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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
parent relation
Individuals in focus

Holmes, Andrew David

    Related profiles found in government register
  • Holmes, Andrew David
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 1

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, England

      IIF 2

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, United Kingdom

      IIF 3

    • Spectrum 800, Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom

      IIF 4

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD, England

      IIF 5 IIF 6 IIF 7

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 8 IIF 9

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom

      IIF 10 IIF 11
  • Holmes, Andrew David
    British accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP, England

      IIF 12

    • Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP, Uk

      IIF 13
  • Holmes, Andrew David
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 14

    • Gloucester House, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, England

      IIF 15
  • Holmes, Andrew David
    British none born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wigmore Street, London, England, W1U 1QX, England

      IIF 16
  • Holmes, Andrew
    British chartered accountant born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 17
  • Holmes, Andrew David
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, GL51 4XF, England

      IIF 18 IIF 19

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 20
  • Holmes, Andrew David
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 21 IIF 22

    • Gloucester House, Brunswick Square, Gloucester, GL1 1UN, United Kingdom

      IIF 23

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 24 IIF 25 IIF 26
  • Holmes, Andrew David
    British

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 28
  • Holmes, Andrew David
    British accountant

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 29
  • Holmes, Andrew David
    British financial controller

    Registered addresses and corresponding companies

    • 12 Redthorne Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3NW

      IIF 30
  • Mr Andrew David Holmes
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, England

      IIF 31

    • Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, United Kingdom

      IIF 32
  • Holmes, Andrew David

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 33 IIF 34
  • Mr Andrew David Holmes
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnleaze, Main Road, Shurdington, Cheltenham, GL51 4XF, England

