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.
Mr David Holmes
- British born in March 1971
Mr David Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in March 1971
Holmes, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 7
- British born in March 1971
Holmes, David
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 8Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 91, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 1018, The Riverside, Hebburn, NE31 1BG, England
IIF 11 IIF 12 IIF 13 (more)18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 16 IIF 1781, Ellison Street, Jarrow, NE32 3JU, England
IIF 18Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 1973 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 20
- English born in March 1971
Mr David Holmes
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, NE31 1BG, England
IIF 21
- British finance born in July 1971
Holmes, David
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 22
- British financial advisor born in March 1971Registered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 23
- British estate agentRegistered addresses and corresponding companies
Holmes, David Ernest
73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 24
- British financial advisorRegistered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 25
- Registered addresses and corresponding companies
Holmes, David
Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 261, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 2718, The Riverside, Hebburn, NE31 1BG, England
IIF 28 IIF 29 IIF 30Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 31
- 193 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2005-09-06 ~ dissolvedIIF 7 - Director → ME
- 273 Station Road, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,661 GBP2024-08-31Officer2020-02-01 ~ nowIIF 14 - Director → ME2020-02-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-02-01 ~ nowIIF 21 - Has significant influence or control → OE
- 3Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 22 - Director → ME
- 418 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 16 - Director → ME
- 518 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2011-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 618 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168,786 GBP2024-11-30Officer2013-08-09 ~ nowIIF 11 - Director → ME2013-08-09 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 9 - Director → ME
- 8Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2004-11-23 ~ dissolvedIIF 20 - Director → ME
- 91 Station Terrace, East Boldon, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,070 GBP2025-04-30Officer2025-11-07 ~ nowIIF 10 - Director → ME2025-11-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1018 The Riverside, Hebburn, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,511 GBP2024-11-30Officer2013-03-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 19 - Director → ME2013-08-07 ~ dissolvedIIF 31 - Secretary → ME
- 1281 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer2022-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 4 - Has significant influence or control → OE
- 13Silvergate House, 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,043 GBP2024-11-30Officer2017-11-14 ~ nowIIF 13 - Director → ME2017-11-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-11-14 ~ nowIIF 2 - Has significant influence or control → OE
- 193 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2002-10-21 ~ 2008-08-29IIF 24 - Secretary → ME
- 2BOWES-MITCHELL (WHICKHAM) LIMITED - 2003-03-20Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2002-05-31 ~ 2006-04-26IIF 23 - Director → ME2002-05-31 ~ 2006-05-01IIF 25 - Secretary → ME
- 3Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-28,848 GBP2025-02-28Officer2012-08-07 ~ 2013-08-28IIF 8 - Director → ME2012-08-07 ~ 2013-08-28IIF 26 - Secretary → ME
- 481 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer2021-11-08 ~ 2022-08-25IIF 18 - Director → ME
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