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
Individuals in focus
Mr James Michael Holder
Mr James Michael Holder
British born in December 1971Resident in England
Registered addresses and corresponding companiesJames Michael Holder
British born in December 1971Resident in England
Registered addresses and corresponding companiesMr James Michael Holder
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
Holder, James Michael
British director born in December 1971Resident in England
Registered addresses and corresponding companiesHolder, James Michael
British fashion designer born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 21 Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, United Kingdom
James Michael Holder
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolder, James Michael
British designer born in December 1971Resident in Uk
Registered addresses and corresponding companies
IIF 24 Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
Holder, James Michael
British director born in December 1971Resident in Uk
Registered addresses and corresponding companies
IIF 25 Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
Holder, James Michael
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolder, James Michael
born in December 1971Resident in Uk
Registered addresses and corresponding companies
IIF 29 Unit 60, The Runnings, Cheltenham, Gloucesteshire, GL51 9NW
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer
2022-06-10 ~ dissolvedIIF 17 - Director → ME - 2 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 16 - Director → ME
- 3 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 19 - Director → ME
- 4 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,153,099 GBP2022-01-31Officer 2017-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Equity (Company account)-9,298,046 GBP2020-07-31Officer 2018-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 17 Berkeley Mes 29 High Street, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2004-10-15 ~ dissolvedIIF 24 - Director → ME
- 7 Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2022-03-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-03-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8
L1NE LTD
- nowHOLDER DESIGN LIMITED - 2020-12-23 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)-382,337 GBP2023-12-31Officer 2016-05-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2021-02-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-02-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 18 - Director → ME
- 11 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 15 - Director → ME
- 13 3 Imperial Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Person with significant control 2023-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 13 - Director → ME
- 15 Delta Place, 27 Bath Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,936 GBP2018-09-30Officer 2017-09-28 ~ dissolvedIIF 21 - Director → ME
- 16 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-679,143 GBP2021-12-31Officer 2019-02-22 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 10 Hill View Road, Worcester, EnglandActive Corporate (2 parents)Person with significant control 2024-02-10 ~ 2025-01-31IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3 Imperial Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer 2023-11-24 ~ 2024-04-16IIF 26 - Director → MEPerson with significant control 2023-11-24 ~ 2024-04-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
SUPER G H LLP
- nowSUPERGROUP HOLDINGS LLP - 2010-01-11 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer 2009-10-01 ~ 2011-03-01IIF 29 - LLP Designated Member → ME - 4
SUPERDRY LIMITED
- nowSUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11SUPERGROUP PLC - 2018-01-08DKH CLOTHING PLC - 2010-01-11SUPERDRY PLC - 2025-08-11SUPERGROUP LIMITED - 2010-03-08 Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (5 parents, 7 offsprings)Officer 2010-02-03 ~ 2016-06-01IIF 25 - Director → ME - 5 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-679,143 GBP2021-12-31Person with significant control 2019-02-22 ~ 2019-05-08IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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