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

Holt, David

    Related profiles found in government register
  • Holt, David
    British

    Registered addresses and corresponding companies

    • 2 Redgate Close, Burnley, Lancashire, BB11 3EG

      IIF 1
  • Holt, David
    British accountant

    Registered addresses and corresponding companies

    • 2 Redgate Close, Burnley, Lancashire, BB11 3EG

      IIF 2 IIF 3
  • Holt, David
    British finance director

    Registered addresses and corresponding companies
  • Holt, David

    Registered addresses and corresponding companies

    • 2, Redgate Close, Burnley, Lancashire, BB11 3EG, United Kingdom

      IIF 9 IIF 10
  • Holt, David
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Redgate Close, Burnley, Lancashire, BB11 3EG

      IIF 11 IIF 12 IIF 13

    • Fourwinds, Redgate Close, Burnley, Lancashire, BB11 3EG, United Kingdom

      IIF 15

    • Hodge Bank Business Park, Canal Side, Reedyford Road, Nelson, BB9 8TF, United Kingdom

      IIF 16
  • Holt, David
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Hodge Bank Business Park, Canal Side, Reedyford Road, Nelson, Lancashire, BB9 8TF, England

      IIF 17

    • 2, Navigation Walk, Bridge Street, Wakefield, WF1 5RH, England

      IIF 18 IIF 19

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 20
  • Holt, David
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Redgate Close, Burnley, Lancashire, BB11 3EG

      IIF 21 IIF 22

    • Unit 1, Hodge Bank Business Park, Canal Side Reedyford Road, Nelson, Lancashire, BB9 8TF, England

      IIF 23
  • Holt, David
    British finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Holt, David
    British managing director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Redgate Close, Burnley, Lancashire, BB11 3EG

      IIF 29

    • Malvern Mill, Waterford St, Nelson, Lancashire, BB9 8AQ, United Kingdom

      IIF 30

    • Unit 1, Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, BB9 8TF, England

      IIF 31
  • Holt, David
    British none born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Hodge Bank Business Park, Canalside, Reedyford Rd, Nelson, BB9 8TF

      IIF 32
  • Mr David Holt
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Hodge Bank Business Park, Canal Side, Reedyford Road, Nelson, Lancashire, BB9 8TF, England

      IIF 33

    • Unit 1, Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, BB9 8TF, England

      IIF 34

    • Unit 35, Lomeshaye Business Village, Turner Road, Nelson, Lancashire, BB9 7DR, England

      IIF 35

    • 2, Navigation Walk, Bridge Street, Wakefield, WF1 5RH, England

      IIF 36 IIF 37

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    INTALEKT MANAGEMENT SERVICES LTD - 2014-06-25
    CUSTOMER LOYALTY PROGRAMMES LIMITED - 2013-08-29
    TRADERS ONLINE LIMITED - 2013-02-18
    Purnells, Treverva Farm Treverva Penryn, Near Falmouth, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 16 - director → ME
  • 2
    Malvern Mill, Waterford St, Nelson, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 30 - director → ME
  • 3
    Unit 1 Hodge Bank Business Park, Reedyford Road, Canal Side, Nelson, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 4
    Unit 1 Hodge Bank Business Park, Canal Side Off Reedyford Road, Nelson, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 22 - director → ME
    2011-09-06 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Officer
    2018-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Navigation Walk, Bridge Street, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    41,576 GBP2024-05-31
    Officer
    2018-05-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE LOYALTY SCHEME CO LIMITED - 2013-06-25
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,811 GBP2020-07-31
    Officer
    2013-02-13 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ dissolved
    IIF 29 - director → ME
    2011-09-06 ~ dissolved
    IIF 10 - secretary → ME
  • 9
    2 Navigation Walk, Bridge Street, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    326,918 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 35 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,286 GBP2021-11-29
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Company number 04202694
    Non-active corporate
    Officer
    2001-04-20 ~ now
    IIF 14 - director → ME
  • 12
    Company number 04284303
    Non-active corporate
    Officer
    2001-09-10 ~ now
    IIF 12 - director → ME
Ceased 13
  • 1
    STAGECOACH (NORTH WEST) LIMITED - 1991-05-22
    THE BEE LINE BUZZ COMPANY LIMITED - 1989-10-26
    BULWARK TRANSPORT,LIMITED - 1988-11-25
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-17 ~ 1998-07-31
    IIF 24 - director → ME
    1996-10-17 ~ 1998-07-31
    IIF 4 - secretary → ME
  • 2
    Unit 1 Hodge Bank Business Park, Canal Side Reedyford Road, Nelson, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ 2013-03-18
    IIF 23 - director → ME
  • 3
    FRENCHWOOD INVESTMENTS LIMITED - 1988-04-21
    SIMCO NO. 198 LIMITED - 1988-01-18
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-07-31
    IIF 28 - director → ME
    1996-10-17 ~ 1998-07-31
    IIF 7 - secretary → ME
  • 4
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-09-07 ~ 2008-07-31
    IIF 21 - director → ME
  • 5
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-17 ~ 1998-07-31
    IIF 27 - director → ME
    1996-10-17 ~ 1998-07-31
    IIF 8 - secretary → ME
  • 6
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Corporate (5 parents)
    Officer
    1998-08-03 ~ 2001-05-05
    IIF 13 - director → ME
  • 7
    Unit 35 Lomeshaye Business Village, Turner Road, Nelson, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,286 GBP2021-11-29
    Officer
    2013-11-28 ~ 2016-01-01
    IIF 15 - director → ME
  • 8
    CUMBERLAND MOTOR SERVICES LIMITED - 1991-05-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-17 ~ 1998-07-31
    IIF 26 - director → ME
    1996-10-17 ~ 1998-07-31
    IIF 5 - secretary → ME
  • 9
    RIBBLE MOTOR SERVICES LIMITED - 2021-07-05
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-17 ~ 1998-07-31
    IIF 25 - director → ME
    1996-10-17 ~ 1998-07-31
    IIF 6 - secretary → ME
  • 10
    VISCOUNT CENTRAL LIMITED - 1999-04-08
    BURNLEY AND PENDLE (SUBSIDIARY) LIMITED - 1986-10-08
    DULKASPEED LIMITED - 1986-09-15
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-13
    IIF 11 - director → ME
    ~ 1997-06-13
    IIF 1 - secretary → ME
  • 11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-28 ~ 2014-06-18
    IIF 32 - director → ME
  • 12
    Company number 02000057
    Non-active corporate
    Officer
    1997-01-24 ~ 1998-07-31
    IIF 3 - secretary → ME
  • 13
    Company number 02785246
    Non-active corporate
    Officer
    1998-01-30 ~ 1998-07-31
    IIF 2 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.