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.
Holder, Justin Piers Russell
- British born in February 1972Registered addresses and corresponding companies
Holder, Justin Piers Russell
- British director born in February 1972Registered addresses and corresponding companies
Holder, Justin Piers Russell
- British born in February 1972
Holder, Justin Piers Russell
Resident in England
Registered addresses and corresponding companiesDial House, Govett Avenue, Shepperton, TW17 8AG, England
IIF 7
- British born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 8Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 9Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 15
- British director born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Justin Piers Russell Holder
Resident in England
Registered addresses and corresponding companies - British director born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies22, Bunhill Row, London, EC1Y 8LP, England
IIF 22
- English director born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies3 & 4 St Clements Yard, St Clement St, Winchester, Hants, SO239DR, England
IIF 23
- United Kingdom born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 21 Bunhill Row, London, EC1Y 8LP
IIF 24
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in February 1972
Mr Justin Holder
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, England
IIF 26Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 2722, Bunhill Row, London, EC1Y 8LP, England
IIF 28Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 29Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- United Kingdom born in February 1972
Mr Justin Holder
Resident in England
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 34
- 1ACURIS RISK INTELLIGENCE LIMITED - nowC6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-02-18 ~ 2010-06-14IIF 24 - Director → ME
- 2
AML ADVISORY LTD
1048880222 Bunhill Row, London, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3
AML ANALYTICS LTD
07290924Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMLA GROUP LTD
13542746Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, EnglandActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5
AMLA T/AS AML ANALYTICS LTD
089054393 & 4 St Clements Yard, St Clement St, Winchester, Hants, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 23 - Director → ME - 6
APPLESHAW INVESTMENTS LTD
13523998Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 7
AUTHENTI-C8 LTD
0516629521 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-30 ~ dissolvedIIF 6 - Director → ME - 8Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-04-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-18 ~ 2023-10-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Thruxton Down House, Thruxton Down, Andover, EnglandDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 10
HYBO2 LTD
13238407Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
HYPERBARIC GUIDANCE GROUP LTD
13536361Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE - 12
IDENTITY INTELLIGENCE LIMITED
06569473Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (14 parents)Officer2020-11-17 ~ nowIIF 7 - Director → ME - 13INTELLIGENCE INFORMATION SYSTEMS LIMITED - now10 Queen Street Place, London, EnglandDissolved Corporate (10 parents)Officer2007-08-17 ~ 2010-02-01IIF 5 - Director → ME
- 14
IOWNMYID LTD
10854424Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15
LOMAXHALL LIMITED
03196731118 Kensington Church, Street, LondonActive Corporate (7 parents)Officer1997-04-01 ~ 2001-05-15IIF 2 - Director → ME - 16
MCDONELL NADEAU LTD
- 2021-07-21 13254213Thruxton Down House, Thruxton Down, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-09 ~ 2021-09-01IIF 26 - Ownership of shares – 75% or more → OE - 17
AML-C LTD
- 2024-12-05 14052169MCDONELL NADEAU TECHNOLOGY LTD
- 2022-06-15 14052169Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (2 parents)Officer2022-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-19 ~ 2022-05-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
SERAPH CRYSTALS LTD
13947965Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
THIRD SECTOR DATA LIMITED
06881678C/o Clink Limited 1 Victor Wharf, Clink Street, LondonDissolved Corporate (1 parent)Officer2009-04-20 ~ dissolvedIIF 4 - Director → ME - 20
VALI-D8 SOLUTIONS LIMITED
0593000621 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-08 ~ dissolvedIIF 3 - Director → ME - 21
WORM GROUP LIMITED
0433473765 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2001-12-05 ~ dissolvedIIF 1 - Director → ME
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