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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

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 1

    • Greater London House, Hampstead Road, London, NW1 7FB, United Kingdom

      IIF 2

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 3
  • Holland, Mark
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, England

      IIF 4
  • Holland, Mark
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 5

    • 76, High Street, Brierley Hill, DY5 3AW, England

      IIF 6

    • The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

      IIF 7

    • 14, Mill Fold, Ilkley, LS29 0SY, United Kingdom

      IIF 8

    • 14 Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 9
  • Holland, Mark
    British commercial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 10 IIF 11
  • Holland, Mark
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 12
  • Holland, Mark
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 13

    • Morvern House, Ormonde Drive, Denby, Ripley, DE5 8LE, England

      IIF 14
  • Holland, Mark
    British born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian House, Lon-y-waen, Gorsedd, Holywell, CH8 8QY, Wales

      IIF 15
  • Mr Mark Holland
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 844 Ecclesall Road, Sheffield, South Yorkshire, S11 8TD, United Kingdom

      IIF 16
  • Holland, Mark
    British born in October 1960

    Registered addresses and corresponding companies

    • Sandscroft 137 Huddersfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 2TP

      IIF 17 IIF 18 IIF 19

    • 4 Elbury Croft, Knowle, Solihull, B93 9QW

      IIF 20 IIF 21
  • Holland, Mark Anthony Edwin
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, 31 Main Road, Shutlanger, NN12 7RU, United Kingdom

      IIF 22
  • Mr Mark Holland
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Mill Fold, Old Lane, Addingham, Ilkley, LS29 0SY, United Kingdom

      IIF 23 IIF 24

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 25

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, CV1 4PB, United Kingdom

      IIF 26

    • 14, Mill Fold, Addingham, Ilkley, West Yorkshire, LS29 0SY, England

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Mark Holland
    British born in July 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Cambrian House, Lon-y-waen, Gorsedd, Holywell, CH8 8QY, Wales

      IIF 29
  • Holland, Mark Anthony Edwin
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • G8 Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PW, England

      IIF 31

    • Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6PW, United Kingdom

      IIF 32

    • Gemini House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 33

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, England

      IIF 34

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, United Kingdom

      IIF 35

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, England

      IIF 36

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, United Kingdom

      IIF 37
  • Mr Mark Anthony Edwin Holland
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, New Union Street, Coventry, CV1 2NT, United Kingdom

      IIF 38
  • Mr Mark Anthony Edwin Holland
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125 New Union Street, C/o Bodystreet, 125 New Union Street, Coventry, CV1 2NT, England

      IIF 39

    • Ground Floor 125, New Union Street, Coventry, CV1 2NT, England

      IIF 40

    • 167-169, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 41

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU

      IIF 42 IIF 43

    • 31, Main Road, Shutlanger, Towcester, NN12 7RU, England

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    ABSOLUTE 20 MINUTES LTD
    11838078
    2 Woodlands Way, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    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
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (22 parents)
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 11 - Director → ME
  • 3
    AVALUS LIMITED
    11610837
    15a Old High Street, Quarry Bank, Brierley Hill, West Midlands, England
    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
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 19 - Director → ME
  • 5
    BODYSTREET FRANCHISE (UK) LIMITED
    09839568
    167-169 167-169 Great Portland Street, London, England
    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
    31 Main Road, Shutlanger, Towcester, England
    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
    31 Main Road, Shutlanger, Towcester
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    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)
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2002-10-07
    IIF 21 - Director → ME
  • 9
    DEFINEAREA 7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    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)
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2000-10-25
    IIF 18 - Director → ME
  • 10
    EXCELLENCE THE NORM LIMITED
    08183230
    31 Main Road, Shutlanger, Towcester
    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)
    125 New Union Street, Coventry, United Kingdom
    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
    Shah & Co Accountants Ltd, 1st Floor 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    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
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2009-09-10 ~ 2012-09-30
    IIF 1 - Director → ME
  • 14
    IBDF LTD
    09439995
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 15
    IBF (UK) LTD
    09365483
    Ground Floor 125 New Union Street, Coventry, England
    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
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1998-04-14 ~ 1999-02-19
    IIF 17 - Director → ME
  • 17
    JMH MARKETING LTD
    08035839
    125 New Union Street C/o Bodystreet, 125 New Union Street, Coventry, England
    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
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    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
    14 Mill Fold, Old Lane, Addingham, Ilkley, United Kingdom
    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
    Windsor Road, Redditch, Worcestershire
    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
    Greater London House, Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-07-24
    IIF 2 - Director → ME
  • 22
    MORVERN GROUP LIMITED
    11665426
    Morvern House Ormonde Drive, Denby, Ripley, England
    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
    7a Howick Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-09-30 ~ 2025-10-17
    IIF 4 - Director → ME
  • 24
    PHOENIX CNC ENGINEERING LIMITED
    04198346
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (16 parents)
    Officer
    2014-10-13 ~ 2015-07-14
    IIF 7 - Director → ME
  • 25
    TARPEY-HARRIS LIMITED
    00958369
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2023-03-06
    IIF 10 - Director → ME
  • 26
    THE WILDCARD S11 LTD
    15065807
    844 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    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
    Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
    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
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 29
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    Insolvency (Case 1) In administration
    Administration started on 2015-08-18
    Administration ended on 2016-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-05
    Dissolved on 2019-10-18
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED - 2011-01-20
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2014-06-01 ~ 2015-07-14
    IIF 9 - Director → ME
  • 30
    WYVERN BUSINESS CONSULTING LIMITED
    13343098
    Cambrian House Lon-y-waen, Gorsedd, Holywell, Flintshire, Wales
    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.