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, Michael

child relation
Offspring entities and appointments
Active 54
  • 1
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    ADVISA CENTA LTD - 2017-07-12
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 57 - director → ME
  • 2
    BIG TENT FOUNDATION LTD - 2020-10-21
    CAPITAL IDEAS FOUNDATION LTD - 2019-12-09
    14 Sandringham Street, York, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,888 GBP2021-09-30
    Officer
    2020-11-12 ~ now
    IIF 54 - director → ME
  • 3
    12 Kensington Avenue, Old Colwyn, Conwy, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-02 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PAYCHECK (DIRECTORS SERVICES) LIMITED - 2004-03-30
    ALTCOM 192 LIMITED - 1999-01-11
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-01-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 92 - Has significant influence or control → OE
  • 5
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 99 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    324 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 108 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 8
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 107 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 96 - Has significant influence or control → OE
  • 10
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 115 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 95 - Has significant influence or control → OE
  • 12
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 13
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 86 - Has significant influence or control → OE
  • 14
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 89 - Has significant influence or control → OE
  • 15
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.33 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 97 - Has significant influence or control → OE
  • 16
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 17
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 18
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.48 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 19
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.25 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 20
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 21
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    159 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 87 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    209 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-03 ~ now
    IIF 103 - Has significant influence or control → OE
  • 23
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    249 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 91 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 102 - Has significant influence or control → OE
    2024-08-01 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 88 - Has significant influence or control → OE
  • 26
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 27
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 90 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 29
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 30
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.24 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 31
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 69 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 33
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 82 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.46 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 35
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.33 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 36
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 85 - Has significant influence or control → OE
  • 37
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    199 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 38
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.30 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 39
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    174 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 81 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.31 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 41
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.38 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 42
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    68 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 43
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 74 - Has significant influence or control → OE
  • 44
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.40 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 45
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.31 GBP2023-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 46
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.35 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 47
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.39 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 48
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.22 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 49
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 50
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-04-05
    Officer
    2010-11-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 51
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (4 parents)
    Equity (Company account)
    -7 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 109 - Has significant influence or control → OE
    2024-08-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (3 parents)
    Equity (Company account)
    0.02 GBP2024-04-05
    Officer
    2010-11-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 100 - Has significant influence or control → OE
  • 54
    PAYCHECK (SECRETARIAL SERVICES) LIMITED - 2004-03-31
    ALTCOM 193 LIMITED - 1998-12-31
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1999-01-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 116 - Has significant influence or control → OE
Ceased 11
  • 1
    EVALUE FE LTD - 2013-09-16
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-12-09 ~ 2021-12-31
    IIF 60 - director → ME
  • 2
    FINANCIAL EXPRESS LIMITED - 2019-10-31
    FINANCIAL EXPRESS PRESTEL LTD - 2003-09-23
    FINANCIAL EXPRESS LIMITED - 2001-01-02
    CREATIVE MEDIA LIMITED - 1996-06-14
    LISTEROW LIMITED - 1989-11-20
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2018-11-15
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15
    CITIDIRECT LIMITED - 2002-06-02
    CITIPRODUCTS LIMITED - 1999-08-06
    UKWIRE LIMITED - 1999-08-03
    UK WIRE LIMITED - 1999-07-12
    CITIPRODUCTS LIMITED - 1999-06-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-08 ~ 2018-11-15
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2022-09-20
    IIF 59 - director → ME
  • 5
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-29 ~ 2018-11-15
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3rd Floor, Hollywood House, Church Street East, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2013-07-10
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MONEYBEE LIMITED - 2018-02-14
    Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2011-04-21 ~ 2022-01-13
    IIF 56 - director → ME
  • 8
    ALTCOM 188 LIMITED - 1999-01-05
    2 Wynnstay Road, Colwyn Bay, Conwy
    Corporate (2 parents)
    Equity (Company account)
    -49,706 GBP2024-04-05
    Officer
    1999-01-11 ~ 2024-10-06
    IIF 52 - director → ME
    Person with significant control
    2016-09-18 ~ 2024-10-06
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Wynnstay Road, Colwyn Bay, Conwy
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-04-05
    Officer
    2010-11-17 ~ 2010-12-09
    IIF 35 - director → ME
  • 10
    2 Wynnstay Road, Colwyn Bay, Clwyd
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-04-05
    Person with significant control
    2016-09-03 ~ 2024-08-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    UK-WIRE LIMITED - 2016-04-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-10-20 ~ 2018-11-15
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.