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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

Holmes, Michael Adrian

child relation
Offspring entities and appointments 112
  • 1
    ABC BUILD LIMITED
    11696843
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-12-02
    IIF 107 - Director → ME
    2018-11-26 ~ 2022-09-29
    IIF 68 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-12-01
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-26 ~ 2022-09-29
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALEX PLUMB LIMITED
    11647520
    Dissolved Corporate (3 parents)
    Officer
    2018-10-29 ~ 2020-06-26
    IIF 122 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-26
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED CARPETS LIMITED
    16941898
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ 2026-02-10
    IIF 87 - Director → ME
    2026-02-10 ~ now
    IIF 113 - Director → ME
    2026-02-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2026-01-05 ~ 2026-02-10
    IIF 207 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 245 - Has significant influence or control → OE
  • 4
    ALMANZUMO LIMITED
    - now 12709705
    EAST KENT FREEPORT LIMITED
    - 2025-06-26 12709705
    Active Corporate (1 parent)
    Officer
    2020-07-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 5
    ALUMINIUM RESOURCES LIMITED - now
    ALUINOX FZCO LTD - 2022-09-30
    ROLLED METALS LTD - 2022-07-25
    FARMPOST LIMITED
    - 2022-05-31 12706926
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-05-30
    IIF 60 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-05-30
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 6
    AMAMI LIMITED
    14375907
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-01-01
    IIF 177 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 227 - Ownership of shares – 75% or more → OE
  • 7
    AMBER FLOORING LIMITED
    07370844
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-07-01
    IIF 102 - Director → ME
    2010-09-09 ~ 2012-07-01
    IIF 13 - Director → ME
    2013-07-01 ~ 2014-08-31
    IIF 76 - Director → ME
    2014-09-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 8
    ANIMAL TRACKS LIMITED
    13593491
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ 2022-11-08
    IIF 22 - Director → ME
    Person with significant control
    2021-08-31 ~ 2022-11-08
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 9
    AQUARIUS WHOLESALE LIMITED
    14335517
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ 2026-01-01
    IIF 183 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-01-01
    IIF 221 - Ownership of shares – 75% or more → OE
  • 10
    ASSET TRADERS GROUP LIMITED
    - now 11647509
    PEGTREE LIMITED
    - 2022-08-31 11647509
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2024-10-02
    IIF 78 - Director → ME
    Person with significant control
    2018-10-29 ~ 2023-01-01
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 11
    ASSET TRADERS LIMITED
    12906129
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2020-09-25 ~ 2025-06-12
    IIF 41 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-12-31
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    2020-09-25 ~ 2020-10-01
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 12
    B2B PEOPLE LIMITED
    07581258
    Dissolved Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-10-01
    IIF 16 - Director → ME
  • 13
    BELLA FOREST LIMITED
    11656723
    Dissolved Corporate (3 parents)
    Officer
    2018-11-02 ~ 2020-06-26
    IIF 124 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-06-26
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 14
    BONSOIR WHOLESALE LIMITED
    14324722
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ 2024-10-09
    IIF 84 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-31
    IIF 229 - Ownership of shares – 75% or more → OE
  • 15
    CAM CONSTRUCTION CONSULTANTS LIMITED
    07163744
    Active Corporate (4 parents)
    Officer
    2018-07-07 ~ 2021-09-01
    IIF 4 - Secretary → ME
  • 16
    CHANNEL FREEPORT LIMITED
    12709738
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 17
    CHEAP COST TRANSPORT LIMITED
    14164715
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ 2025-01-01
    IIF 54 - Director → ME
    Person with significant control
    2022-06-10 ~ 2025-01-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 18
    CLEARWATER TRADING LIMITED
    14193130
    Dissolved Corporate (3 parents)
    Officer
    2022-06-24 ~ 2022-08-25
    IIF 66 - Director → ME
    Person with significant control
    2022-06-24 ~ 2022-08-25
    IIF 96 - Ownership of shares – 75% or more → OE
  • 19
    COMMERCIAL NEWS LIMITED
    12998334
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ 2026-01-01
    IIF 30 - Director → ME
    Person with significant control
    2020-11-05 ~ 2026-01-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 20
    COMMERCIAL TIMES LIMITED
    13200046
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ 2026-01-01
    IIF 62 - Director → ME
    Person with significant control
    2021-02-15 ~ 2026-01-01
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 21
    COMPANIES IN A BOX LIMITED
    13519244
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ 2025-01-01
    IIF 82 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-01
    IIF 172 - Ownership of shares – 75% or more → OE
  • 22
    COMPANY ANGELS LIMITED
    13449618
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ 2025-01-01
    IIF 74 - Director → ME
    Person with significant control
    2021-06-10 ~ 2025-01-01
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 23
    COMPANY CREATION LIMITED
    - now 11025805
    UKOOO LIMITED
    - 2021-05-27 11025805
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2025-01-01
    IIF 79 - Director → ME
