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.
Holgate, Andrew David John
Holgate, Andrew David John
British accountant born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 1
3, Mill Pool Close, Woodley, Stockport, Cheshire, SK6 1SB, England
Holgate, Andrew David John
British banker born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 2 3, Mill Pool Close, Woodley, Stockport, Cheshire, SK6 1SB
Holgate, Andrew David John
British chief executive born in November 1976Resident in England
Registered addresses and corresponding companiesHolgate, Andrew David John
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 6 Assetz House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England
Holgate, Andrew David John
British director born in November 1976Resident in England
Registered addresses and corresponding companiesHolgate, Andrew David John
British finance director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Assetz House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DA, England
Holgate, Andrew David John
British managing director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 12 Assetz House, Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
Mr Andrew David John Holgate
British born in November 1976Resident in England
Registered addresses and corresponding companies
- 1
AMJZ LIMITED
- nowEQUITIVO ADVISORY LIMITED - 2022-05-31 12 Cedar Square, Nether Alderley, EnglandActive Corporate (2 parents)Equity (Company account)-289 GBP2023-10-31Officer
2018-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EQUITIVO LIMITED
- nowEQUITIVO LIMITED - 2021-07-19EQUITIVO MONEY HOLDINGS LIMITED - 2022-05-31 12 Cedar Square, Nether Alderley, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-86,626 GBP2023-10-31Officer 2021-07-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2021-07-16 ~ dissolvedIIF 4 - Director → ME
- 4 3 Mill Pool Close, Woodley, Stockport, CheshireDissolved Corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 1 - Director → ME
- 1 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-546,958 GBP2023-04-01 ~ 2024-03-31Officer 2012-12-18 ~ 2018-08-22IIF 8 - Director → ME
- 2 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (3 parents)Officer 2016-07-04 ~ 2018-08-22IIF 9 - Director → ME
- 3 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)116,750 GBP2024-03-31Officer 2013-04-18 ~ 2018-08-22IIF 11 - Director → ME
- 4 Assetz House, 335 Styal Road, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,673,081 GBP2024-03-31Officer 2014-10-20 ~ 2018-08-22IIF 10 - Director → ME
- 5 Assetz House Manchester Green, 335 Styal Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)4,529,668 GBP2024-03-31Officer 2012-11-02 ~ 2018-08-22IIF 12 - Director → ME
- 6 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-07-16 ~ 2021-07-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 Riverside Business Centre Riverside House, River Lawn Road, Tonbridge, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)11,929 GBP2024-12-31Officer 2014-12-04 ~ 2016-01-26IIF 6 - Director → ME
- 8
UP INVESTMENTS LIMITED
- nowUP SUBSIDIARY MAY 2013 LIMITED - 2013-06-07 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,225,383 GBP2025-05-31Officer 2023-12-13 ~ 2025-04-30IIF 7 - Director → ME - 9 168 Lee Lane, Bolton, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2009-09-18 ~ 2017-06-27IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-27IIF 16 - Has significant influence or control → OE
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