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.
Holmes, Margaret June
Holmes, Margaret June
British sales director born in June 1939Resident in Spain
Registered addresses and corresponding companies
IIF 1
Urb Costa Del Quebrada Fase 2 Portal, 7 Bajo Izquierda Torrequebrada Nueva, Benalmadena Costa. Malaga 29630, Spain
Holmes, Margaret June
British financial consultant born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 2 23, Goodlass Road, Liverpool, L24 9HJ, England
Holmes, Margaret Junes
British financial consultant born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 3 5, Millennium Road, Business First, Preston, Lancashire, PR2 5DB, United Kingdom
Holmes, Margaret June
British sales directorRegistered addresses and corresponding companies
IIF 4 Urb Costa Del Quebrada Fase 2 Portal, 7 Bajo Izquierda Torrequebrada Nueva, Benalmadena Costa. Malaga 29630, Spain
Ford, Margaret June
British Registered addresses and corresponding companies
IIF 5 Greenacres, Etwall Lane Burnaston, Derby, Derbyshire, DE65 6LF
Mrs Margaret June Holmes
British born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 6 49, Level One, Basecamp Liverpool, Jamaica Street, Liverpool, L1 0AH, England
Mrs Margaret Junes Holmes
British born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 7 5, Millennium Road, Business First, Preston, Lancashire, PR2 5DB, United Kingdom
- 1 23 Goodlass Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer
2024-02-28 ~ dissolvedIIF 2 - Director → ME - 2 Provident Hse, 51 Wardwick, DerbyDissolved Corporate (3 parents)Officer ~ dissolvedIIF 1 - Director → ME ~ dissolvedIIF 4 - Secretary → ME
- 1 31 Carlton Crescent, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1993-10-22IIF 5 - Secretary → ME
- 2 A 23 Goodlass Road, Business First, Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)450 GBP2024-03-31Officer 2023-03-23 ~ 2023-12-17IIF 3 - Director → MEPerson with significant control 2023-03-23 ~ 2023-12-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 3 49 Level One, Basecamp Liverpool, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Person with significant control 2024-03-04 ~ 2024-03-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
