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.
Holmes, Nicholas Robert
- British Registered addresses and corresponding companies
Holmes, Nicholas Robert
Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
IIF 1
- British co directorRegistered addresses and corresponding companies
Holmes, Nicholas Robert
13, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
IIF 2
- Registered addresses and corresponding companies
Holmes, Nicholas Robert
Severn House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 3
- British born in June 1955
Holmes, Nicholas Robert
Resident in Wales
Registered addresses and corresponding companies - British director born in June 1955
Holmes, Nicholas Robert
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holmes, Nicholas
- British born in June 1955
Holmes, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
IIF 12
- British co director born in June 1955
Holmes, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
IIF 13
- British company director born in June 1955
Holmes, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
IIF 14
- British director born in June 1955
Holmes, Nicholas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Nicholas Holmes
Resident in Wales
Registered addresses and corresponding companies252, Cowbridge Road East, Cardiff, CF5 1GZ, Wales
IIF 23
- British born in June 1955
Mr Nicholas Robert Holmes
Resident in Wales
Registered addresses and corresponding companies - British born in June 1955
Nicholas Holmes
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British born in June 1955
Mr Nicholas Robert Holmes
Resident in United Kingdom
Registered addresses and corresponding companiesSevern House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
IIF 27
- 1
CEFN MABLY COUNTRY HOUSE LIMITED
04129554Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (19 parents)Equity (Company account)0 GBP2024-06-30Officer2018-01-02 ~ nowIIF 6 - Director → ME - 2
CEFN MABLY COUNTRY PARK LIMITED
04127816Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (31 parents)Equity (Company account)89,106 GBP2024-04-30Officer2017-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-16IIF 24 - Has significant influence or control → OE - 3
CELERITAS LUCIS LIMITED
10771374Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-05-31Officer2017-05-15 ~ dissolvedIIF 9 - Director → ME2017-05-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-15 ~ dissolvedIIF 25 - Has significant influence or control → OE - 4
CYCLONE24 LIMITED
1050693615 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)-30,010 GBP2021-12-31Officer2022-05-01 ~ nowIIF 5 - Director → ME - 5
FORGE HOMES LIMITED
060354151 Barbrook Close Barbrook Close, Lisvane, Cardiff, WalesDissolved Corporate (3 parents)Officer2006-12-21 ~ dissolvedIIF 19 - Director → ME - 6
HILL'S TRANSPORT(CARDIFF)LIMITED
00397303Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (17 parents)Officer1996-01-29 ~ 1999-10-19IIF 13 - Director → ME - 7
LITESPEED CONTRACTS LIMITED
05433437Womanby House Jones Court, Womanby Street, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2005-04-22 ~ dissolvedIIF 17 - Director → ME2005-04-22 ~ dissolvedIIF 1 - Secretary → ME - 8
LITESPEED INTERIORS LIMITED
08473426Severn House, Hazell Drive, NewportDissolved Corporate (2 parents)Profit/Loss (Company account)-18,577 GBP2016-05-01 ~ 2017-04-30Officer2013-04-04 ~ dissolvedIIF 8 - Director → ME2013-04-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-04-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LITESPEED TRADING LTD
1172152371-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)40,239 GBP2023-12-31Officer2018-12-11 ~ nowIIF 7 - Director → ME2018-12-11 ~ nowIIF 10 - Secretary → MEPerson with significant control2018-12-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10
MAINLINE TRACK SERVICES LIMITED
09766029252 Cowbridge Road East Canton, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 11
MERIDIAN BLINDS LIMITED
04028341Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (9 parents)Equity (Company account)35,238 GBP2018-08-31Officer2000-07-06 ~ 2001-07-01IIF 16 - Director → ME - 12
MIRAGE BLINDS LIMITED
02837149Unit 16 Greenway Workshops, Bedwas House Industrial Estate, Bedwas, Caerphilly, WalesActive Corporate (5 parents)Equity (Company account)-42,958 GBP2024-06-30Officer1999-10-01 ~ nowIIF 12 - Director → ME2006-01-01 ~ nowIIF 2 - Secretary → ME - 13PLAYERBEST LIMITED - 1995-05-2410 Furnival Street, LondonDissolved Corporate (11 parents)Officer2000-04-01 ~ 2006-03-31IIF 14 - Director → ME
- 14AIMHELM LIMITED - 1983-09-094th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (17 parents)Officer1991-12-02 ~ 1999-10-19IIF 22 - Director → ME
- 15C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (14 parents, 6 offsprings)Officer1996-06-20 ~ 1999-10-19IIF 20 - Director → ME
- 16RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (14 parents)Officer1996-06-05 ~ 1999-10-19IIF 21 - Director → ME
- 17MATCHECK LIMITED - 1989-12-13Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (11 parents, 6 offsprings)Officer1991-12-02 ~ 1999-10-19IIF 18 - Director → ME
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