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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmes, Peter James

    Related profiles found in government register
  • Holmes, Peter James
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 6 IIF 7 IIF 8
    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 9
    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, England

      IIF 10
    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 11
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 12
  • Holmes, Peter James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 13 IIF 14
    • 88-90, Hatton Garden, Suite 36, London, EC1N 8PG, England

      IIF 15
  • Holmes, Peter James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 16
  • Holmes, Peter James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 17
  • Holmes, Peter James
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British management accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Royal London House, 23-25 Finsbury Square, London, EC2A 1DX, England

      IIF 38
  • Holmes, Peter James
    British

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director

    Registered addresses and corresponding companies
    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 61 IIF 62
  • Holmes, Peter James
    British finance director

    Registered addresses and corresponding companies
    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 63 IIF 64
  • Mr Peter James Holmes
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom

      IIF 65
  • Holmes, Peter James

    Registered addresses and corresponding companies
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 66
  • Holmes, Peter

    Registered addresses and corresponding companies
    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 67
    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 68
child relation
Offspring entities and appointments 43
  • 1
    ALBION STOCKBROKERS LIMITED
    06712967
    Hunter House 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 1 - Director → ME
    2008-10-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    APPLE CORPORATE SERVICES LIMITED
    05114532
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 29 - Director → ME
    2004-04-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    ARTISAN (UK) DEVELOPMENTS LIMITED - now
    DEAN HOMES LIMITED
    - 2000-04-04 02979041
    TAYVIN 9 LIMITED - 1995-01-20
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (17 parents, 21 offsprings)
    Officer
    1995-06-19 ~ 1998-12-08
    IIF 47 - Secretary → ME
  • 4
    ASH FINANCIAL STRUCTURES LIMITED
    08642214
    5a Mill Common, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CAMPBELLS GROUP LIMITED
    04590204
    2 Stonely Road, Easton, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 6 - Director → ME
    2002-11-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    CARBONDESK BLACK LIMITED
    08238111
    125 Wakehurst Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2012-12-11
    IIF 9 - Director → ME
    2012-10-03 ~ 2012-12-11
    IIF 67 - Secretary → ME
  • 7
    CARBONDESK GROUP PLC
    - now 05778750
    AWABI PLC
    - 2009-02-20 05778750
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-12 ~ dissolved
    IIF 11 - Director → ME
    2012-01-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 8
    CARLTON FINANCIAL STRUCTURES LIMITED
    08679186
    Royal London House, 23-25 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CLEAN WORLD CAPITAL CARBONDESK LIMITED
    07454895
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 12 - Director → ME
    2011-05-09 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    COLIN CHAPMAN SPORTSCARS & CLASSICS LTD
    - now 05593112
    OFFICECLEAR LIMITED
    - 2010-05-25 05593112
    BUSINESS PARK DIRECTORIES LIMITED
    - 2009-10-27 05593112
    Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-10-13
    IIF 14 - Director → ME
  • 11
    ENVESTA TELECOM PLC - now
    ENVESTA PLC
    - 2003-11-03 00597988
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2001-03-15 ~ 2001-08-30
