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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

Mr Stephen David Holmwood

    Related profiles found in government register
  • Mr Stephen David Holmwood
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ

      IIF 1 IIF 2
    • Tarka, Luxford Lane, Crowborough, TN6 2PJ, England

      IIF 3
  • Holmwood, Stephen David
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ, England

      IIF 4
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 5
  • Holmwood, Stephen David
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ

      IIF 6
    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ, England

      IIF 7 IIF 8
    • Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ, United Kingdom

      IIF 9 IIF 10
    • 11 Curtain Road, London, EC2A 3LT, England

      IIF 11
    • Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    FLAVOURWORKS LTD
    09652598
    81 Rivington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-03 ~ 2020-10-16
    IIF 11 - Director → ME
  • 2
    HELDHAND LIMITED
    04195740 09289366
    Tarka, Luxford Lane, Crowborough, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HOLMWOOD PARTNERS LIMITED
    - now 09327854
    MAGICAVE LIMITED
    - 2021-10-20 09327854
    HOLMWOOD PARTNERS LIMITED
    - 2021-08-13 09327854
    HELDHAND PARTNERS LIMITED
    - 2021-01-28 09327854
    Tarka, Luxford Lane, Crowborough, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    INVISIBLE AGENTS LIMITED
    11122564
    Tarka, Luxford Lane, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 5
    MAGICAVE HOLDINGS LIMITED
    13656896
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-07-18
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    MARVELOUS EUROPE LIMITED
    - now 08013642
    MAQL EUROPE LIMITED
    - 2014-06-19 08013642
    C/o Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2012-03-30 ~ 2015-11-01
    IIF 8 - Director → ME
    2016-09-15 ~ 2019-04-29
    IIF 12 - Director → ME
  • 7
    PERFORMANCE DESIGNED PRODUCTS EUROPE LIMITED
    06790998
    Arnold & Porter, 30th Floor Tower 42 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-07-08
    IIF 6 - Director → ME
  • 8
    THE SECRET POLICE LIMITED
    - now 09289366
    HELDHAND LIMITED
    - 2015-07-02 09289366 04195740
    29 Craven Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2022-09-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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