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.
Holmes, Dean Warren
Holmes, Dean Warren
British builder born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
Holmes, Dean Warren
British company director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Dean Warren
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19a, Upper Northgate Street, Chester, CH1 4EE, England
Holmes, Dean Warren
British builder born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Mr Dean Warren Holmes
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Dean Warren Holmes
British born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, United Kingdom
Holmes, Dean
British builderRegistered addresses and corresponding companies
IIF 12 1, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
- 1 1 Abbots Quay, Monksferry, Birkenhead, EnglandCorporate (4 parents)Equity (Company account)36,730 GBP2024-03-31Officer
2018-01-24 ~ nowIIF 3 - director → ME - 2 1 Abbots Quay, Monks Ferry, Birkenhead, MerseysideDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)17 GBP2016-02-29Officer 2013-02-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 Queens Court, 65-67 Shrewsbury Road, Birkenhead, EnglandDissolved corporate (5 parents)Equity (Company account)0 GBP2021-01-31Officer 2020-10-23 ~ dissolvedIIF 4 - director → ME
- 4 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomCorporate (1 parent)Equity (Company account)5,443 GBP2024-03-31Officer 2018-03-14 ~ nowIIF 6 - director → MEPerson with significant control 2018-03-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 1 Abbots Quay, Monks Ferry, Birkenhead, MerseysideCorporate (1 parent)Equity (Company account)6,370 GBP2024-03-31Officer 2003-06-18 ~ 2023-04-27IIF 1 - director → ME 2003-06-18 ~ 2023-04-27IIF 12 - secretary → MEPerson with significant control 2016-07-01 ~ 2023-04-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 19a Upper Northgate Street, Chester, Cheshire, EnglandCorporate (3 parents)Equity (Company account)6,044 GBP2024-03-31Officer 2017-05-01 ~ 2020-07-09IIF 5 - director → MEPerson with significant control 2017-05-01 ~ 2020-07-09IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Abbots Quay, Monks Ferry, Birkenhead, Wirral, United KingdomCorporate (1 parent)Equity (Company account)5,443 GBP2024-03-31Person with significant control 2018-03-14 ~ 2018-03-14IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
