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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

Mr Andrew Colin Holmes

    Related profiles found in government register
  • Mr Andrew Colin Holmes
    British born in March 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 9, Hengoed Parc, Caerphilly, CF827NG, Wales

      IIF 1
  • Holmes, Andrew Colin
    British director born in March 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 9, Hengoed Park, Hengoed, Caerphilly, Mid Glamorgan, CF827NG, United Kingdom

      IIF 2
  • Holmes, Andrew Colin
    British plumber / builder born in March 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 9, Hengoed Parc, Caerphilly, CF82 7NG, Wales

      IIF 3
  • Mr Andrew Colin Holmes
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Coopers Court, Caerphilly Road, Ystrad Munach, Caerphilly, CF82 7EP, United Kingdom

      IIF 4
    • Gospel Hall, Davies Street, Ystrad Mynach, CF82 8AD, United Kingdom

      IIF 5
    • 2a, Coopers Court, Caerphilly Road, Ystrad Mynach, Ystrad Mynach, Caerphilly, CF82 7EP, United Kingdom

      IIF 6
  • Holmes, Andrew Colin
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gospel Hall, Davies Street, Ystrad Mynach, CF82 8AD, United Kingdom

      IIF 7
  • Holmes, Andrew Colin
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, Coopers Court, Caerphilly Road, Ystrad Mynach, Ystrad Mynach, Caerphilly, CF82 7EP, United Kingdom

      IIF 8
  • Holmes, Andrew Colin
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a Coopers Court, Caerphilly Road, Ystrad Munach, Caerphilly, CF82 7EP, United Kingdom

      IIF 9
  • Holmes, Andrew Colin

    Registered addresses and corresponding companies
    • 9, Hengoed Park, Hengoed, Caerphilly, Mid Glamorgan, CF827NG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    A&D BUILDING CONTRACTORS LTD
    10794528
    9 Hengoed Parc, Caerphilly, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACH DEALS DIRECT LIMITED
    - now 11843434
    TRADE DEALS DIRECT LTD
    - 2019-07-09 11843434 12094846
    2a Coopers Court, Caerphilly Road, Ystrad Mynach, Ystrad Mynach, Caerphilly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    GAS PIPELINE UTILITIES UK LTD
    07905653
    9 Hengoed Park, Hengoed, Caerphilly, Mid Glamorgan, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-01-12
    IIF 2 - Director → ME
    2012-01-11 ~ 2012-01-11
    IIF 10 - Secretary → ME
  • 4
    THE HOUSE OF RESIN LLP
    OC438351
    Gospel Hall, Davies Street, Ystrad Mynach, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    TRADE DEALS DIRECT LIMITED
    12094846 11843434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-22 during the appointment or period of control
    Due to be dissolved on 2025-08-12 during the appointment or period of control
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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