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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holtam, Gareth Hugh Lloyd

    Related profiles found in government register
  • Holtam, Gareth Hugh Lloyd
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Penylan Cottages, Bassaleg, Newport, NP10 8RU, Wales

      IIF 1
  • Holtam, Gareth Hugh Lloyd
    British commercial director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Penylan Cottages, Penylan, Bassaleg, Newport, NP10 8RU, Wales

      IIF 2
  • Holtam, Gareth Hugh Lloyd
    British none supplied born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Penylan Cottages, Bassaleg, Newport, NP10 8RU, United Kingdom

      IIF 3
  • Holtam, Gareth Hugh Lloyd
    British plastering born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Penylan Cottages, Penylan, Bassaleg, Newport, Gwent, NP10 8RU, Wales

      IIF 4
  • Holtam, Gareth
    British director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Penylan Cottages, Bassaleg, Newport, NP10 8RU, Wales

      IIF 5
  • Mr Gareth Hugh Lloyd Holtam
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7, Penylan Cottages, Penylan, Bassaleg, Newport, NP10 8RU, Wales

      IIF 6
  • Mr Gareth Holtam
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 7 Penylan Cottages, Bassaleg, Newport, NP10 8RU, Wales

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ALH FINANCIAL LTD
    14462310 10339830
    7 Penylan Cottages, Bassaleg, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    ALH FINANCIAL LTD.
    10339830 14462310
    7 Penylan Cottages, Penylan, Bassaleg, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CORNERSTONE FINANCE GROUP LTD
    - now 08458702 12972784
    CORNERSTONE LOANS LTD
    - 2019-05-02 08458702
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2020-03-09
    IIF 3 - Director → ME
  • 4
    O'SULLIVAN PLASTERERS LTD
    09232634
    Brook House, Brook Road, Whitchurch, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-24 ~ 2016-07-31
    IIF 4 - Director → ME
  • 5
    ZOLTO LTD - now
    I2I BUSINESS SOFTWARE LIMITED
    - 2023-11-15 06827231
    INVENTORY 2 INVOICE LIMITED
    - 2021-05-04 06827231
    Suite G05 (ground Floor) (c/o Agnitio) Regus, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-01 ~ 2023-06-23
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.