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 James Smith Holt
- British born in April 1949
Mr James Smith Holt
Resident in England
Registered addresses and corresponding companies - British born in April 1949
Mr James Smith Holt
Resident in Scotland
Registered addresses and corresponding companies4d, Bath Place, Ayr, KA7 1DP, Scotland
IIF 3
- British born in April 1949
Holt, James Smith
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1949
Holt, James Smith
Resident in England
Registered addresses and corresponding companiesThe White House, 6 Queens Square, Poulton-le-fylde, Lancashire, FY6 7BN, England
IIF 6
- British director born in April 1949
Holt, James Smith
Resident in England
Registered addresses and corresponding companies5, Poulton Drive, Poulton-le-fylde, Lancashire, FY6 7HA, England
IIF 7
- British director born in April 1949
Holt, James Smith
Resident in Thailand
Registered addresses and corresponding companies2, Brent Moor Road, Bramhall, Stockport, Cheshire, SK7 3PT, England
IIF 8
- British tax specialist born in April 1949
Holt, James
Resident in England
Registered addresses and corresponding companies15, Stanley Court, Stanley Road Old Trafford, Manchester, M16 9DL, England
IIF 9
- British born in April 1949
James Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Holt, James Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holt, James Smith
14, Biwater House, Gregge Street, Heywood, Lancashire, OL10 2AE, United Kingdom
IIF 22
- 1
ORGANIC THAI FOODS LIMITED
- 2016-09-11 08235463OFFSHORE TRADE SERVICES LIMITED
- 2015-09-18 082354632 Brent Moor Road, Bramhall, Stockport, EnglandActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 17 - Director → ME2012-10-01 ~ 2018-11-01IIF 4 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
AURANIC TRADING LIMITED
1493497471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
AUTO AUDIT LIMITED
159594566th Floor 37 Lombard Street, London, EnglandActive Corporate (2 parents)Officer2024-09-16 ~ 2026-02-02IIF 21 - Director → MEPerson with significant control2024-09-16 ~ 2026-02-02IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
EUROPE WEB MERCHANT SERVICES LIMITED
08210079The White House, 6 Queens Square, Poulton-le-fylde, Lancashire, EnglandDissolved Corporate (1 parent)Officer2012-09-11 ~ dissolvedIIF 6 - Director → ME - 5
FILICOM LIMITED
120401762 Brent Moor Road, Bramhall, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 5 - Director → ME - 6
FRESHFINE LIMITED
1693284271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
GINSING SERVICES LIMITED
093657342 Brent Moor Road, Bramhall, Stockport, EnglandDissolved Corporate (3 parents)Officer2014-12-23 ~ 2022-11-11IIF 15 - Director → ME - 8
HH ACCOUNTS & TAX SERVICES LIMITED
078953142 Brent Moor Road, Bramhall, Stockport, CheshireActive Corporate (2 parents)Officer2012-01-03 ~ 2012-01-26IIF 9 - Director → ME - 9
INOVACO LIMITED
0836736535 Reed Street, Burnley, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-03-15IIF 7 - Director → ME - 10
MARKETS & COMPANY MARKETING SERVICES LIMITED
103773922 Brent Moor Road, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 8 - Director → ME - 11
SANOOK CBD PRODUCTS LIMITED
13130312451 Rochdale Old Road, Bury, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 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 - 12
SANOOK FOODS LIMITED
116564432 Brent Moor Road, Bramhall, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 16 - Director → ME2019-01-01 ~ 2019-08-01IIF 22 - Secretary → MEPerson with significant control2018-11-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SIAMJIM DIGITAL LIMITED
SC8080334d Bath Place, Ayr, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2024-04-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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