logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, John Peter Stefano

    Related profiles found in government register
  • Holden, John Peter Stefano
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holden, John Peter Stefano
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Hjohn Peter Stefano
    British born in September 1966

    Registered addresses and corresponding companies
  • Holden, John Peter Stefano
    British

    Registered addresses and corresponding companies
  • Mr John Peter Stefano Holden
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holden, John Peter Stefano

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACOLYTE BIOMEDICA LIMITED
    - now 03863912
    ACOLYTE DIAGNOSTICS LIMITED - 2000-04-14
    PROGENY THREE LIMITED - 2000-04-04
    Dissolved Corporate (26 parents)
    Officer
    2005-10-07 ~ 2007-02-14
    IIF 14 - Director → ME
  • 2
    AIMIM LIMITED - now
    SIW HOLDINGS LIMITED
    - 2016-06-11 06435503
    INGLEBY (1761) LIMITED - 2008-02-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2012-10-17
    IIF 4 - Director → ME
  • 3
    ANGLE PARTNERSHIPS LIMITED
    05797584
    Active Corporate (7 parents)
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 8 - Director → ME
  • 4
    BENDPAR LIMITED
    01534255
    Active Corporate (22 parents)
    Officer
    1998-02-02 ~ 2015-03-31
    IIF 22 - Director → ME
    2003-08-22 ~ 2012-05-21
    IIF 38 - Secretary → ME
  • 5
    BIOFORTUNA LIMITED - now
    BIOFORTUNA LTD
    - 2023-05-05 06514391
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2019-01-28
    IIF 34 - Director → ME
  • 6
    BRIMSTONE LIFE HOLDINGS LIMITED
    08830928
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-01-17 ~ 2016-11-25
    IIF 23 - Director → ME
  • 7
    CELLBXHEALTH EUROPE LIMITED - now
    ANGLE EUROPE LIMITED - 2025-10-08
    PARSORTIX LIMITED - 2015-04-14
    ANGLE VENTURES LIMITED
    - 2013-06-07 05797585 03845105... (more)
    Active Corporate (9 parents)
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 15 - Director → ME
  • 8
    CORTEXICA VISION SYSTEMS LIMITED
    06657602
    Dissolved Corporate (21 parents)
    Officer
    2010-09-28 ~ 2013-09-18
    IIF 29 - Director → ME
  • 9
    CUSTOMISER LIMITED
    04249440
    Dissolved Corporate (7 parents)
    Officer
    2006-09-26 ~ 2007-04-25
    IIF 12 - Director → ME
  • 10
    DELTADOT LIMITED
    03949707
    Active Corporate (26 parents)
    Officer
    2008-06-25 ~ 2010-05-14
    IIF 5 - Director → ME
  • 11
    EXIMOGEN LIMITED
    05962178
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2007-04-25
    IIF 7 - Director → ME
  • 12
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    Active Corporate (100 parents, 66 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    IIF 36 - LLP Member → ME
  • 13
    GEOMERICS LIMITED
    - now 05400020
    WRF0047 LIMITED - 2005-04-11
    Dissolved Corporate (23 parents)
    Officer
    2005-10-18 ~ 2007-04-25
    IIF 11 - Director → ME
  • 14
    GEOSPATIAL INSIGHT LIMITED
    08144558
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-04-04 ~ 2018-10-29
    IIF 1 - Director → ME
  • 15
    GREENSQUARE HOMES LIMITED - now
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED
    - 2009-01-12 03861414
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2007-03-02 ~ 2008-03-31
    IIF 21 - Director → ME
  • 16
    GRINDLEY BIOGAS LIMITED
    09931962
    Dissolved Corporate (10 parents)
    Officer
    2016-02-25 ~ 2016-11-25
    IIF 24 - Director → ME
  • 17
    HULSE ENERGY LIMITED
    08871790
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2016-11-25
    IIF 25 - Director → ME
  • 18
    HULSE RENEWABLE ENERGY LIMITED
    09484662
    Active Corporate (17 parents)
    Officer
    2015-07-22 ~ 2016-11-25
    IIF 26 - Director → ME
  • 19
    INNOMATICA LIMITED
    - now 05741955 05187430
    INNOMATICA TRADING LIMITED
    - 2006-03-29 05741955
    Active Corporate (8 parents)
    Officer
    2006-03-14 ~ 2007-04-25
    IIF 18 - Director → ME
  • 20
    MIRICO LTD.
    - now 09376628
    AYAR LIMITED - 2015-04-15
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 3 - Director → ME
  • 21
    NOVOCELLUS LIMITED
    - now 04338807
    ANGLE TECHNOLOGY VENTURES QW LIMITED - 2004-10-19
    Dissolved Corporate (10 parents)
    Officer
    2005-11-24 ~ 2007-04-25
    IIF 9 - Director → ME
  • 22
    OSSPRAY LIMITED
    05033642
    Dissolved Corporate (23 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 23
    OXFORD SPACE SYSTEMS LIMITED
    08683577
    Active Corporate (16 parents)
    Officer
    2018-07-27 ~ 2020-06-02
    IIF 2 - Director → ME
  • 24
    REPREGEN LIMITED
    - now 05846910
    BIOCERAMIC THERAPEUTICS LIMITED
    - 2010-03-08 05846910
    ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
    Dissolved Corporate (16 parents)
    Officer
    2009-02-09 ~ 2012-02-09
    IIF 37 - Director → ME
  • 25
    SYNATURE LIMITED
    - now 04338767
    ANGLE TECHNOLOGY VENTURES (3) LIMITED - 2005-09-13
    Dissolved Corporate (11 parents)
    Officer
    2005-10-19 ~ 2007-04-25
    IIF 13 - Director → ME
  • 26
    THE SALFORD VALVE COMPANY LTD
    - now 03371104
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Active Corporate (23 parents)
    Officer
    2018-04-04 ~ 2020-11-05
    IIF 30 - Director → ME
  • 27
    TINDERBOX INVOICE FINANCE LIMITED
    09702951
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 27 - Director → ME
    2015-09-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    TINDERBOX WORKING CAPITAL LIMITED
    - now 08415696
    UK WORKING CAPITAL LIMITED
    - 2013-06-20 08415696
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-22 ~ dissolved
    IIF 28 - Director → ME
    2014-03-19 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    Active Corporate (67 parents, 46 offsprings)
    Officer
    2008-01-14 ~ now
    IIF 35 - LLP Member → ME
  • 30
    TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED - now
    IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED
    - 2017-01-04 06552039
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ 2012-10-10
    IIF 17 - Director → ME
  • 31
    UTONOMY LTD
    09612773
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2020-06-26
    IIF 31 - Director → ME
  • 32
    VERYAN ENDOVASCULAR LIMITED
    06289506
    Dissolved Corporate (18 parents)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 10 - Director → ME
  • 33
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 6 - Director → ME
  • 34
    VERYAN MEDICAL LIMITED
    04793815
    Active Corporate (38 parents)
    Officer
    2007-09-12 ~ 2012-11-09
    IIF 16 - Director → ME
  • 35
    YCC LIMITED
    - now 03642312
    EVER 1048 LIMITED - 1999-02-01
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2007-04-25
    IIF 19 - Director → ME
  • 36
    YEO POWER LIMITED
    09342002
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2016-11-25
    IIF 32 - Director → ME
  • 37
    YEO RENEWABLE POWER LIMITED
    09701705
    Dissolved Corporate (5 parents)
    Officer
    2015-07-24 ~ 2016-11-25
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.