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
- British born in March 1971
Holmes, David
Resident in United Kingdom
Registered addresses and corresponding companiesDerwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 1Saxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 21, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 318, The Riverside, Hebburn, NE31 1BG, England
IIF 4 IIF 5 IIF 6 (more)18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 9 IIF 1081, Ellison Street, Jarrow, NE32 3JU, England
IIF 11Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 1273 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 13
- British estate agent born in March 1971
Holmes, David Ernest
Resident in United Kingdom
Registered addresses and corresponding companies73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 14
- British finance born in July 1971
Holmes, David
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, Tyne And Wear, NE31 1BG, England
IIF 15
- British born in March 1971
Mr David Holmes
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agentRegistered addresses and corresponding companies
Holmes, David Ernest
73 Bramhall Drive, Washington, Tyne & Wear, NE38 9DE
IIF 22
- British financial advisorRegistered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 23
- British financial advisor born in March 1971Registered addresses and corresponding companies
Holmes, David Ernest
29 St John's Avenue, Hebburn, Tyne & Wear, NE31 2TZ
IIF 24
- Registered addresses and corresponding companies
Holmes, David
Derwent House, Mandale Business Park, Belmont Industrial Estate, Belmont, Durham, DH1 1TH
IIF 251, Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ
IIF 2618, The Riverside, Hebburn, NE31 1BG, England
IIF 27 IIF 28 IIF 29Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
IIF 30
- English born in March 1971
Mr David Holmes
Resident in England
Registered addresses and corresponding companies18, The Riverside, Hebburn, NE31 1BG, England
IIF 31
- 193 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2005-09-06 ~ dissolvedIIF 14 - Director → ME
- 273 Station Road, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-12,661 GBP2024-08-31Officer2020-02-01 ~ nowIIF 7 - Director → ME2020-02-01 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-02-01 ~ nowIIF 31 - Has significant influence or control → OE
- 3Swale House Mandale Business Park, Belmont Industrial Estate, BelmontDissolved Corporate (1 parent)Officer2012-06-29 ~ dissolvedIIF 15 - Director → ME
- 418 The Riverside, Hebburn, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 9 - Director → ME
- 518 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2011-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 618 The Riverside, Hebburn, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168,786 GBP2024-11-30Officer2013-08-09 ~ nowIIF 4 - Director → ME2013-08-09 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-08-09 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 2 - Director → ME
- 8Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2004-11-23 ~ dissolvedIIF 13 - Director → ME
- 91 Station Terrace, East Boldon, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49,070 GBP2025-04-30Officer2025-11-07 ~ nowIIF 3 - Director → ME2025-11-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1018 The Riverside, Hebburn, Tyne And WearActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,511 GBP2024-11-30Officer2013-03-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 12 - Director → ME2013-08-07 ~ dissolvedIIF 30 - Secretary → ME
- 1281 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer2022-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 19 - Has significant influence or control → OE
- 13Silvergate House, 81 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,043 GBP2024-11-30Officer2017-11-14 ~ nowIIF 6 - Director → ME2017-11-14 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-11-14 ~ nowIIF 17 - Has significant influence or control → OE
- 193 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2002-10-21 ~ 2008-08-29IIF 22 - Secretary → ME
- 2BOWES-MITCHELL (WHICKHAM) LIMITED - 2003-03-20Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2002-05-31 ~ 2006-04-26IIF 24 - Director → ME2002-05-31 ~ 2006-05-01IIF 23 - Secretary → ME
- 3Honey Pot Cottage Newhouse Road, Esh Winning, Durham, EnglandActive Corporate (1 parent)Equity (Company account)-28,848 GBP2025-02-28Officer2012-08-07 ~ 2013-08-28IIF 1 - Director → ME2012-08-07 ~ 2013-08-28IIF 25 - Secretary → ME
- 481 Ellison Street, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50,784 GBP2024-11-30Officer2021-11-08 ~ 2022-08-25IIF 11 - Director → ME
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