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 Adrian Peter Holles
- British born in September 1971
Mr Adrian Peter Holles
Resident in United Kingdom
Registered addresses and corresponding companies6/10 George Street, George Street, Wolverhampton, WV2 4DN, England
IIF 1
- British born in November 1971
Mr Adrian Peter Holles
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Holles, Adrian Peter
Resident in United Kingdom
Registered addresses and corresponding companies6/10 George Street, George Street, Wolverhampton, WV2 4DN, England
IIF 4
- British born in November 1971
Mr Adrian Holles
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companiesSuite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain
IIF 102, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England
IIF 119 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 129, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England
IIF 13 IIF 14 IIF 1546b Mancroft Road, Tettenhall, West Midlands, WV6 8RP
IIF 164 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England
IIF 22 IIF 2323, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN
IIF 2423, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)253a, Castlecroft Road, Wolverhampton, WV3 8NA, England
IIF 308, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom
IIF 31Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England
IIF 32
- British chartered accountant born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companiesWolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB
IIF 33
- British director born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companies9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 34
- British born in November 1971Registered addresses and corresponding companies
Holles, Adrian Peter
- British born in November 1971
Holles, Adrian
Resident in England
Registered addresses and corresponding companiesUnit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom
IIF 389 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom
IIF 39 IIF 403 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
IIF 419 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 42
- British Registered addresses and corresponding companies
Holles, Adrian Peter
46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP
IIF 43
- 1
ACCIFA FINANCIAL SOLUTIONS LIMITED
05457727Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 16 - Director → ME - 2
ALACRITY DB LIMITED
088414769 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (6 parents)Person with significant control2022-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
ALACRITY INVESTMENTS DB LIMITED
090518329 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Person with significant control2022-04-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4BODY SHOCK LIMITED - now
VISUAL CHANGE INTERNATIONAL LIMITED
- 1998-02-19 03465862Wallace House, 20 Birmingham Road, Walsall, West MidlandsActive Corporate (10 parents)Officer1997-11-14 ~ 1997-11-21IIF 37 - Director → ME - 5
CORE CLINICS ONLINE LIMITED
- 2020-03-31 125378119 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ 2021-07-12IIF 11 - Director → MEPerson with significant control2020-03-30 ~ 2021-07-12IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
- 7
EASTSIDE GROUP LTD
1079600354 Poland St, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2021-12-21 ~ 2024-01-11IIF 38 - Director → ME - 8
FD FOR OMB LIMITED
0914851623 Davenport Road Tettenhall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2014-07-25 ~ dissolvedIIF 22 - Director → ME - 9
GLOBAL CONTRACTOR SEARCH LIMITED
081809623120 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 27 - Director → ME - 10FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10The Old Bank, 205-207 High Street, Cottenham, Cambridge, EnglandDissolved Corporate (8 parents)Officer2011-04-04 ~ 2015-01-31IIF 24 - Director → ME
- 11
GLOBAL PROJECT SEARCH LIMITED
07783969Leasemaster House, 106 Carver Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ 2015-01-31IIF 25 - Director → ME - 12
GULLANE & CO LIMITED
0924613923 Davenport Road Tettenhall, WolverhamptonDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 10 - Director → ME - 13
LEADERSHIP SERVICES LTD
0693303920 Birmingham Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 26 - Director → ME - 14MCA BRESLINS BANBURY LTD - 2013-09-10BRESLINS BANBURY LIMITED - 2008-02-19BRESLIN BANBURY LIMITED - 2007-03-16WEST BAR SYSTEMS LIMITED - 2003-07-06The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (15 parents)Officer2018-07-16 ~ 2020-11-01IIF 17 - Director → ME
- 15The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2015-10-14 ~ 2020-11-01IIF 19 - Director → ME
- 16MCA BRESLINS LEAMINGTON LTD - 2013-09-10BRESLINS LEAMINGTON LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents)Officer2015-01-01 ~ 2020-11-01IIF 21 - Director → ME
- 17MCA BRESLINS HOLDINGS LTD - 2013-09-10BRESLINS HOLDINGS LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-09-22 ~ 2020-11-01IIF 20 - Director → ME
- 18
- 19
OLD WULFRUNIANS FOOTBALL CLUB LIMITED
108975546/10 George Street George Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
PEPROMENE HOLDINGS LIMITED
08175960Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2012-08-10 ~ 2015-01-31IIF 28 - Director → ME - 22
POLESTAR FUNDING SOLUTIONS LIMITED
089070909 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2014-06-10 ~ nowIIF 12 - Director → ME - 23
POLESTAR PERFORMANCE LIMITED
0740536223 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2010-10-12 ~ dissolvedIIF 29 - Director → ME - 24BONACC LIMITED - 2020-10-269 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (8 parents)Officer2020-11-03 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-09 ~ 2025-08-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
- 26
TAG ACCOUNTANTS GROUP LIMITED
144285658 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-10-19 ~ nowIIF 31 - Director → ME - 27
TAG ACCOUNTANTS HOLDINGS LIMITED
144233909, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-17 ~ 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 - 28
TAG ACCOUNTANTS LTD
099100839 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 42 - Director → ME - 29
TAG COMMUNITY CIC
136481669 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2024-05-24 ~ dissolvedIIF 34 - Director → ME - 30
TAG FEE PROTECTION LTD
157835129 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (4 parents)Officer2024-06-17 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TAG FUTURE GROUP LTD
152326729 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (3 parents)Officer2023-10-24 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-24 ~ 2024-04-29IIF 6 - Right to appoint or remove directors → OE - 32
TAG WEALTH MANAGEMENT LTD
118079009 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Officer2024-05-24 ~ dissolvedIIF 13 - Director → ME - 33
THE ALLEN GROUP LTD
099102809 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (5 parents, 8 offsprings)Officer2022-08-18 ~ nowIIF 23 - Director → ME - 34
UNITY ASSOCIATES LIMITED
05726376Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2007-01-03 ~ 2007-04-01IIF 35 - Director → ME2007-01-03 ~ 2007-04-01IIF 43 - Secretary → ME - 35
- 36
XOSPHERE LTD
112294174 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 18 - Director → ME
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