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
Individuals in focus
Holmes, Craig Alexander
- British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosewave Pk, Drumbeg, Belfast, BT17 9LJ
IIF 1
- British director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9WJ
IIF 278a, Dublin Road, Belfast, Antrim, BT2 7HP, Northern Ireland
IIF 3 IIF 4Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 5 IIF 6Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim, BT1 6JH
IIF 72 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 8 IIF 9 IIF 10 (more)2 Rosevale Park, Drumgeg, County Down, BT17 9LJ
IIF 12
- British investment manager born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, BT17 9LJ
IIF 13
- British secretary and director born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companiesPearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 14
- British venture capitalist born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 15
- born in January 1975
Holmes, Craig Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesIreland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 25
- British company director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesRachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 26
- British director born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in May 1981
Holmes, Craig Alexander
Resident in Scotland
Registered addresses and corresponding companies15 Nicol Street, Kirkcaldy, KY1 1NY
IIF 32
- born in January 1975
Holmes, Craig Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesJefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 33
- British Registered addresses and corresponding companies
Holmes, Craig Alexander
- British born in January 1975
Mr Craig Alexander Holmes
Resident in United Kingdom
Registered addresses and corresponding companies161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, United Kingdom
IIF 389, Deramore Park South, Belfast, Antrim, BT9 5JY, Northern Ireland
IIF 399, Deramore Park South, Belfast, BT9 5JY, Northern Ireland
IIF 40 IIF 41Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
IIF 42Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH
IIF 43
- British born in May 1981
Mr Craig Alexander Holmes
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holmes, Craig Alexander
Pearl Assurance House 2, Donegall Square East, Belfast, County Antrim, BT1 5HB
IIF 49
- British Registered addresses and corresponding companies
Holmes, Craig
- Registered addresses and corresponding companies
Holmes, Craig
2 Rosevale Park, Drumbeg, Co Down, BT17 9LJ
IIF 52
Related profiles found in government register
Offspring entities and appointments
32
- 123 DESIGN (UK) LLP - now
BLACKCUBE OPPORTUNITIES LLP
- 2011-09-20 NC000779146 High Street, Holywood, County Down, Northern IrelandDissolved Corporate (8 parents)Officer2011-06-15 ~ 2011-12-06IIF 17 - LLP Designated Member → ME - 2ARTEMIS HUMAN CAPITAL LLP - now
HNH HUMAN CAPITAL LLP
- 2020-05-20 NC001200HNH EGNARO LLP
- 2014-08-29 NC001200HNH ENGARO LLP
- 2014-07-29 NC0012008th Floor 11-13 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 1 offspring)Officer2014-07-21 ~ 2020-05-13IIF 33 - LLP Designated Member → ME - 3BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-1210 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2011-07-26 ~ 2011-11-18IIF 19 - LLP Designated Member → ME
- 4BLACKCUBE PROPERTY MANAGEMENT LLP - now1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2011-07-29 ~ 2011-11-18IIF 18 - LLP Designated Member → ME
- 5SARCON (NO. 91) LIMITED - 2001-05-165 Dorchester Park, Lisburn, County AntrimActive Corporate (14 parents)Officer2006-03-22 ~ 2011-03-29IIF 1 - Director → ME
- 6
CACTUS HOSPITALITY GROUP LIMITED
NI689224Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (5 parents)Officer2022-06-23 ~ dissolvedIIF 25 - Director → ME - 7CCH (II) LIMITED - now3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2010-10-14 ~ 2011-01-31IIF 4 - Director → ME2010-10-14 ~ 2011-01-31IIF 51 - Secretary → ME
- 821 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2007-01-19 ~ dissolvedIIF 10 - Director → ME2007-01-19 ~ 2008-05-20IIF 34 - Secretary → ME2008-11-28 ~ dissolvedIIF 35 - Secretary → ME
- 9
NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved Corporate (9 parents)Officer2010-09-30 ~ 2011-03-29IIF 3 - Director → ME2010-09-30 ~ 2011-03-29IIF 50 - Secretary → ME - 10
