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

Holland, Thomas Noel Patrick

    Related profiles found in government register
  • Holland, Thomas Noel Patrick
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 1
    • 12, Colebrooke Avenue, Ealing, London, W13 8JY

      IIF 2
    • 28, Eccleston Square, London, SW1V 1NZ, England

      IIF 3
    • 28, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 4
  • Holland, Thomas Noel Patrick
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 28, Eccleston Square, London, SW1V 1NZ, United Kingdom

      IIF 5
    • Flat 2, Wyatt Drive, London, SW13 8AJ, England

      IIF 6
  • Holland, Thomas Noel Patrick
    British marketing consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57, Canbury Park Road, Kingston Upon Thames, KT2 6LQ, United Kingdom

      IIF 7
  • Mr Thomas Noel Patrick Holland
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 57, Canbury Park Road, Kingston Upon Thames, KT2 6LQ, England

      IIF 8
    • 57, Canbury Park Road, Kingston Upon Thames, KT2 6LQ, United Kingdom

      IIF 9 IIF 10
    • 12, Colebrooke Avenue, Ealing, London, W13 8JY

      IIF 11
    • 28, Eccleston Square, London, SW1V 1NZ

      IIF 12
    • Flat 2, Wyatt Drive, London, SW13 8AJ, England

      IIF 13
  • Holland, Thomas
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Canbury Park Road, Kingston, KT2 6LQ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2006-08-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    20 Gander Green, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,744,346 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    IIF 1 - Director → ME
  • 3
    57 Canbury Park Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2018-10-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Flat 2 Holst Mansions, 96 Wyatt Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    28 Eccleston Square, London
    Active Corporate (3 parents)
    Officer
    2005-06-09 ~ now
    IIF 5 - Director → ME
  • 6
    57 Canbury Park Road, Kingston Upon Thames, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -73,371 GBP2021-06-30
    Officer
    2021-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    12 Colebrooke Avenue, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 8
    Flat 2 Wyatt Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    190 GBP2024-08-31
    Officer
    2013-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    28 Eccleston Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,120 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-01-27 ~ 2018-12-31
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-02-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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