    IIF 34 - Director → ME
  • 12
    EPS GROUP LIMITED - now
    EPS PROJECTS LIMITED - 2007-03-22
    EPS GROUP LIMITED - 2001-08-01
    R L H GROUP LIMITED
    - 2000-02-08 01158387 01999764
    ROGER LAMBERT HEATING LIMITED - 1982-06-02
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (31 parents)
    Officer
    1998-12-08 ~ 1999-05-11
    IIF 33 - Director → ME
  • 13
    EPS MAINTENANCE LIMITED - now
    IPM ENGINEERING LIMITED
    - 2000-02-08 02022463 03074238
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    1998-12-07 ~ 1999-05-15
    IIF 30 - Director → ME
    1998-12-07 ~ 1999-05-15
    IIF 62 - Secretary → ME
  • 14
    EPS PROJECTS LIMITED - now
    EPS GROUP LIMITED - 2007-03-22
    EPS TRIPP LIMITED
    - 2001-08-01 02801221
    ENVIRONMENTAL PROPERTY SERVICES LIMITED
    - 1998-12-08 02801221 02806007... (more)
    TRIPPS BUILDINGS CONTRACTORS LIMITED
    - 1998-08-19 02801221
    SPECFAST LIMITED - 1993-12-24
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1997-04-01 ~ 1999-05-11
    IIF 28 - Director → ME
    1997-04-01 ~ 1999-05-11
    IIF 60 - Secretary → ME
  • 15
    EXCHANGE DEVELOPMENTS LIMITED
    03057894
    12 Signet Court Swann Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 3 - Director → ME
  • 16
    FAR EAST MANUFACTURING SOLUTIONS LIMITED
    04599635
    10 Exning Road, Newmarket, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC
    - 2003-05-20 04134349
    13 The Close, Reigate, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-01-18 ~ 2001-07-30
    IIF 27 - Director → ME
    2001-01-18 ~ 2001-07-30
    IIF 54 - Secretary → ME
  • 18
    IDN TELECOM LIMITED - now
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY
    - 2001-02-23 04041485
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2000-07-28 ~ 2000-08-11
    IIF 32 - Director → ME
  • 19
    IMARKET EVOLUTION LIMITED
    - now 05593160
    BUSINESS PARK COMMUNICATIONS LIMITED
    - 2008-07-17 05593160
    Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-06-20 ~ 2008-09-30
    IIF 2 - Director → ME
  • 20
    INVEX INVESTMENTS LIMITED - now
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC
    - 2017-02-23 03860539 04007463
    BIZZBUILD.COM PLC
    - 2003-06-12 03860539
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-02-18 ~ 2004-12-17
    IIF 19 - Director → ME
    2002-02-18 ~ 2002-10-30
    IIF 46 - Secretary → ME
  • 21
    ISG INTERIOR LIMITED - now
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED
    - 2006-07-13 02510874
    TARBOOSH LIMITED
    - 1992-03-20 02510874
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-02-21 ~ 1995-06-09
    IIF 23 - Director → ME
    1992-02-21 ~ 1995-06-09
    IIF 58 - Secretary → ME
  • 22
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED
    - 1995-09-15 03011317 03460767... (more)
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-02-09 ~ 1995-06-09
    IIF 56 - Secretary → ME
  • 23
    ISG RETAIL AND LEISURE LIMITED - now
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED
    - 2006-09-01 01346138
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (41 parents)
    Officer
    (before 1991-10-14) ~ 1995-06-09
    IIF 25 - Director → ME
    (before 1991-10-14) ~ 1995-06-09
    IIF 45 - Secretary → ME
  • 24
    J.C. TRIPP & SON LIMITED
    00818670
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    1995-09-20 ~ 1997-08-02
    IIF 26 - Director → ME
    1995-09-20 ~ 1997-08-02
    IIF 55 - Secretary → ME
  • 25
    KINETIC KUDOS LIMITED - now
    SKI-NAV LIMITED
    - 2005-09-12 04683757
    Unit F2b Avonside Enterprise, Park New Broughton Road, Melksham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2003-06-24 ~ 2004-02-11
    IIF 22 - Director → ME
    2003-06-24 ~ 2004-02-11
    IIF 48 - Secretary → ME
  • 26
    KISMET FOOD SERVICES LTD
    - now 07644562 08408362
    BON APPETIT (UK) LTD - 2012-03-06
    G K MEAT LTD - 2011-11-11
    190 Billet Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-18 ~ 2012-11-29
    IIF 16 - Director → ME
  • 27
    LAGAN CAPITAL INVESTMENTS LIMITED
    - now 06912926
    LAGAN CAPITAL LIMITED
