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.
Holness, Matthew Graham
- British born in September 1993
Holness, Matthew Graham
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Holness, Matthew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, 31, Bridge Street, Hitchin, SG5 2DF, England
IIF 3124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 4Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 5C/o G Teoli & Co, Balfour House, 741 High Road, London, London, N12 0BP, United Kingdom
IIF 6M25 Bizzspace, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 7
- British director born in September 1993
Holness, Matthew Graham
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British born in September 1993
Holness, Mahthew Graham
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in September 1993
Mr Matthew Graham Holness
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Mr Matthew Graham Holness
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, 31, Bridge Street, Hitchin, SG5 2DF, England
IIF 12124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 IIF 14Balfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 15C/o G Teoli & Co, Balfour House, 741 High Road, London, London, N12 0BP, United Kingdom
IIF 16M25 Bizzspace, 121 Brooker Road, Waltham Abbey, EN9 1JH, England
IIF 17
- British born in September 1993
Mahthew Graham Holness
Resident in United Kingdom
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 18
- 1
DELTA SPRAY UK LTD
15501682121, M25 Bizzspace Brooker Road, Waltham Abbey, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
EASY ENERGY RENEWABLES LIMITED
13689654The Barn, 31 Bridge Street, Hitchin, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
HYBRID HOMES LTD
12289193Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-08
Commencement of winding up on 2025-11-26
Conclusion of winding up on 2026-05-05M25 Bizzspace, 121 Brooker Road, Waltham Abbey, EnglandLiquidation Corporate (4 parents)Officer2019-10-30 ~ 2020-02-03IIF 5 - Director → ME2020-02-03 ~ 2024-12-01IIF 7 - Director → MEPerson with significant control2019-10-30 ~ 2020-02-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-03 ~ 2024-12-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MGH MARKETING LTD
15308476124-128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
SOLAR DIRECT UK RENEWABLES LTD
15308008124-128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
SOLAR UK RENEWABLES LTD
15291123124-128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
TIME TO TAN LTD
1293842036c Upminster Road South, Rainham, EnglandDissolved Corporate (4 parents)Officer2024-11-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-11-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8UTOPIAN BUILD LTD - now
BMA HOME SOLUTIONS LTD
- 2022-12-01 13081854Unit 2 Hoddesdon Industrial Centre Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2020-12-15 ~ 2021-03-18IIF 6 - Director → MEPerson with significant control2020-12-15 ~ 2021-03-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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