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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter James Holmes
- British born in July 1966
Mr Peter James Holmes
Resident in England
Registered addresses and corresponding companies5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom
IIF 1
- British born in July 1966
Holmes, Peter James
Resident in England
Registered addresses and corresponding companies5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom
IIF 2Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
IIF 3 IIF 4 IIF 5 (more)(less)Royal London House, 23-25 Finsbury Square, London, EC2A 1DX, England
IIF 22Finn Associates, Tong Hall, Tong, West Yorkshire, BD4 0RR
IIF 23
- born in July 1966
Holmes, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 24
- British born in July 1966
Holmes, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies2 Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT
IIF 25 IIF 26 IIF 27 (more)(less)2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom
IIF 355a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, England
IIF 36No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN
IIF 37190, Billet Road, London, E17 5DX, United Kingdom
IIF 383rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 3988-90, Hatton Garden, Suite 36, London, EC1N 8PG, England
IIF 40
- British Registered addresses and corresponding companies
Holmes, Peter James
2 Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT
IIF 41 IIF 42 IIF 43 (more)(less)2, Stonely Road, Huntingdon, Cambridgeshire, PE28 0TT
IIF 485a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, England
IIF 49Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
IIF 50 IIF 51 IIF 52 (more)(less)
- Registered addresses and corresponding companies
Holmes, Peter James
3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Holmes, Peter
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALBION STOCKBROKERS LIMITED
06712967Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of controlHunter House 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 25 - Director → ME2008-10-01 ~ dissolvedIIF 44 - Secretary → ME - 2
APPLE CORPORATE SERVICES LIMITED
05114532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of controlFinn Associates, Tong Hall, Tong, West YorkshireDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 23 - Director → ME2004-04-28 ~ dissolvedIIF 49 - Secretary → ME - 3ARTISAN (UK) DEVELOPMENTS LIMITED - now
DEAN HOMES LIMITED
- 2000-04-04 02979041TAYVIN 9 LIMITED - 1995-01-20Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomActive Corporate (17 parents, 21 offsprings)Officer1995-06-19 ~ 1998-12-08IIF 64 - Secretary → ME - 4
ASH FINANCIAL STRUCTURES LIMITED
086422145a Mill Common, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 36 - Director → ME - 5
CAMPBELLS GROUP LIMITED
045902042 Stonely Road, Easton, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2002-11-14 ~ dissolvedIIF 27 - Director → ME2002-11-14 ~ dissolvedIIF 43 - Secretary → ME - 6
CARBONDESK BLACK LIMITED
08238111125 Wakehurst Road, LondonDissolved Corporate (4 parents)Officer2012-10-03 ~ 2012-12-11IIF 35 - Director → ME2012-10-03 ~ 2012-12-11IIF 68 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2019-04-16 during the appointment or period of controlAWABI PLC
- 2009-02-20 05778750No.1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-12 ~ dissolvedIIF 37 - Director → ME2012-01-23 ~ dissolvedIIF 69 - Secretary → ME - 8
CARLTON FINANCIAL STRUCTURES LIMITED
08679186Royal London House, 23-25 Finsbury Square, London, EnglandDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 22 - Director → ME - 9
CLEAN WORLD CAPITAL CARBONDESK LIMITED
074548953rd Floor Royal London House, 22-25 Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 39 - Director → ME2011-05-09 ~ dissolvedIIF 67 - Secretary → ME - 10
- 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-29
Date of completion or termination of CVA on 2008-05-07Insolvency (Case 2) In administration
Administration started on 2008-03-26
