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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

Holness, Nigel Graham

    Related profiles found in government register
  • Holness, Nigel Graham
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ashfield, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England

      IIF 1
  • Holness, Nigel Graham
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, Endeavour Square, London, E20 1JN, United Kingdom

      IIF 2
  • Holness, Nigel Graham
    British managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Providence House, Providence Place, Islington, London, N1 0NT

      IIF 3
  • Holness, Nigel Graham
    British ops & safety director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ashfields, Epping Road, Bradley Common, Nazeing, Essex, EN9 2DH

      IIF 4
  • Holness, Nigel Graham
    British service director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ashfields, Epping Road, Bradley Common, Nazeing, Essex, EN9 2DH

      IIF 5
  • Mr Nigel Graham Holness
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ashfield, Epping Road, Nazeing, Waltham Abbey, EN9 2DH, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CONCEPT 360 LTD
    15128820 08640982... (more)
    Ashfield Epping Road, Nazeing, Waltham Abbey, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED - 2005-12-28
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-04-01 ~ 2008-07-25
    IIF 4 - Director → ME
  • 3
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2019-07-31
    IIF 2 - Director → ME
  • 4
    MTR CORPORATION (CROSSRAIL) LIMITED
    - now 08754715 SC472705... (more)
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Active Corporate (18 parents)
    Officer
    2021-08-26 ~ 2023-02-03
    IIF 3 - Director → ME
  • 5
    TFL TRUSTEE COMPANY LIMITED
    - now 02338675
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
    Active Corporate (123 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2006-03-22
    IIF 5 - Director → ME

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