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
Individuals in focus
Holmes, Steven John
Holmes, Steven John
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Steven John
British general councel born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
Holmes, Steven John
British solicitor born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Steven John
British co-ceo born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 24 Kings House, 174, Hammersmith Road, London, W6 7JP, England
Holmes, Steven John
British director born in October 1972Resident in England
Registered addresses and corresponding companiesHolmes, Steven John
British solicitor born in March 1972Resident in England
Registered addresses and corresponding companiesMr Steven John Holmes
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
Holmes, Steven John
British contracts manager born in October 1972Registered addresses and corresponding companies
IIF 34 60 Hockney Court, Rossetti Road, London, SE16 3EA
Holmes, Steven
British groundworker born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 35 17, Beningborough Gardens, Ingleby Barwick, Stockton On Tees, TS170TY, England
Holmes, Steven John
British Registered addresses and corresponding companiesHolmes, Steven John
British general counselRegistered addresses and corresponding companiesMr Steven John Holmes
British born in October 1972Resident in England
Registered addresses and corresponding companiesSteven Holmes
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 53 17, Beningborough Gardens, Ingleby Barwick, Stockton On Tees, TS170TY, England
Holmes, Steven John
Registered addresses and corresponding companiesHolmes, Steven
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
BH2 CONSULTING LIMITED
- nowCCN GAMING LIMITED - 2017-10-09 22 St Peter's Street, Stamford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,985 GBP2024-02-29Officer
2017-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Kings House, 174 Hammersmith Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1,959,719 GBP2017-10-31Officer 2020-06-10 ~ nowIIF 24 - Director → ME
- 3
PREMIER@GROUNDWORKS LTD
- nowPREMIER@PAVINGNE LTD - 2017-11-27 17 Beningborough Gardens, Ingleby Barwick, Stockton On Tees, EnglandActive Corporate (1 parent)Equity (Company account)23,420 GBP2024-03-31Officer 2015-03-23 ~ nowIIF 35 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 4 22 St. Peters Street, Stamford, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2023-11-30Officer 2012-11-02 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 22 St. Peters Street, Stamford, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,000 GBP2017-03-31Officer 2015-03-04 ~ dissolvedIIF 2 - Director → ME
Ceased
30
- 1 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 2015-03-24 ~ 2017-09-22IIF 14 - Director → ME 2009-07-01 ~ 2015-03-23IIF 42 - Secretary → ME
- 2 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-24 ~ 2017-09-22IIF 21 - Director → ME 2010-07-06 ~ 2015-03-23IIF 60 - Secretary → ME
- 3 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-24 ~ 2017-09-22IIF 20 - Director → ME 2010-07-06 ~ 2015-03-23IIF 62 - Secretary → ME
- 4 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-23 ~ 2017-09-22IIF 1 - Director → ME 2010-07-06 ~ 2016-12-23IIF 37 - Secretary → ME
- 5 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 4 - Director → ME 2009-07-01 ~ 2015-03-23IIF 44 - Secretary → ME
- 6 C/o Spencer-davis & Co, 4-6 Peterborough Road, Harrow, MiddlesexActive Corporate (5 parents)Equity (Company account)5,277 GBP2023-12-31Officer 2001-11-22 ~ 2004-04-26IIF 34 - Director → ME
- 7DMWSL 629 LIMITED - 2010-03-05 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-03-24 ~ 2017-09-22IIF 23 - Director → ME 2010-07-06 ~ 2015-03-23IIF 61 - Secretary → ME
- 8BOLTON LEISURE LIMITED - 1996-01-22MACHINE MANAGEMENT SERVICES LIMITED - 1995-08-15CORAL SPORTS DEVELOPMENT LIMITED - 1983-09-06STOCKS BROS. (LEISURE) LIMITED - 1980-12-31STOCKS BROS (MANAGEMENT) LIMITED - 1977-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 16 - Director → ME 2009-07-01 ~ 2015-03-23IIF 40 - Secretary → ME
- 9
INN STYLE LEISURE
