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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, Timothy Michael

    Related profiles found in government register
  • Holmes, Timothy Michael
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 1

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 2
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 3

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 4

    • 3rd Floor, 3-5, Rathbone Place, London, W1T 1HW, England

      IIF 5
  • Holmes, Timothy Nichael
    British property developer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 6
  • Holmes, Tim Michael
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 7
  • Holmes, Timothy Michael
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 8
  • Holmes, Timothy Michael
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 9 IIF 10

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 11

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 12
  • Holmes, Timothy Michael
    British consulatnt born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 King Ecgbert Road, Totley Rise, Dore, Sheffield, S17 3QR, United Kingdom

      IIF 13
  • Holmes, Timothy Michael
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spectrum 7, Spectrum Business Park, Seaham, SR7 7TT, England

      IIF 14
  • Holmes, Timothy Michael
    British none born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Reach, Marmion Road, Sheffield, South Yorkshire, S11 8TH, Uk

      IIF 15
  • Holmes, Timothy Michael
    British property developer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 16

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 17
  • Holmes, Timothy Michael
    British property manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 18
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 19

    • Ground Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 20 IIF 21

    • Ground Floor Finchdale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 22

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 23
  • Mr Timothy Nichael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 441 Gateford Rd, Gateford Road, Worksop, Notts, S81 7BN, England

      IIF 24
  • Mr Tim Michael Holmes
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mahonyco, Retford Enterprise Centre, Randall Way, Retford, Notts, DN22 7GR, United Kingdom

      IIF 25
  • Holmes, Tim
    British manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 26
  • Mr Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 27

    • Tingle Ashmore Ltd, C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, S8 0XF, England

      IIF 28
  • Timothy Michael Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 St Andrews Close, Sheffield, S Yorks, S11 9DJ, United Kingdom

      IIF 29
  • Mr Tim Holmes
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, King Ecgbert Road, Totley Rise, Sheffield, S17 3QR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 18
  • 1
    2 MAIN STREET LIMITED
    10904842
    50 King Ecgbert Road Totley Rise, Dore, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ASTON PROPERTY DEVELOPMENTS LTD.
    10375623
    C/o M J Mahony, 441 Gateford Road, Worksop, Notts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    BAILEY CAPITAL INVESTMENT GROUP LIMITED
    - now 13567508
    HOLMES AND BAILEY LIMITED
    - 2024-08-30 13567508
    SHEFFGATE HOLDINGS LIMITED
    - 2022-05-13 13567508
    Ground Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2021-08-16 ~ 2024-07-19
    IIF 1 - Director → ME
    Person with significant control
    2021-08-16 ~ 2024-07-19
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CREBL (RESEARCH) LEGACY LTD - now
    CREBL LTD
    - 2021-08-04 11135851 13519025
    4385, 11135851: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 10 - Director → ME
  • 5
    HOLMES IN THE SUN LTD.
    10352329
    M J Mahony, 441 Gateford Rd Gateford Road, Worksop, Notts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ 2016-09-01
    IIF 6 - Director → ME
    2016-09-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOLMES4HOMES PROPERTY LTD
    - now 15661706
    SIRE HOLDINGS 1 LIMITED
    - 2025-05-07 15661706 15783918
    C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    JIVE GROUP LTD
    11446532
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 9 - Director → ME
  • 8
    JIVE PROPERTY LTD
    11159490
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (5 parents)
    Officer
    2019-09-04 ~ 2020-01-27
    IIF 8 - Director → ME
  • 9
    KIMBERLEY STREET LIMITED
    11677959
    Spectrum 7 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 10
    MAF FINANCIAL LTD
    07119774
    45a Market Place, Bawtry, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2014-04-01
    IIF 15 - Director → ME
  • 11
    NEW ASPECT PROPERTIES LTD
    11429165
    Ground Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-01 ~ 2020-06-28
    IIF 14 - Director → ME
  • 12
    SHELTERED SOCIAL HOUSING LIMITED
    15743893
    Ground Floor Finchale House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-05-26 ~ 2024-07-19
    IIF 3 - Director → ME
  • 13
    SOCIAL IMPACT REAL ESTATE LIMITED
    14654857
    Ground Floor Finchdale House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE COLLECTIVE EXPOSED LTD
    16499649
    C/o Mahonyco Retford Enterprise Centre, Randall Way, Retford, Notts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    THEO HOLDINGS LIMITED
    10553097 10568917
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    THOE HOLDINGS LTD
    10568917 10553097
    50 King Ecgbert Road, Totley Rise, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    VRESHP II LIMITED - now
    VNSN1 LIMITED
    - 2022-08-23 13616492
    3rd Floor 3-5 Rathbone Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 5 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-12-16
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    YOUR PROPERTY CONSULTANTS GLOBAL LTD
    12193019
    Tingle Ashmore Ltd C/o Tingle Ashmore Ltd, Broadfield Court, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.