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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holder, Stephen John

child relation
Offspring entities and appointments 61
  • 1
    ABBACHEM LIMITED
    01631664
    Dissolved Corporate (12 parents)
    Officer
    1992-08-13 ~ 1996-06-28
    IIF 63 - Director → ME
    (before 1992-08-28) ~ 1996-06-28
    IIF 37 - Secretary → ME
    1992-08-28 ~ 1992-08-28
    IIF 47 - Secretary → ME
  • 2
    AFT AUTOMATION LIMITED
    - now 06991142
    TWP (NEWCO) 71 LIMITED
    - 2010-05-17 06991142 07065056... (more)
    Active Corporate (7 parents)
    Officer
    2010-05-14 ~ 2019-04-24
    IIF 10 - Secretary → ME
  • 3
    AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED
    - now 03650392
    OTHERFORMAT LIMITED - 1998-11-26
    Dissolved Corporate (11 parents)
    Officer
    1999-09-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    BLACKTHORN HOLDINGS LIMITED - now
    OAK ASSURED TENANCIES LIMITED
    - 2000-03-09 02670577 02177421
    SOURCERAISE LIMITED
    - 1992-03-03 02670577
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1992-02-06 ~ 1998-01-22
    IIF 64 - Director → ME
    1992-02-06 ~ 1998-11-30
    IIF 34 - Secretary → ME
  • 5
    BRADKISS LIMITED
    - now 01562468
    BRADKISS WIRE PRODUCTS LIMITED - 1984-07-04
    HIPKISS WIRE PRODUCTS LIMITED - 1982-10-28
    Dissolved Corporate (7 parents)
    Officer
    1993-06-05 ~ 1993-06-11
    IIF 67 - Director → ME
  • 6
    BRUNO SAINT HILAIRE UK LIMITED
    - now 03270414
    MODE CONFORT UK LIMITED - 2001-05-22
    Dissolved Corporate (12 parents)
    Officer
    2001-07-01 ~ 2018-08-20
    IIF 11 - Secretary → ME
  • 7
    CHRISTMAS MARKETS LOEWENTHAL LIMITED
    06380740
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ 2009-11-18
    IIF 48 - Secretary → ME
  • 8
    CHRISTMAS MARKETS UK LIMITED
    06380717
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ 2009-11-18
    IIF 43 - Secretary → ME
  • 9
    DENMART PROPERTIES LTD
    05787642
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    DUVE COMPONENTS (UK) LIMITED
    03057930
    Dissolved Corporate (8 parents)
    Officer
    1995-06-09 ~ 2005-10-10
    IIF 29 - Secretary → ME
  • 11
    EAGLE PLASTICS LIMITED
    02915093
    Dissolved Corporate (11 parents)
    Officer
    1994-03-31 ~ 2023-03-08
    IIF 59 - Director → ME
    2002-04-30 ~ 2023-03-08
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EFAFLEX UK LIMITED
    04597069
    Active Corporate (10 parents)
    Officer
    2012-08-30 ~ 2023-04-30
    IIF 68 - Director → ME
    2006-05-31 ~ 2023-04-30
    IIF 49 - Secretary → ME
  • 13
    EISENMANN U.K. LIMITED
    03773331
    In Administration Corporate (13 parents)
    Officer
    2001-09-03 ~ 2018-08-20
    IIF 2 - Secretary → ME
  • 14
    EMBARBA PARAGON LIFTS LIMITED - now
    PARAGON LIFT COMPANY LIMITED
    - 2020-09-21 03037875
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ 1996-12-02
    IIF 61 - Director → ME
  • 15
    EMCO UK LIMITED
    03458399
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ 2000-12-20
    IIF 35 - Secretary → ME
  • 16
    ENO ENERGY UK LTD
    09210158
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    ETESIA U.K. LIMITED
    02623409
    Active Corporate (9 parents)
    Officer
    1993-02-04 ~ 2020-11-30
    IIF 9 - Secretary → ME
  • 18
    FISHER LEAK AUTOMATION LIMITED - now
    FISHER LEAK ENGINEERING LIMITED
    - 2022-03-16 06010126
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ 2019-05-01
    IIF 16 - Secretary → ME
  • 19
    FISHER LEAK GROUP LIMITED
    - now 06452849
    FISHER LEAK HOLDINGS LIMITED
    - 2013-05-23 06452849
    TWP (NEWCO) 48 LIMITED
    - 2008-01-18 06452849 06389837... (more)
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-01-09 ~ 2019-05-01
    IIF 17 - Secretary → ME
  • 20
    FISHER LEAK SYSTEMS LIMITED
    - now 03792961
