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 Adrian Holles

    Related profiles found in government register
  • Mr Adrian Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 1 IIF 2

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 3

    • 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 4 IIF 5
  • Mr Adrian Peter Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 6

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 7
  • Holles, Adrian Peter
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 8
  • Holles, Adrian Peter
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain

      IIF 9

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 10

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 11

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 12 IIF 13

    • 23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 14 IIF 15

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 16 IIF 17

    • 253a, Castlecroft Road, Wolverhampton, WV3 8NA, England

      IIF 18

    • Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB

      IIF 19
  • Holles, Adrian Peter
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 20

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 21
  • Holles, Adrian Peter
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 22

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 23 IIF 24

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN

      IIF 28

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 29

    • Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England

      IIF 30
  • Holles, Adrian
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom

      IIF 31

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 32
  • Holles, Adrian
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 33

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 34

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 35
  • Holles, Adrian Peter
    British director born in November 1971

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 36

    • 158 Hawkswell Drive, Willenhall, West Midlands, WV13 3EN

      IIF 37
  • Holles, Adrian Peter
    British director

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    56,450 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    23 Davenport Road Tettenhall, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 14 - director → ME
  • 4
    3120 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 17 - director → ME
  • 5
    23 Davenport Road Tettenhall, Wolverhampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,355 GBP2016-03-31
    Officer
    2014-10-02 ~ dissolved
    IIF 9 - director → ME
  • 6
    253a Castlecroft Road, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -128,182 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 18 - director → ME
  • 7
    MYPAYROLLZONE LTD - 2023-06-12
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Officer
    2021-08-13 ~ dissolved
    IIF 34 - director → ME
  • 8
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2024-02-28
    Officer
    2014-06-10 ~ now
    IIF 10 - director → ME
  • 9
    23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 8 - director → ME
  • 10
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    203,035 GBP2023-06-30
    Officer
    2020-11-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PURE WEDDING RINGS LIMITED - 2013-04-04
    80 Forest Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - director → ME
  • 12
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 29 - director → ME
  • 13
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    2,494 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 35 - director → ME
  • 15
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 22 - director → ME
  • 16
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-17 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 32 - director → ME
  • 18
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2024-05-24 ~ now
    IIF 23 - director → ME
  • 19
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,867 GBP2024-03-31
    Officer
    2022-08-18 ~ now
    IIF 15 - director → ME
  • 20
    Wolverhampton Grammar School, Compton Road, Wolverhampton
    Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-22 ~ now
    IIF 19 - director → ME
  • 21
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    VISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    469,565 GBP2024-03-31
    Officer
    1997-11-14 ~ 1997-11-21
    IIF 37 - director → ME
  • 2
    CORE CLINICS ONLINE LIMITED - 2020-03-31
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, England
    Corporate (1 parent)
    Equity (Company account)
    366 GBP2023-03-31
    Officer
    2020-03-30 ~ 2021-07-12
    IIF 20 - director → ME
    Person with significant control
    2020-03-30 ~ 2021-07-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    382,779 GBP2023-03-31
    Officer
    2021-12-21 ~ 2024-01-11
    IIF 31 - director → ME
  • 4
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    104,016 GBP2016-04-01 ~ 2017-03-31
    Officer
    2011-04-04 ~ 2015-01-31
    IIF 28 - director → ME
  • 5
    Leasemaster House, 106 Carver Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 16 - director → ME
  • 6
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    78,937 GBP2023-09-29
    Officer
    2018-07-16 ~ 2020-11-01
    IIF 12 - director → ME
  • 7
    MCA BUSINESS SERVICES LTD - 2017-03-16
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    166,047 GBP2023-09-29
    Officer
    2015-10-14 ~ 2020-11-01
    IIF 25 - director → ME
  • 8
    MCA LEAMINGTON LTD - 2017-03-02
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    116,209 GBP2023-09-29
    Officer
    2015-01-01 ~ 2020-11-01
    IIF 27 - director → ME
  • 9
    MCA COX LTD - 2017-03-17
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2023-09-29
    Officer
    2015-09-22 ~ 2020-11-01
    IIF 26 - director → ME
  • 10
    Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2019-03-31
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 21 - director → ME
  • 11
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-24 ~ 2024-04-29
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2007-04-01
    IIF 36 - director → ME
    2007-01-03 ~ 2007-04-01
    IIF 38 - secretary → ME

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