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

Mr Peter James Holmes

    Related profiles found in government register
  • Mr Peter James Holmes
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom

      IIF 1
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British management accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Royal London House, 23-25 Finsbury Square, London, EC2A 1DX, England

      IIF 20
  • Holmes, Peter James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 21
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 22 IIF 23 IIF 24

    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 25

    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, England

      IIF 26

    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 27

    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 28
  • Holmes, Peter James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 29 IIF 30

    • 88-90, Hatton Garden, Suite 36, London, EC1N 8PG, England

      IIF 31
  • Holmes, Peter James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 32
  • Holmes, Peter James
    British

    Registered addresses and corresponding companies

    • 2, Stonely Road, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 33

    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 34
  • Holmes, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British finance director

    Registered addresses and corresponding companies

    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 51 IIF 52
  • Holmes, Peter James

    Registered addresses and corresponding companies

    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 53
  • Holmes, Peter

    Registered addresses and corresponding companies

    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 54

    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 55
child relation
Offspring entities and appointments
Active 10
  • 1
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,279 GBP2016-04-30
    Officer
    2004-04-28 ~ dissolved
    IIF 10 - director → ME
    2004-04-28 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    5a Mill Common, Huntingdon, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 26 - director → ME
  • 3
    2 Stonely Road, Easton, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 22 - director → ME
    2002-11-14 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    AWABI PLC - 2009-02-20
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-12 ~ dissolved
    IIF 27 - director → ME
    2012-01-23 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    Royal London House, 23-25 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 20 - director → ME
  • 6
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 28 - director → ME
    2011-05-09 ~ dissolved
    IIF 53 - secretary → ME
  • 7
    LAGAN CAPITAL LIMITED - 2009-06-09
    Third Floor Royal London House 22-25, Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 29 - director → ME
  • 8
    5a Mill Common, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    496 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    T24 LTD
    - now
    EASTON HOLMES CORPORATE SERVICES LIMITED - 2004-04-30
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 23 - director → ME
    2001-07-06 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    3rd Floor Royal London House, 22-25 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 21 - llp-designated-member → ME
Ceased 25
  • 1
    DEAN HOMES LIMITED - 2000-04-04
    TAYVIN 9 LIMITED - 1995-01-20
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    1995-06-19 ~ 1998-12-08
    IIF 47 - secretary → ME
  • 2
    125 Wakehurst Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2012-12-11
    IIF 25 - director → ME
    2012-10-03 ~ 2012-12-11
    IIF 54 - secretary → ME
  • 3
    OFFICECLEAR LIMITED - 2010-05-25
    BUSINESS PARK DIRECTORIES LIMITED - 2009-10-27
    Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2010-10-13
    IIF 30 - director → ME
  • 4
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-08-30
    IIF 16 - director → ME
  • 5
    EPS PROJECTS LIMITED - 2007-03-22
    EPS GROUP LIMITED - 2001-08-01
    R L H GROUP LIMITED - 2000-02-08
    ROGER LAMBERT HEATING LIMITED - 1982-06-02
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-08 ~ 1999-05-11
    IIF 15 - director → ME
  • 6
    IPM ENGINEERING LIMITED - 2000-02-08
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 1999-05-15
    IIF 11 - director → ME
    1998-12-07 ~ 1999-05-15
    IIF 49 - secretary → ME
  • 7
    EPS GROUP LIMITED - 2007-03-22
    EPS TRIPP LIMITED - 2001-08-01
    ENVIRONMENTAL PROPERTY SERVICES LIMITED - 1998-12-08
    TRIPPS BUILDINGS CONTRACTORS LIMITED - 1998-08-19
    SPECFAST LIMITED - 1993-12-24
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-04-01 ~ 1999-05-11
    IIF 9 - director → ME
    1997-04-01 ~ 1999-05-11
    IIF 46 - secretary → ME
  • 8
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC - 2003-05-20
    13 The Close, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    133,014 GBP2023-08-31
    Officer
    2001-01-18 ~ 2001-07-30
    IIF 8 - director → ME
    2001-01-18 ~ 2001-07-30
    IIF 39 - secretary → ME
  • 9
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-08-11
    IIF 13 - director → ME
  • 10
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC - 2017-02-23
    BIZZBUILD.COM PLC - 2003-06-12
    2nd Floor 30 Cowcross Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-02-18 ~ 2004-12-17
    IIF 14 - director → ME
    2002-02-18 ~ 2002-10-30
    IIF 50 - secretary → ME
  • 11
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-21 ~ 1995-06-09
    IIF 3 - director → ME
    1992-02-21 ~ 1995-06-09
    IIF 44 - secretary → ME
  • 12
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1995-02-09 ~ 1995-06-09
    IIF 42 - secretary → ME
  • 13
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    ~ 1995-06-09
    IIF 5 - director → ME
    ~ 1995-06-09
    IIF 34 - secretary → ME
  • 14
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 1997-08-02
    IIF 6 - director → ME
    1995-09-20 ~ 1997-08-02
    IIF 41 - secretary → ME
  • 15
    BON APPETIT (UK) LTD - 2012-03-06
    G K MEAT LTD - 2011-11-11
    190 Billet Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ 2012-11-29
    IIF 32 - director → ME
  • 16
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-19 ~ 2001-07-30
    IIF 19 - director → ME
    1999-10-19 ~ 2000-10-04
    IIF 52 - secretary → ME
  • 17
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-11 ~ 2001-07-23
    IIF 18 - director → ME
    1999-08-11 ~ 2001-07-23
    IIF 51 - secretary → ME
  • 18
    LAGAN CAPITAL PLC - 2012-10-31
    IMS MAXIMS PLC - 2009-06-09
    VOYAGER 2000 PLC - 1999-10-26
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-01 ~ 2012-08-28
    IIF 12 - director → ME
    1999-04-01 ~ 2012-08-28
    IIF 48 - secretary → ME
  • 19
    GREYHOUND ENERGY MARKETS LTD - 2011-02-21
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-24 ~ 2011-09-28
    IIF 33 - secretary → ME
  • 20
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD - 2007-11-30
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -255,281 GBP2019-12-31
    Officer
    2001-01-23 ~ 2001-07-30
    IIF 4 - director → ME
    2001-01-23 ~ 2001-07-30
    IIF 45 - secretary → ME
  • 21
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-04-26 ~ 2001-09-06
    IIF 17 - director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2006-10-06 ~ 2016-01-15
    IIF 24 - director → ME
    2008-07-16 ~ 2016-01-15
    IIF 36 - secretary → ME
  • 23
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-05 ~ 1997-08-02
    IIF 43 - secretary → ME
  • 24
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    IIF 7 - director → ME
    1993-06-28 ~ 1995-03-06
    IIF 40 - secretary → ME
  • 25
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 31 - director → ME

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