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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Mark Anthony

    Related profiles found in government register
  • Holland, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 1

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 2
  • Holland, Mark Anthony
    British company director

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 3
  • Holland, Mark Anthony
    British director

    Registered addresses and corresponding companies

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 4 IIF 5
  • Holland, Mark Anthony

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 6

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 7

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 8 IIF 9
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, United Kingdom

      IIF 10
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 11

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 12

    • Lantern House, No 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG

      IIF 13 IIF 14 IIF 15

    • Lantern House, No. 4 The Byres, Moreton In Marsh, Gloucestershire, GL56 9NG, England

      IIF 16

    • Lantern House, 4 The Byres, Todenham, Moreton-in-marsh, Gloucestershire, GL56 9NG, United Kingdom

      IIF 17
  • Holland, Mark

    Registered addresses and corresponding companies

    • Victoria House, Churchill Road Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 18
  • Holland, Mark Anthony
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 19

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 20 IIF 21 IIF 22

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 24 IIF 25

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Holland, Mark Anthony
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 29

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG

      IIF 30

    • Victoria House, Churchill Road, Cheltenham, GL53 7EG, England

      IIF 31 IIF 32 IIF 33

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, GL53 7EG, England

      IIF 34 IIF 35 IIF 36

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos, GL53 7EG

      IIF 37

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 38 IIF 39

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 40 IIF 41 IIF 42

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 52
  • Holland, Mark Anthony
    British property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 53
  • Holland, Mark Anthony
    British self employed born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 54
  • Mark, Anthony Holland
    British company director born in December 1969

    Registered addresses and corresponding companies

    • Churchill House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG

      IIF 55
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cleeve Hill, Cheltenham, GL52 3PX, United Kingdom

      IIF 56

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 57

    • Victoria House, Churchill Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7EG, England

      IIF 58
  • Mr Mark Anthony Holland
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    1-5 Kew Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 30 - director → ME
  • 2
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2023-03-14 ~ now
    IIF 34 - director → ME
  • 3
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 46 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 37 - director → ME
  • 5
    Apartment 3, 5 Royal Parade, Cheltenham, Glos
    Corporate (5 parents)
    Equity (Company account)
    7,560 GBP2024-06-30
    Officer
    2021-11-24 ~ now
    IIF 19 - director → ME
  • 6
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Officer
    2018-10-09 ~ now
    IIF 27 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 17 - director → ME
  • 8
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 49 - director → ME
  • 9
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 28 - director → ME
  • 11
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 32 - director → ME
  • 12
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 22 - director → ME
  • 13
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 33 - director → ME
  • 14
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 12 - director → ME
    2011-02-08 ~ dissolved
    IIF 18 - secretary → ME
  • 15
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 23 - director → ME
  • 16
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Officer
    2015-12-31 ~ now
    IIF 42 - director → ME
  • 17
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 31 - director → ME
  • 18
    BOO HOMES (LECKHAMPTON ROAD) LIMITED - 2025-02-18
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,900 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 43 - director → ME
  • 19
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 21 - director → ME
  • 20
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 21 offsprings)
    Profit/Loss (Company account)
    629,842 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-05-18 ~ now
    IIF 24 - director → ME
    2000-05-18 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 47 - director → ME
  • 23
    14 Victoria Square, Droitwich Spa
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,027 GBP2017-04-30
    Officer
    2018-03-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    14 Victoria Square, Droitwich Spa, Worcestershire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-18 ~ now
    IIF 11 - director → ME
  • 25
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    96,654 GBP2024-04-30
    Officer
    2022-10-14 ~ now
    IIF 36 - director → ME
  • 26
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-09-02 ~ dissolved
    IIF 40 - director → ME
  • 27
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 50 - director → ME
  • 28
    22/28 ALBION STREET LIMITED - 2024-02-20
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,243,564 GBP2024-03-31
    Officer
    2019-05-31 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,290 GBP2023-12-31
    Officer
    2008-04-04 ~ now
    IIF 25 - director → ME
    2008-04-04 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    HOLLAND ELECTRICAL SERVICES LIMITED - 2002-09-13
    Churchill House, Churchill Road Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1996-12-13 ~ dissolved
    IIF 14 - director → ME
    2002-12-10 ~ dissolved
    IIF 5 - secretary → ME
  • 31
    MARK HOLLAND GROUP LIMITED - 2021-08-31
    MARK HOLLAND LIMITED - 2010-02-24
    MARK HOLLAND PLUMBING & HEATING LIMITED - 2001-12-13
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    1,064,389 GBP2023-12-31
    Officer
    1996-08-19 ~ now
    IIF 39 - director → ME
    2003-07-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 32
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 16 - director → ME
  • 33
    4 THE VIEW LTD - 2021-06-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    2018-11-29 ~ now
    IIF 26 - director → ME
    2018-11-29 ~ now
    IIF 8 - secretary → ME
  • 34
    WORCESTER STREET DEVELOPMENTS LIMITED - 2020-02-12
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,946 GBP2019-12-31
    Officer
    2017-10-13 ~ dissolved
    IIF 38 - director → ME
  • 35
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,081,512 GBP2023-12-31
    Officer
    2016-06-16 ~ now
    IIF 48 - director → ME
    2016-06-16 ~ now
    IIF 9 - secretary → ME
Ceased 15
  • 1
    25 Wellington Court Wellington Street, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-03 ~ 2009-05-22
    IIF 13 - director → ME
    2007-10-03 ~ 2009-05-22
    IIF 2 - secretary → ME
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-05-17 ~ 2006-09-01
    IIF 55 - director → ME
  • 3
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2021-01-22 ~ 2023-01-21
    IIF 29 - director → ME
  • 4
    KELLEY DEVELOPMENTS LIMITED - 2025-01-20
    Victoria House, Churchill Road, Leckhampton, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SECUNDA WAY DEVELOPMENTS LTD - 2023-06-23
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,576 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ 2023-07-14
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    93 & 93a Albion Street, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    427 GBP2024-01-31
    Officer
    2022-01-13 ~ 2022-07-12
    IIF 45 - director → ME
  • 7
    EDGINGHILL LIMITED - 1992-11-06
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2009-11-03
    IIF 15 - director → ME
    2002-11-01 ~ 2009-11-03
    IIF 4 - secretary → ME
  • 8
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-08-31
    IIF 52 - director → ME
  • 9
    24 NEW ST (CHELTENHAM) LTD - 2023-08-25
    ST CATHERINE STREET DEVELOPMENTS LTD - 2022-10-03
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ 2022-09-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    SMH HOMES LIMITED - 2023-05-16
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    82,979 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-09-27
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    LFD INVESTMENTS LTD - 2024-02-21
    Victoria House, Churchill Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Person with significant control
    2023-09-27 ~ 2024-02-21
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2013-01-28 ~ 2016-12-05
    IIF 10 - director → ME
  • 13
    3 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    716,134 GBP2024-03-31
    Officer
    2019-10-11 ~ 2019-10-11
    IIF 35 - director → ME
    2019-10-11 ~ 2019-10-11
    IIF 6 - secretary → ME
  • 14
    75/81 EASTGATE ST. GLOS LTD - 2025-02-17
    FEVER PROPERTY (GLOS) LIMITED - 2016-02-20
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    2,305,226 GBP2024-03-31
    Officer
    2015-11-17 ~ 2021-08-26
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-26
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 15
    1 The View, Cleeve Hill, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2017-04-01 ~ 2022-02-28
    IIF 54 - director → ME
    Person with significant control
    2016-05-18 ~ 2022-02-25
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.