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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, Conor Fintan

child relation
Offspring entities and appointments 10
  • 1
    FIRST ACTIVE BANK LIMITED
    03546605
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-06 ~ 2008-06-30
    IIF 10 - Director → ME
  • 2
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-06 ~ 2008-06-30
    IIF 12 - Director → ME
  • 3
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-11-13
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-11-06 ~ 2008-06-30
    IIF 8 - Director → ME
  • 4
    LOANZONE LIMITED
    - now 03425319
    FNBS LIMITED
    - 2002-02-26 03425319
    Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-06 ~ 2008-06-30
    IIF 9 - Director → ME
  • 5
    MORTGAGE TRUST LIMITED - now
    BRITANNIC MONEY PLC
    - 2003-09-26 02048895
    FIRST ACTIVE FINANCIAL PLC
    - 2001-02-16 02048895
    MORTGAGE TRUST LIMITED
    - 1998-09-04 02048895 03940202
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1999-03-03 ~ 2000-06-20
    IIF 5 - Director → ME
    1995-01-05 ~ 1999-03-03
    IIF 7 - Director → ME
    2001-03-20 ~ 2002-12-10
    IIF 6 - Director → ME
    2000-09-29 ~ 2001-03-20
    IIF 1 - Director → ME
  • 6
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2000-07-31 ~ 2008-10-30
    IIF 4 - Director → ME
  • 7
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1996-08-07 ~ 1996-08-07
    IIF 2 - Director → ME
    2000-07-31 ~ 2008-06-30
    IIF 14 - Director → ME
  • 8
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693 03517213... (more)
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-07-31 ~ 2006-04-07
    IIF 3 - Director → ME
  • 9
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213 03701693... (more)
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2006-04-07
    IIF 11 - Director → ME
  • 10
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2000-07-31 ~ 2008-10-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.