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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Bianca Susan

    Related profiles found in government register
  • Holden, Bianca Susan
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Bianca Susan
    British born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Holden, Bianca Susan
    British born in February 1977

    Registered addresses and corresponding companies
  • Ms Bianca Susan Holden
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holden, Bianca Susan
    British

    Registered addresses and corresponding companies
  • Holden, Bianca Susan
    born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies
  • Holden, Bianca Susan

    Registered addresses and corresponding companies
  • Ms Bianca Susan Holden
    British born in February 1977

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AWIND LTD
    06808968
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 10 - Director → ME
    2009-02-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    BLACK ROCK BAY LEISURE LTD
    15089772
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    D & B CATERING LTD
    - now 06379003
    SIMONS & HOLDEN LTD
    - 2008-03-07 06379003 OC436088
    Active Corporate (4 parents)
    Officer
    2008-02-25 ~ now
    IIF 2 - Director → ME
    2008-02-25 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    FUN PARKS (A) LIMITED
    - now 10237321 10355355
    FUN PARKS LTD
    - 2016-09-01 10237321 10355355
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FUN PARKS (B) LIMITED
    10355355 10237321... (more)
    Active Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    FUN PARKS NORTH WALES LTD
    12178137
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ 2020-01-21
    IIF 5 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-01-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LITTLE PADDOCK CARAVAN PARK LTD
    13685885
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LITTLE PADDOCK HOLIDAY LET LIMITED
    14836583
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    LLANDUDNO PIER AMUSEMENTS NW LTD
    10807490
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    SIMONS & HOLDEN LLP
    OC436088 06379003
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    SKY OBSERVATION WHEEL LTD
    12173930
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.