      IIF 35 IIF 36

    • Barnleaze, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4XF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 15
  • 1
    AH123 LIMITED
    - now 16141570
    PIXELHOUSE GROUP LIMITED
    - 2025-03-31 16141570 09648624
    Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    AZTEC EVENT HOLDINGS LIMITED
    10975124
    Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122 GBP2024-12-31
    Officer
    2025-04-05 ~ now
    IIF 7 - Director → ME
  • 3
    AZTEC EVENT SERVICES LIMITED
    - now 05429795
    AZTEC EXHIBITION SERVICES LIMITED - 2007-02-06
    MUNDAYS (789) LIMITED - 2005-12-13 05183155, 04449855, 04505538... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,666,643 GBP2024-12-31
    Officer
    2025-04-05 ~ now
    IIF 5 - Director → ME
  • 4
    AZTEC EVENT TECHNOLOGY LIMITED
    08297681
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,587 GBP2024-12-31
    Officer
    2025-04-05 ~ now
    IIF 6 - Director → ME
  • 5
    BOND AVIATION EUROPE LIMITED
    - now 07945941
    BCOMP 444 LIMITED
    - 2012-03-05 07945941 07056352, 09505552, 09761017... (more)
    Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CH COMMERCE LIMITED
    13061916
    Barnleaze Main Road, Shurdington, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    CHELT FINANCE LIMITED
    06479949
    Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CHELTENHAM BUSINESS SOLUTIONS LIMITED
    12702525
    Barnleaze Main Road, Shurdington, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,435 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    CHELTENHAM PROPERTY RENTALS LIMITED
    - now 11386470
    1 ADH LIMITED
    - 2020-06-29 11386470
    Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,132 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    D.B. SYSTEMS LIMITED
    - now 11307276 02995233
    DBPIXELHOUSE LIMITED - 2018-07-18 02995233
    Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 4 - Director → ME
  • 11
    DBPIXELHOUSE LIMITED
    - now 02995233 11307276
    D.B. SYSTEMS LIMITED - 2018-07-18 11307276
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,780,036 GBP2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 11 - Director → ME
  • 12
    GRAVIT8 SOFTWARE LTD
    13337088
    Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    48,876 GBP2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 2 - Director → ME
  • 13
    PIXELHOUSE CAPITAL LIMITED
    16336559
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
  • 14
    PIXELHOUSE GROUP LIMITED
    - now 09648624 16141570
    D.B. SYSTEMS HOLDINGS LIMITED
    - 2025-04-01 09648624
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2024-09-30 ~ now
    IIF 10 - Director → ME
  • 15
    PIXELHOUSE HOLDINGS LIMITED
    16340116
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    2 TEM LIMITED
    09741896
    Gloucester House, Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ 2021-09-28
    IIF 15 - Director → ME
    Person with significant control
    2020-08-21 ~ 2021-09-28
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    ALPHA GROUP BIDCO LIMITED
    13220128 13217249
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,448,664 GBP2024-09-30
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 27 - Director → ME
  • 3
    ALPHA GROUP MIDCO LIMITED
    13217249 13220128
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -251,465 GBP2024-09-30
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 24 - Director → ME
  • 4
    ALPHA GROUP TOPCO LIMITED
    13212534
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,546 GBP2023-10-01 ~ 2024-09-30
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 17 - Director → ME
  • 5
    ARRIVA PLANNING LIMITED
    11723336
    Gloucester House, Brunswick Square, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-12-12 ~ 2020-01-01
    IIF 23 - Director → ME
  • 6
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
    BOND HELICOPTERS EUROPE LIMITED
    - 2016-04-22 05035651
    BOND AVIATION GROUP LIMITED
    - 2011-11-07 05035651 07527245, 07527461
    BCOMP 215 LIMITED - 2004-04-07 07056352, 09505552, 09761017... (more)
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-26 ~ 2014-11-17
    IIF 16 - Director → ME
  • 7
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
    INTERNATIONAL AVIATION LEASING LIMITED
    - 2016-04-22 04635275
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-10-26 ~ 2013-08-28
    IIF 13 - Director → ME
  • 8
    COMPUTERWORLD (SYSTEMS) LIMITED
    04625112
    Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    316,851 GBP2019-02-01 ~ 2020-01-31
    Officer
    2016-04-25 ~ 2017-07-19
    IIF 22 - Director → ME
    2016-05-11 ~ 2017-07-19
    IIF 34 - Secretary → ME
  • 9
    COMPUTERWORLD HOLDINGS LIMITED
    - now 03422527 02767512
    COMPUTERWORLD WESTERN (HOLDINGS) LIMITED - 2003-03-19 02767512
    DUETPLACE LIMITED - 1997-10-01
    Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,937 GBP2020-01-31
    Officer
    2016-04-25 ~ 2017-07-19
    IIF 21 - Director → ME
  • 10
    COMPUTERWORLD PERSONNEL LTD.
    03579102
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2016-05-11 ~ 2017-07-19
    IIF 33 - Secretary → ME
  • 11
    PARETO FACILITIES MANAGEMENT LIMITED
    09070750 09068816
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,742,430 GBP2024-09-30
    Officer
    2023-04-14 ~ 2024-05-09
    IIF 26 - Director → ME
  • 12
    SECURE COMPUTER SYSTEMS LIMITED
    - now 02364546
    FABMINI LIMITED - 1989-11-14
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2007-09-14
    IIF 30 - Secretary → ME
  • 13
    SECURE SYSTEMS & TECHNOLOGIES LIMITED
    04534093
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2007-09-14
    IIF 1 - Director → ME
    2002-11-04 ~ 2007-09-14
    IIF 28 - Secretary → ME
  • 14
    SECURE SYSTEMS PRODUCTION LIMITED
    - now 03393482
    BLUE VISTA LIMITED - 1997-12-19
    Brunel Court, Waterwells, Gloucester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2007-09-14
    IIF 29 - Secretary → ME
  • 15
    SUPPORT MAINTENANCE SERVICES LIMITED
    09299949
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    989,401 GBP2022-04-30
    Officer
    2023-01-24 ~ 2024-05-09
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.