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.
Holles, Adrian
- British born in November 1971
Holles, Adrian
Resident in England
Registered addresses and corresponding companiesUnit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom
IIF 19 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom
IIF 2 IIF 33 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England
IIF 49 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 5
- British born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companiesSuite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain
IIF 62, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England
IIF 79 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 89, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England
IIF 9 IIF 10 IIF 1146b Mancroft Road, Tettenhall, West Midlands, WV6 8RP
IIF 124 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England
IIF 18 IIF 1923, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN
IIF 2023, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)253a, Castlecroft Road, Wolverhampton, WV3 8NA, England
IIF 268, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom
IIF 27Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England
IIF 28
- British chartered accountant born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companiesWolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB
IIF 29
- British director born in November 1971
Holles, Adrian Peter
Resident in England
Registered addresses and corresponding companies9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England
IIF 30
- British Registered addresses and corresponding companies
Holles, Adrian Peter
46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP
IIF 31
- British born in November 1971Registered addresses and corresponding companies
Holles, Adrian Peter
- British born in November 1971
Mr Adrian Holles
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Holles, Adrian Peter
Resident in United Kingdom
Registered addresses and corresponding companies6/10 George Street, George Street, Wolverhampton, WV2 4DN, England
IIF 40
- British born in November 1971
Mr Adrian Peter Holles
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr Adrian Peter Holles
Resident in United Kingdom
Registered addresses and corresponding companies6/10 George Street, George Street, Wolverhampton, WV2 4DN, England
IIF 43
- 1
ACCIFA FINANCIAL SOLUTIONS LIMITED
05457727Wallace House, 20 Birmingham Road, Walsall, West Midlands, EnglandDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 12 - Director → ME - 2
ALACRITY DB LIMITED
088414769 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (6 parents)Person with significant control2022-04-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
ALACRITY INVESTMENTS DB LIMITED
090518329 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Person with significant control2022-04-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4BODY SHOCK LIMITED - now
VISUAL CHANGE INTERNATIONAL LIMITED
- 1998-02-19 03465862Wallace House, 20 Birmingham Road, Walsall, West MidlandsActive Corporate (10 parents)Officer1997-11-14 ~ 1997-11-21IIF 34 - Director → ME - 5
CORE CLINICS ONLINE LIMITED
- 2020-03-31 125378119 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ 2021-07-12IIF 7 - Director → MEPerson with significant control2020-03-30 ~ 2021-07-12IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
- 7
EASTSIDE GROUP LTD
1079600354 Poland St, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2021-12-21 ~ 2024-01-11IIF 1 - Director → ME - 8
FD FOR OMB LIMITED
0914851623 Davenport Road Tettenhall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2014-07-25 ~ dissolvedIIF 18 - Director → ME - 9
GLOBAL CONTRACTOR SEARCH LIMITED
081809623120 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 23 - Director → ME - 10FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10The Old Bank, 205-207 High Street, Cottenham, Cambridge, EnglandDissolved Corporate (8 parents)Officer2011-04-04 ~ 2015-01-31IIF 20 - Director → ME
- 11
GLOBAL PROJECT SEARCH LIMITED
07783969Leasemaster House, 106 Carver Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ 2015-01-31IIF 21 - Director → ME - 12
GULLANE & CO LIMITED
0924613923 Davenport Road Tettenhall, WolverhamptonDissolved Corporate (2 parents)Officer2014-10-02 ~ dissolvedIIF 6 - Director → ME - 13
LEADERSHIP SERVICES LTD
0693303920 Birmingham Road, Walsall, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 22 - Director → ME - 14MCA BRESLINS BANBURY LTD - 2013-09-10BRESLINS BANBURY LIMITED - 2008-02-19BRESLIN BANBURY LIMITED - 2007-03-16WEST BAR SYSTEMS LIMITED - 2003-07-06The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (15 parents)Officer2018-07-16 ~ 2020-11-01IIF 13 - Director → ME
- 15The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2015-10-14 ~ 2020-11-01IIF 15 - Director → ME
- 16MCA BRESLINS LEAMINGTON LTD - 2013-09-10BRESLINS LEAMINGTON LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents)Officer2015-01-01 ~ 2020-11-01IIF 17 - Director → ME
- 17MCA BRESLINS HOLDINGS LTD - 2013-09-10BRESLINS HOLDINGS LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2015-09-22 ~ 2020-11-01IIF 16 - Director → ME
- 18
- 19
OLD WULFRUNIANS FOOTBALL CLUB LIMITED
108975546/10 George Street George Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
PEPROMENE HOLDINGS LIMITED
08175960Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2012-08-10 ~ 2015-01-31IIF 24 - Director → ME - 22
POLESTAR FUNDING SOLUTIONS LIMITED
089070909 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2014-06-10 ~ nowIIF 8 - Director → ME - 23
POLESTAR PERFORMANCE LIMITED
0740536223 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2010-10-12 ~ dissolvedIIF 25 - Director → ME - 24BONACC LIMITED - 2020-10-269 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (8 parents)Officer2020-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-09 ~ 2025-08-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
- 26
TAG ACCOUNTANTS GROUP LIMITED
144285658 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-10-19 ~ nowIIF 27 - Director → ME - 27
TAG ACCOUNTANTS HOLDINGS LIMITED
144233909, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TAG ACCOUNTANTS LTD
099100839 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 5 - Director → ME - 29
TAG COMMUNITY CIC
136481669 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2024-05-24 ~ dissolvedIIF 30 - Director → ME - 30
TAG FEE PROTECTION LTD
157835129 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (4 parents)Officer2024-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TAG FUTURE GROUP LTD
152326729 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (3 parents)Officer2023-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-24 ~ 2024-04-29IIF 36 - Right to appoint or remove directors → OE - 32
TAG WEALTH MANAGEMENT LTD
118079009 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, EnglandDissolved Corporate (4 parents)Officer2024-05-24 ~ dissolvedIIF 9 - Director → ME - 33
THE ALLEN GROUP LTD
099102809 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, EnglandActive Corporate (5 parents, 8 offsprings)Officer2022-08-18 ~ nowIIF 19 - Director → ME - 34
UNITY ASSOCIATES LIMITED
05726376Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2007-01-03 ~ 2007-04-01IIF 32 - Director → ME2007-01-03 ~ 2007-04-01IIF 31 - Secretary → ME - 35
- 36
XOSPHERE LTD
112294174 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 14 - Director → ME
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