- nowBRENT WALKER LEISURE SERVICES LIMITED - 1995-12-21BRENT LEISURE SERVICES LIMITED - 1990-04-25WILTS AUTOMATIC EQUIPMENT LIMITED - 1987-12-22SHIRECENTRE LIMITED - 1976-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 17 - Director → ME 2009-07-01 ~ 2015-03-23IIF 38 - Secretary → ME - 10LEISURE PROJECTS LIMITED - 2008-11-21CORAL ENTERTAINMENTS LIMITED - 1979-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 29 - Director → ME 2009-07-01 ~ 2015-03-23IIF 46 - Secretary → ME
- 11INSPIRED GAMING (COLUMBIA) LIMITED - 2011-07-14 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2015-03-24 ~ 2017-09-22IIF 31 - Director → ME 2011-07-13 ~ 2015-03-23IIF 65 - Secretary → ME
- 12 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Officer 2015-03-24 ~ 2017-09-22IIF 19 - Director → ME 2014-09-15 ~ 2015-03-23IIF 66 - Secretary → ME
- 13EVER 2533 LIMITED - 2007-04-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-03-24 ~ 2017-09-22IIF 11 - Director → ME 2009-07-01 ~ 2015-03-23IIF 59 - Secretary → ME
- 14INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07CARMELINE LIMITED - 2002-08-14 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-24 ~ 2017-09-22IIF 10 - Director → ME 2009-07-01 ~ 2015-03-23IIF 55 - Secretary → ME
- 15MERKUR INSPIRED LIMITED - 2015-01-02DMWSL 646 LIMITED - 2010-12-13 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (6 parents)Officer 2015-03-24 ~ 2017-09-22IIF 7 - Director → ME 2010-12-10 ~ 2015-03-23IIF 64 - Secretary → ME
- 16LEISURE LINK GROUP LIMITED - 2006-11-16STARNMIST LIMITED - 1998-07-16 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 21 offsprings)Officer 2015-03-24 ~ 2017-09-22IIF 15 - Director → ME 2009-07-01 ~ 2015-03-23IIF 54 - Secretary → ME
- 17DMWSL 676 LIMITED - 2011-09-20 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 6 - Director → ME 2011-09-15 ~ 2015-03-23IIF 36 - Secretary → ME
- 18INSPIRED GAMING GROUP LIMITED - 2006-05-18INSPIRED GAMING LIMITED - 2006-05-17 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-24 ~ 2017-09-22IIF 32 - Director → ME 2009-07-03 ~ 2015-03-23IIF 63 - Secretary → ME
- 19
INSPIRED GAMING LIMITED
- nowHOWMORE LIMITED - 2007-06-12 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 2015-03-24 ~ 2017-09-22IIF 5 - Director → ME 2009-07-01 ~ 2015-03-23IIF 58 - Secretary → ME - 20LEISURE LINK GROUP PENSION TRUSTEES LIMITED - 2011-10-04 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2025-03-31Officer 2008-02-13 ~ 2017-09-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-23IIF 33 - Has significant influence or control → OE
- 21NEWINCCO 83 LIMITED - 2001-09-18 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 28 - Director → ME 2009-07-01 ~ 2015-03-23IIF 47 - Secretary → ME
- 22KOSSWAY AUTOMATICS (WESTERN) LIMITED - 1996-08-09 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 27 - Director → ME 2009-07-01 ~ 2015-03-23IIF 41 - Secretary → ME
- 23BLMS LIMITED - 1999-01-25DRANSFIELD LEISURE LIMITED - 1992-01-21 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 2015-03-24 ~ 2017-09-22IIF 8 - Director → ME 2009-07-01 ~ 2015-03-23IIF 43 - Secretary → ME
- 24
LEISURE PROJECTS LIMITED
- nowINSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07DE FACTO 1405 LIMITED - 2006-11-01 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2013-09-09IIF 50 - Secretary → ME - 25
MAM SERVICES LIMITED
- nowFORAY 921 LIMITED - 1996-06-14 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 9 - Director → ME 2009-07-01 ~ 2015-03-23IIF 45 - Secretary → ME - 26IMPULSE GAMING LIMITED - 2004-11-02FBC 241 LIMITED - 1998-07-01 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 13 - Director → ME 2009-07-01 ~ 2015-03-23IIF 48 - Secretary → ME
- 27MAYGAY HOLDINGS LIMITED - 2004-10-27PINCO 969 LIMITED - 1998-01-29 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-03-24 ~ 2017-09-22IIF 18 - Director → ME 2009-07-01 ~ 2015-03-23IIF 57 - Secretary → ME
- 28MAYGAY MACHINES LIMITED - 2004-10-26 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 2015-03-24 ~ 2017-09-22IIF 30 - Director → ME 2009-07-01 ~ 2015-03-23IIF 56 - Secretary → ME
- 29
SESCOMATICS
- nowTOBYSOUND LIMITED - 1995-07-24CAPTIONFINE LIMITED - 1979-12-31 3 The Maltings, Wetmore Road, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2015-03-24 ~ 2017-09-22IIF 12 - Director → ME 2009-07-01 ~ 2015-03-23IIF 39 - Secretary → ME - 30 First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer 2015-03-24 ~ 2017-09-22IIF 22 - Director → ME 2009-07-01 ~ 2015-03-23IIF 49 - Secretary → ME
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