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, David Matthew
Holmes, David Matthew
British managing director born in September 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
2, Eastbank, Strathfoyle, Londonderry, BT47 6UW, Northern Ireland
Holmes, David Matthew, Mr.
British health & safety consultant born in September 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 2 Eastbank, Strathfoyle, Londondery, BT47 6UW
Mr David Matthew Holmes
British born in September 1949Resident in Northern Ireland
Registered addresses and corresponding companiesHolmes, David Matthew, Mr.
British Registered addresses and corresponding companies
IIF 5 2 Eastbank, Strathfoyle, Londonderry, BT47 6UW
Holmes, Matthew David
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Victoria Square, Droitwich, WR9 8DS, England
Holmes, Matthew David
British banking born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Chelsea Drive, Birmingham, B74 4UG, England
Holmes, Matthew David
British consultant born in May 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Holmes, Matthew David
British born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5 Town Hall Street, Town Hall Street, Grimsby, Lincolnshire, DN31 1HN, England
Mr Matthew David Holmes
British born in May 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew David Holmes
British born in July 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 5 Town Hall Street, Town Hall Street, Grimsby, Lincolnshire, DN31 1HN, England
- 1 14 Victoria Square, Droitwich, EnglandActive Corporate (2 parents)Officer
2025-04-25 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Eastbank, Strathfoyle, LondonderryDissolved Corporate (1 parent)Equity (Company account)10,135 GBP2020-04-30Officer 2005-11-30 ~ dissolvedIIF 2 - Director → ME 2005-11-30 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 5 Town Hall Street, Grimsby, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)-17,117 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 60 Hinckley Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)394 GBP2018-11-30Officer 2016-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 14 Victoria Square, Droitwich, EnglandActive Corporate (2 parents)Officer 2025-05-22 ~ 2025-07-09IIF 8 - Director → ME
- 2 11 Magdalen Close, Lower Quinton, Stratford-upon-avon, EnglandActive Corporate (1 parent)Equity (Company account)48,455 GBP2024-03-31Officer 2011-08-08 ~ 2022-05-16IIF 1 - Director → MEPerson with significant control 2022-04-08 ~ 2023-02-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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