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, Stephen Henry

    Related profiles found in government register
  • Holland, Stephen Henry
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Collywell Bay Road, Seaton Sluice, Whitley Bay, NE26 4RF, England

      IIF 1

    • 34, Collywell Bay Road, Seaton Sluice, Whitley Bay, NE26 4RF, United Kingdom

      IIF 2
  • Holland, Stephen Henry
    British manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Raymead Court, Boulters Lane, Maidenhead, Berkshire, SL6 8TN, United Kingdom

      IIF 3
  • Holland, Stephen Henry
    British director born in December 1973

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 4
  • Holland, Stephen Henry
    British commercial director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pinox Farm, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LG, United Kingdom

      IIF 5
  • Holland, Stephen
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elmwood Road, Whitley Bay, Tyne And Wear, NE25 8EX, United Kingdom

      IIF 6
  • Holland, Stephen
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34 Collywell, Bay Road, Seaton Sluice, Northumberland, NE26 4RF, England

      IIF 7 IIF 8
  • Mr Stephen Holland
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Elmwood Road, Whitley Bay, Tyne And Wear, NE25 8EX, United Kingdom

      IIF 9
  • Stephen Holland
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 34 Collywell, Bay Road, Seaton Sluice, Northumberland, NE26 4RF, England

      IIF 10 IIF 11
  • Mr Stephen Henry Holland
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sir Robert Peel House, C/o Aavrus & Co, Suite 112, Sir Robert Peel House, 344 - 348 High Road, Essex, IG1 1QP, England

      IIF 12

    • 34 Collywell Bay Road, Collywell Bay Road, Seaton Sluice, Northumberland, NE26 4RF, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    34 Collywell Bay Road, Seaton Sluice, Whitley Bay, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 2 - director → ME
  • 2
    1031 RECYCLING LIMITED - 2025-04-11
    CIRCULAR ENVIRONMENT LIMITED - 2023-10-26
    17 Pennine Parade Pennine Drive, London, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,432 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 7 - director → ME
  • 3
    Sir Robert Peel House C/o Aavrus & Co, Suite 112, Sir Robert Peel House, 344 - 348 High Road, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,725 GBP2019-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 4 - director → ME
  • 5
    17 Parade, Pennine Drive, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 6
    17 Pennine Parade Pennine Drive, London, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,143 GBP2024-05-31
    Officer
    2022-04-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    34 Collywell Bay Road Collywell Bay Road, Seaton Sluice, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    253,139 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    1031 RECYCLING LIMITED - 2025-04-11
    CIRCULAR ENVIRONMENT LIMITED - 2023-10-26
    17 Pennine Parade Pennine Drive, London, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,432 GBP2024-05-31
    Person with significant control
    2022-05-04 ~ 2023-12-14
    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
  • 2
    34 Collywell Bay Road Collywell Bay Road, Seaton Sluice, Northumberland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    253,139 GBP2024-03-31
    Officer
    2009-03-10 ~ 2012-11-09
    IIF 3 - director → ME

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