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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 Adrian Peter Holles

    Related profiles found in government register
  • Mr Adrian Peter Holles
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/10 George Street, George Street, Wolverhampton, WV2 4DN, England

      IIF 1
  • Mr Adrian Peter Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 2

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 3
  • Holles, Adrian Peter
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/10 George Street, George Street, Wolverhampton, WV2 4DN, England

      IIF 4
  • Mr Adrian Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 5 IIF 6

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 7

    • 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 8 IIF 9
  • Holles, Adrian Peter
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 10

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 11

    • 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 12 IIF 13 IIF 14

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 15

    • 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 16

    • 253a, Castlecroft Road, Wolverhampton, WV3 8NA, England

      IIF 17

    • 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 18
  • Holles, Adrian Peter
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 19
  • Holles, Adrian Peter
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain

      IIF 20

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 21 IIF 22

    • 23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 23

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 24 IIF 25

    • Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB

      IIF 26
  • Holles, Adrian Peter
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 27
  • Holles, Adrian Peter
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 28

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 29 IIF 30

    • 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN

      IIF 31

    • Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England

      IIF 32
  • Holles, Adrian Peter
    British director born in November 1971

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 33

    • 158 Hawkswell Drive, Willenhall, West Midlands, WV13 3EN

      IIF 34
  • Holles, Adrian
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom

      IIF 35

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 36 IIF 37

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 38

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 39
  • Holles, Adrian Peter
    British director

    Registered addresses and corresponding companies

    • 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 40
child relation
Offspring entities and appointments 33
  • 1
    ALACRITY DB LIMITED
    08841476
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    ALACRITY INVESTMENTS DB LIMITED
    09051832
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    BODY SHOCK LIMITED - now
    VISUAL CHANGE INTERNATIONAL LIMITED
    - 1998-02-19 03465862
    Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    1997-11-14 ~ 1997-11-21
    IIF 34 - Director → ME
  • 4
    CLINICS ONLINE LTD.
    - now 12537811
    CORE CLINICS ONLINE LIMITED
    - 2020-03-31 12537811
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2021-07-12
    IIF 10 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-07-12
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EASTSIDE GROUP LTD
    10796003
    54 Poland St, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-21 ~ 2024-01-11
    IIF 35 - Director → ME
  • 6
    FD FOR OMB LIMITED
    09148516
    23 Davenport Road Tettenhall, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 7
    GLOBAL CONTRACTOR SEARCH LIMITED
    08180962
    3120 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 25 - Director → ME
  • 8
    GLOBAL PROJECT PARTNERS LTD.
    - now 06557435 06559608... (more)
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ 2015-01-31
    IIF 31 - Director → ME
  • 9
    GLOBAL PROJECT SEARCH LIMITED
    07783969
    Leasemaster House, 106 Carver Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 24 - Director → ME
  • 10
    GULLANE & CO LIMITED
    09246139
    23 Davenport Road Tettenhall, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 11
    MCA BANBURY LTD
    - now 03568663
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2018-07-16 ~ 2020-11-01
    IIF 21 - Director → ME
  • 12
    MCA BUSINESS HOLDINGS LTD
    - now 09823039 06345194
    MCA BUSINESS SERVICES LTD
    - 2017-03-16 09823039 06345194... (more)
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-10-14 ~ 2020-11-01
    IIF 15 - Director → ME
  • 13
    MCA BUSINESS LTD
    - now 06149494 08582950... (more)
    MCA LEAMINGTON LTD
    - 2017-03-02 06149494 08582950
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2020-11-01
    IIF 30 - Director → ME
  • 14
    MCA BUSINESS SERVICES LTD
    - now 06345194 09823039... (more)
    MCA COX LTD
    - 2017-03-17 06345194 10704412... (more)
    MCA BUSINESS HOLDINGS LTD
    - 2017-03-15 06345194 09823039
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-09-22 ~ 2020-11-01
    IIF 29 - Director → ME
  • 15
    OLD WULFRUNIANS CLUB LIMITED
    02320745
    253a Castlecroft Road, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2019-03-04 ~ now
    IIF 17 - Director → ME
  • 16
    OLD WULFRUNIANS FOOTBALL CLUB LIMITED
    10897554
    6/10 George Street George Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PAYROLLZONE LTD
    - now 13100347
    MYPAYROLLZONE LTD
    - 2023-06-12 13100347
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 18
    PEPROMENE HOLDINGS LIMITED
    08175960
    Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 27 - Director → ME
  • 19
    POLESTAR FUNDING SOLUTIONS LIMITED
    08907090
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 11 - Director → ME
  • 20
    POLESTAR PERFORMANCE LIMITED
    07405362
    23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    PORTFOLIO ACCOUNTANTS LTD
    - now 06775982
    BONACC LIMITED - 2020-10-26
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2020-11-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PURE DORMANT LIMITED
    - now 06842775 08446880
    PURE WEDDING RINGS LIMITED
    - 2013-04-04 06842775 08446880
    80 Forest Road, Oldbury, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 23
    TAG ACCOUNTANTS GROUP LIMITED
    14428565
    8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 18 - Director → ME
  • 24
    TAG ACCOUNTANTS HOLDINGS LIMITED
    14423390
    9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TAG ACCOUNTANTS LTD
    09910083
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 39 - Director → ME
  • 26
    TAG COMMUNITY CIC
    13648166
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 27
    TAG FEE PROTECTION LTD
    15783512
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    TAG FUTURE GROUP LTD
    15232672
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-04-29
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    TAG WEALTH MANAGEMENT LTD
    11807900
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 12 - Director → ME
  • 30
    THE ALLEN GROUP LTD
    09910280
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 16 - Director → ME
  • 31
    UNITY ASSOCIATES LIMITED
    05726376
    Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2007-04-01
    IIF 33 - Director → ME
    2007-01-03 ~ 2007-04-01
    IIF 40 - Secretary → ME
  • 32
    WOLVERHAMPTON GRAMMAR SCHOOL LIMITED
    06610261 08783345
    Wolverhampton Grammar School, Compton Road, Wolverhampton
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2021-10-22 ~ 2025-10-17
    IIF 26 - Director → ME
  • 33
    XOSPHERE LTD
    11229417
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.