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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Holt

    Related profiles found in government register
  • Mr Stephen Holt
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spicer Hall, Buxton Road, Chingford, E4 7DP, United Kingdom

      IIF 1
  • Holt, Stephen
    British technical architect born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Spicer Hall, Buxton Road, Chingford, E4 7DP, United Kingdom

      IIF 2
  • Mr Stephen Holt
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU, England

      IIF 3
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 4
  • Mr Stephen James Holt
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Holt, Stephen
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 501 Coptain House, Eastfields Avenue, London, SW18 1JX, United Kingdom

      IIF 8
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Holt, Stephen
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 10
  • Holt, Stephen James
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 11
  • Holt, Stephen James
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13, The Ridgeway, Bracknell, RG12 9QU, England

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Holt, Stephen James
    British it consultant born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dunmow Hill, Fleet, GU51 3AN, England

      IIF 14
  • Holt, Stephen
    British born in May 1978

    Resident in Gb

    Registered addresses and corresponding companies
    • Apartment 1, Ryan Court, 152 162 London Road, Romford, Essex, RM7 9QP, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 9
  • 1
    BLUESHIFT DEVOPS LTD
    11381984
    1 Spicer Hall, Buxton Road, Chingford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CYBERFLOW LIMITED
    12263001
    13 The Ridgeway, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    HELION LIMITED
    07072050
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 4
    IG CYBER LIMITED
    - now 10091504
    STADIA SYSTEMS LTD
    - 2017-01-10 10091504
    13 The Ridgeway, Bracknell, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 12 - Director → ME
    2017-03-13 ~ 2019-03-08
    IIF 8 - Director → ME
    Person with significant control
    2017-01-06 ~ 2019-10-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    IG DATALYTICS LTD
    - now 09015355
    INFINITY GATE LIMITED
    - 2018-03-05 09015355
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    INFINITY POINT LTD
    12278078
    4385, 12278078 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    INNER SECURITY CONSULTING LIMITED - now
    TIER 2 SECURITY LIMITED - 2016-04-18
    HELION CLOUD SOLUTIONS LIMITED
    - 2015-06-16 09468882
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ 2015-06-15
    IIF 9 - Director → ME
  • 8
    MOKRAN DESIGNS LTD
    07040255
    Suite 72, Cariocca Business Park, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 9
    OBSIDIAN DEFENCE LIMITED
    12932436
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.