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.
Holt, Michael
- British born in June 1968
Holt, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Holt, Tom Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1991
Holt, Tom Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAvalon North, Boating Dyke Way, Thorne, Doncaster, DN8 5HB, England
IIF 9
- British health & safety born in September 1991
Holt, Tom Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAvalon North, Boating Dyke Way, Thorne, Doncaster, DN8 5HB, England
IIF 10
- British born in June 1968
Mr Michael Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Mr Tom Michael Holt
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1968
Mr Michael Holt
Resident in England
Registered addresses and corresponding companiesRemple Cottage, Laurold Avenue, Hatfield Woodhouse, Doncaster, DN7 6PA, England
IIF 19
- 1
BANKHEAD CONSTRUCTION LIMITED
144826172 Airport West Lancaster Way, Yeadon, West Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer2022-11-14 ~ nowIIF 8 - Director → ME2022-11-17 ~ nowIIF 4 - Director → ME - 2
DN7 BUILDING SERVICES LTD
14823534Unit 10 West Moor Park Network Centre, Armthorpe, Doncaster, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 6 - Director → MEIIF 2 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 3
DN7 DEVELOPMENTS LTD
14452174D Hub, Unit 4 Atlas Office Park, First Point, Doncaster, United KingdomActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 3 - Director → MEIIF 7 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOLT CIVILS LTD
13713493Avalon North Boating Dyke Way, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer2021-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2021-10-31 ~ 2021-11-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
M & J CIVIL & GROUNDWORKS LIMITED
- 2017-08-10 10902639Apex Building, 1 Water Vole Way, Balby, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2020-11-13 ~ dissolvedIIF 5 - Director → ME2017-08-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TH HEALTH & SAFETY SOLUTIONS LIMITED
11440315Avalon North Boating Dyke Way, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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