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.
Holgate, Michael Dudley
- British director born in July 1981
Holgate, Michael Dudley
Resident in United Kingdom
Registered addresses and corresponding companies - British haulier born in July 1981
Holgate, Michael Dudley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8b, Marina Court, Castle Street, Hull, HU1 1TJ
IIF 3
- British director born in July 1981
Holgate, Michael Dudley
Resident in England
Registered addresses and corresponding companiesScotts Wharf, Lime Street, Hull, HU8 7AS, England
IIF 4
- British haulage born in July 1981
Holgate, Michael Dudley
Resident in England
Registered addresses and corresponding companiesScotts Wharf, Lime Street, Hull, HU8 7AF, United Kingdom
IIF 5
- British born in July 1981
Mr Michael Dudley Holgate
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8b, Marina Court, Castle Street, Hull, HU1 1TJ
IIF 6
- British haulage born in July 1982
Holgate, Michael
Resident in England
Registered addresses and corresponding companiesMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 7
- British Registered addresses and corresponding companies
Holgate, Michael Dudley
62, Bannister Drive, Hull, East Yorkshire, HU9 1EJ, United Kingdom
IIF 8
- British company director born in July 1981
Holgate, Mike
Resident in England
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 9
- Registered addresses and corresponding companies
Holgate, Michael Dudley
63, Bannister Drive, Hull, HU9 1EJ, United Kingdom
IIF 10
- British born in July 1981
Mr Michael Holgate
Resident in England
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 11
- British born in July 1981
Mr Michael Dudley Holgate
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mr Michael Holgate
Resident in England
Registered addresses and corresponding companiesMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
IIF 14
- 1
MDH PROPERTY HULL LTD
12779034Fawley Judge & Easton, 1 Parliament Street, HullActive Corporate (3 parents)Officer2021-09-06 ~ 2022-09-26IIF 9 - Director → MEPerson with significant control2021-09-06 ~ 2024-12-11IIF 11 - Right to appoint or remove directors → OE - 2
R & M HOLDINGS LIMITED
100801411 Parliament Street, Hull, EnglandActive Corporate (6 parents)Officer2016-03-23 ~ 2020-08-07IIF 4 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2019-01-22Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (5 parents)Officer2013-10-02 ~ 2016-08-11IIF 2 - Director → ME2013-10-02 ~ 2016-08-11IIF 10 - Secretary → ME - 4
R & M VEHICLE SERVICES INT. LIMITED
09144945Scotts Wharf, Lime Street, Hull, United KingdomDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 5 - Director → ME - 5
R & M VEHICLE SERVICES LIMITED
06947674Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-03 during the appointment or period of control
Dissolved on 2021-11-16 during the appointment or period of controlMoorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2009-06-30 ~ 2017-05-17IIF 1 - Director → ME2009-06-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RM GROUP HULL LIMITED
10683964Insolvency (Case 1) In administration
Administration started on 2019-07-23 during the appointment or period of control
Administration ended on 2021-07-08 during the appointment or period of controlUnit 8b Marina Court, Castle Street, HullDissolved Corporate (3 parents)Officer2017-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 7
RML COMMERCIAL BODY SHOP LIMITED
09151191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-26 during the appointment or period of control
Dissolved on 2019-01-04 during the appointment or period of controlMoorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2014-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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