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.
Mr Jonathan Andrew Holyhead
- British born in April 1973
Mr Jonathan Andrew Holyhead
Resident in England
Registered addresses and corresponding companies59, Charlotte Street, Birmingham, B3 1PX, England
IIF 159-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX
IIF 259-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 3 IIF 459-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 5
- British born in April 1973
Mr Jonathan Andrew Holyhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Holyhead, Jonathan Andrew
Resident in England
Registered addresses and corresponding companies59, Charlotte Street, Birmingham, B3 1PX, England
IIF 859-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 9 IIF 10 IIF 11 (more)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
IIF 13 IIF 14 IIF 15C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 16
- British company director born in April 1973
Holyhead, Jonathan Andrew
Resident in England
Registered addresses and corresponding companies88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England
IIF 17
- British director born in April 1973
Holyhead, Jonathan Andrew
Resident in England
Registered addresses and corresponding companies - British none born in April 1973
Holyhead, Jonathan Andrew
Resident in England
Registered addresses and corresponding companies3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
IIF 24
- British born in April 1973
Holyhead, Jonathan Andrew
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Holyhead, Jonathan Andrew
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 26
- Registered addresses and corresponding companies
Holyhead, Jonathan Andrew
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England
IIF 27
- 1
365 AGILE LIMITED
091907132nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2014-08-28 ~ 2016-03-31IIF 21 - Director → ME - 259-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CASTLETON TECHNOLOGIES LIMITED - nowCASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-309 King Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-10-24 ~ 2014-11-18IIF 19 - Director → ME
- 4
DOUGLAS POWELL INVESTMENTS LIMITED
1070815459-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOUGLAS POWELL PROPERTY MANAGEMENT LIMITED
1642379559 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASYTHERM LIMITED
08476767100 Fetter Lane, London, EnglandDissolved Corporate (7 parents)Officer2015-11-23 ~ 2016-03-31IIF 23 - Director → ME - 7
LAPRA LIMITED
0142048288 Hill Village Road, Sutton Coldfield, West Midlands, EnglandActive Corporate (23 parents)Officer2019-02-18 ~ 2022-03-14IIF 17 - Director → ME - 8
MATRIX LEISURE LIMITED
1083355659-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2017-06-23 ~ nowIIF 10 - Director → ME - 9
MIDLAND BODY REPAIRS LIMITED
0999785859-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 13 - Director → ME - 10
NEW BAR NORTH LTD
1621337459-61 Charlotte Street, St Pauls Square, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
DOCUMOTIVE SOLUTIONS LIMITED
- 2015-03-04 0669322959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2008-09-09 ~ nowIIF 9 - Director → ME2008-09-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-09-22 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 12PREFCAP LIMITED - now365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC
- 2018-06-27 04958332IAFYDS PLC - 2015-08-20VPHASE PLC - 2014-02-10FLIGHTSTORE GROUP PLC - 2007-09-262nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2015-08-21 ~ 2016-03-31IIF 24 - Director → ME - 13
MYDESIPIZZA LIMITED
- 2024-08-07 1380525459-61 Charlotte Street St Pauls Square, Birmingham, West MidlandsActive Corporate (4 parents)Officer2024-07-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-16 ~ 2024-09-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SOUTH VIEW SOLUTIONS LIMITED
05864554100 Fetter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-02-27 ~ 2016-03-31IIF 20 - Director → ME2015-02-27 ~ 2016-03-31IIF 27 - Secretary → ME - 15
MAAE UK LTD
- 2023-03-03 118889412 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2023-02-28 ~ 2024-08-31IIF 18 - Director → ME - 16
THE BIG KITTY LIMITED
1317893461 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17THE CONTACT SPECIALIST LTD - 2006-02-22C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (14 parents, 3 offsprings)Officer2023-07-24 ~ nowIIF 16 - Director → ME
- 18
CISECO LIMITED
- 2016-03-03 06643524CISECO PLC - 2013-05-01100 Fetter Lane, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-17 ~ 2016-03-31IIF 22 - Director → ME
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