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.
Holland, Richard
- Registered addresses and corresponding companies
Holland, Richard
The Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, England
IIF 1The Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom
IIF 2 IIF 37 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
IIF 4 IIF 5 IIF 6 (more)(less)Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
IIF 8 IIF 9Unit 129, Maple Leaf, Manston Business Park, Ramsgate, Kent, CT12 5GY, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Holland, Richard
- British born in March 1966
Holland, Richard
Resident in England
Registered addresses and corresponding companies57 Kirkcroft Lane, Killamarsh, Sheffield, S21 1BS
IIF 13
- British born in June 1948
Holland, Richard
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in March 1966
Holland, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cube, Downmill Road, Bracknell, Berkshire, RG12 1QS, United Kingdom
IIF 15 IIF 16Teviot, Broombarn Lane, Great Missenden, Bucks, HP16 9JD, England
IIF 17 IIF 187 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordhsire, HP2 7BF, England
IIF 197 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF
IIF 20 IIF 21 IIF 22 (more)(less)7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
IIF 24 IIF 25Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF, England
IIF 26 IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28Unit A, Apex 30, London Road, Staines, TW18 4JU, United Kingdom
IIF 29
- British born in January 1985
Holland, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Richard Holland
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British born in June 1948
Mr Richard Holland
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in January 1985
Mr Richard Holland
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
4 WAYS HEALTHCARE LIMITED
04785250Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2016-08-05 ~ 2020-04-30IIF 22 - Director → ME2016-08-05 ~ 2020-04-30IIF 7 - Secretary → ME - 3
- 4
BOWTIE TELEVISION LIMITED
02405231Gemini House, Downmill Road, Bracknell, EnglandActive Corporate (16 parents)Officer2012-04-27 ~ 2013-12-16IIF 15 - Director → ME2012-04-27 ~ 2013-12-16IIF 2 - Secretary → ME - 5
BOWTIE TV HOLDINGS LTD
05971619The Cube, Downmill Road, Bracknell, BerkshireDissolved Corporate (6 parents)Officer2012-04-27 ~ 2013-12-16IIF 16 - Director → ME2012-04-27 ~ 2013-12-16IIF 3 - Secretary → ME - 6
- 7
- 8
CALIFORNIA TOPCO LIMITED
11552117Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-17 ~ 2020-04-30IIF 24 - Director → ME - 9
CAR COMPUTER CENTRE PROGRAMMING LTD
15564574Unit 3 Dan House, Elveden Road, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ 2024-10-03IIF 14 - Director → MEPerson with significant control2024-03-15 ~ 2024-10-03IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
- 11
- 12
CLOUD TOPCO LIMITED
09610699Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-05 ~ 2020-04-30IIF 23 - Director → ME2016-08-05 ~ 2020-04-30IIF 5 - Secretary → ME - 13
CREATIVE EFECTIVENESS LIMITED
- 2024-10-09 1600555871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
KNOWLEDGE PLATFORMS LIMITED
06721145Teviot, Broombarn Lane, Great Missenden, BuckinghamshireDissolved Corporate (2 parents)Officer2008-10-10 ~ dissolvedIIF 17 - Director → ME2008-10-10 ~ dissolvedIIF 12 - Secretary → ME - 15
NEMO’S WORLD LTD
1297443562, Flat 5 King Street, Margate, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2014-04-22ONMEDICA GROUP PLC - 2003-02-28TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20Hazlewoods Llp, Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (26 parents)Officer2006-05-16 ~ 2008-06-24IIF 18 - Director → ME2006-05-16 ~ 2008-06-24IIF 11 - Secretary → ME - 18
PINESPACE LIMITED
03810937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of control4th Floor Fountain Precinct, Leopold Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2005-08-31 ~ dissolvedIIF 13 - Director → ME - 19
S&R AQUATICS LTD
1599624864 Grosvenor Place, Margate, Kent, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ 2026-01-10IIF 31 - Director → ME2024-10-03 ~ 2026-01-07IIF 10 - Secretary → MEPerson with significant control2024-10-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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