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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

Mr Ian Timothy Holmes

    Related profiles found in government register
  • Mr Ian Timothy Holmes
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 120 Baker Street, London, W1U 6TU, England

      IIF 1
    • 46a Harrowby Street, London, W1H 5HT, England

      IIF 2
    • First Floor Flat, 82 Sutherland Avenue, London, W9 2QS, England

      IIF 3
  • Mr Ian James Holmes
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brookfield Donovan, Suite 48-49, Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, United Kingdom

      IIF 4
    • Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, England

      IIF 5
    • Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 6
  • Mr Ian Timothy Holmes
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46a, Harrowby Street, Marble Arch, London, Middx, W1H 5HT, United Kingdom

      IIF 7
    • First Floor Flat, 82 Sutherland Avenue, London, W9 2QS, United Kingdom

      IIF 8
  • Holmes, Ian James
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Independence House, 14a Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 9
  • Holmes, Ian James
    British insurance broker born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Brookfield Donovan, Suite 48-49, Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, United Kingdom

      IIF 10
  • Holmes, Ian James
    British insurance consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, England

      IIF 11
  • Holmes, Ian Timothy
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Flat, 82 Sutherland Avenue, London, W9 2QS, United Kingdom

      IIF 12
    • First Floor, 82 Sutherland Avenue, Maida Vale, London, W9 2QS

      IIF 13
  • Holmes, Ian Timothy
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Flat, 82 Sutherland Avenue, London, W9 2QS, England

      IIF 14
  • Holmes, Ian Timothy
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Flat, 82 Sutherland Avenue, London, W9 2QS, England

      IIF 15
  • Holmes, Ian Timothy
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1st Flr At, 82 Sutherland Avenue, London, W9 2QS, England

      IIF 16
  • Holmes, Ian Timothy
    British

    Registered addresses and corresponding companies
    • First Floor, 82 Sutherland Avenue, Maida Vale, London, W9 2QS

      IIF 17
  • Holmes, Ian James
    British insurance born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Jubilee Road, Rayleigh, Essex, SS6 8NA

      IIF 18
  • Holmes, Ian

    Registered addresses and corresponding companies
    • 1st Floor Flat, 82 Sutherland Avenue, London, W9 2QS, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments 9
  • 1
    BROOKFIELD DONOVAN LIMITED
    09527224
    Philpot House, Station Road, Rayleigh, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2019-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EUCLIDIAN UNDERWRITING LTD
    03194454
    31st Floor 40, Bank Street, London
    Liquidation Corporate (20 parents)
    Officer
    2002-12-11 ~ 2005-01-31
    IIF 18 - Director → ME
  • 3
    HAYWARDSFIELD LTD
    09525013
    Coddan Cpm, 3rd Floor 120 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HOLMESIAN CONSULTANTS LTD
    09138215
    Independence House, 14a Nelson Street, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2014-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MAINLINE FACILITIES LIMITED
    10029206
    Brookfield Donovan Suite 48-49, Philpot House, Station Road, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PRIVATE WORLD LIMITED
    - now 03618926
    SAVEUSER LIMITED
    - 1998-11-19 03618926
    11-12 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-22 ~ now
    IIF 13 - Director → ME
    1998-09-22 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    PRIVATE WORLDWIDE LTD
    15845355
    First Floor Flat, 82 Sutherland Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    THE FAR PAVILIONS LUXURY PRIVATE TRAVEL LTD
    10265952
    First Floor Flat, 82 Sutherland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 14 - Director → ME
    2016-07-06 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    THE PRIVATE WORLD MEMBERS' CLUB LTD.
    - now 10230088
    PW PRIVATE TRAVEL LTD
    - 2017-03-13 10230088
    46a Harrowby Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 15 - Director → ME
    2016-06-14 ~ 2017-05-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.