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 companies - 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 175th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 188 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 1917 Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 20 IIF 219, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom
IIF 22
- 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 27
- British company director born in November 1965Registered addresses and corresponding companies
Holleran, John Michael
58 Oakwood Avenue, Beckenham, Kent, BR3
IIF 28
- 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 32
- 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 33
- 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 34
- British born in June 1964
Mr John Michael Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British company dircectorRegistered addresses and corresponding companies
Holleran, John Michael
17 Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 39
- 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 48260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 49 IIF 50 IIF 51 (more)260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 62Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
35
- 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 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 30 - Director → ME - 3
HCM CONSTRUCTION LIMITED
- 2006-02-03 055844345 Manchester Square, LondonActive Corporate (10 parents)Officer2005-10-06 ~ 2011-05-31IIF 20 - Director → ME - 4
BCH SOLAR LIMITED
09483035260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROOKE HOMES (CAPSTONE) LIMITED
06751692Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 25 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – 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 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 9
BROOKE HOMES DEVELOPMENTS LIMITED
0539929839/40 Upper Grosvenor Street, Mayfair, LondonVoluntary Arrangement Corporate (8 parents)Officer2005-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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~ nowIIF 16 - Director → ME1998-02-01 ~ 2006-04-11IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - 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 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → 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 17 - 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 38 - 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 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 17
FABRICON LIMITED
01503114C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (13 parents)Officer2013-07-01 ~ 2019-08-29IIF 34 - Director → ME2001-06-15 ~ 2010-02-17IIF 19 - Director → ME2001-06-15 ~ 2006-04-11IIF 42 - Secretary → ME - 18SOLIDBRICK LIMITED - 1991-05-2010 Lower Thames Street, LondonLiquidation Corporate (17 parents)Officer2007-05-15 ~ 2010-02-17IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 20
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 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 21
HOLLERAN LIMITED
02909270Unit 5 Commerce Way, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer1994-03-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 22
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 58 - Has significant influence or control → OE - 23
JESCON DEVELOPMENTS LIMITED
123552403 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United KingdomActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 31 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24
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 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 25
ROSSPRIDE LIMITED
- 1985-09-24 018928415th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer1997-11-01 ~ dissolvedIIF 18 - Director → ME~ 1993-07-31IIF 28 - Director → ME2001-05-15 ~ 2005-06-30IIF 43 - Secretary → ME - 26
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 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27MULTIUTILITY 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 27 - Director → ME - 28OCU 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 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
- 29
HOLLERAN PLANT HIRE LIMITED
- 2007-01-02 03787208ISLECOURT LIMITED
- 1999-06-25 037872085th Floor Grove House, 248a Marylebone Street, LondonDissolved Corporate (9 parents)Officer1999-06-18 ~ 2006-05-30IIF 21 - Director → ME2007-03-22 ~ 2009-03-18IIF 33 - Director → ME2007-03-22 ~ dissolvedIIF 26 - Director → ME1999-06-18 ~ 2006-04-11IIF 41 - Secretary → ME - 30
P3 BROOKE LIMITED
09839370260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2015-10-23 ~ nowIIF 12 - Director → ME - 31
CABLE ROBOTICS LIMITED
- 2000-09-25 04005577KITETRADE LIMITED
- 2000-07-06 04005577Prospero House, 46-48 Rothesay Road, Luton, BedfordshireDissolved Corporate (6 parents)Officer2000-06-29 ~ dissolvedIIF 24 - Director → ME2000-06-29 ~ 2001-05-01IIF 40 - Secretary → ME - 32
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 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 33
HARLEQUIN RESOURCES LIMITED
- 1999-06-11 0377588073 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer1999-06-11 ~ dissolvedIIF 22 - Director → ME - 34
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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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