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, Stephen

    Related profiles found in government register
  • Holmes, Stephen
    British ceo born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 1

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, United Kingdom

      IIF 2
  • Holmes, Stephen
    British chief executive born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 3

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Scotland, ML1 4WQ, United Kingdom

      IIF 4 IIF 5

    • Maxium 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 6

    • 10, Blairtummock Place, Glasgow, G33 4EN, Scotland

      IIF 7

    • Maxium 7, 2 Parklands Avenue, Holytown, Motherwell, ML1 4WQ, Scotland

      IIF 8
  • Holmes, Stephen
    British commercial director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Cadzow Drive, Cambuslang, Glasgow, G72 8NF

      IIF 9
  • Holmes, Stephen
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 10 IIF 11
  • Holmes, Stephen
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bowden House, 2 Scott Drive, Altrincham, Cheshire, WA15 8AB, United Kingdom

      IIF 12

    • 2nd Floor, The Exchange, 17 - 19 Newhall Street, Birmingham, West Midlands, B3 3PJ, England

      IIF 13

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 14 IIF 15 IIF 16

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Motherwell, ML1 4WQ, United Kingdom

      IIF 19
  • Holmes, Stephen
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 20
  • Holmes, Stephen
    British ceo born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, United Kingdom

      IIF 21
  • Mr Stephen Holmes
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, Scotland

      IIF 22 IIF 23 IIF 24

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, ML1 4WQ, United Kingdom

      IIF 26

    • 10, Blairtummock Place, Glasgow, G33 4EN, Scotland

      IIF 27

    • 10, Blairtummock Place, Glasgow, G33 4EN, United Kingdom

      IIF 28

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 29
  • Stephen Holmes
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, The Exchange, 17 - 19 Newhall Street, Birmingham, B3 3PJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 20
  • 1
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-29 ~ dissolved
    IIF 20 - director → ME
  • 2
    GLASSHOUSE RECRUITMENT LIMITED - 2021-11-24
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (4 parents)
    Equity (Company account)
    196,542 GBP2023-09-30
    Officer
    2021-11-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 3
    LINEAR BUSINESS COMPLIANCE LIMITED - 2020-02-10
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    81,267 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-04 ~ now
    IIF 10 - director → ME
  • 4
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -16,277 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-06-22 ~ now
    IIF 11 - director → ME
  • 5
    Bowdon House 2 Scott Drive, Altrincham, Cheshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    347,405 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-02-26 ~ now
    IIF 19 - director → ME
  • 6
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,894,065 GBP2023-09-30
    Officer
    2018-09-10 ~ now
    IIF 16 - director → ME
  • 7
    KYLE MANAGEMENT CONSULTANTS LIMITED - 2021-01-14
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (3 parents)
    Equity (Company account)
    40,042 GBP2023-09-30
    Officer
    2021-01-13 ~ now
    IIF 18 - director → ME
  • 8
    Bowdon House, 2 Scott Drive, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,150 GBP2023-09-30
    Officer
    2023-04-26 ~ now
    IIF 6 - director → ME
  • 9
    Bowdon House, 2 Scott Drive, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2023-09-30
    Officer
    2023-04-26 ~ now
    IIF 3 - director → ME
  • 10
    Bowdon House, 2 Scott Drive, Altrincham, England
    Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - director → ME
  • 11
    Bowdon House, 2 Scott Drive, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -9,703 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-08-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -28,697 GBP2022-10-01 ~ 2023-09-30
    Officer
    2022-04-22 ~ now
    IIF 4 - director → ME
  • 13
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -52,891 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-09 ~ now
    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
  • 14
    Bowdon House, 2 Scott Drive, Altrincham, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    J. HOLMES CONTRACTORS LTD. - 2005-08-01
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (7 parents)
    Equity (Company account)
    4,415,087 GBP2023-09-30
    Officer
    2005-04-25 ~ now
    IIF 15 - director → ME
  • 16
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Motherwell, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2008-02-28 ~ now
    IIF 9 - director → ME
  • 17
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    514,608 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Bowden House, 2 Scott Drive, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 12 - director → ME
  • 19
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,644 GBP2023-09-30
    Officer
    2023-05-16 ~ now
    IIF 5 - director → ME
  • 20
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GLASSHOUSE RECRUITMENT LIMITED - 2021-11-24
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (4 parents)
    Equity (Company account)
    196,542 GBP2023-09-30
    Person with significant control
    2021-11-01 ~ 2022-04-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,894,065 GBP2023-09-30
    Person with significant control
    2018-09-10 ~ 2020-02-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    Bowdon House, 2 Scott Drive, Altrincham, England
    Dissolved corporate (3 parents)
    Officer
    2021-12-24 ~ 2022-01-12
    IIF 7 - director → ME
  • 4
    J. HOLMES CONTRACTORS LTD. - 2005-08-01
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Scotland
    Corporate (7 parents)
    Equity (Company account)
    4,415,087 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2020-02-14
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.