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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

Mr Richard Holmes

    Related profiles found in government register
  • Mr Richard Holmes
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 1
  • Mr Richard Holmes
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 922, Uxbridge Road, Hayes, UB4 0RW, United Kingdom

      IIF 2

    • 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom

      IIF 3

    • 922a, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 4

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 5

    • Unit 2-4, Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 6 IIF 7

    • 8, Steyning Way, Hounslow, TW4 6DL

      IIF 8

    • 8, Steyning Way, Hounslow, TW4 6DL, England

      IIF 9 IIF 10

    • Unit 2-4, Bath Road, Harmondsworth, West Drayton, UB7 0NA, England

      IIF 11 IIF 12
  • Holmes, Richard
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2-4 Airport Gate, Bath Road, Heathrow, UB7 0NA, United Kingdom

      IIF 13
  • Holmes, Richard
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Richard
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bbk Group, 922a Uxbridge Road, Uxbridge Road, Hayes, UB4 0RW, England

      IIF 26
  • Holmes, Richard
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, England

      IIF 27

    • Ags House, Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 28 IIF 29

    • Ags House, Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, UB3 3BL, United Kingdom

      IIF 30

    • Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester, M22 5WB

      IIF 31

    • Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England

      IIF 32
child relation
Offspring entities and appointments 19
  • 1
    ACTION GARAGE SERVICES LIMITED
    - now 12478149
    MOVA GROUP LTD
    - 2024-10-21 12478149 16030648
    ACTION GARAGE SERVICES LIMITED
    - 2024-09-03 12478149
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ 2024-06-01
    IIF 32 - Director → ME
    2024-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-24 ~ 2024-10-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGS FILM & TV LIMITED
    13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-04 ~ 2023-06-27
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGS POWER SOLUTION LIMITED - now
    AVIATION GARAGE SERVICES LIMITED
    - 2026-02-24 12478385
    922a Bbk Group Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ 2025-01-01
    IIF 24 - Director → ME
    Person with significant control
    2020-02-24 ~ 2023-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    - now 07802018 07491853
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED
    - 2015-04-10 07802018 07491853
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-10-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-07 ~ 2022-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUTOMANIA COMMERCIALS LIMITED
    07491853 07802018... (more)
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-22 ~ 2016-07-23
    IIF 8 - Has significant influence or control → OE
  • 6
    AUTOMANIA GARAGE SERVICES (GATWICK) LIMITED
    10207244
    Suite 4c Manchester International Office Centre, Styal Road, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ 2022-03-28
    IIF 31 - Director → ME
  • 7
    AUTOMANIA GARAGE SERVICES (MANCHESTER) LIMITED
    - now 08085720
    AUTOMANIA GAGE SERVICES (MANCHESTER) LIMITED
    - 2015-12-07 08085720
    AUTOMANIA CAR & COMMERCIAL LIMITED
    - 2015-12-01 08085720
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-28 ~ now
    IIF 23 - Director → ME
  • 8
    AUTOMANIA GARAGE SERVICES GROUP LIMITED
    14447302
    926 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-09-30
    IIF 13 - Director → ME
    Person with significant control
    2022-10-27 ~ 2024-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    AUTOMANIA TRAILER SALES LIMITED
    10229567
    Ags House Unit 4 Trinity Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 10
    COMMERCIAL VEHICLE REFINISHERS LIMITED
    09581078
    1 Fisher Lane, Bingham, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ 2023-05-15
    IIF 26 - Director → ME
  • 11
    E-POWER (U.K.) LIMITED
    10024576
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-02-24
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    E-RENT (U.K.) LIMITED
    10024570
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    EPOWER DRIVE LIMITED
    10024700
    Ags House Unit 4 Trading Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-23 ~ 2017-02-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    FORTADOR LTD
    15479119
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 15
    FTV GROUP LTD
    16749605
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 18 - Director → ME
  • 16
    MEI INVESTMENT HOLDINGS LTD
    13687646
    922 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    RH1 INVESTMENT LTD
    16711205
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    RLH ENTERPRISES LTD
    14968656
    922a Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    RLS HOLDINGS LTD
    16647345
    922a Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2025-08-13 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.