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.
Holmes, David
Holmes, David
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 2 Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 3 1, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 4 IIF 5 IIF 6 (more) 18, The Riverside, Hebburn, NE31 1BG, England
IIF 9 IIF 10 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 11 81, Ellison Street, Jarrow, NE32 3JU, England
IIF 12 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 13 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David Ernest
British estate agent born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David
British finance born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 15 18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
Mr David Holmes
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, David Ernest
British estate agentRegistered addresses and corresponding companies
IIF 22 73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
Holmes, David Ernest
British financial advisorRegistered addresses and corresponding companies
IIF 23 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David Ernest
British financial advisor born in March 1971Registered addresses and corresponding companies
IIF 24 29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
Holmes, David
Registered addresses and corresponding companies
IIF 25 Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 26 1, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 27 IIF 28 IIF 29 18, The Riverside, Hebburn, NE31 1BG, England
IIF 30 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Mr David Holmes
English born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 31 18, The Riverside, Hebburn, NE31 1BG, England
- 1 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer
2005-09-06 ~ dissolvedIIF 14 - Director → ME - 2 73 Station Road, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,661 GBP2024-08-31Officer 2020-02-01 ~ nowIIF 7 - Director → ME 2020-02-01 ~ nowIIF 28 - Secretary → MEPerson with significant control 2020-02-01 ~ nowIIF 31 - Has significant influence or control → OE
- 3 Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 15 - Director → ME
- 4 18 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 9 - Director → ME
- 5 18 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2011-06-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 18 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168,786 GBP2024-11-30Officer 2013-08-09 ~ nowIIF 4 - Director → ME 2013-08-09 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-08-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 2 - Director → ME
- 8 Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer 2004-11-23 ~ dissolvedIIF 13 - Director → ME
- 9 1 Station Terrace, East Boldon, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,070 GBP2025-04-30Officer 2025-11-07 ~ nowIIF 3 - Director → ME 2025-11-07 ~ nowIIF 26 - Secretary → MEPerson with significant control 2025-11-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 18 The Riverside, Hebburn, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,511 GBP2024-11-30Officer 2013-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11 Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2013-08-07 ~ dissolvedIIF 12 - Director → ME 2013-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 12 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer 2022-10-25 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 19 - Has significant influence or control → OE
- 13 Silvergate House, 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,043 GBP2024-11-30Officer 2017-11-14 ~ nowIIF 6 - Director → ME 2017-11-14 ~ nowIIF 29 - Secretary → MEPerson with significant control 2017-11-14 ~ nowIIF 17 - Has significant influence or control → OE
- 1 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2002-10-21 ~ 2008-08-29IIF 22 - Secretary → ME
- 2BOWES-MITCHELL (WHICKHAM) LIMITED - 2003-03-20 Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2006-04-26IIF 24 - Director → ME 2002-05-31 ~ 2006-05-01IIF 23 - Secretary → ME
- 3 Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-28,848 GBP2025-02-28Officer 2012-08-07 ~ 2013-08-28IIF 1 - Director → ME 2012-08-07 ~ 2013-08-28IIF 25 - Secretary → ME
- 4 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer 2021-11-08 ~ 2022-08-25IIF 11 - Director → ME
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