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

Holliday, Thomas Brook

    Related profiles found in government register
  • Holliday, Thomas Brook
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 1
  • Holliday, Thomas Brook
    British fund manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maltings, Main Street, Appleton Roebuck, York, YO23 7DG, United Kingdom

      IIF 2
  • Holliday, Thomas Brook
    British stock broker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Littlecott, Goatacre, Calne, Wiltshire, SN11 9HZ, England

      IIF 3
  • Holliday, Thomas Brook
    British stockbroker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. Peters Grove, York, YO30 6AQ, United Kingdom

      IIF 4
  • Holliday, Thomas Brook, Mr.
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Redan Street, London, W14 0AB, United Kingdom

      IIF 5
  • Holliday, Thomas Brook, Mr.
    British stockbroker born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St. Peters Grove, York, YO30 6AQ, England

      IIF 6
  • Holliday, Thomas Brook
    British director born in September 1962

    Registered addresses and corresponding companies

    • Flat 12 Derwent House, Stanhope Gardens, London, SW7 5BJ

      IIF 7
  • Holliday, Thomas Brook
    British manager born in September 1962

    Registered addresses and corresponding companies

    • 22 Ennismore Garden Mews, London, SW7 1HY

      IIF 8
  • Mr. Thomas Brook Holliday
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Littlecott Farm, Goatacre, Calne, Wiltshire, SN11 9HZ

      IIF 9 IIF 10

    • 12, St. Peters Grove, York, YO30 6AQ, England

      IIF 11
  • Holliday, Thomas Brook
    British stock broker

    Registered addresses and corresponding companies

    • 22 Ennismore Garden Mews, London, SW7 1HY

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    48 Redan Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,198,081 GBP2024-02-29
    Officer
    2023-08-14 ~ now
    IIF 5 - director → ME
  • 2
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    264,616 GBP2023-08-31
    Officer
    2003-03-01 ~ now
    IIF 1 - director → ME
  • 3
    Lower Littlecott Goatacre, Calne, Wiltshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    558,625 GBP2024-03-31
    Officer
    2014-10-09 ~ now
    IIF 3 - director → ME
  • 4
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,886,321 GBP2024-03-31
    Officer
    1997-12-16 ~ now
    IIF 4 - director → ME
  • 5
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    -80,665 GBP2024-10-31
    Officer
    2003-12-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    59 Glenthorne Road 59 Glenthorne Road, W6 0lj, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-03-26 ~ 2012-04-30
    IIF 2 - director → ME
  • 2
    26 Lime Grove, Shepherds Bush, London
    Corporate (4 parents)
    Equity (Company account)
    2,800 GBP2024-03-31
    Officer
    1998-02-27 ~ 1998-04-24
    IIF 8 - director → ME
  • 3
    SPEED 6691 LIMITED - 1999-01-21
    Lower Littlecott, Goatacre, Calne, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    884,781 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-01-07
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    DAWNAY HOLDINGS PLC - 2024-06-26
    L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
    16 Acfold Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,640,253 GBP2024-06-30
    Officer
    ~ 1997-04-02
    IIF 7 - director → ME
  • 5
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,886,321 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lower Littlecott Farm, Goatacre, Calne, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    -80,665 GBP2024-10-31
    Officer
    2003-10-08 ~ 2005-09-08
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.