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
Cipher House Stephenson Close, East Portway Industrial Estate, Andover, Hampshire, SP10 3RT
IIF 1 IIF 2 IIF 3 (more)(less)C/o Clink Limited, 1 Victor Wharf, Clink Street, London, SE1 9DW
IIF 6
- 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, England
IIF 8Thruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 9Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 12Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in February 1972
Holder, Justin Piers Russell
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1972
Mr Justin Piers Russell Holder
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies22, Bunhill Row, London, EC1Y 8LP, England
IIF 21
- English 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 22
- 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 23
- 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 24
- 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 25Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 2622, Bunhill Row, London, EC1Y 8LP, England
IIF 27Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 28Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in United Arab Emirates
Registered addresses and corresponding companiesNorman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 33
- 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 23 - Director → ME
- 2
AML ADVISORY LTD
1048880222 Bunhill Row, London, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 27 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 12 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 28 - 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 22 - Director → ME - 6
APPLESHAW INVESTMENTS LTD
13523998Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2021-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
AUTHENTI-C8 LTD
05166295Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-21 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control21 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (6 parents)Officer2004-06-30 ~ dissolvedIIF 5 - Director → ME - 8Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (5 parents)Officer2019-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-18 ~ 2023-10-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-01 ~ nowIIF 20 - 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 10 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 26 - 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 13 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
HYPERBARIC GUIDANCE GROUP LTD
13536361Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2021-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 31 - 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 4 - Director → ME
- 14
IOWNMYID LTD
10854424Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2017-07-06 ~ nowIIF 9 - 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 8 - Director → MEPerson with significant control2021-03-09 ~ 2021-09-01IIF 25 - 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 15 - Director → MEPerson with significant control2022-04-19 ~ 2022-05-11IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 18
SERAPH CRYSTALS LTD
13947965Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 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 6 - 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
04334737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-07 during the appointment or period of control
Dissolved on 2010-05-08 during the appointment or period of control65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2001-12-05 ~ dissolvedIIF 1 - Director → ME
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