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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

Holland, Mark

    Related profiles found in government register
  • Holland, Mark
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British commercial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Holland
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Mark
    British born in October 1960

    Registered addresses and corresponding companies
  • Holland, Mark Anthony Edwin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Holland
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Holland
    British born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Holland, Mark Anthony Edwin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Edwin Holland
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Edwin Holland
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ABSOLUTE 20 MINUTES LTD
    11838078
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2020-04-01
    IIF 33 - Director → ME
  • 2
    ALTARAS INTERNATIONAL WORCESTER LIMITED
    - now 07877065
    DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    Active Corporate (22 parents)
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 11 - Director → ME
  • 3
    AVALUS LIMITED
    11610837
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ 2020-10-31
    IIF 6 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BI BAKEWARE LIMITED - now
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED
    - 1999-11-16 01930641 03544947... (more)
    BI PRECISION (BIRMINGHAM) LIMITED
    - 1998-06-08 01930641 03544947
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    Dissolved Corporate (18 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 19 - Director → ME
  • 5
    BODYSTREET FRANCHISE (UK) LIMITED
    09839568
    Active Corporate (3 parents)
    Officer
    2015-10-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BODYSTREET TRAINING (UK) LIMITED
    09932780
    Active Corporate (1 parent)
    Officer
    2015-12-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    COMPATECH U.K. LTD
    08177688
    Active Corporate (2 parents)
    Officer
    2012-08-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    DEFINEAREA 6 LIMITED - now
    MARLYN PRECISION LIMITED
    - 2010-11-11 03544947
    BI PRECISION (BIRMINGHAM) LIMITED
    - 1999-03-04 03544947 01930641
    INGLEBY (1095) LIMITED
    - 1998-06-08 03544947 01930641... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2002-10-07
    IIF 21 - Director → ME
  • 9
    DEFINEAREA 7 LIMITED - now
    MARLYN PRECISION (STROUD) LIMITED
    - 2010-11-11 03226315
    BI PRECISION (STROUD) LIMITED
    - 1999-03-04 03226315 01966419
    INGLEBY (921) LIMITED
    - 1998-06-08 03226315 01966419... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2000-10-25
    IIF 18 - Director → ME
  • 10
    EXCELLENCE THE NORM LIMITED
    08183230
    Active Corporate (1 parent)
    Officer
    2012-08-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    FITNESS 20 LIMITED
    13951846 08986096... (more)
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    FLOOD TECHNOLOGY MANUFACTURING LIMITED
    15699495
    Dissolved Corporate (4 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    IIF 1 - Director → ME
  • 14
    IBDF LTD
    09439995
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 15
    IBF (UK) LTD
    09365483
    Active Corporate (1 parent)
    Officer
    2014-12-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    INGLEBY (921) LIMITED
    - now 01966419 03226315... (more)
    BI PRECISION (STROUD) LIMITED
    - 1998-06-08 01966419 03226315
    RICHARD ARNOLD AND CO. LIMITED - 1997-05-13
    Dissolved Corporate (23 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 17 - Director → ME
  • 17
    JMH MARKETING LTD
    08035839
    Active Corporate (2 parents)
    Officer
    2012-04-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LUVO CONSULTANCY LTD
    09688605
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-14 ~ 2021-07-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-11 ~ now
    IIF 24 - Has significant influence or control → OE
  • 19
    MARK TWO CLASSIC CARS LIMITED
    10266491
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    METTIS AEROSPACE LIMITED
    - now 03292360 03538136... (more)
    H.D.A. FORGINGS LIMITED - 2002-03-12
    INGLEBY (963) LIMITED - 1997-03-24
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2004-09-02
    IIF 20 - Director → ME
  • 21
    MORNINGTON & CO (NO. 1) LIMITED
    08506761 08506877
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-07-24
    IIF 2 - Director → ME
  • 22
    MORVERN GROUP LIMITED
    11665426
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2023-03-06
    IIF 14 - Director → ME
  • 23
    MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
    - now 08729050
    INGLEBY (1932) LIMITED - 2014-03-20
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2025-10-17
    IIF 4 - Director → ME
  • 24
    PHOENIX CNC ENGINEERING LIMITED
    04198346
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2015-07-14
    IIF 7 - Director → ME
  • 25
    TARPEY-HARRIS LIMITED
    00958369
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 10 - Director → ME
  • 26
    THE WILDCARD S11 LTD
    15065807
    Active Corporate (4 parents)
    Person with significant control
    2025-07-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TREO GROUP LIMITED
    11012525
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TYPE GLOBAL LIMITED
    16169829
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 29
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED - 2011-01-20
    Dissolved Corporate (20 parents)
    Officer
    2014-06-01 ~ 2015-07-14
    IIF 9 - Director → ME
  • 30
    WYVERN BUSINESS CONSULTING LIMITED
    13343098
    Dissolved Corporate (3 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE

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