Administration ended on 2011-03-21GAVCO 190 LIMITED - 1999-09-17Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (13 parents)Officer2000-05-25 ~ 2001-02-19IIF 19 - Director → ME - 12ENVESTA TELECOM PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23
Commencement of winding up on 2006-08-09
Conclusion of winding up on 2015-03-03
Dissolved on 2015-06-13ENVESTA PLC
- 2003-11-03 00597988BICKERTON GROUP PLC - 2000-07-282nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (37 parents, 2 offsprings)Officer2001-03-15 ~ 2001-08-30IIF 9 - Director → ME - 13EPS GROUP LIMITED - nowEPS PROJECTS LIMITED - 2007-03-22EPS GROUP LIMITED - 2001-08-01ROGER LAMBERT HEATING LIMITED - 1982-06-021 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (31 parents)Officer1998-12-08 ~ 1999-05-11IIF 18 - Director → ME
- 14
- 15EPS PROJECTS LIMITED - nowEPS GROUP LIMITED - 2007-03-22
EPS TRIPP LIMITED
- 2001-08-01 02801221TRIPPS BUILDINGS CONTRACTORS LIMITED
- 1998-08-19 02801221SPECFAST LIMITED - 1993-12-248 Monarch Court The Brooms, Emersons Green, BristolDissolved Corporate (15 parents)Officer1997-04-01 ~ 1999-05-11IIF 21 - Director → ME1997-04-01 ~ 1999-05-11IIF 63 - Secretary → ME - 16
EXCHANGE DEVELOPMENTS LIMITED
03057894Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-07-27 during the appointment or period of control12 Signet Court Swann Road, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2002-02-15 ~ dissolvedIIF 29 - Director → ME - 17
FAR EAST MANUFACTURING SOLUTIONS LIMITED
0459963510 Exning Road, Newmarket, SuffolkDissolved Corporate (5 parents)Officer2002-11-25 ~ dissolvedIIF 46 - Secretary → ME - 18FORMJET INNOVATIONS LIMITED - nowSOFTWARE DIALOG LIMITED - 2006-08-10SOFTWARE DIALOG PLC - 2004-05-26
FINDSTAR PLC
- 2003-05-20 0413434913 The Close, Reigate, SurreyActive Corporate (17 parents, 2 offsprings)Officer2001-01-18 ~ 2001-07-30IIF 17 - Director → ME2001-01-18 ~ 2001-07-30IIF 50 - Secretary → ME - 19IDN TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03IDN TELECOM PLC - 2007-03-14IDN GROUP PUBLIC LIMITED COMPANY
- 2001-02-23 04041485Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2000-07-28 ~ 2000-08-11IIF 5 - Director → ME - 20
- 21INVEX INVESTMENTS LIMITED - nowOPTIMISA LIMITED - 2022-09-28
BIZZBUILD.COM PLC
- 2003-06-12 038605392nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2002-02-18 ~ 2004-12-17IIF 6 - Director → ME2002-02-18 ~ 2002-10-30IIF 61 - Secretary → ME - 22ISG INTERIOR LIMITED - nowISG FIT OUT LIMITED - 2011-11-08ISG DEAN AND BOWES LIMITED - 2011-06-17ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED
- 2006-07-13 02510874TARBOOSH LIMITED
- 1992-03-20 02510874Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (26 parents)Officer1992-02-21 ~ 1995-06-09IIF 7 - Director → ME1992-02-21 ~ 1995-06-09IIF 57 - Secretary → ME - 23ISG RETAIL AND LEISURE HOLDINGS LIMITED - nowISG RETAIL AND LEISURE LIMITED - 2008-07-01ISG RETAIL LIMITED - 2007-10-12HEMINGFORD PARK LIMITED - 2007-03-22Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1995-02-09 ~ 1995-06-09IIF 54 - Secretary → ME
- 24ISG RETAIL AND LEISURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30ISG DEAN AND BOWES LIMITED - 2008-07-01DEAN & BOWES (CONTRACTS) LIMITED
- 2006-09-01 01346138C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (41 parents)Officer(before 1991-10-14) ~ 1995-06-09IIF 13 - Director → ME(before 1991-10-14) ~ 1995-06-09IIF 60 - Secretary → ME - 25
J.C. TRIPP & SON LIMITED
008186701 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (18 parents)Officer1995-09-20 ~ 1997-08-02IIF 15 - Director → ME1995-09-20 ~ 1997-08-02IIF 53 - Secretary → ME - 26KINETIC KUDOS LIMITED - now
SKI-NAV LIMITED
- 2005-09-12 04683757Unit F2b Avonside Enterprise, Park New Broughton Road, Melksham, WiltshireDissolved Corporate (10 parents)Officer2003-06-24 ~ 2004-02-11IIF 20 - Director → ME2003-06-24 ~ 2004-02-11IIF 65 - Secretary → ME - 27
- 28
- 29MERCER RESOURCES PLC - nowALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC
- 2004-01-22 03861966VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY
