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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark John Gerard Holleran

    Related profiles found in government register
  • Mr Mark John Gerard Holleran
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, Cheshire, WA15 9ER

      IIF 1 IIF 2

    • 78, Stamford Park Road, Hale, Altrincham, Cheshire, WA15 9ER, England

      IIF 3

    • Ollerbarrow House 209-211, Ashley Road, Hale, Altrincham, WA15 9SQ, England

      IIF 4

    • 14 Brunel Court, Rudheath Way, Rudheath, Northwich, CW9 7LP, England

      IIF 5
  • Holleran, Mark John Gerard
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, Cheshire, WA15 9ER, United Kingdom

      IIF 6

    • 9, 9 Olivier House, Denmark Street, Altrincham, Greater Manchester, WA14 2WG, England

      IIF 7
  • Holleran, Mark John Gerard
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

      IIF 8 IIF 9

    • Warnford Court, Throgmorton Street, London, EC2N 2AT, England

      IIF 10

    • 5, Gerald Road, Salford, M6 6DN, United Kingdom

      IIF 11
  • Holleran, Mark John Gerard
    British non-executive director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, WA15 9ER, England

      IIF 12

    • 14 Brunel Court, Rudheath Way, Rudheath, Northwich, CW9 7LP, England

      IIF 13
  • Holleran, Mark John Gerard
    British solicitor born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, Cheshire, WA15 9ER, England

      IIF 14

    • 78, Stamford Park Road, Hale, Altrincham, WA15 9ER, England

      IIF 15

    • 78, Stamford Park Road, Hale, Altrincham, WA15 9ER, United Kingdom

      IIF 16

    • 78 Stamford Park Road, Stamford Park Road, Hale, Altrincham, WA15 9ER, England

      IIF 17

    • Ollerbarrow House 209-211, Ashley Road, Hale, Altrincham, WA15 9SQ, England

      IIF 18

    • Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, BL9 6HD, England

      IIF 19

    • Unit B12g, Broadlands, Heywood Distribution Park, Heywood, Greater Manchester, OL10 2TS, United Kingdom

      IIF 20

    • 1, Carey Lane, London, EC2V 8AE, England

      IIF 21

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22

    • Unit E, Bollinbrook House, Beech Lane, Macclesfield, Cheshire, SK10 2XZ, England

      IIF 23 IIF 24

    • Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 25

    • 14 Brunel Court, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7LP, England

      IIF 26

    • 1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH

      IIF 27

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 28
  • Holleran, Mark John Gerard
    born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, Cheshire, WA15 9ER

      IIF 29
  • Holleran, Mark John Gerard

    Registered addresses and corresponding companies

    • 78, Stamford Park Road, Hale, Altrincham, WA15 9ER, England

      IIF 30

    • 78, Stamford Park Road, Hale, Altrincham, WA15 9ER, United Kingdom

      IIF 31

    • 1, Carey Lane, London, EC2V 8AE, England

      IIF 32 IIF 33

    • Unit E, Bollinbrook House, Beech Lane, Macclesfield, Cheshire, SK10 2XZ, England