    LEAK TECHNOLOGY LIMITED - 1999-07-09
    Active Corporate (6 parents)
    Officer
    2008-11-06 ~ 2019-05-01
    IIF 19 - Secretary → ME
  • 21
    FN NEUHOFER LIMITED
    04374627
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    FOERSTER UK LIMITED
    02565363
    Active Corporate (14 parents)
    Officer
    2001-08-01 ~ 2017-06-21
    IIF 14 - Secretary → ME
  • 23
    GATC BIOTECH LIMITED
    04978125
    Dissolved Corporate (10 parents)
    Officer
    2003-11-27 ~ 2017-12-07
    IIF 15 - Secretary → ME
  • 24
    GROSVENOR ASSURED TENANCIES LIMITED
    02535667
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-30) ~ 1998-01-22
    IIF 66 - Director → ME
    (before 1991-08-30) ~ 1998-11-05
    IIF 26 - Secretary → ME
  • 25
    GWP PROPERTIES LIMITED
    05074892
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    HOLDER BLACKTHORN LLP
    - now OC302503
    HOLDER & BLACKTHORN LLP
    - 2002-08-09 OC302503
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2002-06-27 ~ 2017-06-30
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    HUMMEL LTD
    05768029
    Active Corporate (10 parents)
    Officer
    2006-04-04 ~ 2018-08-20
    IIF 13 - Secretary → ME
  • 28
    HYDRO PHYSIO LIMITED
    - now 05546191
    GW 8177 LIMITED - 2005-12-22
    Active Corporate (9 parents)
    Officer
    2006-03-09 ~ 2009-04-01
    IIF 39 - Secretary → ME
  • 29
    ILLSTON & ROBSON LIMITED
    - now 04729590
    MARONFIELD LIMITED
    - 2003-07-15 04729590
    Active Corporate (10 parents)
    Officer
    2003-04-25 ~ 2018-10-31
    IIF 3 - Secretary → ME
  • 30
    INFOR GLOBAL SOLUTIONS UK (AUTO) LIMITED
    - now 03222015
    BRAIN UK SOFTWARE & CONSULTING LIMITED
    - 2004-09-01 03222015
    REMBOLD + HOLZER (UK) LIMITED
    - 1998-12-23 03222015
    Dissolved Corporate (16 parents)
    Officer
    1996-07-09 ~ 2004-11-03
    IIF 40 - Secretary → ME
  • 31
    INVENT DESIGN LTD
    07151746
    Active Corporate (3 parents)
    Officer
    2010-02-09 ~ 2019-05-01
    IIF 56 - Secretary → ME
  • 32
    J.D. NEUHAUS LIMITED
    - now 03642088
    G.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15
    Active Corporate (11 parents)
    Officer
    2003-12-31 ~ 2006-10-01
    IIF 25 - Secretary → ME
  • 33
    KIWI&POM LTD.
    06820339
    Active Corporate (5 parents)
    Officer
    2009-02-17 ~ now
    IIF 22 - Secretary → ME
  • 34
    LA CERQUA LTD
    09542229
    Dissolved Corporate (3 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    LEAKSYS LIMITED
    06010021
    Active Corporate (5 parents)
    Officer
    2006-11-27 ~ 2019-05-01
    IIF 12 - Secretary → ME
  • 36
    LEIPOLD (UK) LIMITED
    02948564
    Dissolved Corporate (9 parents)
    Officer
    1994-07-14 ~ 2019-11-04
    IIF 8 - Secretary → ME
  • 37
    NORRES UK LTD
    08328872
    Active Corporate (10 parents)
    Officer
    2013-02-27 ~ 2019-03-01
    IIF 53 - Secretary → ME
  • 38
    OAK ASSURED TENANCIES LIMITED - now
    BLACKTHORN HOLDINGS LIMITED
    - 2000-03-09 02177421 02670577
    M.S.S. PROPERTIES LIMITED
    - 1990-12-05 02177421
    FENLOR LIMITED
    - 1987-11-26 02177421
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ 1999-04-30
    IIF 65 - Director → ME
    (before 1990-12-31) ~ 1999-04-30
    IIF 38 - Secretary → ME
  • 39
    OSCHATZ UK LTD
    07709642
    Dissolved Corporate (4 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 40
    PACKAGE LIFT COMPONENTS LIMITED
    - now 02205324
    PROPBROOK (LIFT COMPONENTS) LIMITED
    - 2010-01-22 02205324
    INGLEBY (245) LIMITED - 1988-02-15
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2019-05-01
    IIF 7 - Secretary → ME
  • 41
    POHL ERBEN LIMITED
    - now 07428218
    GATC BIOTECH MIDDLE EAST LIMITED
    - 2017-06-29 07428218
    Dissolved Corporate (6 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    PROPBROOK LIMITED
    01450300
