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.
Holland, Stephen
- British born in November 1959
Holland, Stephen
Resident in England
Registered addresses and corresponding companies7 West Meadows, Newcastle Upon Tyne, Tyne & Wear, NE5 1LS
IIF 1
- British fire consultant born in November 1959
Holland, Stephen
Resident in England
Registered addresses and corresponding companies5 Short Row, Callerton, Newcastle Upon Tyne, Tyne And Wear, NE5 1NR, United Kingdom
IIF 2
- British born in November 1959
Holland, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in November 1959
Holland, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies18, Riversdale Court, Newcastle Upon Tyne, NE15 8SG, United Kingdom
IIF 6
- British born in November 1959
Mr Stephen Holland
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW
IIF 718, Riversdale Court, Newcastle Upon Tyne, NE15 8SG, United Kingdom
IIF 85, Short Row, Callerton, Newcastle Upon Tyne, NE5 1NR, United Kingdom
IIF 95 Short Row, Callerton, Newcastle Upon Tyne, Tyne And Wear, NE5 1NR, United Kingdom
IIF 10Arch 11, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3NZ, England
IIF 1126, Baugh Close, Washington, NE37 1SN, United Kingdom
IIF 12
- 1
ADVANCED FIRE RISK LIMITED
1694573226 Baugh Close, Washington, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALPHA DELTA BREWING LTD
1283109118 Riversdale Court, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-08-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOX LEISURE LTD
10343703Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-23 during the appointment or period of control
Commencement of winding up on 2023-07-25 during the appointment or period of controlArch 11 Forth Street, Newcastle Upon Tyne, Tyne And Wear, EnglandLiquidation Corporate (4 parents)Officer2016-09-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BOX NCL LTD
14358837Units 1-3 Winnings Courtyard, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2022-09-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOX SOCIAL LTD
09175513Insolvency (Case 1) In administration
Administration started on 2024-01-22 during the appointment or period of control
Administration ended on 2024-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28 during the appointment or period of controlUnit 13 Kingsway House Kingsway Team Valley, Trading Estate, GatesheadLiquidation Corporate (6 parents)Officer2014-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 6
FIRE AND SAFETY SERVICES (EUROPE) LIMITED
081261855 Short Row, Callerton, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FLYSCREENS (INSTALLATION AND MAINTENANCE) LIMITED
043886597 West Meadows, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer2002-03-14 ~ dissolvedIIF 1 - Director → ME
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