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.
Mr Richard Holmes
- British born in January 1975
Mr Richard Holmes
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom
IIF 1
- British born in January 1976
Mr Richard Holmes
Resident in United Kingdom
Registered addresses and corresponding companies922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom
IIF 2922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom
IIF 3922a, Uxbridge Road, Hayes, UB4 0RW, England
IIF 4Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom
IIF 5Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom
IIF 6 IIF 78, Steyning Way, Hounslow, TW4 6DL
IIF 88, Steyning Way, Hounslow, TW4 6DL, England
IIF 9 IIF 10Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England
IIF 11 IIF 12
- British born in January 1975
Holmes, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom
IIF 13
- British born in January 1976
Holmes, Richard
Resident in United Kingdom
Registered addresses and corresponding companies922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom
IIF 14922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom
IIF 15922a, Uxbridge Road, Hayes, UB4 0RW, England
IIF 16 IIF 17 IIF 18Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, England
IIF 19Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom
IIF 20 IIF 21Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England
IIF 27 IIF 28
- British company director born in January 1976
Holmes, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBbk Group, 922a Uxbridge Road, Uxbridge Road, Hayes, UB4 0RW, England
IIF 29
- British director born in January 1976
Holmes, Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTION GARAGE SERVICES LIMITED
- 2024-09-03 12478149Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 28 - Director → ME2020-02-24 ~ 2024-06-01IIF 32 - Director → MEPerson with significant control2020-02-24 ~ 2024-10-18IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2
AGS FILM & TV LIMITED
13244294Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (6 parents)Officer2021-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-04 ~ 2023-06-27IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3AGS POWER SOLUTION LIMITED - now
AVIATION GARAGE SERVICES LIMITED
- 2026-02-24 12478385922a Bbk Group Uxbridge Road, Hayes, EnglandActive Corporate (6 parents)Officer2020-02-24 ~ 2025-01-01IIF 27 - Director → MEPerson with significant control2020-02-24 ~ 2023-03-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2011-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-07 ~ 2022-01-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (10 parents)Officer2011-01-13 ~ 2026-07-03IIF 22 - Director → MEPerson with significant control2016-07-22 ~ 2016-07-23IIF 8 - Has significant influence or control → OE
- 6
AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED
10207244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-09-15Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2016-05-31 ~ 2022-03-28IIF 31 - Director → ME - 7
- 8
AUTOMANIA TRAILER SALES LIMITED
10229567Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2016-06-13 ~ dissolvedIIF 30 - Director → ME - 9
COMMERCIAL VEHICLE REFINISHERS LIMITED
095810781 Fisher Lane, Bingham, Nottingham, EnglandDissolved Corporate (5 parents)Officer2023-02-01 ~ 2023-05-15IIF 29 - Director → ME - 10
E-POWER (U.K.) LIMITED
10024576Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-23 ~ 2017-02-24IIF 10 - Ownership of shares – 75% or more → OE - 11
E-RENT (U.K.) LIMITED
10024570Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
EPOWER DRIVE LIMITED
10024700Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-23 ~ 2017-02-24IIF 9 - Ownership of shares – 75% or more → OE - 13
FORTADOR LTD
15479119Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandDissolved Corporate (4 parents)Officer2024-02-10 ~ dissolvedIIF 25 - Director → ME - 14
FTV GROUP LTD
16749605922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (4 parents)Officer2025-09-29 ~ nowIIF 18 - Director → ME - 15
MEI INVESTMENT HOLDINGS LTD
13687646Highfield Lodge Weaste Lane, Thelwall, Warrington, EnglandActive Corporate (2 parents, 7 offsprings)Officer2021-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 16PSK KRISHNA LTD - now926 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Officer2022-10-27 ~ 2024-09-30IIF 13 - Director → MEPerson with significant control2022-10-27 ~ 2024-01-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17
RH1 INVESTMENT LTD
16711205922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
RLH ENTERPRISES LTD
14968656922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (1 parent, 2 offsprings)Officer2023-06-28 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
RLS HOLDINGS LTD
16647345922a Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (5 parents)Officer2025-08-13 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.