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.
Mr Lee Martin Holberton
Mr Lee Martin Holberton
British born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 1
37, High Street, Tewkesbury, Gloucestershire, GL20 5BB
Holberton, Lee Martin
British accountant born in September 1971Resident in England
Registered addresses and corresponding companiesHolberton, Lee Martin
British director born in September 1971Resident in England
Registered addresses and corresponding companies
IIF 10 30 Grayston Close, Mitton, Tewkesbury, Gloucestershire, GL20 8AY
Holberton, Lee Martin
British Registered addresses and corresponding companiesHolberton, Lee Martin
Registered addresses and corresponding companies
IIF 21 30, Grayston Close, Mitton, Tewkesbury, Glos, GL20 8AY, England
- 1 Nortonbury House, 37 High Street, Tewkesbury, Glos, EnglandDissolved corporate (2 parents)Officer
2012-07-04 ~ dissolvedIIF 4 - director → ME - 2 Nortonbury House, 37 High Street, Tewkesbury, GloucestershireCorporate (2 parents)Net Assets/Liabilities (Company account)9,232 GBP2023-12-31Officer 2024-09-25 ~ nowIIF 9 - director → ME
- 3
PENGY LIMITED
- nowPENGY ACCOUNTING + BOOK KEEPING SERVICES LIMITED - 1998-11-03 30 Grayston Close, Tewkesbury, GloucestershireDissolved corporate (2 parents)Officer 1997-08-01 ~ dissolvedIIF 7 - director → ME
- 1 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved corporate (1 parent)Officer 2007-07-16 ~ 2007-07-16IIF 5 - director → ME 2007-07-16 ~ 2008-09-30IIF 18 - secretary → ME
- 2
ABC GLOS LTD
- nowB & P ACCOUNTING LTD - 2013-10-04LOYALMOOR LIMITED - 2007-07-25 Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved corporate (1 parent)Officer 2002-04-02 ~ 2010-10-07IIF 8 - director → ME - 3 Priory Lodge, London Road, CheltenhamDissolved corporate (1 parent)Officer 2006-08-25 ~ 2010-10-18IIF 12 - secretary → ME
- 4 Kingsley House, Church Lane, Shurdington, Cheltenham, GloucestershireDissolved corporate (1 parent)Officer 2007-12-19 ~ 2010-10-18IIF 14 - secretary → ME
- 5BRIDGEHOUSE ENGINEERING LTD - 2004-07-21BRIDGESTONE ENGINEERING LTD - 2004-06-09TERSU LTD - 2004-06-01 Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United KingdomDissolved corporate (1 parent)Equity (Company account)-30,933 GBP2020-03-31Officer 2008-02-18 ~ 2009-12-23IIF 17 - secretary → ME
- 6 8 Ffrwd Street, Aberdare, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)-17,344 GBP2024-05-31Officer 2007-01-09 ~ 2023-01-01IIF 15 - secretary → ME
- 7 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United KingdomDissolved corporate (3 parents)Equity (Company account)43,855 GBP2022-03-31Officer 2005-03-28 ~ 2010-10-18IIF 11 - secretary → ME
- 8QUARRYJET LIMITED - 1983-09-21 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)371,389 GBP2024-03-31Officer 2005-03-28 ~ 2010-10-18IIF 19 - secretary → ME
- 9 Nortonbury House, 37 High Street, Tewkesbury, GlosDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)714 GBP2016-07-31Officer 2012-07-04 ~ 2014-01-01IIF 3 - director → ME
- 10 Nortonbury House, 37 High Street, Tewkesbury, GlosCorporate (2 parents)Net Assets/Liabilities (Company account)137,636 GBP2024-04-30Officer 2003-07-25 ~ 2004-04-30IIF 6 - director → ME
- 11 Nortonbury House, 37 High Street, Tewkesbury, GloucestershireCorporate (2 parents)Net Assets/Liabilities (Company account)9,232 GBP2023-12-31Officer 2010-11-01 ~ 2015-08-25IIF 2 - director → MEPerson with significant control 2016-07-01 ~ 2019-03-09IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 12HEVENTEEN (HOLDINGS) LIMITED - 2008-01-07 21 Springfield Road, Blackpool, LancashireDissolved corporate (1 parent)Equity (Company account)90 GBP2018-08-31Officer 2007-08-01 ~ 2008-09-18IIF 13 - secretary → ME
- 13HEVENTEEN (SOUTH) LIMITED - 2008-01-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)Equity (Company account)-62,240 GBP2016-08-31Officer 2006-11-09 ~ 2008-09-18IIF 20 - secretary → ME
- 14 Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire, United KingdomDissolved corporate (1 parent)Officer 2008-03-05 ~ 2009-02-28IIF 16 - secretary → ME
- 15 Kingsley House, Church Lane, Shurdington, Cheltenham, GloucestershireDissolved corporate (2 parents)Officer 1996-01-22 ~ 2010-10-18IIF 10 - director → ME
- 16 37 High Street, Tewkesbury, Gloucestershire, EnglandDissolved corporate (2 parents)Equity (Company account)-37,930 GBP2017-01-31Officer 2012-05-08 ~ 2015-03-31IIF 21 - secretary → ME
