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.
Mr Simon Holt
Mr Simon Holt
British born in July 1963Resident in Australia
Registered addresses and corresponding companiesHolt, Simon
British born in July 1963Resident in Australia
Registered addresses and corresponding companiesHolt, Simon
British director born in July 1963Resident in Australia
Registered addresses and corresponding companies
IIF 6
Concorde House, 46 High Street, Hampton Hill, Middlesex, TW12 1PD, England
Mr Simon Holt
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
IIF 11 46, High Street, Hampton Hill, Middlesex, TW12 1PD, England
IIF 12 Concorde House, 46 High Street, Hampton Hill, TW12 1PD, United Kingdom
IIF 13 IIF 14 1, Billing Road, Northampton, Northamptonshire, NN1 5AL, England
IIF 15 Flat 2, 85 Petersham Road, Richmond, Surrey, TW10 6UT, United Kingdom
Holt, Simon
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Simon
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Simon
British recruitment director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)8 GBP2025-03-31Officer
2012-10-01 ~ nowIIF 17 - Director → ME - 2 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2013-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2013-12-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)572,698 GBP2024-03-31Officer 2008-04-01 ~ nowIIF 16 - Director → ME
- 5 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Hurst House, High Street, Ripley, SurreyDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2013-02-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)14,010 GBP2021-03-31Officer 2014-02-12 ~ dissolvedIIF 19 - Director → ME
- 8 Concorde House, 46 High Street, Hampton Hill, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10MILITARYMEDICALPERSONNEL LTD - 2007-04-04 Concorde House, 46 High Street, Hampton Hill, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11 Concorde House, 46 High Street, Hampton Hill, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)3,021 GBP2024-03-31Officer 2020-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o 46 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-903,844 GBP2024-10-31Officer 2018-07-16 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 13 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2013-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)572,698 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-01-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Concorde House, 46 High Street, Hampton Hill, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)3,021 GBP2024-03-31Officer 2020-11-19 ~ 2020-11-20IIF 6 - Director → MEPerson with significant control 2020-11-19 ~ 2020-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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