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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
parent relation
Individuals in focus

Holmes, James Dominic Rupert

child relation
Offspring entities and appointments 105
  • 1
    04487961 LIMITED - now
    MERCHANT CAPITAL LIMITED
    - 2014-01-22 04487961
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2012-10-09
    IIF 35 - Director → ME
  • 2
    11557612JC LTD.
    - now 11557612
    ROBERT HOLMES & CO (SOUTH WEST LONDON) LIMITED
    - 2024-01-18 11557612
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 93 - Director → ME
    2018-09-07 ~ 2026-03-12
    IIF 92 - Director → ME
  • 3
    535X (UK) LIMITED
    07315031
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ALLIANCE FOR TWO STATES LIMITED
    16119398
    Dissolved Corporate (4 parents)
    Officer
    2024-12-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-12-05 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 5
    AUCHROISK BDS LIMITED
    16562637
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 6
    AUCHROISK HOLDINGS LIMITED
    09933849
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 7
    BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
    02744092
    Active Corporate (11 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 18 - Director → ME
  • 8
    C4E REALISATIONS PLC - now
    CATERING 4 EVENTS PLC
    - 2007-12-14 05560887 04348391... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2007-11-02
    IIF 31 - Director → ME
  • 9
    CAPLAIN CAPITAL LIMITED
    08202590
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-11-01
    IIF 46 - Director → ME
  • 10
    CHAYTON CAPITAL LLP
    OC318687
    Active Corporate (18 parents)
    Officer
    2024-12-19 ~ 2025-12-21
    IIF 132 - LLP Member → ME
  • 11
    CITY ODDS CAPITAL LIMITED - now
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-01-12 ~ 2013-01-25
    IIF 47 - Director → ME
  • 12
    CLARINOVA UK LTD
    10106882
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 60 - Director → ME
  • 13
    COMMODITY GROWTH PLC
    - now 03790906
    EUROPASIA EDUCATION PLC
    - 2007-08-08 03790906 04622753
    STARTIT.COM PLC.
    - 2003-01-07 03790906 04622753
    START IT.COM PLC - 1999-06-22
    Dissolved Corporate (15 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 14
    COMPASS (MALI) LIMITED
    08814224
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 15
    COUNTRYLINER GROUP LTD
    06946470
    Dissolved Corporate (7 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 16
    CPS ENERGY RESOURCES LIMITED - now
    CPS ENERGY RESOURCES PLC
    - 2017-05-22 08309726 07256659
    COMPASS ENERGY RESOURCES PLC
    - 2013-07-02 08309726 07256659
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2013-07-26
    IIF 49 - Director → ME
    2013-11-28 ~ 2015-02-17
    IIF 8 - Director → ME
  • 17
    DAVID LLOYD'S ADRENALIN WORLD LTD - now
    DAVID LLOYD'S ADVENTURE PARKS LTD
    - 2021-04-29 10407785
    Liquidation Corporate (7 parents)
    Officer
    2018-09-20 ~ 2021-04-20
    IIF 38 - Director → ME
  • 18
    DEO PETROLEUM LIMITED - now
    DEO PETROLEUM PLC - 2015-08-19
    MICROCAP EQUITIES PLC
    - 2009-12-30 03882653
    UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
    Active Corporate (31 parents)
    Officer
    2006-11-27 ~ 2009-11-23
    IIF 22 - Director → ME
  • 19
    EPE INVESTMENTS LTD
    - now 04622753
    STARTIT.COM LIMITED
    - 2005-12-21 04622753 03790906... (more)
    EUROPASIA EDUCATION LIMITED - 2003-01-07
    Dissolved Corporate (6 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 20
    EVERYONE ENTERTAINED UK LIMITED
    - now 11896075 10950861
    EVENT (SITE 1) LIMITED - 2019-09-05
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ now
    IIF 5 - Director → ME
  • 21
    FAIRDAY ENTERPRISES LTD
    06581288
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 22
    FII GROUP PLC
    00854353
    Liquidation Corporate (27 parents)
    Officer
    2004-03-08 ~ 2004-05-11
    IIF 21 - Director → ME
  • 23
    FIRST PRIVATE INVESTMENT GROUP UK LIMITED
    12422365
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 24
    FORUM FOR CITIES IN TRANSITION GLOBAL LIMITED
    12296468
    Active Corporate (2 parents)
    Officer
    2019-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 25
    FORUM FOR CITIES IN TRANSITION LTD
    11037409
    Dissolved Corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 26
    FOUNDATION (NORTHERN IRELAND)
    NI068079
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-18 ~ now
    IIF 2 - Director → ME
