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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Holles

    Related profiles found in government register
  • Mr Adrian Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 1 IIF 2

    • icon of address 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 3

    • icon of address 23, Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 4 IIF 5
  • Mr Adrian Peter Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 6

    • icon of address 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 7
  • Holles, Adrian Peter
    British accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 8
  • Holles, Adrian Peter
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 16d, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, Great Britain

      IIF 9

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 10

    • icon of address 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 11

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 12 IIF 13

    • icon of address 23 Davenport Road, Tettenhall, Wolverhampton, WV6 8RN, England

      IIF 14 IIF 15

    • icon of address 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 16 IIF 17

    • icon of address 253a, Castlecroft Road, Wolverhampton, WV3 8NA, England

      IIF 18

    • icon of address Wolverhampton Grammar School, Compton Road, Wolverhampton, WV3 9RB

      IIF 19
  • Holles, Adrian Peter
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, England

      IIF 20

    • icon of address 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, United Kingdom

      IIF 21
  • Holles, Adrian Peter
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 22

    • icon of address 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR, England

      IIF 23 IIF 24

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 23, Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN

      IIF 28

    • icon of address 8, Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HD, United Kingdom

      IIF 29

    • icon of address Merrow, 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, WV6 8RN, England

      IIF 30
  • Holles, Adrian
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 305 Zellig Building, Gibb Street, Birmingham, B9 4AA, United Kingdom

      IIF 31

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 32
  • Holles, Adrian
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, CV37 9NR, United Kingdom

      IIF 33

    • icon of address 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 34

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 35
  • Holles, Adrian Peter
    British director born in November 1971

    Registered addresses and corresponding companies

    • icon of address 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 36

    • icon of address 158 Hawkswell Drive, Willenhall, West Midlands, WV13 3EN

      IIF 37
  • Holles, Adrian Peter
    British director

    Registered addresses and corresponding companies

    • icon of address 46b Mancroft Road, Tettenhall, West Midlands, WV6 8RP

      IIF 38
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,301 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    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% with control over the trustees of a trust → OE
  • 2
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of address 23 Davenport Road Tettenhall, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 3120 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 23 Davenport Road Tettenhall, Wolverhampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,355 GBP2016-03-31
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 253a Castlecroft Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,182 GBP2024-03-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 18 - Director → ME
  • 7
    MYPAYROLLZONE LTD - 2023-06-12
    icon of address Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2024-02-28
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 23 Davenport Road, Tettenhall, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BONACC LIMITED - 2020-10-26
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,361 GBP2024-06-30
    Officer
    icon of calendar 2020-11-03 ~ now
    IIF 11 - Director → ME
  • 11
    PURE WEDDING RINGS LIMITED - 2013-04-04
    icon of address 80 Forest Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81 GBP2024-03-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 9, Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    816,129 GBP2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    108 GBP2025-03-31
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 35 - Director → ME
  • 15
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    57,784 GBP2025-03-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Wolverhampton Grammar School, Compton Road, Wolverhampton
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 13 - Director → ME
Ceased 13
  • 1
    VISUAL CHANGE INTERNATIONAL LIMITED - 1998-02-19
    icon of address Wallace House, 20 Birmingham Road, Walsall, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    469,565 GBP2024-03-31
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-21
    IIF 37 - Director → ME
  • 2
    CORE CLINICS ONLINE LIMITED - 2020-03-31
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    366 GBP2024-03-31
    Officer
    icon of calendar 2020-03-30 ~ 2021-07-12
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-03-30 ~ 2021-07-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 54 Poland St, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    632,203 GBP2024-03-31
    Officer
    icon of calendar 2021-12-21 ~ 2024-01-11
    IIF 31 - Director → ME
  • 4
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    icon of address The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,016 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2011-04-04 ~ 2015-01-31
    IIF 28 - Director → ME
  • 5
    icon of address Leasemaster House, 106 Carver Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-31
    IIF 16 - Director → ME
  • 6
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    MCA BRESLINS BANBURY LTD - 2013-09-10
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,986 GBP2024-09-29
    Officer
    icon of calendar 2018-07-16 ~ 2020-11-01
    IIF 12 - Director → ME
  • 7
    MCA BUSINESS SERVICES LTD - 2017-03-16
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Officer
    icon of calendar 2015-10-14 ~ 2020-11-01
    IIF 25 - Director → ME
  • 8
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    MCA LEAMINGTON LTD - 2017-03-02
    BRESLINS LEAMINGTON LTD - 2008-02-19
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,802 GBP2024-09-30
    Officer
    icon of calendar 2015-01-01 ~ 2020-11-01
    IIF 27 - Director → ME
  • 9
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    BRESLINS HOLDINGS LTD - 2008-02-19
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2024-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-01
    IIF 26 - Director → ME
  • 10
    icon of address Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2019-03-31
    Officer
    icon of calendar 2012-08-10 ~ 2015-01-31
    IIF 21 - Director → ME
  • 11
    BONACC LIMITED - 2020-10-26
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,361 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-09 ~ 2025-08-03
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-24 ~ 2024-04-29
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address Wallace House C/o Wallace Crooke & Co, 20 Birmingham Road, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-03 ~ 2007-04-01
    IIF 36 - Director → ME
    icon of calendar 2007-01-03 ~ 2007-04-01
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.