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, Craig Alexander
- British born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosewave Pk, Drumbeg, Belfast, BT17 9LJ
IIF 4
- British director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9WJ
IIF 578a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland
IIF 6 IIF 7Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 8 IIF 9Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 102 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 11 IIF 12 IIF 13 (more)(less)2 Rosevale Park, Drumgeg, County Down, BT17 9LJ
IIF 15
- British investment manager born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9LJ
IIF 16
- British secretary and director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 17
- British venture capitalist born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 18
- born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesIreland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 28
- British company director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesRachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 29
- British director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 37
- born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 38
- British Registered addresses and corresponding companies
Holmes, Craig Alexander
- British born in January 1975
Mr Craig Alexander Holmes
Resident in United Kingdom
Registered addresses and corresponding companies161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom
IIF 439, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland
IIF 449, Deramore Park South, Belfast, BT9 5JY, Northern Ireland
IIF 45 IIF 46Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 47Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 48
- British born in May 1981
Mr Craig Alexander Holmes
Resident in Scotland
Registered addresses and corresponding companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 49Lodge House, Priory Lane, Dunfermline, KY12 7DT, Scotland
IIF 502, Park Place, Kirkcaldy, KY1 1XL, Scotland
IIF 5127, Fleming Drive, Kirkcaldy, Fife, KY2 6SL, Scotland
IIF 5227, Fleming Drive, Kirkcaldy, KY2 6SL, Scotland
IIF 5327, Fleming Drive, Kirkcaldy, KY2 6SL, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Holmes, Craig Alexander
Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 55
- British Registered addresses and corresponding companies
Holmes, Craig
- Registered addresses and corresponding companies
Holmes, Craig
2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 59
- 123 DESIGN (UK) LLP - now
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20 NC000779146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2011-06-15 ~ 2011-12-06IIF 20 - LLP Designated Member → ME - 2ARTEMIS HUMAN CAPITAL LLP - now
HNH HUMAN CAPITAL LLP
- 2020-05-20 NC001200HNH EGNARO LLP
- 2014-08-29 NC001200HNH ENGARO LLP
- 2014-07-29 NC0012008th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-21 ~ 2020-05-13IIF 38 - LLP Designated Member → ME - 3BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-1210 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2011-07-26 ~ 2011-11-18IIF 22 - LLP Designated Member → ME
- 4BLACKCUBE PROPERTY MANAGEMENT LLP - now1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2011-07-29 ~ 2011-11-18IIF 21 - LLP Designated Member → ME
- 5
- 6
CACTUS HOSPITALITY GROUP LIMITED
NI689224Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Officer2022-06-23 ~ dissolvedIIF 28 - Director → ME - 7CCH (II) LIMITED - now3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2010-10-14 ~ 2011-01-31IIF 7 - Director → ME2010-10-14 ~ 2011-01-31IIF 57 - Secretary → ME
- 821 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2007-01-19 ~ dissolvedIIF 13 - Director → ME2008-11-28 ~ dissolvedIIF 40 - Secretary → ME2007-01-19 ~ 2008-05-20IIF 39 - Secretary → ME
- 921 Arthur Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2010-10-14 ~ dissolvedIIF 2 - Director → ME2010-10-14 ~ dissolvedIIF 58 - Secretary → ME
- 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-11
Commencement of winding up on 2014-09-04
Conclusion of winding up on 2019-02-26
Dissolved on 2019-06-05NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2010-09-30 ~ 2011-03-29IIF 6 - Director → ME2010-09-30 ~ 2011-03-29IIF 56 - Secretary → ME - 11
- 12
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (5 parents)Officer2011-04-19 ~ 2018-08-31IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2025-01-04ENTERPRISE EQUITY (NI) LIMITED - 2005-09-155th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (22 parents, 2 offsprings)Officer2008-07-31 ~ 2011-01-31IIF 12 - Director → ME - 14
FANDA NETWORK LIMITED
NI719172161-163 Upper Lisburn Road Finaghy, Belfast, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
HIP MANAGEMENT LTD
SC60600827 Fleming Drive, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
HIP RENTALS LTD
SC54651427 Fleming Drive, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 17
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-08 ~ dissolvedIIF 9 - Director → ME - 18
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ 2022-03-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HOLMES CULLEN DEVELOPMENTS LIMITED
SC8463822 Park Place, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HOLMES PROPERTY DEVELOPMENT (SCOTLAND) LIMITED
SC36069127 Fleming Drive, Kirkcaldy, United KingdomDissolved Corporate (2 parents)Officer2009-06-04 ~ dissolvedIIF 34 - Director → ME - 21
- 22SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12MAGNA SOLUTIONS LTD - 2000-08-0717 Heron Road, BelfastActive Corporate (29 parents, 1 offspring)Officer2005-05-27 ~ 2011-01-24IIF 16 - Director → ME
- 23
- 24
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 31 - Director → ME - 25JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-051st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2011-07-29 ~ 2011-11-18IIF 10 - Director → ME
- 26
KELSIUS LIMITED
NI068908The Innovation Centre Northern Ireland Science Park, Queens Island, BelfastActive Corporate (20 parents)Officer2008-07-11 ~ 2009-12-18IIF 18 - Director → ME - 27
MARTIN HOLMES COMMERCIAL PROPERTY LTD
SC885319Lodge House, Priory Lane, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-07 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) In administration
Administration ended on 2013-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlCHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Insolvency (Case 1) In administration
Administration started on 2010-10-20 during the appointment or period of controlWyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (12 parents)Officer2007-01-31 ~ 2009-07-10IIF 15 - Director → ME2007-01-31 ~ dissolvedIIF 14 - Director → ME2008-11-28 ~ dissolvedIIF 41 - Secretary → ME2007-01-31 ~ 2008-05-20IIF 59 - Secretary → MEIIF 42 - Secretary → ME - 29
RAVEN CAPITAL HOLDINGS LTD
NI692375161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2022-11-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-06-21 ~ 2023-08-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 31
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-17 ~ 2023-08-30IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 32REDBRAE GLOBAL LLP - nowREDBRAE INVESTMENTS LLP - 2013-07-05
BLACKCUBE DIGITAL LLP
- 2012-05-17 NC00077856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ 2011-12-06IIF 19 - LLP Designated Member → ME - 3325 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (16 parents)Officer2005-11-08 ~ 2012-03-13IIF 11 - Director → ME
- 34SEPHA PHARMACEUTICALS LIMITED - 2000-12-0725 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (27 parents)Officer2005-11-08 ~ 2012-03-13IIF 5 - Director → ME
- 35
- 36MOYNE SHELF COMPANY (NO.109) LIMITED - 2000-09-2525 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (9 parents)Officer2005-11-08 ~ dissolvedIIF 3 - Director → ME
- 37
THE COOKIE BOX LIMITED
NI603641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-22 during the appointment or period of control
Dissolved on 2024-03-05 during the appointment or period of controlRachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (6 parents)Officer2018-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
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