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.
Mr Michael John Holley
- British born in September 1955
Mr Michael John Holley
Resident in United Kingdom
Registered addresses and corresponding companies5, Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL, England
IIF 1
- British born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in September 1955
Holley, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies5, Oaktree Close, Kibworth, Leicester, LE8 0RL, United Kingdom
IIF 14
- British born in September 1955
Holley, Michael John
Resident in England
Registered addresses and corresponding companiesLeicester Grammar School, London Road, Great Glen, Leicester, Leicestershire, LE8 9FL
IIF 15
- British accountant born in September 1955
Holley, Michael John
Resident in England
Registered addresses and corresponding companiesLeicester Grammar School, London Road, Great Glen, Leicester, LE8 9FL, United Kingdom
IIF 16
- British chartered accountant born in September 1955
Holley, Michael John
Resident in England
Registered addresses and corresponding companiesThe Club House, Weir Road, Kibworth Beauchamp, Leics, LE8 0LP
IIF 17
- British finance director born in September 1953Registered addresses and corresponding companies
Holley, Michael John
3 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
IIF 18
- British chartered accountantRegistered addresses and corresponding companies
Holley, Michael John
5 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0RL
IIF 19
- 1
AQUIFOLIA LIMITED
105045075 Oaktree Close, Kibworth Beauchamp, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)52,124 GBP2024-11-30Officer2016-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARNOS LINGERIE LIMITED
09299404Lf Intimates Limited Fields Farm Road, Long Eaton, Nottingham, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2019-05-31Officer2014-11-06 ~ 2019-03-13IIF 10 - Director → ME - 3GROUP SURFACE REALISATIONS LIMITED - nowPAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-114 Hardman Square, Spinningfields, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer2000-09-04 ~ 2005-09-02IIF 11 - Director → ME
- 4JUST YOU HOLIDAYS LTD - nowCompass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (24 parents)Officer2000-11-01 ~ 2005-09-02IIF 12 - Director → ME
- 5
KIBWORTH GOLF CLUB LIMITED
00666014The Club House, Weir Road, Kibworth Beauchamp, LeicsActive Corporate (87 parents)Equity (Company account)645,154 GBP2024-09-30Officer2012-02-07 ~ 2016-01-11IIF 14 - Director → ME2022-02-08 ~ 2024-02-06IIF 17 - Director → ME - 6LEICESTER GRAMMAR SCHOOL TRUST LIMITED - 1993-01-19Leicester Grammar School London Road, Great Glen, LeicesterActive Corporate (70 parents, 1 offspring)Officer2005-03-22 ~ nowIIF 3 - Director → ME
- 7
LINWOOD FABRICS LTD
- 2009-09-30 04450331IZZYBEE LIMITED - 2003-03-244th Floor, Moore House, Black Lion Street, Brighton, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)6 GBP2024-09-30Officer2007-08-31 ~ 2018-03-27IIF 4 - Director → ME2007-08-31 ~ 2018-03-27IIF 19 - Secretary → ME - 8LGS TRADING LIMITED - 2008-07-08Leicester Grammar School London Road, Great Glen, Leicester, LeicestershireActive Corporate (26 parents)Officer2013-12-02 ~ 2022-09-01IIF 15 - Director → ME
- 9
LGST INTERNATIONAL LIMITED
11641626Leicester Grammar School London Road, Great Glen, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-10-25 ~ dissolvedIIF 16 - Director → ME - 10
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
05484602Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (22 parents)Officer2010-04-01 ~ dissolvedIIF 9 - Director → ME - 11PAGE & MOY (HOLDINGS) LIMITED - 1994-02-014 Hardman Square, Spinningfields, ManchesterDissolved Corporate (25 parents)Officer2001-07-02 ~ 2005-09-02IIF 18 - Director → ME
- 12PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
PAGE & MOY TRANSPORTATION LIMITED
- 2011-03-04 03121435FORAY 858 LIMITED - 1996-01-02 02772596, 03046265, 02596148... (more)4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (27 parents)Officer2000-12-11 ~ 2005-09-02IIF 13 - Director → ME - 13Shadowline Limited, Pullman Road, Wigston, United KingdomDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 8 - Director → ME
- 14Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (3 parents, 2 offsprings)Officer2015-03-31 ~ nowIIF 7 - Director → ME
- 15SHADOWLINE LIMITED - 2007-04-03 06126674Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (8 parents, 1 offspring)Officer2007-08-31 ~ nowIIF 5 - Director → ME
- 16SHADOWLINE HOLDING LIMITED - 2007-04-03 04334449Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2007-08-31 ~ nowIIF 6 - Director → ME
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