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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

Holder, Jeffrey James

    Related profiles found in government register
  • Holder, Jeffrey James
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Jeffrey James
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Jeffrey James
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Jeffrey
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Jeffrey James
    British born in February 1976

    Registered addresses and corresponding companies
  • Holder, Jeffrey James
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holder, Jeff James
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holder, Jeff James
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holder, Jeff James
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holder, Jeff James
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holder, Jeff James
    British dirtector born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffrey James Holder
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeff James Holder
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Jeffrey James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    Dissolved Corporate (16 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 51 - Director → ME
  • 2
    AUTOFIL HOLDINGS LIMITED
    03604141
    Dissolved Corporate (14 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 69 - Director → ME
  • 3
    AUTOFIL PROPERTIES LIMITED
    - now 03598142
    HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
    Dissolved Corporate (12 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 72 - Director → ME
  • 4
    AUTOFIL WORLDWIDE LIMITED
    - now 03091869
    AUTOFIL LIMITED - 1998-09-04
    GWECO 68 LIMITED - 1995-12-01
    Dissolved Corporate (15 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 70 - Director → ME
  • 5
    AUTOFIL YARNS LIMITED
    03604124
    Dissolved Corporate (16 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 71 - Director → ME
  • 6
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Dissolved Corporate (11 parents)
    Officer
    2015-07-25 ~ 2016-06-24
    IIF 45 - Director → ME
  • 7
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Dissolved Corporate (21 parents)
    Officer
    2015-07-25 ~ 2016-06-24
    IIF 42 - Director → ME
  • 8
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861 06836700... (more)
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ 2016-06-24
    IIF 43 - Director → ME
  • 9
    AVONMOUTH BIO POWER LIMITED
    09626128
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-07-25 ~ 2016-06-24
    IIF 44 - Director → ME
  • 10
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099 06836700... (more)
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ 2016-06-24
    IIF 41 - Director → ME
  • 11
    BAGLAN DEVELOPMENTS LIMITED
    - now 12773021
    BUSINESS OF THE DAY LIMITED
    - 2020-11-17 12773021
    Dissolved Corporate (6 parents)
    Officer
    2020-09-08 ~ 2023-05-23
    IIF 25 - Director → ME
  • 12
    BAGLAN GENERATING LIMITED
    03689741
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 18 - Director → ME
  • 13
    BAGLAN OPERATIONS LIMITED
    03882153
    Liquidation Corporate (32 parents)
    Officer
    2020-08-05 ~ now
    IIF 12 - Director → ME
  • 14
    CALON ENERGY (BAGLAN BAY) LIMITED
    - now 08249830
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2020-11-25 ~ now
    IIF 15 - Director → ME
  • 15
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Dissolved Corporate (19 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 63 - Director → ME
  • 16
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 10 - Director → ME
  • 17
    CELINE JERSEY MIDCO LIMITED
    FC036569
    Converted / Closed Corporate (4 parents)
    Officer
    2020-05-22 ~ now
    IIF 8 - Director → ME
  • 18
    CELINE JERSEY TOPCO LIMITED
    FC036610
    Converted / Closed Corporate (10 parents)
    Officer
    2020-05-22 ~ now
    IIF 7 - Director → ME
  • 19
    CELINE UK NEWCO 1 LIMITED
    11899940
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 20
    DAMSLE LLP
    OC347460
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-20 ~ 2015-07-31
    IIF 34 - LLP Member → ME
  • 21
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Dissolved Corporate (16 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 61 - Director → ME
  • 22
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Dissolved Corporate (15 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 56 - Director → ME
  • 23
    DOMINO ENERGY LIMITED
    09945075
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 39 - Director → ME
  • 24
    ECO PLASTICS LIMITED
    - now 03948149 09343045
    AWS ECO PLASTICS LIMITED
    - 2010-12-13 03948149
    AWS ECOPLASTICS LIMITED - 2008-10-03
    ALTERNATIVE WASTE SOLUTIONS LIMITED - 2008-07-16
    Liquidation Corporate (23 parents)
    Officer
    2009-10-16 ~ 2013-06-30
    IIF 35 - Director → ME
  • 25
    EREBUS 1 LIMITED
    - now 00525808 06433314... (more)
    PORTASILO LIMITED
    - 2019-12-20 00525808
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-12-13 ~ dissolved
    IIF 4 - Director → ME
  • 26
    EREBUS 2 LIMITED
    - now 06956110 06433314... (more)
    PORTASTOR LIMITED
    - 2019-12-20 06956110
    Dissolved Corporate (14 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 27
    EREBUS 3 LIMITED
    - now 06433314 00525808... (more)
    PORTASILO BULK HANDLING (ASIA) LIMITED
    - 2019-12-20 06433314
    Dissolved Corporate (15 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 28
    ESTABLISHED BUSINESS LIMITED
    12761659
    Dissolved Corporate (6 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 26 - Director → ME
  • 29
    EVOLVE POLYMERS SALES LIMITED - now
    EVOLVE POLYMERS LIMITED - 2016-01-26
    EVOLVE POLYMERS SALES LIMITED - 2015-11-20
    EVOLVE POLYMERS LIMITED - 2015-11-04
    ECOPLASTICS SALES LTD - 2015-08-16
    CONTINUUM RECYCLING LIMITED
    - 2014-12-19 07532532
    PROJECT PARKES LIMITED
    - 2011-09-16 07532532
    Dissolved Corporate (11 parents)
    Officer
    2011-02-16 ~ 2013-06-30
    IIF 36 - Director → ME
    2011-02-16 ~ 2014-12-11
    IIF 77 - Secretary → ME
  • 30
    EXPLORING BUSINESS LIMITED
    12805357
    Dissolved Corporate (6 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 31
    FIDUCIA ESTATES LIMITED
    08696672
    Dissolved Corporate (9 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 32
