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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 Stephen Edward Holmes

    Related profiles found in government register
  • Mr Stephen Edward Holmes
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Delta House, 7 Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT

      IIF 1
    • Equinox House, Oriel Court, Omega Park, Alton, GU34 2YT, England

      IIF 2
    • Turner House, 9-10 Mill Lane, Alton, Hampshire, GU34 2QG, England

      IIF 3
    • 20 Sea Kings, Stubbington, Fareham, Hampshire, PO14 3SX, England

      IIF 4
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 5
  • Mrs Stephen Edward Holmes
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Parsonage Farm, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

      IIF 6
  • Holmes, Stephen Edward
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20 Sea Kings, Stubbington, Fareham, Hampshire, PO14 3SX, England

      IIF 7
    • Parsonage Farm, Stanbridge Earls, Romsey, SO51 0HE, England

      IIF 8 IIF 9 IIF 10
    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

      IIF 11 IIF 12 IIF 13
  • Holmes, Stephen Edward
    British co director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Delta House, 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT

      IIF 14
    • Parsonage Farm, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

      IIF 15
  • Holmes, Stephen Edward
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Delta House, 7 Oriel Court, Alton, Hampshire, GU34 2YT

      IIF 16
    • Equinox House, Oriel Court, Alton, Hampshire, GU34 2YT

      IIF 17
    • Equinox House, Oriel Court, Alton, Hants, GU34 2YT, United Kingdom

      IIF 18
    • Parsonage Farm, Stanbridge Earls, Near Romsey, Hampshire, SO51 0HE, England

      IIF 19
    • Parsonage Farm, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

      IIF 20
  • Holmes, Stephen Edward
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Delta House, 7 Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 21
    • Delta House, 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT

      IIF 22
    • Delta House, 7 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 23
    • Equinox House, 6 Oriel Business Park, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 24
  • Holmes, Stephen Edward
    British marine nauigation consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Parsonage Farm, Stanbridge Earls, Romsey, Hampshire, SO51 0HE

      IIF 25
  • Holmes, Stephen Edward

    Registered addresses and corresponding companies
    • Equinox House, Oriel Court, Alton, Hampshire, GU34 2YT

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    COMPSOFT (HOLDINGS) LIMITED
    06320878
    64 Fleet Road, Farnborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2016-11-11
    IIF 22 - Director → ME
  • 2
    COMPSOFT (UK) LTD
    - now 04193333
    SUMMERCOMBE 108 LIMITED
    - 2001-07-26 04193333 04136520... (more)
    Turner House, 9-10 Mill Lane, Alton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2001-04-18 ~ 2019-10-15
    IIF 16 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COMPSOFT LIMITED - now
    COMPSOFT PUBLIC LIMITED COMPANY
    - 2016-12-22 02478435
    HENHAVEN PUBLIC LIMITED COMPANY
    - 1990-08-17 02478435
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    ~ 2016-11-11
    IIF 14 - Director → ME
  • 4
    EQUINITED LIMITED
    13319066
    Parsonage Farm, Stanbridge Earls, Romsey, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ now
    IIF 10 - Director → ME
  • 5
    GREENHAM MARINE LIMITED
    00797496
    Shamrock Quay, William Street, Southampton
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-05-16
    IIF 25 - Director → ME
  • 6
    IPRESENT GROUP LIMITED
    08394765
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2019-08-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    IPRESENT LIMITED
    08048599
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Officer
    2012-04-27 ~ 2019-08-30
    IIF 23 - Director → ME
  • 8
    LEAGUECITY LIMITED
    02522664
    Parsonage Farm, Stanbridge Earls, Romsey, England
    Active Corporate (11 parents)
    Officer
    1992-11-02 ~ now
    IIF 8 - Director → ME
    2016-07-06 ~ now
    IIF 26 - Secretary → ME
  • 9
    MELHUISH LIMITED
    09823230
    8 Kerrfield, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2016-07-06
    IIF 18 - Director → ME
  • 10
    MIRAGO HOLDINGS LIMITED
    08221335 03890324
    Equinox House 6 Oriel Business Park, Omega Park, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 11
    MIRAGO LIMITED
    - now 03890324 02165354
    MIRAGO PLC
    - 2011-10-27 03890324 02165354
    MIRAGO HOLDINGS LIMITED
    - 2000-09-12 03890324 08221335
    M M & S (2606) LIMITED
    - 2000-06-14 03890324 SC203624... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-06-14 ~ now
    IIF 12 - Director → ME
  • 12
    MIRAGO M3 LTD
    - now 08287640
    TCP071112 LIMITED
    - 2012-11-14 08287640
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    MIRAGO TECHNOLOGIES LIMITED
    - now 02165354
    MIRAGO TECHNOLOGIES PLC
    - 2008-09-30 02165354
    MIRAGO PLC
    - 2000-09-05 02165354 03890324... (more)
    PERSONAL COMMUNICATIONS PLC
    - 1997-08-19 02165354 03850490
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 14
    OCEAN VENTURE LIMITED
    - now 04193331
    SUMMERCOMBE 109 LIMITED
    - 2001-04-25 04193331 06784273... (more)
    8 Kerrfield, Winchester, England
    Active Corporate (6 parents)
    Officer
    2001-04-18 ~ 2016-07-06
    IIF 17 - Director → ME
  • 15
    ORIEL COURT (PLOT 9) LIMITED
    02859166 02837867
    20 Sea Kings Stubbington, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    1993-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    PEOPLES PHONE LIMITED - now
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC
    - 1994-02-28 02262870
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    ~ 1992-11-19
    IIF 20 - Director → ME
  • 17
    TABLETFORMS LIMITED
    07613475
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-16 ~ 2016-11-10
    IIF 19 - Director → ME
  • 18
    TEAMTASK LIMITED
    09797889
    Parsonage Farm, Stanbridge Earls, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-10-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    WHISPS LTD
    - now 06321651
    THE HALCYON ISLANDS LTD
    - 2011-07-14 06321651
    Stephen Holmes, Parsonage Farm, Stanbridge Earls, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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