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

Holiday, Shan

    Related profiles found in government register
  • Holiday, Shan
    British care manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 1
  • Holiday, Shan
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 2 IIF 3
  • Holiday, Shan
    British none born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Lower Queens Road, Buckhurst Hill, Essex, IG9 6DS, England

      IIF 4
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 5
  • Holiday, Shan
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 6
  • Holiday, Shan
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 7 IIF 8
  • Holiday, Shan
    British managing director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 77, Victoria Road, Bletchley, Milton Keynes, MK2 2NZ, England

      IIF 9
  • Holiday, Sean
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Kentish Town Road, London, NW1 8NL, England

      IIF 10
  • Mr Shan Holiday
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor 4, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA

      IIF 11
    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 12
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 13 IIF 14 IIF 15
  • Holiday, Shan

    Registered addresses and corresponding companies
    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 16
    • 58, High Street, Pinner, Middlesex, HA5 5PZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    58 High Street, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,380 GBP2019-07-31
    Officer
    2014-08-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    58 High Street, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 8 - director → ME
    2023-02-02 ~ now
    IIF 16 - secretary → ME
  • 3
    77 Victoria Road, Bletchley, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-09-25 ~ now
    IIF 9 - director → ME
  • 4
    Ground Floor 4 Churchill Court, 58 Station Road North Harrow, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 4 - director → ME
  • 5
    58 High Street, Pinner, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    125,707 GBP2023-08-31
    Officer
    2010-08-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    58 High Street, Pinner, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    58 High Street, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -187 GBP2019-06-30
    Officer
    2011-07-25 ~ dissolved
    IIF 5 - director → ME
  • 8
    58 High Street, Pinner, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    84,348 GBP2023-08-31
    Officer
    2013-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    58 High Street, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    214,365 GBP2024-01-31
    Officer
    2017-03-09 ~ now
    IIF 6 - director → ME
    2009-12-08 ~ now
    IIF 17 - secretary → ME
  • 10
    Ground Floor, 31 Kentish Town Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,719 GBP2016-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 10 - director → ME
Ceased 1
  • 1
    58 High Street, Pinner, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -187 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2017-08-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.