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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brett Holden

    Related profiles found in government register
  • Mr Brett Holden
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA

      IIF 1
    • Camas House, Fairways Business Park, Inverness, Highland, IV2 6AA, Scotland

      IIF 2 IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Kilvannie Manor, Fodderty, Strathpeffer, Ross Shire, IV14 9AD, United Kingdom

      IIF 5
    • Kilvannie Manor, Fodderty, Strathpeffer, Ross-shire, IV14 9AD

      IIF 6
  • Brett Holden
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Crossways, Bicester Road, Aylesbury, HP18 0RA, United Kingdom

      IIF 7
  • Mr Brett Holden
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 8
  • Holden, Brett
    British airline captain born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilvannie Manor, Fodderty, Strathpeffer, Ross-shire, IV14 9AD, Scotland

      IIF 9
    • Kilvannie Manor, Strathpeffer, IV14 9AD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Holden, Brett
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kilvannie Manor, Fodderty, Strathpeffer, Ross Shire, IV14 9AD, United Kingdom

      IIF 13
  • Holden, Brett
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA

      IIF 14
    • Unit 2, Crossways, Bicester Road, Aylesbury, HP18 0RA, United Kingdom

      IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Holden, Brett
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Crossways Business Centre, Bicester Road, Aylesbury
    Corporate (1 parent)
    Equity (Company account)
    -69,586 GBP2023-05-31
    Officer
    2013-05-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    Unit 2, Crossways, Bicester Road, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Kilvannie Manor, Fodderty, Strathpeffer, Ross Shire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,615 GBP2020-03-31
    Officer
    2018-03-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    SLLP 136 LIMITED - 2015-10-01
    Camas House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-10-02 ~ dissolved
    IIF 12 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Kilvannie Manor, Fodderty, Strathpeffer, Ross-shire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    SLLP 132 LIMITED - 2015-09-29
    Camas House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 10 - director → ME
  • 9
    SLLP 135 LIMITED - 2015-09-18
    Camas House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SLLP 136 LIMITED - 2015-10-01
    Camas House, Fairways Business Park, Inverness, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-29 ~ 2021-08-30
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.