logo
explain how to read the page

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

Holness, Aden

    Related profiles found in government register
  • Holness, Aden
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom

      IIF 1
  • Holness, Aden
    British healthcare operations manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Holness, Aden
    British sales manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Bramblewick Drive, Littleover, Derby, DE23 3YG, England

      IIF 3 IIF 4
    • icon of address 6, Bramblewick Drive Littleover, Derby, DE23 3YG, United Kingdom

      IIF 5
    • icon of address 6, Bramblewick Drive, Littleover, Derby, Derbyshire, DE23 3YG, England

      IIF 6
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 7
  • Holness, Aden Kennedy
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom

      IIF 8
  • Mr Aden Holness
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Bramblewick Drive, Littleover, Derby, DE23 3YG, England

      IIF 9 IIF 10
    • icon of address Charter House, Wyvern Court, Stanier Way, Derby, DE21 6BF, United Kingdom

      IIF 11
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 12
  • Mr Aden Kennedy Holness
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Charter House, Wyvern Court, Stanier Way, Derby, DE21 6BF, United Kingdom

      IIF 13
  • Holness, Aden

    Registered addresses and corresponding companies
    • icon of address 261, Stenson Road, Littleover, Derby, DE23 1HG, England

      IIF 14
    • icon of address Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 6 Bramblewick Drive, Littleover, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 261 Stenson Road, Littleover, Derby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    icon of address First Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 6 Bramblewick Drive, Littleover, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,482 GBP2022-03-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgare House, 30 Churchgate, Bolton, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -39,517 GBP2018-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 7 - Director → ME
    icon of calendar 2017-03-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 66a 66a Jubilee Road, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,994 GBP2021-10-31
    Officer
    icon of calendar 2017-10-06 ~ 2020-03-05
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-03-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.