HDS (NI) LIMITED
- 2011-07-27 NI061914C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (5 parents)Officer2006-11-23 ~ dissolvedIIF 14 - Director → ME2006-11-23 ~ dissolvedIIF 49 - Secretary → ME - 11
EASY MOVE EVERYTIME LTD
SC22437015 Nicol Street, KirkcaldyDissolved Corporate (5 parents)Officer2011-04-19 ~ 2018-08-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-09-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12ENTERPRISE EQUITY (NI) LIMITED - 2005-09-155th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (20 parents, 2 offsprings)Officer2008-07-31 ~ 2011-01-31IIF 9 - Director → ME
- 13
FANDA NETWORK LIMITED
NI719172161-163 Upper Lisburn Road Finaghy, Belfast, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 14
HIP MANAGEMENT LTD
SC60600827 Fleming Drive, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2018-08-22 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 15
HIP RENTALS LTD
SC54651427 Fleming Drive, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
HNH DIGITAL LIMITED
NI623980Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-08 ~ dissolvedIIF 6 - Director → ME - 17
HNH PARTNERS LIMITED
NI617641Jefferson House, 42 Queen Street, Belfast, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2013-04-02 ~ 2022-03-31IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-04IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HOLMES CULLEN DEVELOPMENTS LIMITED
SC8463822 Park Place, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-04-25 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 19
HORWOOD & HOLMES CORPORATE FINANCE LLP
- 2013-02-12 NC000721Suite 403 Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (5 parents)Officer2011-02-08 ~ dissolvedIIF 20 - LLP Designated Member → ME - 20SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12MAGNA SOLUTIONS LTD - 2000-08-0717 Heron Road, BelfastActive Corporate (29 parents, 1 offspring)Officer2005-05-27 ~ 2011-01-24IIF 13 - Director → ME
- 21
EDGE RUGBY MANAGEMENT LIMITED
- 2022-12-29 NI65070638 Brerton Crescent, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-11-16 ~ 2024-01-11IIF 27 - Director → ME - 22
JIGSAW HOLDCO LIMITED
NI6470003rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United KingdomDissolved Corporate (5 parents)Officer2018-05-15 ~ dissolvedIIF 28 - Director → ME - 23JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-051st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2011-07-29 ~ 2011-11-18IIF 7 - Director → ME
- 24
KELSIUS LIMITED
NI068908The Innovation Centre Northern Ireland Science Park, Queens Island, BelfastActive Corporate (20 parents)Officer2008-07-11 ~ 2009-12-18IIF 15 - Director → ME - 25
CHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (11 parents)Officer2007-01-31 ~ dissolvedIIF 11 - Director → ME2007-01-31 ~ 2009-07-10IIF 12 - Director → ME2007-01-31 ~ 2008-05-20IIF 37 - Secretary → MEIIF 52 - Secretary → ME2008-11-28 ~ dissolvedIIF 36 - Secretary → ME - 26
RAVEN CAPITAL HOLDINGS LTD
NI692375161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2022-11-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
RAVEN CAPITAL LTD
NI689147Old Bank House 161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-21 ~ 2023-08-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
HNH CAPITAL PARTNERS LIMITED
- 2022-11-23 NI685034161-163 Upper Lisburn Road, Finaghy, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-01-17 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-17 ~ 2023-08-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29REDBRAE GLOBAL LLP - nowREDBRAE INVESTMENTS LLP - 2013-07-05
BLACKCUBE DIGITAL LLP
- 2012-05-17 NC00077856 Paisleys Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ 2011-12-06IIF 16 - LLP Designated Member → ME - 3025 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (16 parents)Officer2005-11-08 ~ 2012-03-13IIF 8 - Director → ME
- 31SEPHA PHARMACEUTICALS LIMITED - 2000-12-0725 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (27 parents)Officer2005-11-08 ~ 2012-03-13IIF 2 - Director → ME
- 32
THE COOKIE BOX LIMITED
NI603641Rachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (5 parents)Officer2018-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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