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.
Holmes, David
Holmes, David
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, David
British manager born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
29, Warroch Street, Glasgow, G3 8BL, United Kingdom
Holmes, David
British none born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Hector Road, Glasgow, Glasgow, Scotland, G41 3RJ
Holmes, David
British it manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 24, Wilford Business Park, Ruddington Lane, Nottingham, Nottinghamshire, NG11 7EP, United Kingdom
Holmes, David
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, David
British licensee born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom
Holmes, David
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr David Holmes
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesHolmes, David
British company director born in October 1961Resident in England
Registered addresses and corresponding companiesHolmes, David
British director born in October 1961Resident in England
Registered addresses and corresponding companiesMr David Holmes
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr David Holmes
British born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr David Homles
British born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 29 28, Cheapside Street, Finniston, Glasgow, Larnarkshire, G38BH, Scotland
Holmes, David
Registered addresses and corresponding companies
- 1 The Sidings, Laurelgrove, Bonnybridge, ScotlandDissolved corporate (1 parent)Officer
2018-04-25 ~ dissolvedIIF 2 - director → ME 2018-04-25 ~ dissolvedIIF 32 - secretary → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 The Sidings Laurelgrove, Bonnybridge, Falkirk, ScotlandDissolved corporate (1 parent)Officer 2018-04-25 ~ dissolvedIIF 4 - director → ME 2018-04-25 ~ dissolvedIIF 33 - secretary → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, LancsDissolved corporate (2 parents)Officer 2010-10-08 ~ dissolvedIIF 23 - director → ME
- 4 42-44 Chorley New Road, Bolton, Lancs, EnglandDissolved corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 22 - director → ME
- 5 10 Bolton Road West, Ramsbottom, EnglandCorporate (1 parent)Officer 2018-11-06 ~ nowIIF 13 - director → MEPerson with significant control 2018-11-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6 Unit 24 Wilford Business Park, Ruddington Lane, Nottingham, NottinghamshireDissolved corporate (2 parents)Equity (Company account)-1,874 GBP2018-11-30Officer 2013-11-14 ~ dissolvedIIF 9 - director → ME
- 7 1353 Pollokshaws Road, GlasgowDissolved corporate (2 parents)Officer 2013-11-04 ~ dissolvedIIF 7 - director → ME
- 8 28 Cheapside Street, Finniston, Glasgow, Larnarkshire, ScotlandDissolved corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 9 32-36 Chorley New Road, Bolton, LancashireDissolved corporate (1 parent)Officer 2013-01-23 ~ dissolvedIIF 11 - director → ME
- 10 C/o Refresh Recovery Limited, Maple View West Lancashire Investment Centre White Moss Business Park, Skelmersdale, LancashireDissolved corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 21 - director → ME
- 11 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancsDissolved corporate (1 parent)Officer 2013-01-23 ~ dissolvedIIF 12 - director → ME
- 12 28 Cheapside Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-04-28 ~ dissolvedIIF 1 - director → ME
- 13 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancsDissolved corporate (2 parents)Officer 2015-01-01 ~ dissolvedIIF 20 - director → ME
- 14 28 Cheapside Street, Finniston, Glasgow, Larnarkshire, ScotlandDissolved corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 28 - Has significant influence or control over the trustees of a trust → OE
- 15 14 Churchgate, Bolton, EnglandCorporate (1 parent)Equity (Company account)-4,290 GBP2023-08-31Officer 2022-08-02 ~ nowIIF 10 - director → MEPerson with significant control 2022-08-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 16 38 Wellmeadow Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-08-04 ~ dissolvedIIF 3 - director → ME 2017-08-04 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 17 28 Cheapside Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2015-06-26 ~ dissolvedIIF 8 - director → ME
- 18 The Sidings, Laurel Grove, Bonnybridge, ScotlandDissolved corporate (1 parent)Officer 2019-11-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-11-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 19 Calendar Square, Callendar Square, Falkirk, ScotlandDissolved corporate (2 parents)Officer 2020-07-24 ~ dissolvedIIF 16 - director → ME 2020-07-24 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 1 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancsDissolved corporate (2 parents)Officer 2013-07-30 ~ 2014-04-28IIF 14 - director → ME