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    Dissolved Corporate (10 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 65 - Director → ME
  • 33
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    Dissolved Corporate (9 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 73 - Director → ME
  • 34
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Dissolved Corporate (13 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 60 - Director → ME
  • 35
    JHEA 2.0 LIMITED
    13108083 08507972
    Active Corporate (2 parents)
    Officer
    2020-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    JHEA LIMITED
    08507972 13108083
    Active Corporate (1 parent)
    Officer
    2013-04-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    KNIGHT VALETING LIMITED
    - now 05215262
    K & S (536) LIMITED - 2004-12-21
    Dissolved Corporate (12 parents)
    Officer
    2005-02-10 ~ 2009-03-31
    IIF 50 - Director → ME
  • 38
    LEDA & CO (NORTHERN) LIMITED
    - now 02322827
    DOMEIDOL LIMITED - 1988-12-23
    Active Corporate (12 parents)
    Officer
    2005-08-04 ~ 2005-11-11
    IIF 28 - Director → ME
  • 39
    LEDA HOLDINGS LIMITED
    - now 05171872
    BROOMCO (3493) LIMITED - 2004-10-18
    Dissolved Corporate (11 parents)
    Officer
    2004-12-03 ~ 2009-03-31
    IIF 49 - Director → ME
  • 40
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Dissolved Corporate (16 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 66 - Director → ME
  • 41
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    Dissolved Corporate (10 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 68 - Director → ME
  • 42
    PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
    01263399
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ 2020-07-28
    IIF 54 - Director → ME
  • 43
    PROGRESS PLANT LIMITED - now
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED
    - 2022-08-01 01765935
    ALLPLANT SERVICES (LEICESTER) LIMITED - 1984-09-19
    BRANTLIMES LIMITED - 1983-12-13
    Active Corporate (14 parents)
    Officer
    2018-09-13 ~ 2020-07-28
    IIF 55 - Director → ME
  • 44
    QIAGEN MANCHESTER LIMITED - now
    DXS LIMITED
    - 2010-07-30 04160032 07087138
    EVER 1501 LIMITED - 2001-04-24
    Active Corporate (24 parents)
    Officer
    2008-05-07 ~ 2009-01-30
    IIF 48 - Director → ME
  • 45
    QINECSA SOLUTIONS UK OPCO LIMITED
    - now 13916274
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 38 - Director → ME
  • 46
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 57 - Director → ME
  • 47
    SCALA DISTRIBUTION LIMITED
    10437698
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 46 - Director → ME
  • 48
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 58 - Director → ME
  • 49
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 64 - Director → ME
  • 50
    SEVEN TECHNOLOGIES GROUP LIMITED
    - now 04797081
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2022-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 51
    SEVEN TECHNOLOGIES HOLDINGS LIMITED
    NI611438
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 52
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Active Corporate (33 parents)
    Officer
    2020-08-05 ~ 2026-05-06
    IIF 14 - Director → ME
  • 53
    SEVERN POWER HOLDINGS LIMITED
    15849004 06454112
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 31 - Director → ME
  • 54
    SEVERN POWER LIMITED
    05392552
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-08-05 ~ 2026-05-06
    IIF 13 - Director → ME
  • 55
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2020-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 56
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2022-01-01 ~ 2023-07-03
    IIF 22 - Director → ME
  • 57
    SIGHTLINE ENERGY LIMITED
    09947901
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 40 - Director → ME
  • 58
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Dissolved Corporate (19 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 59 - Director → ME
  • 59
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 62 - Director → ME
  • 60
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    Dissolved Corporate (10 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 67 - Director → ME
  • 61
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Dissolved Corporate (20 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 62
    SUTTON BRIDGE HOLDINGS LIMITED
    15848243 03812284... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 30 - Director → ME
  • 63
    SUTTON BRIDGE INVESTORS LIMITED
    - now 03398665
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Dissolved Corporate (40 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 64
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Active Corporate (74 parents)
    Officer
    2020-08-05 ~ 2025-09-09
    IIF 24 - Director → ME
  • 65
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    In Administration Corporate (49 parents, 2 offsprings)
    Officer
    2020-08-05 ~ now
    IIF 20 - Director → ME
  • 66
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284 15848243
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2020-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 67
    TAIGA ASSOCIATES LIMITED
    10085258
    Active Corporate (2 parents)
    Officer
    2016-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 68
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Dissolved Corporate (15 parents)
    Officer
    2016-11-30 ~ 2017-07-12
    IIF 52 - Director → ME
  • 69
    THALIA IOW ODC LIMITED
    - now 07580751
    ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED - 2021-08-09
    Active Corporate (18 parents)
    Officer
    2025-10-21 ~ now
    IIF 32 - Director → ME
  • 70
    THALIA IOW SPV LIMITED
    - now 09731236
    AMEY (IOW) SPV LIMITED - 2022-11-16
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 33 - Director → ME
  • 71
    THE MPF TRUSTEE COMPANY (NO.2) LIMITED
    08393355
    Dissolved Corporate (12 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 72
    WILLINGTON HOLDINGS LIMITED
    15848156
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 29 - Director → ME
  • 73
    WILLINGTON POWER LIMITED
    - now 10125876
    MPF GENERATION LIMITED - 2017-04-11
    Active Corporate (9 parents)
    Officer
    2020-08-05 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.