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.
Holmes, Marian
Holmes, Marian
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Compton Court, 20 - 24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England
IIF 5 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England
IIF 6 Compton Court, Temple End, High Wycombe, Buckinghamshire, HP13 5DR, England
IIF 7 Wycombe Air Park, Clay Lane Booker, Marlow, Buckinghamshire, SL7 3DJ
Holmes, Marian
British civil servantRegistered addresses and corresponding companiesHolmes, Marian
British chief executive born in April 1952Resident in England
Registered addresses and corresponding companiesHolmes, Marian
British civil servant born in April 1952Resident in England
Registered addresses and corresponding companiesHolmes, Marian
British company director born in April 1952Resident in England
Registered addresses and corresponding companiesMrs Marian Holmes
British born in April 1952Resident in England
Registered addresses and corresponding companies
- 1CHARCO 892 LIMITED - 2001-10-03 23 Claremont Gardens, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer
2001-10-25 ~ dissolvedIIF 13 - Director → ME - 2 Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer 2004-11-03 ~ dissolvedIIF 22 - Director → ME 2015-09-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 1 294 Banbury Road, Oxford, EnglandActive Corporate (3 parents)Equity (Company account)17,539 GBP2023-12-31Officer 2001-02-27 ~ 2013-07-01IIF 11 - Director → ME
- 2 Mr Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer 2004-09-15 ~ 2019-03-28IIF 23 - Director → ME 2015-09-01 ~ 2019-03-28IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-28IIF 25 - Has significant influence or control → OE
- 3
CSSC ENTERPRISES LIMITED
- nowSHELFCO (NO.1786) LIMITED - 2000-06-15 Alastair Smart, Compton Court, 20 - 24 Temple End, High Wycombe, BuckinghamshireActive Corporate (1 parent)Officer 2000-01-31 ~ 2004-02-05IIF 19 - Director → ME 2000-01-31 ~ 2015-12-17IIF 12 - Director → ME 2000-01-31 ~ 2004-02-05IIF 9 - Secretary → MEIIF 8 - Secretary → ME - 4
CSSC MERSEYSIDE LIMITED
- nowROKO MERSEYSIDE LTD - 2004-03-15 Compton Court, Temple End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer 2004-11-15 ~ 2019-03-28IIF 14 - Director → ME 2015-09-01 ~ 2019-03-28IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-28IIF 29 - Has significant influence or control as a member of a firm → OE - 5
CSSC PROPERTIES LIMITED
- nowSHELFCO (NO.1787) LIMITED - 2000-06-15 Compton Court, 20-24 Temple End, High Wycombe, BuckinghamshireActive Corporate (2 parents, 5 offsprings)Officer 2000-01-31 ~ 2019-03-28IIF 17 - Director → ME 2015-09-01 ~ 2016-03-23IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 28 - Has significant influence or control → OE - 6CSSC HEALTHCLUB LIMITED - 2010-03-10CSSC WORKING HEALTH LIMITED - 2004-07-13SHELFCO (NO.1788) LIMITED - 2000-09-06 Mr Alastair Smart, Compton Court, 20 24 Temple End, High Wycombe, BuckinghamshireActive Corporate (1 parent)Officer 2000-05-19 ~ 2013-07-04IIF 16 - Director → ME
- 7
ROKO PORTSMOUTH LTD
- nowCSSC/SELLAR PORTSMOUTH LIMITED - 2001-07-24SHELFCO (NO.1789) LIMITED - 2000-06-15 Roko Health Club Wilford Lane, West Bridgford, NottinghamDissolved Corporate (2 parents)Officer 2001-06-22 ~ 2001-10-09IIF 24 - Director → ME - 8BRISTOL RESIDENTIAL LIMITED - 2005-04-12CHARCO 1092 LIMITED - 2004-08-20 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Officer 2004-09-13 ~ 2019-03-28IIF 15 - Director → ME 2015-09-01 ~ 2019-03-28IIF 4 - Secretary → ME
- 9ROKO SPORTS & LEISURE LIMITED - 2005-10-28ROKO LEISURE LTD - 2005-04-07 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2005-06-02 ~ 2019-03-29IIF 10 - Director → ME 2001-06-22 ~ 2002-11-08IIF 20 - Director → ME
- 10THE BUCKINGHAMSHIRE SQUASH AND RACKETBALL CLUB LTD - 2011-11-21HIGH WYCOMBE SQUASH CLUB LIMITED - 1996-12-03 Wycombe Air Park, Clay Lane Booker, Marlow, BuckinghamshireActive Corporate (9 parents)Equity (Company account)91,421 GBP2024-03-31Officer 2006-10-30 ~ 2020-11-09IIF 18 - Director → ME 2015-11-16 ~ 2016-11-28IIF 7 - Secretary → ME
- 11 6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2004-11-03 ~ 2019-03-28IIF 21 - Director → ME 2015-09-01 ~ 2019-03-28IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-03-28IIF 27 - Has significant influence or control → OE
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