 6

    • 15045922 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 12, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 8 IIF 9

    • 1, Lanefield Drive, Cleveleys, Lancashire, FY5 1JZ

      IIF 10

    • Mill House, A6 Garstang By Pass Road, Churchtown, Nr. Garstang, Lancs., PR3 0HQ, United Kingdom

      IIF 11

    • 1, Lanefield Drive, Thornton-cleveleys, FY5 1JZ, England

      IIF 12 IIF 13 IIF 14

    • 291, West Drive, Thornton-cleveleys, Lancashire, FY5 2RX, United Kingdom

      IIF 23
  • Holt, Philip Andrew
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 455, Po Box 455, Alderley Edge, SK9 0GQ, United Kingdom

      IIF 24

    • Unit 4a Solar House, Amersham Road, Chesham, Bucks, HP5 1NG, England

      IIF 25

    • 1, Lanefield Drive, Cleveleys, FY5 1JZ, United Kingdom

      IIF 26

    • 19, Park Road, Lytham St. Annes, Lancashire, FY8 1PW

      IIF 27

    • Mill House, Garstang By Pass Road, Churchtown, Preston, PR3 0HQ, United Kingdom

      IIF 28

    • 1, Lanefield Drive, Thornton-cleveleys, Lancashire, FY5 1JZ, England

      IIF 29
  • Mr Philip Andrew Holt
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 455, Po Box 455, Alderley Edge, Alderley Edge, Cheshire, SK9 0GQ, United Kingdom

      IIF 30

    • 1, Lanefield Drive, Thornton-cleveleys, FY5 1JZ, England

      IIF 31 IIF 32
  • Holt, Philip Andrew
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sympatic Global, Alderley Edge, Alderley Edge, Alderley Edge, Cheshire, SK9 0GQ, United Kingdom

      IIF 33

    • Sympatic Global, Box 455, Alderley Edge, Alderley Edge, Cheshire, SK9 0GQ, United Kingdom

      IIF 34

    • Sympatic Global, Post Office 455, Alderley Edge, Cheshire, SK9 0GQ, United Kingdom

      IIF 35
  • Holt, Philip Andrew
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

      IIF 36
  • Holt, Philip Andrew

    Registered addresses and corresponding companies

    • 12, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England

      IIF 37

    • 1, Lanefield Drive, Thornton-cleveleys, FY5 1JZ, England

      IIF 38
  • Holt, Philip

    Registered addresses and corresponding companies

    • 1, Lanefield Drive, Cleveleys, FY5 1JZ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Lanefield Drive, Thornton-cleveleys, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 29 - director → ME
  • 2
    1 Lanefield Drive, Thornton-cleveleys, Please Select, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    1 Lanefield Drive, Thornton-cleveleys, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    TARIQ JBARAH LTD - 2023-08-23
    Sympatic Global, Post Office 455, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 35 - director → ME
  • 5
    12 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 28 - director → ME
    2013-08-29 ~ dissolved
    IIF 37 - secretary → ME
  • 6
    1 Lanefield Drive, Cleveleys, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 26 - director → ME
    2015-04-28 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    1 Lanefield Drive, Cleveleys, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 10 - director → ME
  • 8
    12 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 Lanefield Drive, Thornton-cleveleys, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-08-25 ~ now
    IIF 21 - director → ME
  • 10
    1 Lanefield Drive, Thornton-cleveleys, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-04-28 ~ now
    IIF 16 - director → ME
    2022-04-28 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
Ceased 23
  • 1
    4385, 15045922 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ 2024-07-19
    IIF 7 - director → ME
  • 2
    455, Po Box 455 Po Box 455, Alderley Edge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-11-16 ~ 2024-10-28
    IIF 24 - director → ME
  • 3
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ 2024-07-19
    IIF 19 - director → ME
  • 4
    1 Lanefield Drive, Thornton-cleveleys, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2024-07-20
    IIF 13 - director → ME
  • 5
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-15 ~ 2024-10-07
    IIF 3 - director → ME
  • 6
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-29 ~ 2015-10-01
    IIF 25 - director → ME
  • 7
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ 2024-07-19
    IIF 14 - director → ME
  • 8
    1 Lanefield Drive, Thornton-cleveleys, England
    Corporate (1 parent)
    Officer
    2024-03-12 ~ 2025-01-21
    IIF 22 - director → ME
  • 9
    291 West Drive, Thornton-cleveleys, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ 2016-05-02
    IIF 23 - director → ME
  • 10
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-07-19
    IIF 17 - director → ME
  • 11
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ 2024-07-20
    IIF 12 - director → ME
  • 12
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -31,103 GBP2023-06-30
    Officer
    2018-11-30 ~ 2022-02-03
    IIF 36 - director → ME
  • 13
    NEAT SOLUTIONS (WORLDWIDE) LTD - 2004-04-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,298,695 GBP2021-08-31
    Officer
    2015-05-22 ~ 2015-06-11
    IIF 27 - director → ME
  • 14
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-21 ~ 2024-07-20
    IIF 5 - director → ME
  • 15
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-19 ~ 2024-07-20
    IIF 4 - director → ME
  • 16
    Sympatic Global Box 455, Alderley Edge, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ 2024-07-20
    IIF 34 - director → ME
  • 17
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-07-19
    IIF 20 - director → ME
  • 18
    UK ACOUSTIC SYSTEMS LIMITED - 2014-05-16
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ 2014-04-11
    IIF 8 - director → ME
  • 19
    UK ACOUSTIC SUPPLIES LIMITED - 2014-05-16
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ 2014-04-11
    IIF 9 - director → ME
  • 20
    VERSOLA CORP LTD - 2023-09-18
    RICARDO VERSOLA LTD - 2023-09-14
    1 Lanefield Drive, Thornton-cleveleys, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-08 ~ 2024-07-19
    IIF 18 - director → ME
  • 21
    LISTONMOOR LTD - 2005-02-24
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2005-02-18 ~ 2013-10-12
    IIF 2 - director → ME
  • 22
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    1999-02-01 ~ 2013-10-12
    IIF 1 - director → ME
  • 23
    455, Sympatic Global Alderley Edge, Alderley Edge, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-19 ~ 2024-07-20
    IIF 33 - director → ME

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.