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
parent relation
Individuals in focus

Birbeck, Thomas Henry Holland

    Related profiles found in government register
  • Birbeck, Thomas Henry Holland
    British founder & ceo born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Birbeck, Thomas Henry Holland
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Edenhurst Court, Park Hill Road, Torquay, TQ1 2DD, England

      IIF 4
  • Mr Thomas Henry Holland Birbeck
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

      IIF 5
    • Peplows Chartered Accountants, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

      IIF 6
    • Quay House, Quay Road, Newton Abbot, Devon, TQ12 2BU, United Kingdom

      IIF 7
    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Officer
    2021-08-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ARC-MARINE LTD - 2018-05-15
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -831,287 GBP2023-12-31
    Officer
    2015-06-16 ~ now
    IIF 1 - director → ME
  • 3
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-02-05 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    2021-08-26 ~ 2021-11-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARC-MARINE LTD - 2018-05-15
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -831,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    184 Union Street, Torquay, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2020-10-30 ~ 2023-09-09
    IIF 4 - director → ME
  • 4
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-02-05 ~ 2020-07-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.