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

Holland, John

child relation
Offspring entities and appointments
Active 45
  • 1
    C/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 1 - secretary → ME
  • 2
    C/o The Coporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 46 - secretary → ME
  • 3
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2022-07-25 ~ now
    IIF 14 - secretary → ME
  • 4
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-08-03 ~ now
    IIF 12 - secretary → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 34 - secretary → ME
  • 6
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 38 - secretary → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 11 - secretary → ME
  • 8
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 23 - secretary → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 44 - secretary → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 7 - secretary → ME
  • 13
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 25 - secretary → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 8 - secretary → ME
  • 15
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 26 - secretary → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 13 - secretary → ME
  • 17
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 37 - secretary → ME
  • 18
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 32 - secretary → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 35 - secretary → ME
  • 20
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 31 - secretary → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 29 - secretary → ME
  • 22
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 4 - secretary → ME
  • 23
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2022-07-22 ~ now
    IIF 2 - secretary → ME
  • 24
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 15 - secretary → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 24 - secretary → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 21 - secretary → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 9 - secretary → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 5 - secretary → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 30 - secretary → ME
  • 30
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 33 - secretary → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 10 - secretary → ME
  • 32
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 41 - secretary → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 43 - secretary → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 40 - secretary → ME
  • 35
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 39 - secretary → ME
  • 36
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 27 - secretary → ME
  • 37
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 17 - secretary → ME
  • 38
    C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware, 19801, United States
    Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    IIF 47 - secretary → ME
  • 39
    280 Bishopsgate, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 36 - secretary → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 19 - secretary → ME
  • 41
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 3 - secretary → ME
  • 42
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 28 - secretary → ME
  • 43
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 22 - secretary → ME
  • 44
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 20 - secretary → ME
  • 45
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 6 - secretary → ME
Ceased 2
  • 1
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 18 - secretary → ME
  • 2
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-07-16
    IIF 16 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.