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.
Nicholas Holmes
Nicholas Holmes
British born in June 1955Resident in Wales
Registered addresses and corresponding companies
IIF 1
252, Cowbridge Road East, Cardiff, CF5 1GZ, Wales
Mr Nicholas Robert Holmes
British born in June 1955Resident in Wales
Registered addresses and corresponding companiesHolmes, Nicholas Robert
British co.director born in June 1955Resident in Wales
Registered addresses and corresponding companies
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Holmes, Nicholas Robert
British company director born in June 1955Resident in Wales
Registered addresses and corresponding companiesHolmes, Nicholas Robert
British director born in June 1955Resident in Wales
Registered addresses and corresponding companiesHolmes, Nicholas Robert
British managing director born in June 1955Resident in Wales
Registered addresses and corresponding companies
IIF 9 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Nicholas Holmes
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Holmes, Nicholas Robert
British Registered addresses and corresponding companies
IIF 11 Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
Holmes, Nicholas Robert
British co directorRegistered addresses and corresponding companies
IIF 12 13, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales
Mr Nicholas Robert Holmes
British born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Holmes, Nicholas Robert
British co director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP
Holmes, Nicholas Robert
British company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Nicholas Robert
British director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, Nicholas
Registered addresses and corresponding companiesHolmes, Nicholas Robert
Registered addresses and corresponding companies
IIF 27 Severn House, Hazell Drive, Newport, NP10 8FY, Wales
- 1 Western Permanent Property, 46 Whitchurch Road, CardiffActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer
2018-01-02 ~ nowIIF 6 - Director → ME - 2 Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)89,106 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 5 - Director → ME
- 3 Severn House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-05-31Officer 2017-05-15 ~ dissolvedIIF 8 - Director → ME 2017-05-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 15 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-30,010 GBP2021-12-31Officer 2022-05-01 ~ nowIIF 9 - Director → ME
- 5 1 Barbrook Close Barbrook Close, Lisvane, Cardiff, WalesDissolved Corporate (1 parent)Officer 2006-12-21 ~ dissolvedIIF 21 - Director → ME
- 6 Womanby House Jones Court, Womanby Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2005-04-22 ~ dissolvedIIF 19 - Director → ME 2005-04-22 ~ dissolvedIIF 11 - Secretary → ME
- 7 Severn House, Hazell Drive, NewportDissolved Corporate (2 parents)Profit/Loss (Company account)-18,577 GBP2016-05-01 ~ 2017-04-30Officer 2013-04-04 ~ dissolvedIIF 7 - Director → ME 2013-04-04 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)40,239 GBP2023-12-31Officer 2018-12-11 ~ nowIIF 4 - Director → ME 2018-12-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2018-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 252 Cowbridge Road East Canton, Cardiff, WalesDissolved Corporate (3 parents)Officer 2015-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Unit 16 Greenway Workshops, Bedwas House Industrial Estate, Bedwas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)-42,958 GBP2024-06-30Officer 1999-10-01 ~ nowIIF 15 - Director → ME 2006-01-01 ~ nowIIF 12 - Secretary → ME
- 1 Tudor House, 16 Cathedral Road, Cardiff, WalesActive Corporate (7 parents)Equity (Company account)89,106 GBP2024-04-30Person with significant control 2017-10-26 ~ 2020-11-16IIF 2 - Has significant influence or control → OE
- 2 Cathay Investments Ltd, 43 Friends Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 1996-01-29 ~ 1999-10-19IIF 14 - Director → ME
- 3 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)35,238 GBP2018-08-31Officer 2000-07-06 ~ 2001-07-01IIF 18 - Director → ME
- 4
MONEX LIMITED
- nowPLAYERBEST LIMITED - 1995-05-24 10 Furnival Street, LondonDissolved Corporate (3 parents)Officer 2000-04-01 ~ 2006-03-31IIF 16 - Director → ME - 5AIMHELM LIMITED - 1983-09-09 4th Floor Aspect House, 84/87 Queens Road, BrightonIn Administration Corporate (3 parents)Officer 1991-12-02 ~ 1999-10-19IIF 24 - Director → ME
- 6YORK PLACE (NO. 166) LIMITED - 1996-07-02 C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 1996-06-20 ~ 1999-10-19IIF 22 - Director → ME
- 7RHYS DAVIES EXPRESS LIMITED - 1996-03-06BETTERAXLE LIMITED - 1983-03-08 Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)Officer 1996-06-05 ~ 1999-10-19IIF 23 - Director → ME
- 8
RHYS DAVIES LIMITED
- nowMATCHECK LIMITED - 1989-12-13 Suite 2, 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents, 5 offsprings)Officer 1991-12-02 ~ 1999-10-19IIF 20 - Director → ME
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