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.
Parent entities and officers
Inapplicable
Individuals in focus
Holmes, Craig Alexander
- British Registered addresses and corresponding companies
Holmes, Craig Alexander
- Registered addresses and corresponding companies
Holmes, Craig Alexander
Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 5
- British Registered addresses and corresponding companies
Holmes, Craig
- British born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 11
- born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 12
- Registered addresses and corresponding companies
Holmes, Craig
2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 13
- British born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesIreland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 18
- British company director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesRachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 19
- British director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosewave Pk, Drumbeg, Belfast, BT17 9LJ
IIF 27
- British director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9WJ
IIF 2878a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland
IIF 29 IIF 30Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 31 IIF 32Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 332 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 34 IIF 35 IIF 36 (more)2 Rosevale Park, Drumgeg, County Down, BT17 9LJ
IIF 38
- British investment manager born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9LJ
IIF 39
- British secretary and director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 40
- British venture capitalist born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 41
- British born in May 1981
Mr Craig Alexander Holmes
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1975
Mr Craig Alexander Holmes
Resident in United Kingdom
Registered addresses and corresponding companies161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom
IIF 479, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland
IIF 489, Deramore Park South, Belfast, BT9 5JY, Northern Ireland
IIF 49 IIF 50Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 51Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
CACTUS HOSPITALITY GROUP LIMITED
NI689224Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Officer2022-06-23 ~ dissolvedIIF 18 - Director → ME - 221 Arthur Street, BelfastDissolved Corporate (3 parents)Officer2007-01-19 ~ dissolvedIIF 36 - Director → ME2008-11-28 ~ dissolvedIIF 2 - Secretary → ME
- 3
HDS (NI) LIMITED
- 2011-07-27 NI061914C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (1 parent)Officer2006-11-23 ~ dissolvedIIF 40 - Director → ME2006-11-23 ~ dissolvedIIF 5 - Secretary → ME - 4
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,351 GBP2023-10-31Person with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FANDA NETWORK LIMITED
NI719172161-163 Upper Lisburn Road Finaghy, Belfast, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-29 ~ 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 - 6
HIP MANAGEMENT LTD
SC60600827 Fleming Drive, Kirkcaldy, United KingdomActive Corporate (1 parent)Equity (Company account)1,559 GBP2024-08-31Officer2018-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 7
HIP RENTALS LTD
SC54651427 Fleming Drive, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)17,713 GBP2024-09-30Officer2016-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)13,589 GBP2018-03-31Officer2014-04-08 ~ dissolvedIIF 32 - Director → ME - 9
HOLMES CULLEN DEVELOPMENTS LIMITED
SC8463822 Park Place, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 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 - 10
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12 NC000721Suite 403 Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 26 - LLP Designated Member → ME - 11
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 21 - Director → ME - 12
CHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer2007-01-31 ~ dissolvedIIF 37 - Director → ME2008-11-28 ~ dissolvedIIF 3 - Secretary → ME - 13
RAVEN CAPITAL HOLDINGS LTD
NI692375161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)Net Assets/Liabilities (Company account)562 GBP2023-11-30Officer2022-11-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 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 - 14
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-06-30Officer2022-06-21 ~ nowIIF 16 - Director → ME - 15
