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.
Holmes, David
Holmes, David
Registered addresses and corresponding companiesHolmes, David Ernest
British estate agentRegistered addresses and corresponding companies
IIF 6
73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David Ernest
British financial advisorRegistered addresses and corresponding companies
IIF 7 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David
British finance born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
Holmes, David Ernest
British financial advisor born in March 1971Registered addresses and corresponding companies
IIF 9 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David Ernest
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 10 18, The Riverside, Hebburn, NE31 1BG, England
Holmes, David Ernest
British director born in March 1971Resident in England
Registered addresses and corresponding companiesHolmes, David Ernest
British entrepeneur born in March 1971Resident in England
Registered addresses and corresponding companiesHolmes, David Ernest
British estate agent born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 16 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
Holmes, David Ernest
British financial adviser born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 17 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David Ernest
British property consultant born in March 1971Resident in England
Registered addresses and corresponding companiesHolmes, David Ernest
British property maintenance born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 21 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
Mr David Holmes
English born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 22 18, The Riverside, Hebburn, NE31 1BG, England
Holmes, David Ernest
British estate agent born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Mr David Ernest Holmes
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 1 93 Queen Street, Sheffield, South YorkshireDissolved corporate (2 parents)Officer
2005-09-06 ~ dissolvedIIF 23 - director → ME - 2 73 Station Road, Hebburn, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34 GBP2023-08-31Officer 2020-02-01 ~ nowIIF 10 - director → ME 2020-02-01 ~ nowIIF 3 - secretary → MEPerson with significant control 2020-02-01 ~ nowIIF 22 - Has significant influence or control → OE
- 3 Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 8 - director → ME
- 4 18 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 16 - director → ME
- 5 18 The Riverside, Hebburn, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2011-06-10 ~ nowIIF 20 - director → MEPerson with significant control 2017-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 18 The Riverside, Hebburn, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,718 GBP2023-11-30Officer 2013-08-09 ~ nowIIF 14 - director → ME 2013-08-09 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 7 Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 19 - director → ME
- 8 Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved corporate (2 parents)Officer 2004-11-23 ~ dissolvedIIF 17 - director → ME
- 9 18 The Riverside, Hebburn, Tyne And WearCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,061 GBP2023-11-30Officer 2013-03-26 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 10 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved corporate (1 parent)Officer 2013-08-07 ~ dissolvedIIF 15 - director → ME 2013-08-07 ~ dissolvedIIF 5 - secretary → ME
- 11 81 Ellison Street, Jarrow, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,314 GBP2023-11-30Officer 2022-10-25 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-25 ~ nowIIF 26 - Has significant influence or control → OE
- 12 Silvergate House, 81 Ellison Street, Jarrow, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,518 GBP2023-11-30Officer 2017-11-14 ~ nowIIF 12 - director → ME 2017-11-14 ~ nowIIF 4 - secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 24 - Has significant influence or control → OE
- 1 93 Queen Street, Sheffield, South YorkshireDissolved corporate (2 parents)Officer 2002-10-21 ~ 2008-08-29IIF 6 - secretary → ME
- 2BOWES-MITCHELL (WHICKHAM) LIMITED - 2003-03-20 Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (2 parents)Officer 2002-05-31 ~ 2006-04-26IIF 9 - director → ME 2002-05-31 ~ 2006-05-01IIF 7 - secretary → ME
- 3 Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandCorporate (1 parent)Equity (Company account)-16,861 GBP2024-02-29Officer 2012-08-07 ~ 2013-08-28IIF 18 - director → ME 2012-08-07 ~ 2013-08-28IIF 1 - secretary → ME
- 4 81 Ellison Street, Jarrow, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,314 GBP2023-11-30Officer 2021-11-08 ~ 2022-08-25IIF 13 - director → ME
