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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Aaron Holland

    Related profiles found in government register
  • Mr Mark Aaron Holland
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Gossard House, 7 Savile Row, Mayfair, London, W1S 3PE, United Kingdom

      IIF 1
  • Holland, Mark Aaron
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 2
    • 3rd Floor, Moss House, 15-16 Brooks Mews, London, W1K 4DS, England

      IIF 3
  • Holland, Mark Aaron
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Wykehurst End, Wykehurst Lane, Ewhurst, Cranleigh, GU6 7PF, United Kingdom

      IIF 4
    • High Wykehurst End, Wykehurst Lane, Ewhurst, Surrey, GU6 7PF, Uk

      IIF 5
    • Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, England

      IIF 6
  • Holland, Mark Aaron
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Wykehurst End, Wykehurst Lane, Ewhurst, Surrey, GU6 7PF

      IIF 7
  • Holland, Mark Aaron
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    HH NEW ENTITY LLP
    - now OC361697 08848862
    HOLLEYHOLLAND LLP
    - 2014-01-31 OC361697 08848862
    Gossards House 5th Floor, 7 Saville Row, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    HOLLAND 2 LIMITED
    06978126
    High Wykehurst End, Wykehurst Lane, Ewhurst, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    HOLLEY HOLLAND LIMITED
    - now 08848862 OC361697
    HH NEW ENTITY LIMITED
    - 2014-01-31 08848862 OC361697
    3rd Floor Moss House, 15-16 Brooks Mews, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-16 ~ 2026-01-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HUGHUB LIMITED
    08813657
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2019-09-12 ~ now
    IIF 8 - Director → ME
  • 5
    IMX SOFTWARE GROUP LIMITED
    - now 09082208
    MTIMX LIMITED - 2014-07-07
    2nd Floor, South One Castle Park, Tower Hill, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2018-10-08
    IIF 6 - Director → ME
  • 6
    LAUREL HILL GARDENS LTD
    13383586
    High Wykehurst End, Wykehurst Lane, Ewhurst, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-05-10 ~ now
    IIF 2 - Director → ME
  • 7
    WILDCAT AUTOMOTIVE HOLDINGS LIMITED
    09105862
    Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-27 ~ 2019-12-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.