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 Mark Simon Holbeche
- British born in December 1973
Mr Mark Simon Holbeche
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 1 IIF 2Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 3Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 48, Wolverton Road, Snitterfield, Stratford-upon-avon, CV37 0HB, England
IIF 5Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 6 IIF 7 IIF 8 (more)The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom
IIF 11 IIF 12The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 13
- British born in December 1973
Mr Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 14Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 15 IIF 16 IIF 17Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 18The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 19
- British born in December 1973
Mark Simon Holbeche
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 20
- British born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 32
- British commercial director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 33
- British company director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 34
- British director born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies - British property developer born in December 1973
Holbeche, Mark Simon
Resident in England
Registered addresses and corresponding companies252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England
IIF 37
- British company director born in December 1973Registered addresses and corresponding companies
Holbeche, Mark Simon
Barnmoor House Kington Lane, Claverdon, Warwick, Warwickshire, CV35 8PP
IIF 38
- British born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England
IIF 39 IIF 40 IIF 41 (more)Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 44The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 45
- British company director born in December 1973
Holbeche, Mark Simon
Resident in United Kingdom
Registered addresses and corresponding companiesForward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 46
- 1
91 TO 97 BROAD STREET DEVCO LIMITED
13075551Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-10 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-10 ~ 2023-01-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
BRASS HOUSE DEVELOPMENTS LIMITED
13873250Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPEHOUSE DEVELOPMENT CONSULTANCY LTD
14682925Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2023-02-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
CAPEHOUSE INVESTMENTS TWO LTD
16425584Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-05-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-14 ~ 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
- 7Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2019-05-10 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
13633966Forward House, 17 High Street, Henley In Arden, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ETON CONSULTANCY LIMITED
10753432Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2017-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
LAPFORTH LIMITED
02803960County House, St Marys Street, WorcesterDissolved Corporate (6 parents)Officer1994-03-17 ~ 2001-12-31IIF 38 - Director → ME - 11
MH DEVELOPMENT CONSULTANCY LTD
105722138 Wolverton Road, Snitterfield, Stratford-upon-avon, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
MORVILLE STREET DEVELOPMENTS LIMITED
12435812Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2022-12-19 ~ nowIIF 31 - Director → ME2020-03-03 ~ 2021-12-03IIF 21 - Director → MEPerson with significant control2020-03-03 ~ 2021-12-03IIF 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% → OE2022-12-19 ~ 2024-09-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MORVILLE STREET PROPERTIES LIMITED
12279791Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24LBTH LIMITED - 2018-06-13TRINITY BOLTON LIMITED - 2010-12-21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ nowIIF 30 - Director → ME
- 15
BROAD STREET DEV MANAGEMENT CO LIMITED
- 2022-10-04 13487784Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 39 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
BARDS WALK DEV CO LTD
- 2024-03-09 13071431ONE LORD ST DEV CO LTD
- 2023-07-14 1307143195 BROAD STREET DEVCO LIMITED
- 2022-03-24 1307143190 BROAD STREET DEVCO LIMITED
- 2021-06-15 13071431Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2020-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-09 ~ 2023-11-23IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 17
RPGL CARRS LANE LTD
16898977Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
RPGL DIGBETH LTD
15287518Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 41 - Director → ME - 19
RPGL EYRE STREET LTD
15464146Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 20
RPGL HOLDCO LTD
15274695Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2023-11-10 ~ nowIIF 40 - Director → ME - 21Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Officer2019-06-21 ~ 2025-06-06IIF 32 - Director → MEPerson with significant control2019-06-21 ~ 2019-06-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
14769003Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 43 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
SOUTH CENTRAL TREASURY CO LTD
15924335Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 45 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 24BROAD STREET PARTNERSHIP LIMITED - 2015-09-27Quayside Tower, 252-260 Broad Street, BirminghamActive Corporate (76 parents)Officer2017-04-20 ~ 2025-04-09IIF 37 - Director → ME
- 25
YUME INTERIORS LTD
16516119Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 25 - Director → ME
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