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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Karen Holdback

    Related profiles found in government register
  • Mrs Karen Holdback
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, 7 The Green, Leire, Lutterworth, LE17 5HL, England

      IIF 1
  • Holdback, Karen
    British accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England

      IIF 2
  • Holdback, Karen
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, 7 The Green, Leire, Lutterworth, LE17 5HL, United Kingdom

      IIF 3
  • Holdback, Karen
    British

    Registered addresses and corresponding companies

    • Marlborough Metal Fabs Ltd, Winston Avenue, Croft, Leicester, Leicestershire, LE9 3GQ

      IIF 4

    • Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England

      IIF 5
  • Holdback, Karen
    British director

    Registered addresses and corresponding companies
  • Holdback, Karen
    British accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hydes Pastures, Watling Street Stretton, Baskerville, Hinckley Leicestershire, LE10 3ED

      IIF 10

    • Marlborough Metal Fabs Ltd, Winston Avenue, Croft, Leicester, Leicestershire, LE9 3GQ, United Kingdom

      IIF 11
  • Holdback, Karen
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holdback, Karen

    Registered addresses and corresponding companies

    • Hydes Pastures, Watling Street Stretton, Baskerville, Hinckley Leicestershire, LE10 3ED

      IIF 19

    • Hydes Pastures, Watling Street, Hinckley, Leicestershire, LE10 3ED, United Kingdom

      IIF 20

    • The Hall, 7 The Green, Leire, Lutterworth, LE17 5HL, United Kingdom

      IIF 21

    • Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    The Hall, 7 The Green, Leire, Lutterworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,889 GBP2024-03-31
    Officer
    2017-09-07 ~ now
    IIF 3 - director → ME
    2021-12-03 ~ now
    IIF 21 - secretary → ME
  • 2
    Winston Ave, Croft, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,368,276 GBP2023-09-30
    Officer
    2009-03-25 ~ now
    IIF 10 - director → ME
  • 3
    Winston Avenue, Croft, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    529,776 GBP2020-09-30
    Officer
    2013-03-04 ~ dissolved
    IIF 11 - director → ME
    2013-03-04 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    The Hall 7 The Green, Leire, Lutterworth, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,018,084 GBP2024-09-30
    Officer
    2013-06-25 ~ now
    IIF 12 - director → ME
    2013-06-25 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    JKK 100 LIMITED - 2006-10-11
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2016-08-22
    IIF 13 - director → ME
    2006-08-07 ~ 2025-03-11
    IIF 5 - secretary → ME
  • 2
    AUTINS GROUP LIMITED - 2016-08-01
    AUTO AUTINS LIMITED - 2014-05-27
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-25 ~ 2016-08-22
    IIF 16 - director → ME
    2014-03-25 ~ 2016-08-22
    IIF 22 - secretary → ME
  • 3
    AUTOMOTIVE INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2006-10-31 ~ 2016-08-22
    IIF 15 - director → ME
    2006-10-31 ~ 2016-08-22
    IIF 6 - secretary → ME
  • 4
    AUTINS LIMITED - 2016-02-10
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2006-10-31 ~ 2016-08-22
    IIF 14 - director → ME
    2006-10-31 ~ 2016-08-22
    IIF 8 - secretary → ME
  • 5
    AUTO INSULATIONS LIMITED - 2018-09-28
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2016-08-22
    IIF 17 - director → ME
    2006-10-31 ~ 2016-08-22
    IIF 9 - secretary → ME
  • 6
    NORMAN BUTTER AND COMPANY LIMITED - 2005-01-04
    Unit 15 Littleton Drive, Huntington, Cannock, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1,089 GBP2023-12-31
    Officer
    1999-08-09 ~ 2005-12-05
    IIF 19 - secretary → ME
  • 7
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-08-08 ~ 2019-10-03
    IIF 2 - director → ME
  • 8
    AUTOMOTIVE ACOUSTICS GROUP LIMITED - 2015-12-24
    Central Point One, Central Park Drive, Rugby, Warwickshire
    Corporate (6 parents)
    Officer
    2006-10-31 ~ 2016-08-22
    IIF 18 - director → ME
    2006-10-31 ~ 2016-08-22
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.