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
Holleran, John Michael
- British born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesProspero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 4
- British born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG
IIF 539/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 6260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 7 IIF 8 IIF 9 (more)(less)46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom
IIF 1717, Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies73 Park Lane, Croydon, Surrey, CR0 1JG, England
IIF 255th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 268 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 2717 Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 289, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom
IIF 29
- British director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1964Registered addresses and corresponding companies
Holleran, John Michael
140 Westhall Road, Warlingham, Surrey, CR6 9BU
IIF 34
- British company director born in November 1965Registered addresses and corresponding companies
Holleran, John Michael
58 Oakwood Avenue, Beckenham, Kent, BR3
IIF 35
- Irish born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom
IIF 39
- Irish operations director born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3 Ash Tee Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT
IIF 40
- Irish procurement manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom
IIF 41
- British born in June 1964
Mr John Michael Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holleran, John Michael
- British company directorRegistered addresses and corresponding companies
Holleran, John Michael
- Irish born in March 1972
Mr Michael Joseph Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Mr John Michael Holleran
Resident in England
Registered addresses and corresponding companies39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 57260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 58 IIF 59 IIF 60 (more)(less)260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 71Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
42
- 1ACEKO LTD - now
MODUS CONNECT LIMITED
- 2021-12-17 10225427260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control2016-06-10 ~ 2022-03-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
044799821 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, EnglandActive Corporate (15 parents)Officer2008-12-23 ~ nowIIF 37 - Director → ME - 3
- 4
BCH SOLAR LIMITED
09483035260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BROOKE HOMES (BICESTER) LIMITED
09351015260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROOKE HOMES (CAPSTONE) LIMITED
06751692Insolvency (Case 1) In administration
Administration started on 2011-04-19 during the appointment or period of control
Administration ended on 2011-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2008-11-18 ~ dissolvedIIF 32 - Director → ME - 7
BROOKE HOMES (MAYFAIR) LIMITED
1056783539-40 Upper Grosvenor Street Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BROOKE HOMES CONSULTING LIMITED
09631752260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
BROOKE HOMES DEVELOPMENTS LIMITED
05399298Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-02 during the appointment or period of control39/40 Upper Grosvenor Street, Mayfair, LondonVoluntary Arrangement Corporate (10 parents)Officer2005-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 10
HOLLERAN CONSULTING LIMITED
- 1998-05-12 01857258SHERIDAN & MORLEY LIMITED
- 1997-10-08 01857258260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 16 - Director → ME1998-02-01 ~ 2006-04-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 11
BROOKE HOMES (CHATHAM) LIMITED
- 2017-01-18 0951367539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2015-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 12
CAPSTONE GREEN MANAGEMENT LIMITED
1025885139-40 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 4 - Director → ME - 13
DVS TECH LIMITED
0928553973 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 25 - Director → ME - 14
DVS TECHNOLOGY LIMITED
066485834a Fairway, Petts Wood, Orpington, EnglandActive Corporate (6 parents)Officer2008-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 15
EATON HOUSE PROPERTY MANAGEMENT LIMITED
1024565539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2016-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 16
FABRICON (UK) LIMITED
09044321The Mount Barrow Hill, Sellindge, Ashford, KentActive Corporate (2 parents)Officer2014-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 17
FABRICON LIMITED
01503114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2001-06-15 ~ 2010-02-17IIF 27 - Director → ME2013-07-01 ~ 2019-08-29IIF 41 - Director → ME2001-06-15 ~ 2006-04-11IIF 52 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of controlSOLIDBRICK LIMITED - 1991-05-206th Floor 9 Appold Street, LondonLiquidation Corporate (20 parents)Officer2007-05-15 ~ 2010-02-17IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
G & J PLANT LIMITED
12665421260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-12 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HOLLERAN ELECTRICITY LIMITED
0708913146-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 24 - Director → ME - 21
HOLLERAN GAS LIMITED
0708909046-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 21 - Director → ME - 22
HOLLERAN GROUP LIMITED
04062398260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-08-30 ~ nowIIF 8 - Director → ME2001-05-15 ~ 2006-04-12IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
HOLLERAN LIMITED
02909270Unit 5 Commerce Way, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer1994-03-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HOLLERAN PROPERTY MANAGEMENT LIMITED
06312621260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2007-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE - 25
HOLLERAN PROPERTY SERVICES LIMITED
0372280446-48 Rothesay Road, Luton, BedfordshireDissolved Corporate (7 parents)Officer1999-03-01 ~ dissolvedIIF 19 - Director → ME1999-03-01 ~ 2006-10-30IIF 48 - Secretary → ME - 26
HOLLERAN RAIL LIMITED
0708907946-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 23 - Director → ME - 27
HOLLERAN UTILITY SOLUTIONS LIMITED
0708908346-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 20 - Director → ME - 28
HOLLERAN WATER LIMITED
0708905646-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 18 - Director → ME - 29
- 30
JESCON DEVELOPMENTS LIMITED
123552403 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United KingdomActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 38 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 31
JMH PROSPECT LIMITED
15187998260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlROSSPRIDE LIMITED
- 1985-09-24 018928415th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-11-01 ~ dissolvedIIF 26 - Director → ME(before 1991-07-31) ~ 1993-07-31IIF 35 - Director → ME2001-05-15 ~ 2005-06-30IIF 53 - Secretary → ME - 33
MODULAR HOUSING SOLUTIONS LIMITED
10567565260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2018-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 34MULTIUTILITY CONTRACTS LIMITED - now
TELECOM CONTRACTS LIMITED
- 2002-02-19 04047260Suite 3 Grapes House, 79a High Street, Esher, EnglandDissolved Corporate (6 parents)Officer2000-08-04 ~ 2002-02-14IIF 34 - Director → ME - 35OCU MODUS LIMITED - nowHOLLERAN INFRASTRUCTURE SERVICES LTD - 2011-11-29DVS PIPELINES LIMITED - 2009-12-14JBS PIPELINES LIMITED - 2002-05-30Artemis House, 6-8 Greek Street, Stockport, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2023-03-29IIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlHOLLERAN PLANT HIRE LIMITED
- 2007-01-02 03787208ISLECOURT LIMITED
- 1999-06-25 037872085th Floor Grove House, 248a Marylebone Street, LondonDissolved Corporate (13 parents)Officer2007-03-22 ~ 2009-03-18IIF 40 - Director → ME2007-03-22 ~ dissolvedIIF 33 - Director → ME1999-06-18 ~ 2006-05-30IIF 28 - Director → ME1999-06-18 ~ 2006-04-11IIF 51 - Secretary → ME - 37
P3 BROOKE LIMITED
09839370260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2015-10-23 ~ nowIIF 12 - Director → ME - 38
- 39
SAFE CYLINDERS LIMITED
09089149260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of controlHARLEQUIN RESOURCES LIMITED
- 1999-06-11 0377588073 Cornhill, London, United KingdomDissolved Corporate (7 parents)Officer1999-06-11 ~ dissolvedIIF 29 - Director → ME - 41
MODUS PLANT LIMITED
- 2023-05-03 07788929MODUS CONNECTIONS LTD - 2015-05-08MODUS UTILITIES LIMITED - 2011-11-29260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 42
UPPER GROSVENOR DEVELOPMENT LTD
1440386320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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