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.
Holder, Justin Piers Russell
- British born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 1Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 2Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 8
- British director born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Holder, Justin Piers Russell
Resident in England
Registered addresses and corresponding companiesDial House, Govett Avenue, Shepperton, TW17 8AG, England
IIF 12
- United Kingdom born in February 1972
Holder, Justin Piers Russell
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 21 Bunhill Row, London, EC1Y 8LP
IIF 13
- British director born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies22, Bunhill Row, London, EC1Y 8LP, England
IIF 14
- British director born in February 1972Registered addresses and corresponding companies
Holder, Justin Piers Russell
- British estate agent born in February 1972Registered addresses and corresponding companies
Holder, Justin Piers Russell
Cipher House Stephenson Close, East Portway Industrial Estate, Andover, Hampshire, SP10 3RT
IIF 17
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- English director born in February 1972
Holder, Justin
Resident in United Kingdom
Registered addresses and corresponding companies3 & 4 St Clements Yard, St Clement St, Winchester, Hants, SO239DR, England
IIF 19
- British born in February 1972
Mr Justin Holder
Resident in United Kingdom
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, England
IIF 20Thruxton Down House, Thruxton Down, Andover, SP11 8PR, England
IIF 2122, Bunhill Row, London, EC1Y 8LP, England
IIF 22Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, England
IIF 23Norman Court, Norman Court, West Tytherley, Salisbury, Hampshire, SP5 1NH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British born in February 1972
Mr Justin Piers Russell Holder
Resident in England
Registered addresses and corresponding companies - United Kingdom born in February 1972
Mr Justin Holder
Resident in England
Registered addresses and corresponding companiesThruxton Down House, Thruxton Down, Andover, Hampshire, SP11 8PR, United Kingdom
IIF 31
- 1
AML ADVISORY LTD
1048880222 Bunhill Row, London, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
AML ANALYTICS LTD
07290924Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)646,546 GBP2024-06-30Officer2010-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMLA GROUP LTD
13542746Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2021-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4
AMLA T/AS AML ANALYTICS LTD
089054393 & 4 St Clements Yard, St Clement St, Winchester, Hants, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 19 - Director → ME - 5
APPLESHAW INVESTMENTS LTD
13523998Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-6,919 GBP2024-07-31Officer2021-07-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
AUTHENTI-C8 LTD
0516629521 Ground Floor, Bunhill Row, London, United KingdomDissolved Corporate (2 parents)Officer2004-06-30 ~ dissolvedIIF 16 - Director → ME - 7Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)74,483 GBP2024-04-30Officer2019-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Thruxton Down House, Thruxton Down, Andover, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2018-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 9
HYBO2 LTD
13238407Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-721,162 GBP2024-03-31Officer2021-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10
HYPERBARIC GUIDANCE GROUP LTD
13536361Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2021-07-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE - 11
IDENTITY INTELLIGENCE LIMITED
06569473Terminal House, Station Approach, Shepperton, MiddlesexActive Corporate (6 parents)Equity (Company account)50,041 GBP2024-03-31Officer2020-11-17 ~ nowIIF 12 - Director → ME - 12
IOWNMYID LTD
10854424Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer2017-07-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13
MCDONELL NADEAU LTD
- 2021-07-21 13254213Thruxton Down House, Thruxton Down, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-325,553 GBP2022-12-31Officer2021-03-09 ~ dissolvedIIF 9 - Director → ME - 14
AML-C LTD
- 2024-12-05 14052169MCDONELL NADEAU TECHNOLOGY LTD
- 2022-06-15 14052169Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,470 GBP2024-06-30Officer2022-04-19 ~ nowIIF 6 - Director → ME - 15
SERAPH CRYSTALS LTD
13947965Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-92,200 GBP2025-03-31Officer2022-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1ACURIS RISK INTELLIGENCE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-02-18 ~ 2010-06-14IIF 13 - Director → ME
- 2Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)74,483 GBP2024-04-30Person with significant control2019-04-18 ~ 2023-10-17IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 310 Queen Street Place, London, EnglandDissolved Corporate (3 parents)Officer2007-08-17 ~ 2010-02-01IIF 15 - Director → ME
- 4
LOMAXHALL LIMITED
03196731118 Kensington Church, Street, LondonActive Corporate (2 parents)Equity (Company account)23,872 GBP2024-12-31Officer1997-04-01 ~ 2001-05-15IIF 17 - Director → ME - 5
MCDONELL NADEAU LTD
- 2021-07-21 13254213Thruxton Down House, Thruxton Down, Andover, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-325,553 GBP2022-12-31Person with significant control2021-03-09 ~ 2021-09-01IIF 20 - Ownership of shares – 75% or more → OE - 6ORBS RISK LTD - nowAML-C LTD - 2024-12-05
MCDONELL NADEAU TECHNOLOGY LTD
- 2022-06-15 14052169Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,470 GBP2024-06-30Person with significant control2022-04-19 ~ 2022-05-11IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.