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

Holland, Mark John

    Related profiles found in government register
  • Holland, Mark John
    British car dealer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 1 IIF 2
  • Holland, Mark John
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 3

    • 300, Cemetery Road, Sheffield, S11 8FT, United Kingdom

      IIF 4

    • Dyson House, Farm, New Road Bradfield, Sheffield, South Yorkshire, S6 6HW, England

      IIF 5
  • Holland, Mark John
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Saltergate, Chesterfield, S40 1UL, United Kingdom

      IIF 6

    • Dyson House Farm, New Road, Low Bradfield, Sheffield, S6 6HW

      IIF 7

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, S Yorks, S9 1BW

      IIF 8
  • Holland, Mark John
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Waterside Place, Basin Square, Brimington Road, Chesterfield, Derbyshire, S41 7FH, United Kingdom

      IIF 9

    • 301 Ecclesall Road, Sheffield, S11 8NX, United Kingdom

      IIF 10

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 11
  • Holland, Mark John
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyson House Farm, New Road Lower Bradfield, Sheffield, S6 6HW

      IIF 12 IIF 13

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 14
  • Holland, John
    British car dealer born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Belgrave Road, Sheffield, South Yorkshire, S10 3LN, United Kingdom

      IIF 15
  • Holland, Mark John
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2-3 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW, England

      IIF 16
  • Holland, John
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 17
  • Mr Mark John Holland
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57-59, Saltergate, Chesterfield, S40 1UL, United Kingdom

      IIF 18

    • 3, Bradford Row, Lazarus Court, Doncaster, South Yorkshire, DN1 3NF, England

      IIF 19 IIF 20

    • Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

      IIF 21

    • Hawthorne House, Dark Lane, Birstall, Leeds, West Yorkshire, WF17 9LW

      IIF 22 IIF 23

    • 18, Stalker Walk, Sheffield, South Yorkshire, S11 8NF, United Kingdom

      IIF 24

    • 301, Ecclesall Road, Sheffield, S11 8NX, United Kingdom

      IIF 25

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Holland, John
    British engineering consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 29
  • Holland, Mark John
    British director

    Registered addresses and corresponding companies

    • Dyson House Farm, New Road, Low Bradfield, Sheffield, S6 6HW

      IIF 30 IIF 31
  • Mr John Holland
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, S9 1BW, United Kingdom

      IIF 32 IIF 33
  • Mr Mark John Holland
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 300, Cemetery Road, Sheffield, S11 8FT, United Kingdom

      IIF 34

    • Unit 2-3 Meadowhall Riverside, Meadowhall Road, Sheffield, S9 1BW, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    One Waterside Place Basin Square, Brimington Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,079,451 GBP2023-06-30
    Officer
    2017-01-05 ~ now
    IIF 9 - director → ME
  • 2
    Unit 2-3 Meadowhall Riverside, Meadowhall Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Bradford Row, Lazarus Court, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,073,346 GBP2023-06-30
    Person with significant control
    2017-06-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2010-11-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,655 GBP2019-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 2 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,400,268 GBP2023-08-31
    Officer
    2014-04-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Hawthorne House Dark Lane, Birstall, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -599,496 GBP2017-03-30
    Officer
    2004-04-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    24-26 Mansfield Road, Rotherham, England
    Corporate (2 parents)
    Officer
    2007-08-28 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 9
    3 Bradford Row, Lazarus Court, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    300 Cemetery Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    109,213 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    Hawthorne House, Dark Lane, Birstall, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 12
    Hawthorne House Dark Lane, Birstall, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 13
    Pendragon House 65 London Road, St. Albans, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    28,038 GBP2024-06-25
    Officer
    2017-03-30 ~ now
    IIF 29 - director → ME
  • 14
    OVERFINCH SOUTH LIMITED - 2011-02-17
    The Granaries, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - director → ME
  • 15
    Ground Floor Offices,riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -54,245 GBP2022-11-30
    Officer
    2019-11-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    One Waterside Place Basin Square, Brimington Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,908 GBP2023-06-30
    Officer
    2017-07-25 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    PMD 16 LIMITED - 2016-04-08
    INNOMINATE BARS LIMITED - 2016-04-07
    Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -21,596 GBP2022-09-30
    Officer
    2016-03-21 ~ 2021-08-26
    IIF 10 - director → ME
    Person with significant control
    2018-09-28 ~ 2020-07-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,400,268 GBP2023-08-31
    Officer
    2013-06-17 ~ 2021-10-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    24-26 Mansfield Road, Rotherham, England
    Corporate (2 parents)
    Officer
    2007-08-28 ~ 2017-03-30
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    KAMALI LIMITED - 2002-03-13
    24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,899 GBP2023-12-31
    Officer
    2004-05-27 ~ 2006-02-15
    IIF 30 - secretary → ME
  • 5
    Unit 1 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-20 ~ 2011-11-03
    IIF 31 - secretary → ME
  • 6
    Clough Bank House, Edmund Road, Sheffield, England
    Corporate (2 parents)
    Officer
    2002-06-09 ~ 2015-12-01
    IIF 8 - director → ME
  • 7
    One Waterside Place Basin Square, Brimington Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,093,908 GBP2023-06-30
    Person with significant control
    2017-07-25 ~ 2017-08-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.