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.
Holley, Michael John
- British born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies5, Oaktree Close, Kibworth, Leicester, LE8 0RL, United Kingdom
IIF 15 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
IIF 2 IIF 3 IIF 4 (more)(less)5, Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL, England
IIF 85 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL, United Kingdom
IIF 9 IIF 105, Oaktree Close, Kibworth, Leicester, LE8 0RL, United Kingdom
IIF 11Leicester Grammar School, London Road, Great Glen, Leicester, LE8 9FL
IIF 12Lf Intimates Limited, Fields Farm Road, Long Eaton, Nottingham, NG10 3FZ, England
IIF 13
- British born in September 1955
Holley, Michael John
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr Michael John Holley
Resident in United Kingdom
Registered addresses and corresponding companies5, Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL, England
IIF 17
- British born in September 1953Registered addresses and corresponding companies
Holley, Michael John
3 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
IIF 18
- British Registered addresses and corresponding companies
Holley, Michael John
5 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
IIF 19
- 1
AQUIFOLIA LIMITED
105045075 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2016-11-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHARNOS LINGERIE LIMITED
09299404Lf Intimates Limited Fields Farm Road, Long Eaton, Nottingham, EnglandDissolved Corporate (7 parents)Officer2014-11-06 ~ 2019-03-13IIF 13 - Director → ME - 3GROUP SURFACE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2018-05-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2020-07-03PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11Insolvency (Case 1) In administration
Administration started on 2016-12-304 Hardman Square, Spinningfields, ManchesterDissolved Corporate (41 parents, 1 offspring)Officer2000-09-04 ~ 2005-09-02IIF 5 - Director → ME - 4JUST YOU HOLIDAYS LTD - nowCompass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2000-11-01 ~ 2005-09-02IIF 6 - Director → ME
- 5
KIBWORTH GOLF CLUB LIMITED
00666014The Club House, Weir Road, Kibworth Beauchamp, LeicsActive Corporate (88 parents)Officer2012-02-07 ~ 2016-01-11IIF 11 - Director → ME2022-02-08 ~ 2024-02-06IIF 14 - Director → ME - 6LEICESTER GRAMMAR SCHOOL TRUST LIMITED - 1993-01-19Leicester Grammar School London Road, Great Glen, LeicesterActive Corporate (74 parents, 1 offspring)Officer2005-03-22 ~ nowIIF 12 - Director → ME
- 7
LINWOOD FABRICS LTD
- 2009-09-30 04450331IZZYBEE LIMITED - 2003-03-244th Floor, Moore House, Black Lion Street, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-08-31 ~ 2018-03-27IIF 2 - Director → ME2007-08-31 ~ 2018-03-27IIF 19 - Secretary → ME - 8LGS TRADING LIMITED - 2008-07-08Leicester Grammar School London Road, Great Glen, Leicester, LeicestershireActive Corporate (26 parents)Officer2013-12-02 ~ 2022-09-01IIF 16 - Director → ME
- 9
LGST INTERNATIONAL LIMITED
11641626Leicester Grammar School London Road, Great Glen, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-10-25 ~ dissolvedIIF 15 - Director → ME - 10
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
05484602Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (22 parents)Officer2010-04-01 ~ dissolvedIIF 1 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2001-07-02 ~ 2005-09-02IIF 18 - Director → ME - 12PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-024 Hardman Square, Spinningfields, ManchesterDissolved Corporate (29 parents)Officer2000-12-11 ~ 2005-09-02IIF 7 - Director → ME - 13Shadowline Limited, Pullman Road, Wigston, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 10 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Due to be dissolved on 2026-07-30 during the appointment or period of controlCba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (4 parents, 2 offsprings)Officer2015-03-31 ~ nowIIF 9 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Due to be dissolved on 2026-07-30 during the appointment or period of controlSHADOWLINE LIMITED - 2007-04-03Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (9 parents, 1 offspring)Officer2007-08-31 ~ nowIIF 3 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Due to be dissolved on 2026-07-30 during the appointment or period of controlSHADOWLINE HOLDING LIMITED - 2007-04-03Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (5 parents)Officer2007-08-31 ~ nowIIF 4 - Director → ME
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