  • 27
    G E ASSET FINANCE & LEASING LTD - now
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED
    - 2012-03-05 04212211
    NEOSFINANCE LIMITED - 2006-06-01
    WINADAY LIMITED - 2002-05-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2011-10-27
    IIF 19 - Director → ME
  • 28
    GAME GLOBAL LIMITED
    11586836
    Dissolved Corporate (2 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-09-25 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GLORIETTE INVESTMENTS LIMITED
    12608498
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-05-18 ~ 2023-01-29
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GROSVENOR SQUARE INVESTMENTS LIMITED
    - now 09474151
    ROBERT HOLMES PROPERTIES LIMITED
    - 2016-07-27 09474151
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 31
    GXG MARKETS UK LIMITED
    07587783
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 32
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED
    - 2018-10-12 10322993
    Active Corporate (7 parents)
    Officer
    2018-10-04 ~ now
    IIF 76 - Director → ME
  • 33
    HOLBORN CAPITAL LTD
    07705941
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 34
    HOLBORN SERVICES (LONDON) LIMITED
    13611078
    Dissolved Corporate (3 parents)
    Officer
    2021-09-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 35
    HOLLYWOOD MEDIA SERVICES PLC
    - now 04657257
    HOLLYWOOD MEDIA SERVICES LTD
    - 2007-07-30 04657257
    HOLLYWOOD FACILITIES & CATERING LTD.
    - 2007-04-24 04657257
    HOLLYWOOD CATERING SERVICES LTD
    - 2007-03-27 04657257
    Dissolved Corporate (12 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 36
    HOLLYWOOD RECOVERY LIMITED
    07840245
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 37
    HOLMES IMPROVEMENT BOND LIMITED
    11801055
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 38
    HOLMES PROPERTIES LTD
    - now 09389318 09376774
    HOLMES PROPERTIES PLC
    - 2015-03-24 09389318 09376774
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 39
    HOLMES PROPERTY VENTURES LTD
    10106807
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 65 - Director → ME
  • 40
    HOLY LAND BOND COMPANY LIMITED
    13416185
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 41
    ICO KOSOVO LIMITED
    14612806
    Dissolved Corporate (1 parent)
    Officer
    2023-01-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 42
    IGNITE FRONTIER MARKETS LIMITED
    09933715
    Dissolved Corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 79 - Director → ME
  • 43
    IMPETUS IMPACT INVESTMENT LIMITED
    11204742
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 56 - Director → ME
  • 44
    INTERNATIONAL COMMUNITIES ORGANISATION LIMITED
    10400857
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-29 ~ 2023-10-17
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 45
    JMAM HOLDINGS LLP
    OC349814
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 85 - LLP Member → ME
  • 46
    LANMAN ASSET MANAGEMENT LTD
    - now 04348391 05240951
    CATERING 4 EVENTS LTD
    - 2005-09-05 04348391 05560887
    CATERING FOR EVENTS LTD.
    - 2004-11-17 04348391 05560887
    LANMAN ASSET MANAGEMENT LIMITED - 2004-09-24
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-07 ~ 2006-05-02
    IIF 30 - Director → ME
  • 47
    LM LOGISTICS GROUP LTD
    07053810
    Liquidation Corporate (12 parents)
    Officer
    2009-11-16 ~ 2010-03-05
    IIF 51 - Director → ME
  • 48
    LOCHINSH LIMITED
    - now 05438603
    STOKEWELL LIMITED
    - 2006-10-10 05438603
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2009-04-30
    IIF 17 - Director → ME
  • 49
    LP BONDS PLC
    - now 09867110 11090202
    LONDON PROPERTY BONDS PLC - 2017-12-12
    HOLMES PROPERTY BONDS PLC - 2016-05-06
    Dissolved Corporate (6 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 96 - Director → ME
  • 50
    LPB ROOF SPACES DEVELOPMENTS LIMITED
    13512041
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 72 - Director → ME
  • 51
    MANAGEMENT INTERNATIONAL LTD
    - now 02581558
    COLUMBIA INTERNATIONAL INVESTMENTS LIMITED
    - 2007-08-08 02581558
    COLUMBIA INTERNATIONAL PROPERTIES LIMITED
    - 1996-10-11 02581558
    Dissolved Corporate (11 parents)
    Officer
    1991-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 52
    MERCHANT CAPITAL ASIA LIMITED
    - now 06878329
    LIME GROVE (SURREY) LIMITED
    - 2009-09-30 06878329
    Dissolved Corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 24 - Director → ME
    2009-04-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 53