      IIF 34 IIF 35

    • 1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH

      IIF 36

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    78 Stamford Park Road, Hale, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,157 GBP2023-02-28
    Officer
    2018-02-12 ~ now
    IIF 16 - director → ME
  • 2
    78 Stamford Park Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 15 - director → ME
  • 3
    31 Harrisons Rise, Croydon, England
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 12 - director → ME
  • 4
    Warnford Court, Throgmorton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    36,522 GBP2023-12-31
    Officer
    2021-05-01 ~ now
    IIF 10 - director → ME
  • 5
    Ollerbarrow House 209-211 Ashley Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    172,629 GBP2023-11-29
    Officer
    2020-11-24 ~ now
    IIF 18 - director → ME
  • 6
    J P LOWE HOLDINGS LIMITED - 2021-09-15
    5 Gerald Road, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,048,368 GBP2023-08-31
    Officer
    2023-05-23 ~ now
    IIF 11 - director → ME
  • 7
    Unit B12g Broadlands, Heywood Distribution Park, Heywood, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    934,536 GBP2023-12-31
    Officer
    2017-06-24 ~ now
    IIF 20 - director → ME
  • 8
    Units 1 And 2 Freetown Business Park, Hudcar Lane, Bury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    114 GBP2018-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 19 - director → ME
  • 9
    78 Stamford Park Road, Hale, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,608 GBP2023-09-30
    Officer
    2014-09-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Westcombe House, Wildernesse Avenue, Sevenoaks, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 30 - secretary → ME
  • 11
    78 Stamford Park Road, Hale, Altrincham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 31 - secretary → ME
  • 12
    78 Stamford Park Road, Hale, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    78 Stamford Park Road, Hale, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    BAMBOO CAPITAL MANAGEMENT LIMITED - 2020-04-03
    Bollinholme, Wilmslow Park South, Wilmslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,191 GBP2024-03-31
    Officer
    2016-10-03 ~ 2019-07-22
    IIF 17 - director → ME
  • 2
    Ollerbarrow House 209-211 Ashley Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    172,629 GBP2023-11-29
    Person with significant control
    2020-11-24 ~ 2021-10-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    PR FIRE LIMITED - 2024-07-10
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    70,824 GBP2024-03-31
    Officer
    2021-06-08 ~ 2021-11-01
    IIF 8 - director → ME
  • 4
    GENIUS WEALTH MANAGEMENT LIMITED - 2023-05-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    291,968 GBP2024-07-31
    Officer
    2018-06-06 ~ 2021-12-31
    IIF 13 - director → ME
    Person with significant control
    2019-09-16 ~ 2021-12-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    XCAP SECURITIES PLC - 2014-02-05
    CAPCO CAPITAL LIMITED - 2009-09-04
    Riverside House, Irwell Street, Manchester
    Corporate (3 parents)
    Officer
    2009-12-17 ~ 2013-08-22
    IIF 25 - director → ME
    2009-10-23 ~ 2013-08-27
    IIF 33 - secretary → ME
  • 6
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,665,446 GBP2020-03-31
    Officer
    2014-04-03 ~ 2019-02-09
    IIF 22 - director → ME
  • 7
    Unit E, Bollinbrook House, Beech Lane, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    134,675 GBP2015-06-30
    Officer
    2014-06-05 ~ 2015-02-01
    IIF 23 - director → ME
    2014-06-05 ~ 2015-02-01
    IIF 35 - secretary → ME
  • 8
    Unit E, Bollinbrook House, Beech Lane, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,489 GBP2015-07-31
    Officer
    2014-02-04 ~ 2015-02-01
    IIF 28 - director → ME
    2014-02-04 ~ 2015-02-01
    IIF 37 - secretary → ME
  • 9
    Wa14 2wg, 9 9 Olivier House, Denmark Street, Altrincham, Greater Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-09-02 ~ 2019-03-31
    IIF 7 - director → ME
  • 10
    Vantage House Euxton Lane, Euxton, Chorley, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-01 ~ 2022-08-18
    IIF 9 - director → ME
  • 11
    C/o Leonard Curtis Riverside House, Irwell Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-04 ~ 2019-10-10
    IIF 26 - director → ME
  • 12
    Unit E, Bollinbrook House, Beech Lane, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-06 ~ 2015-02-01
    IIF 24 - director → ME
    2014-03-06 ~ 2015-02-01
    IIF 34 - secretary → ME
  • 13
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-12-17 ~ 2013-08-22
    IIF 27 - director → ME
    2009-10-23 ~ 2013-08-27
    IIF 36 - secretary → ME
  • 14
    1 Carey Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 21 - director → ME
    2013-03-08 ~ 2014-03-17
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.