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.
Holland, Stephen Henry
Holland, Stephen Henry
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesHolland, Stephen Henry
British manager born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Raymead Court, Boulters Lane, Maidenhead, Berkshire, SL6 8TN, United Kingdom
Holland, Stephen Henry
British director born in December 1973Resident in Hong Kong
Registered addresses and corresponding companies
IIF 4 The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Holland, Stephen Henry
British commercial director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Pinox Farm, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LG, United Kingdom
Holland, Stephen
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Elmwood Road, Whitley Bay, Tyne And Wear, NE25 8EX, United Kingdom
Holland, Stephen
British director born in December 1973Resident in England
Registered addresses and corresponding companiesMr Stephen Holland
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 6, Elmwood Road, Whitley Bay, Tyne And Wear, NE25 8EX, United Kingdom
Stephen Holland
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Stephen Henry Holland
British born in December 1973Resident in England
Registered addresses and corresponding companies
- 1 34 Collywell Bay Road, Seaton Sluice, Whitley Bay, United KingdomActive Corporate (2 parents)Officer
2025-01-06 ~ nowIIF 2 - Director → ME - 2
1031 SOLUTIONS LIMITED
- now1031 RECYCLING LIMITED - 2025-04-11CIRCULAR ENVIRONMENT LIMITED - 2023-10-26 17 Pennine Parade Pennine Drive, London, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,432 GBP2024-05-31Officer 2022-05-04 ~ nowIIF 7 - Director → ME - 3 Sir Robert Peel House C/o Aavrus & Co, Suite 112, Sir Robert Peel House, 344 - 348 High Road, Essex, EnglandDissolved Corporate (4 parents)Equity (Company account)18,725 GBP2019-12-31Officer 2015-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 4 - Director → ME
- 5 17 Parade, Pennine Drive, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-08 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 6 17 Pennine Parade Pennine Drive, London, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,143 GBP2024-05-31Officer 2022-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (2 parents)Equity (Company account)253,139 GBP2024-03-31Officer 2020-01-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 1
1031 SOLUTIONS LIMITED
- now1031 RECYCLING LIMITED - 2025-04-11CIRCULAR ENVIRONMENT LIMITED - 2023-10-26 17 Pennine Parade Pennine Drive, London, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,432 GBP2024-05-31Person with significant control 2022-05-04 ~ 2023-12-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (2 parents)Equity (Company account)253,139 GBP2024-03-31Officer 2009-03-10 ~ 2012-11-09IIF 3 - Director → ME
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