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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, Craig Alexander

    Related profiles found in government register
  • Holmes, Craig Alexander
    British

    Registered addresses and corresponding companies

    • 2 Rosevale Park, Dunmurry, Belfast, BT17 9LJ

      IIF 1

    • 2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ

      IIF 2 IIF 3

    • 2 Rosevale Park, Drumbeg, County Down, BT17 9LJ

      IIF 4
  • Holmes, Craig Alexander

    Registered addresses and corresponding companies

    • Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB

      IIF 5
  • Holmes, Craig
    British

    Registered addresses and corresponding companies

    • 78a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland

      IIF 6 IIF 7
  • Holmes, Craig Alexander
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Park Place, Kirkcaldy, KY1 1XL, Scotland

      IIF 8

    • 27, Fleming Drive, Kirkcaldy, KY2 6SL, Scotland

      IIF 9

    • 27, Fleming Drive, Kirkcaldy, KY2 6SL, United Kingdom

      IIF 10
  • Holmes, Craig Alexander
    British property investor born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Nicol Street, Kirkcaldy, KY1 1NY

      IIF 11
  • Holmes, Craig Alexander
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 12
  • Holmes, Craig

    Registered addresses and corresponding companies

    • 2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ

      IIF 13
  • Holmes, Craig Alexander
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom

      IIF 14

    • 9, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland

      IIF 15

    • 9, Deramore Park South, Belfast, BT9 5JY, Northern Ireland

      IIF 16 IIF 17
  • Holmes, Craig Alexander
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 18
  • Holmes, Craig Alexander
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH

      IIF 19
  • Holmes, Craig Alexander
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Brerton Crescent, Belfast, BT8 6QD, Northern Ireland

      IIF 20

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, United Kingdom

      IIF 21
  • Holmes, Craig Alexander
    born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Donegall Square West, Belfast, Co. Antrim, BT1 6JH

      IIF 22

    • 7, Donegall Square West, Belfast, Co.antrim, BT1 6JH

      IIF 23 IIF 24 IIF 25

    • Suite 403, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom

      IIF 26
  • Holmes, Craig Alexander
    British chartered accountant born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Rosewave Pk, Drumbeg, Belfast, BT17 9LJ

      IIF 27
  • Holmes, Craig Alexander
    British director born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Rosevale Park, Drumbeg, BT17 9WJ

      IIF 28

    • 78a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland

      IIF 29 IIF 30

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 31 IIF 32

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH

      IIF 33

    • 2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ

      IIF 34 IIF 35 IIF 36

    • 2 Rosevale Park, Drumgeg, County Down, BT17 9LJ

      IIF 38
  • Holmes, Craig Alexander
    British investment manager born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Rosevale Park, Drumbeg, BT17 9LJ

      IIF 39
  • Holmes, Craig Alexander
    British secretary and director born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB

      IIF 40
  • Holmes, Craig Alexander
    British venture capitalist born in January 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ

      IIF 41
  • Mr Craig Alexander Holmes
    British born in May 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Nicol Street, Kirkcaldy, KY1 1NY

      IIF 42

    • 2, Park Place, Kirkcaldy, KY1 1XL, Scotland

      IIF 43

    • 27, Fleming Drive, Kirkcaldy, Fife, KY2 6SL, Scotland

      IIF 44

    • 27, Fleming Drive, Kirkcaldy, KY2 6SL, Scotland

      IIF 45

    • 27, Fleming Drive, Kirkcaldy, KY2 6SL, United Kingdom

      IIF 46
  • Mr Craig Alexander Holmes
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom

