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

Holmes, Mark Nicholas

    Related profiles found in government register
  • Holmes, Mark Nicholas
    British brand developer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Redcliffe Gardens, London, SW10 9JJ

      IIF 1
  • Holmes, Mark Nicholas
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Redcliffe Gardens, London, SW10 9JJ

      IIF 2

    • 61 Redcliffe Gardens, London, SW10 9JJ, England

      IIF 3 IIF 4
  • Holmes, Mark Talbot
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 5
  • Mr Mark Talbot Holmes
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 6
  • Talbot Holmes, Mark Nicholas
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 7

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 8 IIF 9 IIF 10
  • Mr Mark Nicholas Talbot Holmes
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom

      IIF 11

    • Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2022-07-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHICAMA PACIFIC BLUE LTD - 2024-01-15
    SAKAMAIN EUROPE LIMITED - 2019-10-31
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (2 parents)
    Equity (Company account)
    -38,395 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-07 ~ now
    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
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 3 - director → ME
  • 4
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    -152,013 GBP2024-01-28
    Officer
    2018-01-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    A AND M PROPERTY LOCATION SERVICES (LIBO) LTD - 2021-06-15
    A AND M PROPERTY LOCATION SERVICES (LICO) LTD - 2017-11-08
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    -50,154 GBP2024-05-31
    Officer
    2017-11-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 6
    Room 73 Wrest House, Wrest Park, Silsoe, England
    Corporate (1 parent)
    Equity (Company account)
    -189,662 GBP2023-09-30
    Officer
    2018-02-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 14 - Has significant influence or control → OE
Ceased 3
  • 1
    Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    1998-10-01 ~ 2020-07-30
    IIF 2 - director → ME
  • 2
    54 Poland Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ 2013-09-10
    IIF 4 - director → ME
  • 3
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-20 ~ 2012-04-26
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.