    - 2009-06-09 06912926 03744133
    Third Floor Royal London House 22-25, Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 28
    MERCER RESOURCES PLC - now
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC
    - 2004-01-22 03861966
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY
    - 2001-07-20 03861966
    32 St. James's Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-10-19 ~ 2001-07-30
    IIF 37 - Director → ME
    1999-10-19 ~ 2000-10-04
    IIF 64 - Secretary → ME
  • 29
    MERCURY GROUP PLC - now
    CATER BARNARD PLC
    - 2004-12-29 03826434
    VOYAGER IT.COM PLC
    - 2001-04-19 03826434
    25 Moorgate, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-08-11 ~ 2001-07-23
    IIF 36 - Director → ME
    1999-08-11 ~ 2001-07-23
    IIF 63 - Secretary → ME
  • 30
    MINING INVESTMENTS RESOURCES PLC - now
    LAGAN CAPITAL PLC
    - 2012-10-31 03744133 06912926
    IMS MAXIMS PLC
    - 2009-06-09 03744133
    VOYAGER 2000 PLC
    - 1999-10-26 03744133
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2012-08-28
    IIF 31 - Director → ME
    1999-04-01 ~ 2012-08-28
    IIF 61 - Secretary → ME
  • 31
    OCTAGON CARBON LIMITED
    - now 07161136
    GREYHOUND ENERGY MARKETS LTD
    - 2011-02-21 07161136
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2011-09-28
    IIF 43 - Secretary → ME
  • 32
    PANDA SECURITY UK LIMITED - now
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (39 parents)
    Officer
    2001-01-23 ~ 2001-07-30
    IIF 24 - Director → ME
    2001-01-23 ~ 2001-07-30
    IIF 59 - Secretary → ME
  • 33
    PJHFC LIMITED
    11264139
    5a Mill Common, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 34
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 1999-06-04 02806007 03769974... (more)
    DEAN CORPORATION PLC
    - 1998-12-08 02806007
    DEAN & BOWES (HOMES) PLC
    - 1995-04-13 02806007
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    IIF 21 - Director → ME
    1993-06-28 ~ 1995-03-06
    IIF 44 - Secretary → ME
  • 35
    RETEC DIGITAL PLC - now
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC
    - 2001-05-30 04015454
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2001-09-06
    IIF 35 - Director → ME
  • 36
    ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
    05755571
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2016-01-15
    IIF 8 - Director → ME
    2008-07-16 ~ 2016-01-15
    IIF 51 - Secretary → ME
  • 37
    SPEYMILL CONTRACTS LIMITED - now
    SPEYMILL TRIPP LTD
    - 1998-05-13 03024385
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (36 parents)
    Officer
    1995-10-05 ~ 1997-08-02
    IIF 57 - Secretary → ME
  • 38
    SYNIGENCE PLC
    - now 03267288
    HEALIX GROUP PLC - 2000-06-13
    WORLD HEALTH NETWORK (UK) PLC - 1998-03-12
    PINCO 856 PLC - 1996-11-04
    50 Broadway, Westminster, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 4 - Director → ME
    2005-07-15 ~ 2008-10-01
    IIF 39 - Secretary → ME
  • 39
    T24 GLOBAL LTD
    - now 05852233
    CAMPBELLS LAND AND DEVELOPMENT LTD
    - 2008-07-15 05852233
    LIVEWIRE GLOBAL LTD
    - 2008-03-04 05852233
    T24 GLOBAL LTD
    - 2007-09-05 05852233
    2 Stonely Road, Easton, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 5 - Director → ME
    2006-06-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    T24 LTD
    - now 04247591
    EASTON HOLMES CORPORATE SERVICES LIMITED
    - 2004-04-30 04247591
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 7 - Director → ME
    2001-07-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC330868
    3rd Floor Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-16 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 42
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 15 - Director → ME
  • 43
    WINDSOR PLACE CORPORATE MANAGEMENT LIMITED
    - now 03552799
    PROPERTY CARE 2000 LIMITED - 2005-11-01
    114 Greys Hill, Henley On Thames, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ 2007-05-10
    IIF 20 - Director → ME
    2007-02-13 ~ 2007-05-10
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.