      IIF 47

    • 9, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland

      IIF 48

    • 9, Deramore Park South, Belfast, BT9 5JY, Northern Ireland

      IIF 49 IIF 50

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 51

    • Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 2
    MOYNE SHELF COMPANY (NO. 227) LIMITED - 2009-09-07
    21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 36 - Director → ME
    2008-11-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    HDS (NI) LIMITED - 2011-07-27
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ dissolved
    IIF 40 - Director → ME
    2006-11-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    15 Nicol Street, Kirkcaldy
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,351 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    161-163 Upper Lisburn Road Finaghy, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    27 Fleming Drive, Kirkcaldy, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,559 GBP2024-08-31
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    27 Fleming Drive, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,713 GBP2024-09-30
    Officer
    2016-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,589 GBP2018-03-31
    Officer
    2014-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 9
    2 Park Place, Kirkcaldy, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HORWOOD & HOLMES CORPORATE FINANCE LLP - 2013-02-12
    Suite 403 Scottish Provident Building, 7 Donegall Square West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 11
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 12
    CHAMBERS COACH HIRE LIMITED - 2010-10-26
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 37 - Director → ME
    2008-11-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    562 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2022-06-21 ~ now
    IIF 16 - Director → ME
  • 15
    HNH CAPITAL PARTNERS LIMITED - 2022-11-23
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,362 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 15 - Director → ME
  • 16
    Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,861 GBP2020-09-30
    Officer
    2018-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    BLACKCUBE DEVELOPMENTS LLP - 2012-01-16
    BLACKCUBE OPPORTUNITIES LLP - 2011-09-20
    146 High Street, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2011-12-06
    IIF 23 - LLP Designated Member → ME
  • 2
    HNH HUMAN CAPITAL LLP - 2020-05-20
    HNH EGNARO LLP - 2014-08-29
    HNH ENGARO LLP - 2014-07-29
    8th Floor 11-13 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    245,937 GBP2022-03-31
    Officer
    2014-07-21 ~ 2020-05-13
    IIF 12 - LLP Designated Member → ME
  • 3
    BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
    BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05
    BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12
    BLACKCUBE PARTNERS LLP - 2012-11-19
    10 High Street, Holywood, County Down
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2011-11-18
    IIF 25 - LLP Designated Member → ME
  • 4
    BLACKCUBE WEALTH MANAGEMENT LLP - 2012-05-17
    1st Floor The Warehouse, 7 James Street South, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ 2011-11-18
    IIF 24 - LLP Designated Member → ME
  • 5
    SARCON (NO. 91) LIMITED - 2001-05-16
    5 Dorchester Park, Lisburn, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    627,342 GBP2024-03-31
    Officer
    2006-03-22 ~ 2011-03-29
    IIF 27 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO.281) LIMITED - 2012-09-19
    3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ 2011-01-31
    IIF 30 - Director → ME
    2010-10-14 ~ 2011-01-31
    IIF 7 - Secretary → ME
  • 7
    MOYNE SHELF COMPANY (NO. 227) LIMITED - 2009-09-07
    21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-05-20
    IIF 1 - Secretary → ME
  • 8
    NORTH ANTRIM COACH HIRE LIMITED - 2010-10-15
    MOYNE SHELF COMPANY (NO. 280) LIMITED - 2010-10-14
    3a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern Ireland
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2011-03-29
    IIF 29 - Director → ME
    2010-09-30 ~ 2011-03-29
    IIF 6 - Secretary → ME
  • 9
    15 Nicol Street, Kirkcaldy
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,351 GBP2023-10-31
    Officer
    2011-04-19 ~ 2018-08-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENTERPRISE EQUITY (NI) LIMITED - 2005-09-15
    5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-31 ~ 2011-01-31
    IIF 35 - Director → ME
  • 11
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,617,721 GBP2025-03-31
    Officer
    2013-04-02 ~ 2022-03-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-04
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2000-08-07
    17 Heron Road, Belfast
    Active Corporate (4 parents)
    Officer
    2005-05-27 ~ 2011-01-24
    IIF 39 - Director → ME
  • 13
    EDGE RUGBY MANAGEMENT LIMITED - 2022-12-29
    38 Brerton Crescent, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -40,807 GBP2024-05-31
    Officer
    2022-11-16 ~ 2024-01-11
    IIF 20 - Director → ME
  • 14
    NIWRIR LIMITED - 2013-04-29
    BLACKCUBE PRIVATE LTD - 2013-03-21
    NIWRIR LTD - 2013-03-05
    BLACKCUBE PRIVATE LTD - 2013-01-29
    1st Floor The Warehouse, 7 James Street South, Belfast
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-29 ~ 2011-11-18
    IIF 33 - Director → ME
  • 15
    The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    2,762,408 GBP2024-12-31
    Officer
    2008-07-11 ~ 2009-12-18
    IIF 41 - Director → ME
  • 16
    CHAMBERS COACH HIRE LIMITED - 2010-10-26
    Wyncroft, 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ 2009-07-10
    IIF 38 - Director → ME
    2007-01-31 ~ 2008-05-20
    IIF 4 - Secretary → ME
    IIF 13 - Secretary → ME
  • 17
    Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2022-06-21 ~ 2023-08-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    HNH CAPITAL PARTNERS LIMITED - 2022-11-23
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,362 GBP2024-03-31
    Person with significant control
    2022-01-17 ~ 2023-08-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 19
    REDBRAE INVESTMENTS LLP - 2013-07-05
    BLACKCUBE DIGITAL LLP - 2012-05-17
    BLACKCUBE ASSET MANAGEMENT LLP - 2011-08-19
    56 Paisleys Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2011-12-06
    IIF 22 - LLP Designated Member → ME
  • 20
    MOYNE SHELF COMPANY (NO. 196) LIMITED - 2006-08-10
    25 Carrowreagh Business Park, Carrowreagh Road, Dundonald
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2012-03-13
    IIF 34 - Director → ME
  • 21
    SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
    25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
    Active Corporate (9 parents)
    Equity (Company account)
    4,470,702 GBP2024-12-31
    Officer
    2005-11-08 ~ 2012-03-13
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.