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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

Holt, Mark Stephen

    Related profiles found in government register
  • Holt, Mark Stephen
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Stephen Holt
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Mark Stephen
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Mark Stephen
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Mark Stephen
    British

    Registered addresses and corresponding companies
  • Mr Mark Stephen Holt
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    3HW PROPERTY LIMITED
    08105845
    Active Corporate (5 parents)
    Officer
    2012-06-14 ~ now
    IIF 9 - Director → ME
  • 2
    EAGLE SIGNS LIMITED
    00760468
    Active Corporate (7 parents)
    Person with significant control
    2022-08-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    HEALIUM HR LIMITED
    - now 04343902
    HEALIUM PROJECTS LIMITED
    - 2005-10-04 04343902
    JADE EMPLOYMENT LIMITED
    - 2002-01-30 04343902
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LEWINNICK COVE HOUSE MANAGEMENT LIMITED
    03976517
    Active Corporate (14 parents)
    Officer
    2003-08-27 ~ now
    IIF 1 - Director → ME
    2004-07-06 ~ now
    IIF 16 - Secretary → ME
  • 5
    MARK HOLT & CO HOLDINGS LIMITED
    08983552
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-04-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MARK HOLT & CO WEALTH MANAGEMENT LTD
    - now 04360079
    HEALIUM FINANCIAL MANAGEMENT LTD
    - 2011-01-20 04360079
    Dissolved Corporate (8 parents)
    Officer
    2002-01-24 ~ 2024-12-16
    IIF 11 - Director → ME
  • 7
    MARK HOLT & CO. LIMITED
    03354951 02787951
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1997-04-17 ~ now
    IIF 10 - Director → ME
  • 8
    MPNM LLP
    - now OC334265
    HEALIUM LLP
    - 2024-11-20 OC334265
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-22 ~ now
    IIF 15 - LLP Designated Member → ME
  • 9
    OLD BUILDING LIMITED
    - now 05191846 06817568
    ONLINE BACKUP SERVICES LIMITED
    - 2009-03-31 05191846 06817568
    LEXWAY LIMITED
    - 2005-06-27 05191846
    Dissolved Corporate (4 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PAYTEAM 2 LTD
    10928264 02787951
    Dissolved Corporate (4 parents)
    Officer
    2017-08-22 ~ dissolved
    IIF 2 - Director → ME
  • 11
    PAYTEAM LIMITED
    - now 02787951 10928264
    MARK HOLT & CO LIMITED
    - 1997-04-17 02787951 03354951
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    (before 1994-02-09) ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    SOMETHING DIFFERENT CONCEPTS AND SHOWS LIMITED
    11465413
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    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
  • 13
    UK P.M. LIMITED
    - now 05104974 04495848
    MARK HOLT & CO SPARE LTD.
    - 2005-05-10 05104974
    WESTCOUNTRY CRANE HOLDINGS LIMITED - 2004-08-03
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 6 - Director → ME
  • 14
    YOUR FINANCE PEOPLE LTD
    10941170
    Active Corporate (9 parents)
    Officer
    2017-08-31 ~ now
    IIF 14 - Director → ME
  • 15
    YOUR TAX PARTNERS LTD
    10928791
    Active Corporate (9 parents)
    Officer
    2017-08-23 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.