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.
Holt, Darren Lee
Holt, Darren Lee
Registered addresses and corresponding companies
IIF 1
Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 2 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 3 Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 4 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 5 9, Jordan St, Hill Quays, Manchester, M15 4PY
IIF 6 Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
Holt, Darren Lee
British Registered addresses and corresponding companies
IIF 7 Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 8 Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 9 Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 10 IIF 11 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 12 Carvers Warehouse, 3rd Floor North, 77 Dale Street, Manchester, M1 2HG, England
Holt, Darren Lee
British accountantRegistered addresses and corresponding companies
IIF 13 8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
Holt, Darren Lee
British accountant chRegistered addresses and corresponding companies
IIF 14 8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
Holt, Darren Lee
British accountant ch born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 15 8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
Holt, Darren Lee
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 16 8 Pickering Close, Timperley, Altrincham, Cheshire, WA15 6PT
Holt, Darren Lee
British finance director born in June 1968Resident in England
Registered addresses and corresponding companiesHolt, Darren Lee
English born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England
Holt, Darren Lee
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 25 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, United Kingdom
IIF 26 Kennedy House, 31 Stamford Street, Altrincham, WA14 1ES, England
IIF 27 St. Ann's Road North, Heald Green, Cheadle, Cheshire, SK8 3SZ
Holt, Darren Lee
British finance director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
- 1 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (3 parents)Officer
2016-01-28 ~ dissolvedIIF 28 - Director → ME 2011-03-18 ~ dissolvedIIF 4 - Secretary → ME - 2
COOPERS POINT LIMITED
- nowRIVER STREET ASSETS NORTH LIMITED - 2015-02-23 C/o Westchurch Homes, Kennedy House, 31 Stamford Street, Altrincham, EnglandDissolved Corporate (3 parents)Officer 2015-02-23 ~ dissolvedIIF 17 - Director → ME 2009-12-09 ~ dissolvedIIF 7 - Secretary → ME - 3 Kennedy House, 31 Stamford Street, Altrincham, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-08-31Officer 2018-08-25 ~ nowIIF 26 - Director → ME 2018-08-25 ~ nowIIF 3 - Secretary → ME
- 4 Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, EnglandActive Corporate (5 parents)Equity (Company account)-1,778,279 GBP2024-08-31Officer 2015-08-26 ~ nowIIF 22 - Director → ME 2015-08-26 ~ nowIIF 1 - Secretary → ME
- 5 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-02-28Officer 2020-02-27 ~ nowIIF 23 - Director → ME 2020-02-27 ~ nowIIF 2 - Secretary → ME
- 6 Carvers Warehouse 3rd Floor North, 77 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer 2010-03-01 ~ dissolvedIIF 12 - Secretary → ME
- 7 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1999-11-26 ~ dissolvedIIF 15 - Director → ME 1999-11-26 ~ dissolvedIIF 14 - Secretary → ME
- 8VOLEHILL LTD - 2008-07-28CHARLES TOPHAM (PRIVATE BANK) LIMITED - 2009-12-21 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer 2010-04-01 ~ dissolvedIIF 21 - Director → ME 2010-04-01 ~ dissolvedIIF 9 - Secretary → ME
- 9 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer 2014-06-26 ~ dissolvedIIF 18 - Director → ME
- 10 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer 2014-06-26 ~ dissolvedIIF 19 - Director → ME
- 11 Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer 2014-06-26 ~ dissolvedIIF 20 - Director → ME
- 12BELL DEVELOPMENTS (CHESHIRE) LIMITED - 2012-07-23 9 Jordan St, Hill Quays, ManchesterDissolved Corporate (4 parents)Officer 2009-10-28 ~ dissolvedIIF 5 - Secretary → ME
- 13 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2017-01-23 ~ nowIIF 25 - Director → ME
- 14 Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Equity (Company account)-9,215 GBP2018-03-31Officer 2009-12-09 ~ dissolvedIIF 11 - Secretary → ME
- 15BELL INVESTMENTS (UK) LIMITED - 2010-08-18 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2010-01-15 ~ dissolvedIIF 8 - Secretary → ME
- 16 Carvers Warehouse 3rd Floor North, 77 Dale Street, ManchesterDissolved Corporate (3 parents)Officer 2010-02-01 ~ dissolvedIIF 6 - Secretary → ME
- 17
ST. ANN'S HOSPICE
- nowST ANN'S HOSPICE LIMITED - 1980-12-31 St. Ann's Road North, Heald Green, Cheadle, CheshireActive Corporate (11 parents, 1 offspring)Officer 2019-05-13 ~ nowIIF 27 - Director → ME - 18 Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)305,210 GBP2018-10-31Officer 2010-07-01 ~ dissolvedIIF 10 - Secretary → ME
- 19
WESTCHURCH HOMES LIMITED
- nowRIVER STREET CAPITAL (DUNDEE) LTD - 2015-10-12 Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)8,363,561 GBP2024-06-30Officer 2015-10-09 ~ nowIIF 24 - Director → ME
- 1
KARCHER HIRE LIMITED
- nowFLAKEMAN LTD - 2008-04-25CLEAN SWEEP HIRE LIMITED - 2022-12-19 Karcher House, Brookhill Way, Banbury, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)803,683 GBP2015-09-30Officer 2008-03-18 ~ 2015-10-02IIF 16 - Director → ME 2008-03-18 ~ 2015-10-02IIF 13 - Secretary → ME
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