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
Individuals in focus
Holt, David
Holt, David
British born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British accountant born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British company director born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British director born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British finance director born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British managing director born in November 1952Resident in England
Registered addresses and corresponding companiesHolt, David
British none born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 22
Unit 1 Hodge Bank Business Park, Canalside, Reedyford Rd, Nelson, BB9 8TF
Mr David Holt
British born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 1 Hodge Bank Business Park, Canal Side, Reedyford Road, Nelson, Lancashire, BB9 8TF, England
IIF 24 Unit 1, Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, BB9 8TF, England
IIF 25 Unit 35, Lomeshaye Business Village, Turner Road, Nelson, Lancashire, BB9 7DR, England
IIF 26 IIF 27 2, Navigation Walk, Bridge Street, Wakefield, WF1 5RH, England
IIF 28 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA
Holt, David
British Registered addresses and corresponding companies
IIF 29 2 Redgate Close, Burnley, Lancashire, BB11 3EG
Holt, David
British accountantRegistered addresses and corresponding companiesHolt, David
British finance directorRegistered addresses and corresponding companiesHolt, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1INTALEKT MANAGEMENT SERVICES LTD - 2014-06-25CUSTOMER LOYALTY PROGRAMMES LIMITED - 2013-08-29TRADERS ONLINE LIMITED - 2013-02-18 Purnells, Treverva Farm Treverva Penryn, Near Falmouth, CornwallDissolved Corporate (1 parent)Officer
2011-09-26 ~ dissolvedIIF 8 - Director → ME - 2 Malvern Mill, Waterford St, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2010-01-01 ~ dissolvedIIF 20 - Director → ME
- 3 Unit 1 Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 Unit 1 Hodge Bank Business Park, Canal Side Off Reedyford Road, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2007-09-07 ~ dissolvedIIF 12 - Director → ME 2011-09-06 ~ dissolvedIIF 37 - Secretary → ME
- 5 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 2 Navigation Walk, Bridge Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)41,576 GBP2024-05-31Officer 2018-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7THE LOYALTY SCHEME CO LIMITED - 2013-06-25 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Equity (Company account)17,811 GBP2020-07-31Officer 2013-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2008-11-20 ~ dissolvedIIF 19 - Director → ME 2011-09-06 ~ dissolvedIIF 38 - Secretary → ME
- 9 2 Navigation Walk, Bridge Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)326,918 GBP2024-03-31Officer 2017-03-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 35 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-50,286 GBP2021-11-29Person with significant control 2018-11-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Company number 04202694Non-active corporateOfficer 2001-04-20 ~ nowIIF 6 - Director → ME
- 12Company number 04284303Non-active corporateOfficer 2001-09-10 ~ nowIIF 4 - Director → ME
Ceased
13
- 1BULWARK TRANSPORT,LIMITED - 1988-11-25THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26STAGECOACH (NORTH WEST) LIMITED - 1991-05-22 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1996-10-17 ~ 1998-07-31IIF 14 - Director → ME 1996-10-17 ~ 1998-07-31IIF 32 - Secretary → ME
- 2 Unit 1 Hodge Bank Business Park, Canal Side Reedyford Road, Nelson, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2012-07-01 ~ 2013-03-18IIF 13 - Director → ME
- 3SIMCO NO. 198 LIMITED - 1988-01-18FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1996-10-17 ~ 1998-07-31IIF 18 - Director → ME 1996-10-17 ~ 1998-07-31IIF 35 - Secretary → ME
- 4 Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2007-09-07 ~ 2008-07-31IIF 11 - Director → ME
- 5 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (4 parents)Officer 1996-10-17 ~ 1998-07-31IIF 17 - Director → ME 1996-10-17 ~ 1998-07-31IIF 36 - Secretary → ME
- 6
PARK CONNECT LIMITED
- nowCONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31PARK ONLINE LIMITED - 2002-06-10HANDLING SOLUTIONS LIMITED - 1998-08-13CHASECHECK LIMITED - 1994-01-28 Valley Road, Birkenhead, MerseysideActive Corporate (5 parents)Officer 1998-08-03 ~ 2001-05-05IIF 5 - Director → ME - 7 Unit 35 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-50,286 GBP2021-11-29Officer 2013-11-28 ~ 2016-01-01IIF 7 - Director → ME
- 8CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1996-10-17 ~ 1998-07-31IIF 16 - Director → ME 1996-10-17 ~ 1998-07-31IIF 33 - Secretary → ME
- 9RIBBLE MOTOR SERVICES LIMITED - 2021-07-05 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (3 parents)Officer 1996-10-17 ~ 1998-07-31IIF 15 - Director → ME 1996-10-17 ~ 1998-07-31IIF 34 - Secretary → ME
- 10VISCOUNT CENTRAL LIMITED - 1999-04-08DULKASPEED LIMITED - 1986-09-15BURNLEY AND PENDLE (SUBSIDIARY) LIMITED - 1986-10-08 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer ~ 1997-06-13IIF 3 - Director → ME ~ 1997-06-13IIF 29 - Secretary → ME
- 11 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2013-03-28 ~ 2014-06-18IIF 22 - Director → ME
- 12Company number 02000057Non-active corporateOfficer 1997-01-24 ~ 1998-07-31IIF 31 - Secretary → ME
- 13Company number 02785246Non-active corporateOfficer 1998-01-30 ~ 1998-07-31IIF 30 - Secretary → ME
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