    Liquidation Corporate (11 parents)
    Officer
    2008-02-28 ~ 2019-05-01
    IIF 24 - Secretary → ME
  • 43
    RAMSELL THERMAL EQUIPMENT LIMITED
    - now 01225562
    RAMSELL NABER LIMITED - 1988-01-19
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1992-07-01 ~ 2000-10-01
    IIF 62 - Director → ME
  • 44
    RUF UK LIMITED
    05134415
    Active Corporate (8 parents)
    Officer
    2016-04-14 ~ 2024-04-24
    IIF 57 - Secretary → ME
  • 45
    SPELSBERG ELS UK LTD
    03455012
    Active Corporate (12 parents)
    Officer
    1997-10-24 ~ 2003-04-01
    IIF 27 - Secretary → ME
  • 46
    SYSPAL CAPITAL LIMITED
    07745320
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-18 ~ 2018-04-01
    IIF 52 - Secretary → ME
  • 47
    SYSPAL FINANCIAL LIMITED
    - now 04935576
    GW 1035 LIMITED
    - 2004-04-02 04935576 04627727... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2018-04-01
    IIF 5 - Secretary → ME
  • 48
    SYSPAL HOLDINGS LIMITED
    - now 04935610 01433220... (more)
    GW 1045 LIMITED
    - 2004-03-25 04935610 04627727... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2009-04-01
    IIF 33 - Secretary → ME
  • 49
    SYSPAL K.G. LIMITED
    - now 02474999
    K.G. LIFT (UK) LIMITED - 1993-08-04
    M.S. 130 LIMITED - 1990-04-10
    Active Corporate (9 parents)
    Officer
    2002-03-22 ~ 2009-04-01
    IIF 32 - Secretary → ME
  • 50
    SYSPAL LIMITED
    - now 01433220 01228287
    SYSPAL HOLDINGS LIMITED - 1987-11-23
    CREAMRATE LIMITED - 1979-12-31
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-07-05 ~ 2009-04-01
    IIF 30 - Secretary → ME
  • 51
    SYSPAL SERVICES LIMITED
    - now 02685386
    SYSPAL HOLDINGS LIMITED
    - 2004-03-25 02685386 01433220... (more)
    FORAY 380 LIMITED - 1992-03-20
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2018-04-01
    IIF 4 - Secretary → ME
  • 52
    TECHNIK TECHNOLOGY LIMITED
    - now 01228287
    SYSPAL NO. 2 LIMITED - 2001-06-01
    SYSPAL LIMITED - 1987-11-23
    SYSTEM PALLETS LIMITED - 1984-12-20
    Active Corporate (9 parents)
    Officer
    2002-03-22 ~ 2009-04-01
    IIF 44 - Secretary → ME
  • 53
    TOX-PRESSOTECHNIK LIMITED
    02857928
    Active Corporate (10 parents)
    Officer
    2004-09-23 ~ 2018-09-27
    IIF 6 - Secretary → ME
  • 54
    WARDCROP ASSURED TENANCIES LIMITED
    - now 02272711
    WARDCROP LIMITED
    - 1990-05-09 02272711
    Active Corporate (6 parents)
    Officer
    (before 1992-01-30) ~ now
    IIF 60 - Director → ME
    (before 1992-01-30) ~ 1998-01-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    WESTGATE COIL AND PROCESSING LIMITED
    07455979
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2011-12-01
    IIF 58 - Secretary → ME
  • 56
    WESTGATE STAINLESS AND ALLOYS LIMITED
    05722924
    Active Corporate (7 parents)
    Officer
    2006-03-14 ~ 2011-05-06
    IIF 41 - Secretary → ME
  • 57
    WIHA TOOLS LIMITED
    - now 02450235
    RACEPOINT LIMITED - 1990-03-23
    Active Corporate (11 parents)
    Officer
    1996-08-15 ~ 1996-12-05
    IIF 36 - Secretary → ME
  • 58
    WILLIAM COLEBY (FINANCIAL SERVICES) LTD
    - now 03031435
    WILLIAM COLEBY LIMITED - 2002-01-11
    INSURECOLOUR LIMITED - 1997-12-04
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ 2009-05-21
    IIF 31 - Secretary → ME
  • 59
    WPS AUTOMOTIVE LIMITED
    05854781
    Active Corporate (7 parents)
    Officer
    2006-06-22 ~ now
    IIF 23 - Secretary → ME
  • 60
    WPS PROCESSING LIMITED
    05854567
    Active Corporate (7 parents)
    Officer
    2006-06-22 ~ now
    IIF 21 - Secretary → ME
  • 61
    WPSI GROUP LIMITED
    - now 01257803
    WPSI GROUP PLC
    - 2009-10-23 01257803
    WPSI PLC
    - 2006-07-06 01257803
    W P STAINLESS LIMITED
    - 2006-03-15 01257803
    W.P. METALS (STAINLESS STEEL) LIMITED - 1988-01-14
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.