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.
Holder, Colin Stuart
- British company director born in May 1955
Holder, Colin Stuart
Resident in Great Britain
Registered addresses and corresponding companiesBuena Vista Golf 2, Calle Pico Del Chulo, Rojales 128, Alicante 03170, Spain
IIF 1
- British born in May 1955
Holder, Colin Stuart
Resident in England
Registered addresses and corresponding companiesBuena Vista Golf 11, Calle Pilo Cel Chuco, Rojales, Costa Blanca, 03170
IIF 2
- British consultant born in May 1955
Holder, Colin Stuart
Resident in England
Registered addresses and corresponding companies - British director born in May 1955
Holder, Colin Stuart
Resident in England
Registered addresses and corresponding companiesBuena Vista Golf 11, Calle Pilo Cel Chuco, Rojales, Costa Blanca, 03170
IIF 5
- British born in May 1955
Holder, Colin
Resident in Spain
Registered addresses and corresponding companies - British company director born in May 1955
Holder, Colin
Resident in Spain
Registered addresses and corresponding companies21, Ground Floor, Bunhill Row, London, EC1Y 8LP
IIF 8
- British director born in May 1955
Holder, Colin
Resident in Spain
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE, England
IIF 9
- English born in May 1955
Holder, Colin
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr Colin Holder
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Colin Holder
Resident in United Kingdom
Registered addresses and corresponding companiesDial House, Govett Avenue, Shepperton, TW17 8AG, England
IIF 16
- 1ACURIS RISK INTELLIGENCE LIMITED - nowC/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-05-11 ~ 2013-08-08IIF 6 - Director → ME
- 2
EVENT INTELLIGENCE LTD
05688873South Street House, 51 South Street, Isleworth, Middlesex, EnglandActive Corporate (5 parents)Officer2008-09-30 ~ 2010-11-01IIF 2 - Director → ME - 3
HASMYIDENTITYBEENSTOLEN.COM LIMITED
09415773Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (2 parents)Officer2015-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 15 - Has significant influence or control → OE - 4
IDENTITY INTELLIGENCE LIMITED
06569473Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (14 parents)Officer2010-10-19 ~ nowIIF 7 - Director → ME2008-04-17 ~ 2009-05-27IIF 5 - Director → MEPerson with significant control2017-04-17 ~ nowIIF 16 - Has significant influence or control → OE - 5
NAME IDENTITY THEFT PREVENTION LIMITED
- 2014-08-29 09088791C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-06-16 ~ 2015-11-06IIF 9 - Director → ME - 610 Queen Street Place, London, EnglandDissolved Corporate (10 parents)Officer2006-03-23 ~ 2007-08-17IIF 3 - Director → ME2010-02-01 ~ 2015-01-14IIF 8 - Director → ME
- 7
LUCID INTELLIGENCE LTD
06232178Bruton Charles, The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-04-30 ~ dissolvedIIF 4 - Director → ME - 8
MONEY LAUNDERING INTELLIGENCE LTD
07301060Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (6 parents)Officer2010-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE - 9
SILENT GUARDS LIMITED
06430538188a Millfields Road, Clapton, London, EnglandDissolved Corporate (8 parents)Officer2009-08-31 ~ 2013-09-26IIF 1 - Director → ME - 10
STRATEGIC INTELLIGENCE SYSTEMS LIMITED
09387208Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (2 parents)Officer2015-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 14 - Has significant influence or control → OE
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