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.
Holt, Peter James Robert
Holt, Peter James Robert
Registered addresses and corresponding companiesHolt, Peter James
Registered addresses and corresponding companies
IIF 5
Unit A, Azalea Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4QX, United Kingdom
Holt, Peter James Robert
born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 6 7-9 Macon Court, Herald Drive, Crewe, CW1 6EA, United Kingdom
Holt, Peter James Robert
British co director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 7 C/o Sylmar Unit A, Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire, DE55 4QX, United Kingdom
Holt, Peter James Robert
British director born in April 1965Resident in England
Registered addresses and corresponding companiesHolt, Peter James Robert
British managing director born in April 1965Resident in England
Registered addresses and corresponding companiesHolt, Peter James Robert
British sales director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8 Lansdowne Drive, Worsley, Manchester, Lancashire, M28 7HG
Mr Peter James Robert Holt
British born in April 1965Resident in England
Registered addresses and corresponding companiesPeter Holt
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7-9 Macon Court Herald Drive, Crewe, United KingdomActive Corporate (1 parent)Equity (Company account)-441,638 GBP2024-12-31Officer
2018-04-05 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
SHD (ALFRETON) LIMITED
- nowSYLMAR HOME DELIVERIES LIMITED - 2018-05-31 7-9 Macon Court Herald Drive, Crewe, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3 7-9 Macon Court Herald Drive, Crewe, United KingdomDissolved Corporate (3 parents)Equity (Company account)62,786 GBP2021-09-30Officer 2018-06-01 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-537,425 GBP2025-02-28Officer 2021-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
AVONITE LIMITED
- nowABONITE LIMITED - 1987-05-07 Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2006-09-01 ~ 2022-04-01IIF 12 - Director → ME 2014-11-27 ~ 2022-04-01IIF 3 - Secretary → ME - 2
CARYSIL SURFACES LTD
- nowH W F NUMBER THIRTY THREE LIMITED - 1987-02-10FAUX STONE LIMITED - 1987-02-12SYLMAR TECHNOLOGY LIMITED - 2022-12-09 Unit A Azalea Close, Somercotes, Alfreton, DerbyshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,408,962 GBP2024-03-31Officer 2006-09-01 ~ 2022-04-01IIF 13 - Director → ME 2014-11-01 ~ 2022-04-01IIF 4 - Secretary → ME 2014-11-27 ~ 2015-01-01IIF 5 - Secretary → ME - 3HOPKINSON MARK TWO LIMITED - 1989-07-12MARK TWO LIMITED - 1988-06-09TENDHOUSE LIMITED - 1986-02-10 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 1999-04-06 ~ 2001-12-24IIF 14 - Director → ME
- 4H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03 C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, DerbyshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2006-09-01 ~ 2022-04-01IIF 7 - Director → ME 2014-11-27 ~ 2022-04-01IIF 2 - Secretary → ME
- 5
TICKFORD ORANGE LIMITED
- nowENSCO 657 LIMITED - 2008-03-13 C/o Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, DerbyshireDissolved Corporate (4 parents)Officer 2008-03-05 ~ 2022-04-01IIF 8 - Director → ME 2014-11-27 ~ 2022-04-01IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-01IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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