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)82,362 GBP2024-03-31Officer2022-01-17 ~ nowIIF 15 - Director → ME - 16
THE COOKIE BOX LIMITED
NI603641Rachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-32,861 GBP2020-09-30Officer2018-10-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
21
- 123 DESIGN (UK) LLP - now
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20 NC000779146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2011-06-15 ~ 2011-12-06IIF 23 - LLP Designated Member → ME - 2ARTEMIS HUMAN CAPITAL LLP - now
HNH HUMAN CAPITAL LLP
- 2020-05-20 NC001200HNH EGNARO LLP
- 2014-08-29 NC001200HNH ENGARO LLP
- 2014-07-29 NC0012008th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)245,937 GBP2022-03-31Officer2014-07-21 ~ 2020-05-13IIF 12 - LLP Designated Member → ME - 3BL0002 LLP - now NC000907, NC000910, NC001024... (more)BLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31 NI602208BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05 NC001112BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-1210 High Street, Holywood, County DownDissolved Corporate (6 parents, 1 offspring)Officer2011-07-26 ~ 2011-11-18IIF 25 - LLP Designated Member → ME
- 4BLACKCUBE PROPERTY MANAGEMENT LLP - now
BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17 NC0007801st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (5 parents)Officer2011-07-29 ~ 2011-11-18IIF 24 - LLP Designated Member → ME - 5SARCON (NO. 91) LIMITED - 2001-05-165 Dorchester Park, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)627,342 GBP2024-03-31Officer2006-03-22 ~ 2011-03-29IIF 27 - Director → ME
- 6CCH (II) LIMITED - now3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2010-10-14 ~ 2011-01-31IIF 30 - Director → ME2010-10-14 ~ 2011-01-31IIF 7 - Secretary → ME
- 7CCH HOLDINGS (NI) LIMITED - now21 Arthur Street, BelfastDissolved Corporate (3 parents)Officer2007-01-19 ~ 2008-05-20IIF 1 - Secretary → ME
- 8
NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved CorporateOfficer2010-09-30 ~ 2011-03-29IIF 29 - Director → ME2010-09-30 ~ 2011-03-29IIF 6 - Secretary → ME - 9
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)17,351 GBP2023-10-31Officer2011-04-19 ~ 2018-08-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10ENTERPRISE EQUITY (NI) LIMITED - 2005-09-15 NC0000485th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (1 parent, 1 offspring)Officer2008-07-31 ~ 2011-01-31IIF 35 - Director → ME
- 11
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,617,721 GBP2025-03-31Officer2013-04-02 ~ 2022-03-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 12SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12MAGNA SOLUTIONS LTD - 2000-08-0717 Heron Road, BelfastActive Corporate (4 parents)Officer2005-05-27 ~ 2011-01-24IIF 39 - Director → ME
- 13
EDGE RUGBY MANAGEMENT LIMITED
- 2022-12-29 NI65070638 Brerton Crescent, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-40,807 GBP2024-05-31Officer2022-11-16 ~ 2024-01-11IIF 20 - Director → ME - 14JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29NIWRIR LTD - 2013-03-051st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (1 parent, 1 offspring)Officer2011-07-29 ~ 2011-11-18IIF 33 - Director → ME
- 15
KELSIUS LIMITED
NI068908The Innovation Centre Northern Ireland Science Park, Queens Island, BelfastActive Corporate (7 parents)Equity (Company account)2,762,408 GBP2024-12-31Officer2008-07-11 ~ 2009-12-18IIF 41 - Director → ME - 16MONEYMORE COACHES LIMITED - now
CHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer2007-01-31 ~ 2009-07-10IIF 38 - Director → ME2007-01-31 ~ 2008-05-20IIF 4 - Secretary → MEIIF 13 - Secretary → ME - 17
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-06-30Person with significant control2022-06-21 ~ 2023-08-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 18
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)82,362 GBP2024-03-31Person with significant control2022-01-17 ~ 2023-08-30IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 19REDBRAE GLOBAL LLP - nowREDBRAE INVESTMENTS LLP - 2013-07-05
BLACKCUBE DIGITAL LLP
- 2012-05-17 NC00077856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2011-06-14 ~ 2011-12-06IIF 22 - LLP Designated Member → ME - 2025 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (2 parents)Officer2005-11-08 ~ 2012-03-13IIF 34 - Director → ME
- 21SEPHA PHARMACEUTICALS LIMITED - 2000-12-07 NI03914125 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (9 parents)Equity (Company account)4,470,702 GBP2024-12-31Officer2005-11-08 ~ 2012-03-13IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.