    MERCHANT CAPITAL PARTNERS LIMITED
    - now 09376774
    HOLMES MORTGAGES LTD
    - 2017-01-13 09376774
    R J HOLMES LIMITED
    - 2015-01-30 09376774
    HOLMES PROPERTIES LTD
    - 2015-01-14 09376774 09389318... (more)
    Active Corporate (2 parents)
    Officer
    2015-01-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 54
    MERCHANT CORPORATE RECOVERY PLC
    06805838
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 55
    MERCHANT CORPORATE SERVICES LTD. - now
    MERCHANT CORPORATE LIMITED
    - 2008-09-18 06363298
    Dissolved Corporate (11 parents)
    Officer
    2007-09-26 ~ 2007-12-06
    IIF 136 - Secretary → ME
  • 56
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2005-11-25 ~ dissolved
    IIF 66 - Director → ME
  • 57
    MERCHANT STRATEGIC RENEWAL PLC
    - now 07392152
    MERCHANT BUSINESS RENEWAL PLC
    - 2010-10-06 07392152 07360672
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 58
    MERCHANT TRADING LLP
    OC354122
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ dissolved
    IIF 84 - LLP Member → ME
  • 59
    MERCHANT TURNAROUND PLC
    07116894
    Liquidation Corporate (8 parents)
    Officer
    2012-02-23 ~ now
    IIF 80 - Director → ME
    2010-01-05 ~ 2010-02-01
    IIF 14 - Director → ME
  • 60
    MERCHANT WEALTH MANAGEMENT LTD
    06416515
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 25 - Director → ME
  • 61
    METERWAIT LIMITED
    06265729
    Dissolved Corporate (7 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 62
    NEW WIMBLEDON HOUSE SCHOOL
    07652406 07638501
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 63
    ORIONS BELT HOLDINGS LIMITED
    12725122
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2021-10-21
    IIF 1 - Director → ME
  • 64
    PARKSIDE SCHOOL TRUST
    - now 00667817
    PARKSIDE SCHOOL TRUST LIMITED - 1984-05-30
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-04
    IIF 15 - Director → ME
  • 65
    POLICY SUPPORT INITIATIVE LIMITED
    07450794
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 66
    QPC3SA LIMITED - now
    THE WOOD HALL GROUP LIMITED
    - 2006-06-30 04131114
    THE WOOD HALL GROUP PLC
    - 2006-04-04 04131114
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2004-01-07 ~ 2006-05-02
    IIF 33 - Director → ME
  • 67
    RH CAPITAL LIMITED
    - now 10729235
    RHC ASSETS & HOLDINGS LIMITED - 2018-03-05
    Dissolved Corporate (3 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 59 - Director → ME
  • 68
    ROBERT HOLMES & COMPANY LIMITED
    - now 02145732
    RAPID 3289 LIMITED - 1987-08-19
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    2024-06-17 ~ 2024-12-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ROBERT HOLMES AND CO (WANDSWORTH) LIMITED
    15680766
    Dissolved Corporate (4 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 106 - Director → ME
  • 70
    ROBERT HOLMES AND CO (WIMBLEDON BROADWAY) LIMITED
    15681922
    Dissolved Corporate (4 parents)
    Officer
    2024-04-26 ~ dissolved
    IIF 105 - Director → ME
  • 71
    ROBERT HOLMES GROUP LIMITED
    15680046
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 72
    SPGC (BLACKPOOL) LIMITED
    12449977
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-08 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 73
    STRATTON ASSET MANAGEMENT LTD
    - now 09479845
    ROBERT HOLMES ASSET MANAGEMENT LIMITED
    - 2016-02-22 09479845
    Dissolved Corporate (7 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    STRUCTURED PRODUCTS SPV LTD
    09359929
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 67 - Director → ME
  • 75
    TEAM DISCOUNTS PLC
    07842985
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 52 - Director → ME
    2011-11-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 76
    TEMPESTAS TCU29 BOND LIMITED
    - now 13478108
    UKAP (TG) LIMITED
    - 2024-03-20 13478108
    Active Corporate (11 parents)
    Officer
    2024-03-20 ~ now
    IIF 86 - Director → ME
  • 77
    TEMPESTAS VALENS FI LIMITED
    12882150
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE GOLF VENUE LIMITED
    - now 12448237
    HIP GOLF LIMITED
    - 2022-07-21 12448237
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 79
    TXL GROUP LIMITED
    - now 11201312
    VBL INVESTMENTS LIMITED
    - 2019-01-11 11201312
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    UK ADVENTURE PARKS LIMITED
    - now 10292157
    HOLMES INVESTMENT PROPERTIES LIMITED
    - 2017-03-24 10292157 07505002
    HOLMES INVESTMENT PROPERTIES P.L.C.
