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

Holmes, Timothy Michael

    Related profiles found in government register
  • Holmes, Timothy Michael
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 1 IIF 2 IIF 3

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 4

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 5
  • Holmes, Timothy Michael
    British consulatnt born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 King Ecgbert Road, Totley Rise, Dore, Sheffield, S17 3QR, United Kingdom

      IIF 6
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 7
  • Holmes, Timothy Michael
    British none born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Reach, Marmion Road, Sheffield, South Yorkshire, S11 8TH, Uk

      IIF 8
  • Holmes, Timothy Michael
    British property developer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 9

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 10
  • Holmes, Timothy Michael
    British property manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 11
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 12

    • Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 13

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 14

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 15

    • 3rd Floor, 3-5, Rathbone Place, London, W1T 1HW, England

      IIF 16
  • Holmes, Tim
    British manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 17
  • Holmes, Timothy Nichael
    British property developer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 18
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 19

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 20
  • Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 21
  • Mr Tim Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 22
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 23

    • Finchale House, Ground Floor, Belmont Business Park, Durham, DH1 1TW, England

      IIF 24

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 25 IIF 26

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 27
  • Mr Timothy Nichael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    50 King Ecgbert Road Totley Rise, Dore, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o M J Mahony, 441 Gateford Road, Worksop, Notts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Person with significant control
    2024-07-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M J Mahony, 441 Gateford Rd Gateford Road, Worksop, Notts, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 4 - director → ME
  • 6
    Finchale House Ground Floor, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Ground Floor Finchdale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    Tingle Ashmore Ltd C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    HOLMES AND BAILEY LIMITED - 2024-08-30
    SHEFFGATE HOLDINGS LIMITED - 2022-05-13
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -171,159 GBP2024-02-29
    Officer
    2021-08-16 ~ 2024-07-19
    IIF 14 - director → ME
    Person with significant control
    2021-08-16 ~ 2024-07-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    CREBL LTD - 2021-08-04
    4385, 11135851: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 3 - director → ME
  • 3
    M J Mahony, 441 Gateford Rd Gateford Road, Worksop, Notts, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ 2016-09-01
    IIF 18 - director → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -490 GBP2019-07-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 1 - director → ME
  • 5
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -69,356 GBP2019-01-31
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 2 - director → ME
  • 6
    45a Market Place, Bawtry, Doncaster, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 8 - director → ME
  • 7
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,994 GBP2019-06-30
    Officer
    2019-09-01 ~ 2020-06-28
    IIF 7 - director → ME
  • 8
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ 2024-07-19
    IIF 13 - director → ME
  • 9
    VNSN1 LIMITED - 2022-08-23
    3rd Floor 3-5 Rathbone Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    885,699 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 16 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-12-16
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.