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 David James Holt
- British born in August 1972
Mr David James Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1979
Mr David James Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr David Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1972
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Police Station, 82 High Street, Golborne, Warrington, Cheshire, WA3 3DA, United Kingdom
IIF 10
- British businessman born in May 1979
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companies8-9 Church Street, Riverside, Bamber Bridge, Preston, PR5 6ES, United Kingdom
IIF 11
- British director born in May 1979
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companies14, Mill Street, Bradford, BD1 4AB, United Kingdom
IIF 12
- British united kingdom born in May 1979
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companiesDunkirk Hall, Dunkirk Lane, Leyland, PR26 7SW, United Kingdom
IIF 13
- born in August 1972
Holt, David James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972Registered addresses and corresponding companies
Holt, David James
- British director born in August 1972Registered addresses and corresponding companies
Holt, David James
- British Registered addresses and corresponding companies
Holt, David James
- British directorRegistered addresses and corresponding companies
Holt, David James
240 Hawthorne Road, Liverpool, L20 3AS
IIF 22
- 1
ALEHOUSE LANCASHIRE LIMITED
09403765Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-05 during the appointment or period of control14 Mill Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 6 - Has significant influence or control → OE2017-09-15 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2BROWNE CRAINE LIMITED - 2003-04-03BROWNE CRAINE & CO. LIMITED - 1996-04-24240 Hawthorne Road, LiverpoolDissolved Corporate (7 parents)Officer2006-04-12 ~ 2009-09-25IIF 17 - Director → ME
- 3
FILETRAVEL LIMITED
05351781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-10
Dissolved on 2013-11-20The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (11 parents)Officer2006-04-12 ~ 2009-09-25IIF 19 - Director → ME - 4
FILETRAVEL PROFESSIONAL EMPLOYMENT SERVICE LIMITED
06205874Insolvency (Case 1) In administration
Administration started on 2009-04-16 during the appointment or period of control
Administration ended on 2009-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents, 5 offsprings)Officer2007-04-10 ~ dissolvedIIF 18 - Director → ME2007-04-10 ~ dissolvedIIF 22 - Secretary → ME - 5
GREENBANK DEVELOPMENTS (AUGHTON) LIMITED
04643769240 Hawthorne Road, Bootle, LiverpoolDissolved Corporate (9 parents)Officer2006-04-12 ~ 2009-09-25IIF 16 - Director → ME2003-03-05 ~ 2009-09-25IIF 20 - Secretary → ME - 6
INNOVATION ACCOUNTANCY PARTNERSHIP LLP
OC339014Innovation House Parkside Business Park, Golborne, Warrington, CheshireDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 14 - LLP Designated Member → ME - 7
OAK CHAPEL LIMITED
10965985The Old Police Station 82 High Street, Golborne, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2017-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OCOURA LIMITED
06656348Innovation House Parkside Business Park, Golborne, Warrington, CheshireDissolved Corporate (2 parents)Officer2008-07-25 ~ dissolvedIIF 8 - Director → ME2008-07-25 ~ dissolvedIIF 21 - Secretary → ME - 9
INNOVATION ACCOUNTANCY LLP
- 2010-03-16 OC35222682 High Street, Golborne, WarringtonActive Corporate (2 parents)Officer2010-02-10 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PRIMUS TAX ADVISERS LIMITED
1119183982 High Street, Golborne, Warrington, United KingdomActive Corporate (2 parents)Officer2018-02-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
SLIPWAY LANCASHIRE LIMITED
1104487814 Mill Street, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-11-02 ~ dissolvedIIF 12 - Director → ME - 12
TAPROOMS LANCASHIRE LIMITED
09403729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-06-26 during the appointment or period of control14 Mill Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 7 - Has significant influence or control → OE2017-09-15 ~ dissolvedIIF 5 - Has significant influence or control → OE
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