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

Holyhead, Jonathan Andrew

    Related profiles found in government register
  • Holyhead, Jonathan Andrew
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 1
  • Holyhead, Jonathan Andrew
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 2 IIF 3 IIF 4

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 9

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 10 IIF 11 IIF 12

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 14
  • Holyhead, Jonathan Andrew
    British none born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 15
  • Holyhead, Jonathan Andrew
    British software consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 16
  • Holyhead, Jonathan Andrew
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 17
  • Holyhead, Jonathan Andrew
    British

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 18
  • Mr Jonathan Andrew Holyhead
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX

      IIF 19

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 20 IIF 21

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 22
  • Holyhead, Jonathan Andrew

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 23
  • Mr Jonathan Andrew Holyhead
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 24

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -504,983 GBP2024-04-30
    Officer
    2017-04-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -173,812 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 2 - director → ME
  • 4
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    47,209 GBP2024-02-29
    Officer
    2024-09-03 ~ now
    IIF 6 - director → ME
  • 5
    59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    ALL ABOUT THE APPS LIMITED - 2018-02-15
    DOCUMOTIVE SOLUTIONS LIMITED - 2015-03-04
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -7,665 GBP2023-09-30
    Officer
    2008-09-09 ~ now
    IIF 16 - director → ME
    2008-09-09 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    MYDESIPIZZA LIMITED - 2024-08-07
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 8 - director → ME
  • 8
    61 Charlotte Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-02-29
    Officer
    2022-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE CONTACT SPECIALIST LTD - 2006-02-22
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    90,886 GBP2022-03-31
    Officer
    2023-07-24 ~ now
    IIF 14 - director → ME
Ceased 9
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    458,841 GBP2020-12-31
    Officer
    2014-08-28 ~ 2016-03-31
    IIF 11 - director → ME
  • 2
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    2008-10-24 ~ 2014-11-18
    IIF 9 - director → ME
  • 3
    100 Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-03-31
    IIF 13 - director → ME
  • 4
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    82,310 GBP2023-08-31
    Officer
    2019-02-18 ~ 2022-03-14
    IIF 1 - director → ME
  • 5
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -100,101 GBP2018-12-31 ~ 2019-12-30
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 15 - director → ME
  • 6
    MYDESIPIZZA LIMITED - 2024-08-07
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ 2024-09-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2016-03-31
    IIF 10 - director → ME
    2015-02-27 ~ 2016-03-31
    IIF 23 - secretary → ME
  • 8
    MAAE UK LTD - 2023-03-03
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    686 GBP2024-03-31
    Officer
    2023-02-28 ~ 2024-08-31
    IIF 5 - director → ME
  • 9
    CISECO LIMITED - 2016-03-03
    CISECO PLC - 2013-05-01
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ 2016-03-31
    IIF 12 - director → ME

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