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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

Mr Jonathan Andrew Holyhead

    Related profiles found in government register
  • Mr Jonathan Andrew Holyhead
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59, Charlotte Street, Birmingham, B3 1PX, England

      IIF 1 IIF 2

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX

      IIF 3

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 4 IIF 5

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 6
  • Mr Jonathan Andrew Holyhead
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 7

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 8
  • Holyhead, Jonathan Andrew
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 59, Charlotte Street, Birmingham, B3 1PX, England

      IIF 9 IIF 10

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 19

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

      IIF 20

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 25

    • 88, Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE, England

      IIF 26

    • Douglas House, 1 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, B73 6AZ

      IIF 27
  • Holyhead, Jonathan Andrew
    British born in April 1973

    Registered addresses and corresponding companies

    • 75 Cromwell Avenue, Stockport, Cheshire, SK5 6GA

      IIF 28
  • Holyhead, Jonathan Andrew
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 29
  • Holyhead, Jonathan Andrew
    British

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 30
  • Holyhead, Jonathan Andrew

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    365 AGILE LIMITED
    09190713
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-28 ~ 2016-03-31
    IIF 22 - Director → ME
  • 2
    ALL ABOUT THE APPS LTD
    12605411 06693229
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTLETON TECHNOLOGIES LIMITED - now
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED
    - 2015-11-09 06193446 09822687
    9 King Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2014-11-18
    IIF 19 - Director → ME
  • 4
    DOCUMOTIVE SCANNING LTD
    06589764
    Douglas House 1 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    DOUGLAS POWELL INVESTMENTS LIMITED
    10708154
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DOUGLAS POWELL PROPERTY MANAGEMENT LIMITED
    16423795
    59 Charlotte Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EASYTHERM LIMITED
    08476767
    100 Fetter Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-23 ~ 2016-03-31
    IIF 24 - Director → ME
  • 8
    IMR UK LIMITED
    05028542
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-28 ~ 2009-07-08
    IIF 28 - Director → ME
  • 9
    LAPRA LIMITED
    01420482
    88 Hill Village Road, Sutton Coldfield, West Midlands, England
    Active Corporate (23 parents)
    Officer
    2019-02-18 ~ 2022-03-14
    IIF 26 - Director → ME
  • 10
    MATRIX LEISURE LIMITED
    10833556
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2017-06-23 ~ now
    IIF 12 - Director → ME
  • 11
    MIDLAND BODY REPAIRS LIMITED
    09997858
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    IIF 16 - Director → ME
  • 12
    NEW BAR NORTH LTD
    16213374
    59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    NUAXLE LTD
    17192409
    59 Charlotte Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2026-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    POSAPPTIVE LIMITED
    - now 06693229
    ALL ABOUT THE APPS LIMITED
    - 2018-02-15 06693229 12605411
    DOCUMOTIVE SOLUTIONS LIMITED
    - 2015-03-04 06693229
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ now
    IIF 11 - Director → ME
    2008-09-09 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    PREFCAP LIMITED - now
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC
    - 2018-06-27 04958332
    IAFYDS PLC - 2015-08-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-01-23
    VPHASE PLC - 2014-02-10
    Insolvency (Case 1) In administration
    Administration started on 2013-09-04
    Administration ended on 2013-12-27
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-12
    FLIGHTSTORE GROUP PLC - 2007-09-26
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 20 - Director → ME
  • 16
    SAFE HARBOUR VEHICLES LIMITED
    - now 13805254
    MYDESIPIZZA LIMITED
    - 2024-08-07 13805254
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-12-16 ~ 2024-09-09
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOUTH VIEW SOLUTIONS LIMITED
    05864554
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-27 ~ 2016-03-31
    IIF 21 - Director → ME
    2015-02-27 ~ 2016-03-31
    IIF 31 - Secretary → ME
  • 18
    ST PAULS BLINDS GROUP LTD
    - now 11888941
    MAAE UK LTD
    - 2023-03-03 11888941
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-28 ~ 2024-08-31
    IIF 15 - Director → ME
  • 19
    THE BIG KITTY LIMITED
    13178934
    61 Charlotte Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THE CONTACT SPECIALISTS LTD
    - now 05694250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    THE CONTACT SPECIALIST LTD - 2006-02-22
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 25 - Director → ME
  • 21
    WIRELESS THINGS LTD
    - now 06643524
    CISECO LIMITED
    - 2016-03-03 06643524
    CISECO PLC - 2013-05-01
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-17 ~ 2016-03-31
    IIF 23 - Director → ME

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