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, Darren Lee
- British born in June 1968
Holt, Darren Lee
Resident in United Kingdom
Registered addresses and corresponding companiesKennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 1 IIF 2Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom
IIF 3Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 4Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 52, Hardy Field Lane, Heald Green, Cheadle, SK8 3SZ, England
IIF 6
- British born in June 1968
Holt, Darren Lee
Resident in England
Registered addresses and corresponding companies8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
IIF 7 IIF 8 IIF 9 (more)(less)Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 11Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 12 IIF 13 IIF 14 (more)(less)
- English born in June 1968
Holt, Darren Lee
Resident in England
Registered addresses and corresponding companiesKennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 16
- British Registered addresses and corresponding companies
Holt, Darren Lee
8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
IIF 17 IIF 18 IIF 19 (more)(less)Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 22Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 23Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 24Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 25 IIF 26Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
IIF 27
- Registered addresses and corresponding companies
Holt, Darren Lee
Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 28Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 29Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 30Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 319, Jordan St, Hill Quays, Manchester, M15 4PY
IIF 32Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
IIF 33
- 1
BELL DEVELOPMENTS LIMITED
03713498Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-15 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (10 parents)Officer2016-01-28 ~ dissolvedIIF 5 - Director → ME2011-03-18 ~ dissolvedIIF 31 - Secretary → ME - 2
- 3
GRAFMARINE ENERGY LTD
11537501Kennedy House, 31 Stamford Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 4 - Director → ME2018-08-25 ~ dissolvedIIF 30 - Secretary → ME - 4
GRAFMARINE LIMITED
09750381Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, EnglandActive Corporate (7 parents)Officer2015-08-26 ~ nowIIF 16 - Director → ME2015-08-26 ~ nowIIF 28 - Secretary → ME - 5
GRAFMARINE TECHNOLOGY LTD
12488126Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2020-02-27 ~ dissolvedIIF 1 - Director → ME2020-02-27 ~ dissolvedIIF 29 - Secretary → ME - 6
HARTMAN IK LIMITED
04765914135 Bridgeman Street, Bolton, LancashireDissolved Corporate (5 parents)Officer2003-12-16 ~ dissolvedIIF 18 - Secretary → ME - 7
HIRE CENTRES LIMITED
03967632135 Bridgeman Street, Bolton, LancsDissolved Corporate (9 parents)Officer2009-01-23 ~ dissolvedIIF 10 - Director → ME2009-01-23 ~ dissolvedIIF 19 - Secretary → ME - 8
- 9
MEDLOCK PLACE MANAGEMENT COMPANY LIMITED
06500341Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 27 - Secretary → ME - 10
- 11HALLCO 223 LIMITED - 1998-07-30135 Bridgeman Street, Bolton, LancashireDissolved Corporate (8 parents)Officer1999-11-26 ~ dissolvedIIF 8 - Director → ME1999-11-26 ~ dissolvedIIF 17 - Secretary → ME
- 12
POWER SUPPLY LIMITED
01770662Insolvency (Case 1) In administration
Administration started on 2009-09-30 during the appointment or period of control
Administration ended on 2010-03-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2015-03-31 during the appointment or period of control4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer1999-11-26 ~ dissolvedIIF 7 - Director → ME1999-11-26 ~ dissolvedIIF 20 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlCHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21VOLEHILL LTD - 2008-07-28Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (7 parents)Officer2010-04-01 ~ dissolvedIIF 15 - Director → ME2010-04-01 ~ dissolvedIIF 24 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 12 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 13 - Director → ME - 16
RIVER STREET CAPITAL (SILVER OAK) LTD
09055381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of controlSeneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2014-06-26 ~ dissolvedIIF 14 - Director → ME - 17
- 18
RIVER STREET CHESTER LTD
10576052Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2017-01-23 ~ nowIIF 3 - Director → ME - 19
RIVER STREET INVESTMENTS NORTH LIMITED
07099926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-17 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 26 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2018-10-29 during the appointment or period of controlBELL INVESTMENTS (UK) LIMITED
- 2010-08-18 05000036Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (10 parents)Officer2010-01-15 ~ dissolvedIIF 23 - Secretary → ME - 21
SPRINGFIELD COURT BOLTON MANAGEMENT LIMITED
06058199Carvers Warehouse 3rd Floor North, 77 Dale Street, ManchesterDissolved Corporate (6 parents)Officer2010-02-01 ~ dissolvedIIF 33 - Secretary → ME - 22
TREGENZA PROPERTIES LIMITED
06956205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Dissolved on 2019-12-25 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (7 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 25 - Secretary → ME - 23
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