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.
Holloway, Samantha
- British born in July 1980
Holloway, Samantha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Holloway, Samantha
Resident in England
Registered addresses and corresponding companies97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
IIF 4
- British born in July 1980
Holloway, Samantha Jayne
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 511, Fitton Crescent, Clifton Swinton, Manchester, England, M27 6PJ
IIF 6Floor 2, 9 Portland Street, Manchester, M1 3BE, United Kingdom
IIF 72a Crown Business Park, Cowm Top Lane, Rochdale, OL11 2PU, England
IIF 8Unit 2a, Cowm Top Lane, Rochdale, OL11 2PU, England
IIF 9
- British born in July 1980
Miss Samantha Holloway
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holloway, Samantha
181, Keith Lucas Road, Farnborough, GU14 0DL, United Kingdom
IIF 12
- British born in July 1980
Ms Samantha Jayne Holloway
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
IIF 1311, Fitton Crescent, Clifton Swinton, Manchester, England, M27 6PJ
IIF 1447, Chatsworth Road, Manchester, M28 2NU, United Kingdom
IIF 152a Crown Business Park, Cowm Top Lane, Rochdale, OL11 2PU, England
IIF 16 IIF 17Unit 2a, Cowm Top Lane, Rochdale, OL11 2PU, England
IIF 18Unit 2a, Crown Business Park, Cowm Top Road, Rochdale, OL11 2PU, England
IIF 19
- 1
BRANDLEY LTD
122137712a Crown Business Park, Cowm Top Lane, Rochdale, EnglandActive Corporate (2 parents, 4 offsprings)Officer2019-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2
COPIOUS GROUP LIMITED
13308502Unit 2a Crown Business Park, Cowm Top Road, Rochdale, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COPIOUS LIMITED
11437826Unit 2a Crown Business Park, Cowm Top Lane, Rochdale, EnglandActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
DEFINING STYLE LIMITED
10572391Unit 2a, Crown Business Park, Cowm Top Road, Rochdale, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
DEPOSIT RECOVERY CLAIMS LTD
09951177Unit 2a Cowm Top Lane, Rochdale, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30
Commencement of winding up on 2016-11-07
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28SELL VIA TEL LTD - 2010-03-19ACUMEN PROPERTY SERVICES LTD - 2009-05-06Sterling Accountancy, Woodland View 478 - 482 Manchester Road East, Worsley, Manchester, Greater Manchester, EnglandDissolved Corporate (7 parents)Officer2010-12-03 ~ 2014-12-01IIF 4 - Director → ME - 7Queen's Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (3 parents)Person with significant control2018-05-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
R D TAX CLAIMS LIMITED
122306572a Crown Business Park, Cowm Top Lane, Rochdale, EnglandActive Corporate (5 parents)Officer2019-09-27 ~ nowIIF 7 - Director → ME - 9
RAFE CAPITAL LIMITED
111935172a Crown Business Park, Cowm Top Lane, Rochdale, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
RAPID EXTENSIONS LIMITED
1027654811 Fitton Crescent, Clifton Swinton, Manchester, EnglandDissolved Corporate (3 parents)Officer2016-07-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SJHOLLOWAY&SONS LIMITED
106177666 Vulcan Way, Sandhurst, Berkshire, EnglandActive Corporate (5 parents)Officer2017-02-14 ~ 2018-03-27IIF 12 - Secretary → ME - 12SRS BUILDERS LIMITED - now
TRUSTWELL CONSTRUCTION LIMITED
- 2017-07-27 10276413Richmond House 50 Tontine Street, Ground Floor, Blackburn, EnglandActive Corporate (3 parents)Person with significant control2016-07-13 ~ 2017-07-13IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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