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 John Paul Holland
Mr John Paul Holland
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England
IIF 3 Twinney Wharf, Bellingham Way, Aylesford, Kent, ME9 7HA, England
IIF 4 IIF 5 IIF 6 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
IIF 7 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP
IIF 8 Twinney Wharf, Twinney, Susans Lane, Upchurch, Kent, ME9 7HA, England
IIF 9 Twinney Wharf, Twinney, Upchurch, ME9 7HA
Holland, John Paul
British company director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Satis House, Boley Hill, Rochester, Kent, ME1 1TE
Holland, John Paul
British director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England
IIF 12 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
IIF 13 IIF 14 IIF 15 Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, ME9 7HA, England
IIF 16 IIF 17 IIF 18 Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA
IIF 19 Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA, England
Holland, John Paul
British sales director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 20 Twinney Wharf, Twinney, Upchurch, Kent, ME9 7HA
Holland, John Paul
British company director born in August 1967Registered addresses and corresponding companies
IIF 21 Halls Cottage Red Street, Southfleet, Gravesend, Kent, DA13 9QE
Holland, John Paul
British marketing manager born in August 1967Registered addresses and corresponding companies
IIF 22 Noorderzon Po Box 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS
Holland, John Paul
British marketing managerRegistered addresses and corresponding companies
IIF 23 Noorderzon Po Box 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS
- 1 1-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)187 GBP2024-12-31Officer
2018-03-20 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
E-PLEX LIMITED
- nowENERGY SOLUTIONS (UK) LIMITED - 2005-02-21NORTHERN LIGHTS GENERATORS LIMITED - 2010-06-09 Broadmead House Bellingham Way, Larkfield, Aylesford, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2004-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3MARINE ENERGY SOLUTIONS LIMITED - 2005-02-21ESCORTMOTOR LIMITED - 1994-04-12 Broadmead House, Bellingham Way, Aylesford, Kent, EnglandActive Corporate (2 parents)Profit/Loss (Company account)890,983 GBP2024-01-01 ~ 2024-12-31Officer 1994-03-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Twinney Wharf Susans Lane, Upchurch, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)-33,343 GBP2024-12-31Officer 2020-06-11 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
OCEANIC SYSTEMS (UK) LTD
- nowOFFSHORE DYNAMICS LTD - 2016-12-01 Broadmead House Bellingham Way, Larkfield, Aylesford, Kent, EnglandActive Corporate (2 parents)Profit/Loss (Company account)22,543 GBP2024-01-01 ~ 2024-12-31Officer 2024-10-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Twinney Wharf Twinney, Susans Lane, Upchurch, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-10,508 GBP2024-12-31Officer 2016-02-05 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Twinney Wharf, Twinney, UpchurchActive Corporate (2 parents)Equity (Company account)360,804 GBP2024-12-31Officer 2004-12-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1-3 Manor Road, Chatham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2017-08-02 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (14 parents, 4 offsprings)Officer 2007-11-15 ~ 2010-10-20IIF 20 - Director → ME
- 2
RIVERSIDE MEDWAY LIMITED
- nowENERGY SOLUTIONS (USA) LIMITED - 2025-06-11 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (4 parents)Equity (Company account)344,049 GBP2024-08-31Officer 2011-12-07 ~ 2024-10-29IIF 19 - Director → MEPerson with significant control 2023-11-21 ~ 2024-10-29IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3A1 IDEALS LIMITED - 1996-07-03 22 Lilliput Road, Poole, DorsetDissolved Corporate (2 parents)Officer 1995-05-05 ~ 1995-10-03IIF 21 - Director → ME
- 4 11 Framers Court Ellis Way, Lane End, United KingdomActive Corporate (10 parents)Equity (Company account)74,725 GBP2024-09-30Officer 1992-02-06 ~ 1995-01-12IIF 22 - Director → ME 1992-02-06 ~ 1995-01-12IIF 23 - Secretary → ME
- 5 Satis House, Boley Hill, Rochester, KentActive Corporate (6 parents)Equity (Company account)410,167 GBP2024-12-31Officer 2015-05-08 ~ 2018-05-11IIF 10 - Director → ME
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