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
parent relation
Individuals in focus

Holmes, Mark

    Related profiles found in government register
  • Holmes, Mark
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 1
  • Holmes, Mark
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 6, The Stocks, Cosgrove, Milton Keynes, MK19 7JD, England

      IIF 2
  • Holmes, Mark
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 3
  • Holmes, Mark Charles
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, United Kingdom

      IIF 4
  • Holmes, Mark Charles
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR

      IIF 5
  • Holmes, Mark Charles
    British managing director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, United Kingdom

      IIF 6
  • Mr Mark Holmes
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 7
  • Mr Mark Holmes
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR

      IIF 8
  • Mr Mark Charles Holmes
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Windover House, St. Ann Street, Salisbury, SP1 2DR, United Kingdom

      IIF 9 IIF 10
  • Holmes, Mark Charles
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Victoria Road, Fordingbridge, Hampshire, SP6 1DD, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    LONDON HOUSE SERVICES (FORDINGBRIDGE) LIMITED - 2015-10-06
    Windover House, St. Ann Street, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    -26,951 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Windover House, St. Ann Street, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,161 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    6 The Stocks, Cosgrove, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 5
    Windover House, St. Ann Street, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    PAYLOCK UK LIMITED - 2018-04-10
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,117 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    TANAGRA HAIR TECHNOLOGY (UK) LIMITED - 2007-01-12
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.