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.
Holt, Kay
Holt, Kay
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMrs Kay Holt
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Whitehill House, Grimeford Lane, Blackrod, Bolton, BL6 5LD, United Kingdom
IIF 8 Whitehill House, Grimeford Lane, Blackrod, Bolton, Lancashire, BL6 5LD, England
IIF 9 Whitehill House, Grimeford Lane, Blackrod, Bolton, Lancashire, BL6 5LD, United Kingdom
IIF 10 Whitehill House, Off Grimeford Lane, Blackrod, Bolton, Lancashire, BL6 5LD, United Kingdom
IIF 11 IIF 12 231, Higher Lane, Lymm, WA13 0RZ, England
Holt, Kay
British Registered addresses and corresponding companies
IIF 13 Whitehill House, Grimeford Lane Blackrod, Bolton, Lancashire, BL6 5LD
Holt, Kay
British sales managerRegistered addresses and corresponding companies
IIF 14 Whitehill House, Grimeford Lane Blackrod, Bolton, Lancashire, BL6 5LD
- 1 Whitehill House Grimeford Lane, Blackrod, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer
2022-02-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Whitehill House, Off Grimeford Lane, Blackrod, BoltonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-59 GBP2023-03-31Officer 1993-06-14 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Whitehill House Off Grimford Lane, Blackrod, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 3 - Director → ME
- 4 Beever And Struthers One Express, 1 George Leigh Street, ManchesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)334,766 GBP2021-05-31Officer 2016-12-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Whitehill House Off Grimeford Lane, Blackrod, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1WHITEHILL HOMES LIMITED - 2017-05-08DAISYVALE MANAGEMENT LIMITED - 2000-09-01 159 Shaftesbury Avenue, Timperley, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)774,715 GBP2024-09-30Officer 1999-10-18 ~ 2017-05-04IIF 13 - Secretary → ME
- 2 231 Higher Lane, Lymm, EnglandActive Corporate (3 parents)Equity (Company account)215,022 GBP2024-03-31Officer 2011-07-19 ~ 2022-03-08IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3JD INVESTMENTS (BOLTON) LIMITED - 2022-03-17 231 Higher Lane, Lymm, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2011-07-19 ~ 2022-03-08IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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