    - 2017-01-25 10292157 07505002
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-08-20 ~ now
    IIF 75 - Director → ME
    2016-07-22 ~ 2016-08-04
    IIF 10 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    UKAP (BLACKPOOL) HOLDINGS LIMITED
    12484694
    Active Corporate (5 parents)
    Officer
    2022-02-03 ~ now
    IIF 100 - Director → ME
  • 82
    UKAP HOLDINGS LIMITED
    - now 07505002
    UKAP HOLDINGS PLC
    - 2024-03-04 07505002
    HOLMES INVESTMENT PROPERTIES PLC
    - 2024-02-22 07505002 10292157... (more)
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 98 - Director → ME
    2018-03-22 ~ 2018-08-13
    IIF 48 - Director → ME
    Person with significant control
    2018-01-23 ~ 2026-06-30
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    UKAP INVESTMENTS LIMITED
    12560079
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-03 ~ now
    IIF 102 - Director → ME
  • 84
    V2R UK LIMITED
    07839931
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 85
    VALENS BONDS 1 LIMITED
    12902233
    Dissolved Corporate (4 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 86
    VALENS CLEARING LIMITED
    11586976
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 121 - Has significant influence or control → OE
  • 87
    VALENS CRYPTO INVESTMENTS LTD
    11240252
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 88
    VALENS EMERGING MARKETS LIMITED
    12534987
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ now
    IIF 11 - Director → ME
  • 89
    VALENS GERMAN BLUE CHIP LIMITED
    12540581
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 90
    VALENS HOLDINGS UK LIMITED
    - now 12567687
    STAR MARK LIMITED
    - 2021-03-10 12567687 13801755
    CYBERTEXT LIMITED
    - 2021-01-21 12567687 15780464... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 91
    VALENS LEGAL LTD
    12996853
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 92
    VALENS OPPORTUNITIES INVESTMENT CO PLC
    11977946
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2019-11-12
    IIF 62 - Director → ME
    2022-03-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    VALENS PAY LONDON LIMITED
    14572039
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 90 - Director → ME
  • 94
    VALENSPAY LIMITED
    12218127
    Active Corporate (4 parents)
    Officer
    2019-09-20 ~ 2020-10-12
    IIF 42 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-07-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VB MERCHANT SERVICES LTD
    12702695
    Dissolved Corporate (9 parents)
    Officer
    2020-06-29 ~ 2021-06-04
    IIF 83 - Director → ME
  • 96
    VB TRADING LIMITED
    14357775
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    VILLAGE HOLDINGS LIMITED
    10524863
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2018-12-31
    IIF 61 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 115 - Has significant influence or control → OE
  • 98
    VP FINTECH GROUP LIMITED
    16089511
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 99
    VPB INVESTMENTS LIMITED
    14992201
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 100
    WALBROOK PROJECT MANAGEMENT LIMITED
    10525092
    Dissolved Corporate (3 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 101
    WEST PLACE ENTERPRISES LIMITED
    03111144
    Dissolved Corporate (12 parents)
    Officer
    1995-10-06 ~ 2005-08-03
    IIF 20 - Director → ME
  • 102
    WIMBLEDON HOUSE LIMITED
    - now 07638501
    NEW WIMBLEDON HOUSE SCHOOL LIMITED
    - 2011-05-19 07638501 07652406
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 13 - Director → ME
  • 103
    WIMBLEDON SPECULATORS LTD
    14825992
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    WOOD HALL REALISATIONS LIMITED - now
    WOOD HALL GROUP LIMITED
    - 2007-12-14 05763437
    WOOD HALL TRADING LIMITED
    - 2006-06-30 05763437
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ 2007-04-27
    IIF 34 - Director → ME
  • 105
    ZEMFILL PLC
    - now 07360672
    MERCHANT BUSINESS RENEWAL PLC
    - 2010-09-20 07360672 07392152
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.