- 2001-07-20 0386196632 St. James's Street, LondonDissolved Corporate (22 parents)Officer1999-10-19 ~ 2001-07-30IIF 14 - Director → ME1999-10-19 ~ 2000-10-04IIF 55 - Secretary → ME - 30MERCURY GROUP PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-26
Dissolved on 2016-04-06CATER BARNARD PLC
- 2004-12-29 03826434VOYAGER IT.COM PLC
- 2001-04-19 0382643425 Moorgate, LondonDissolved Corporate (22 parents, 3 offsprings)Officer1999-08-11 ~ 2001-07-23IIF 12 - Director → ME1999-08-11 ~ 2001-07-23IIF 52 - Secretary → ME - 31
- 32
- 33PANDA SECURITY UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2024-04-02PANDA SOFTWARE (UK) LTD - 2009-09-23PANDA SECURITY (UK) LTD - 2008-04-16PANDA SOFTWARE (UK) LTD
- 2007-11-30 03760287Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (39 parents)Officer2001-01-23 ~ 2001-07-30IIF 8 - Director → ME2001-01-23 ~ 2001-07-30IIF 62 - Secretary → ME - 34
PJHFC LIMITED
112641395a Mill Common, Huntingdon, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2018-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 35QUANEX EXTRUDED SOLUTIONS LTD - nowTYMAN LIMITED - 2025-12-02TYMAN PLC - 2024-08-14LUPUS CAPITAL PLC - 2013-02-01
DEAN CORPORATION PLC
- 1998-12-08 02806007DEAN & BOWES (HOMES) PLC
- 1995-04-13 02806007ICHNOLITE LIMITED - 1993-05-24Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomActive Corporate (49 parents, 15 offsprings)Officer1995-06-19 ~ 1999-02-15IIF 16 - Director → ME1993-06-28 ~ 1995-03-06IIF 51 - Secretary → ME - 36RETEC DIGITAL PLC - nowInsolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-09-10ELITE STRATEGIES PLC
- 2006-09-19 04015454MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30 04015454125 Colmore Row, BirminghamDissolved Corporate (36 parents, 1 offspring)Officer2001-04-26 ~ 2001-09-06IIF 11 - Director → ME - 37
ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
05755571Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (26 parents)Officer2006-10-06 ~ 2016-01-15IIF 33 - Director → ME2008-07-16 ~ 2016-01-15IIF 45 - Secretary → ME - 38SPEYMILL CONTRACTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-19
Administration ended on 2016-01-07SPEYMILL TRIPP LTD
- 1998-05-13 03024385DEAN CONTRACTS LIMITED - 1995-09-04TAYVIN 20 LIMITED - 1995-05-02Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (36 parents)Officer1995-10-05 ~ 1997-08-02IIF 56 - Secretary → ME - 39Insolvency (Case 1) Administration order
Administration started on 2003-08-07Insolvency (Case 1) Administration order
Administration discharged on 2004-04-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-27 during the appointment or period of control
Date of completion or termination of CVA on 2006-05-11 during the appointment or period of controlHEALIX GROUP PLC - 2000-06-13WORLD HEALTH NETWORK (UK) PLC - 1998-03-12PINCO 856 PLC - 1996-11-0450 Broadway, Westminster, LondonDissolved Corporate (20 parents)Officer2004-02-27 ~ dissolvedIIF 31 - Director → ME2005-07-15 ~ 2008-10-01IIF 41 - Secretary → ME - 40
CAMPBELLS LAND AND DEVELOPMENT LTD
- 2008-07-15 05852233LIVEWIRE GLOBAL LTD
- 2008-03-04 05852233T24 GLOBAL LTD
- 2007-09-05 058522332 Stonely Road, Easton, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 34 - Director → ME2006-06-20 ~ dissolvedIIF 42 - Secretary → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlEASTON HOLMES CORPORATE SERVICES LIMITED
- 2004-04-30 04247591Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved Corporate (4 parents)Officer2001-07-06 ~ dissolvedIIF 32 - Director → ME2001-07-06 ~ dissolvedIIF 47 - Secretary → ME - 42
UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC3308683rd Floor Royal London House, 22-25 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-16 ~ dissolvedIIF 24 - LLP Designated Member → ME - 43HYPER ENTERTAINMENT PLC - 2010-01-0588-90 Hatton Garden, Suite 36, London, EnglandDissolved Corporate (16 parents)Officer2012-01-13 ~ 2015-05-11IIF 40 - Director → ME
- 44PROPERTY CARE 2000 LIMITED - 2005-11-01114 Greys Hill, Henley On Thames, OxfordshireDissolved Corporate (9 parents)Officer2006-06-20 ~ 2007-05-10IIF 10 - Director → ME2007-02-13 ~ 2007-05-10IIF 66 - Secretary → ME
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