    2018-06-01 ~ 2020-11-01
    IIF 108 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-11-01
    IIF 240 - Ownership of voting rights - 75% or more → OE
    2020-11-01 ~ 2025-01-01
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 24
    COUNTRY MADE KITCHENS LIMITED
    - now 12786466 06437704
    COUNTRY MAID KITCHENS LIMITED
    - 2021-03-26 12786466 06437704
    Dissolved Corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 25
    COUNTRY MAID KITCHENS LIMITED
    06437704 12786466... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-06-30
    IIF 77 - Director → ME
    2016-08-24 ~ dissolved
    IIF 110 - Director → ME
    2014-12-18 ~ 2015-08-31
    IIF 101 - Director → ME
    2014-12-18 ~ 2018-10-01
    IIF 3 - Secretary → ME
  • 26
    DASHPOT LIMITED
    12722248
    Active Corporate (4 parents)
    Officer
    2020-07-06 ~ 2022-09-20
    IIF 21 - Director → ME
    Person with significant control
    2020-07-06 ~ 2022-09-20
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 27
    DHOW LIMITED
    14373129
    Dissolved Corporate (1 parent)
    Officer
    2022-09-23 ~ 2026-02-01
    IIF 181 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 214 - Ownership of shares – 75% or more → OE
  • 28
    DOMAINCOLONY LIMITED
    11017616
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2019-07-10
    IIF 109 - Director → ME
    2020-04-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 29
    DOMAINS IN A BOX LIMITED
    13547211
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ 2025-01-01
    IIF 56 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 30
    DRAGONS LINK LIMITED
    12716333
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 31
    DREAM DIRECT LIMITED
    12721299
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 20 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 32
    DUDLEY TRADING LIMITED
    - now 12706867
    TRAVEL SOLVERS LIMITED
    - 2022-06-10 12706867
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-06-10
    IIF 59 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-06-10
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 33
    EAST KENT LETTINGS LIMITED
    11850528
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ 2023-01-01
    IIF 67 - Director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-01
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 34
    FEET AND JEANS LIMITED
    11653881
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-06-26
    IIF 121 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-26
    IIF 204 - Ownership of shares – 75% or more → OE
  • 35
    FIDELITY TRADE LIMITED
    14335514
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 36
    FIRM OFFER LIMITED
    12618468
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ 2020-07-16
    IIF 116 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-07-16
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 37
    FIRM SALES LIMITED
    12876469
    Active Corporate (1 parent)
    Officer
    2020-09-13 ~ 2026-01-01
    IIF 61 - Director → ME
    Person with significant control
    2020-09-13 ~ 2026-01-01
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 38
    FLORAL DIRECT LIMITED
    12701076
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2022-07-12
    IIF 106 - Director → ME
    2020-06-29 ~ 2025-01-01
    IIF 69 - Director → ME
    Person with significant control
    2022-07-12 ~ 2025-01-01
    IIF 205 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-07-12
    IIF 239 - Has significant influence or control → OE
    2020-06-29 ~ 2022-04-01
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 39
    FULLERS YARD LIMITED
    12939049
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 40
    GLOBAL CUISINE LIMITED
    - now 12740042
    LOVE PHONES LIMITED
    - 2022-08-26 12740042
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-08-26
    IIF 49 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-26
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 41
    GO20 LIMITED
    - now 12624597
    PLUCKS GUTTER LTD
    - 2023-10-17 12624597
    Dissolved Corporate (4 parents)
    Officer
    2020-05-27 ~ 2021-10-01
    IIF 120 - Director → ME
    2022-04-01 ~ dissolved
    IIF 105 - Director → ME
    2022-05-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-27 ~ 2021-10-01
    IIF 201 - Has significant influence or control → OE
    2020-06-26 ~ 2020-09-01
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
    2023-10-01 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 42
    GRAPHITE TRANSPORT LIMITED
    14162853
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 55 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 43
    HARRISONS CARPET WAREHOUSE LIMITED
    - now 05351833
    WESTBROOK GRANT LIMITED - 2007-09-04
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2010-12-29
    IIF 103 - Director → ME
    2010-10-15 ~ 2012-09-01
    IIF 119 - Director → ME
    2013-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 44
    HARRISONS DESIGN AND BUILD LIMITED
    07766655
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 15 - Director → ME
  • 45
    HARRISONS FLOORING SOLUTIONS LIMITED
    06759180
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 118 - Director → ME
    IIF 104 - Director → ME
  • 46
    HAYNES HOLMES HOMES LIMITED
    05333011
    Active Corporate (5 parents)
    Officer
    2011-05-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HOSTING IN A BOX LIMITED
    13547380
    Dissolved Corporate (1 parent)
    Officer
    2021-08-04 ~ 2025-01-01
    IIF 37 - Director → ME
    Person with significant control
    2021-08-04 ~ 2025-01-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 48
    IKON WHOLESALE LIMITED
    14324729
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ 2025-01-01
    IIF 188 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 226 - Ownership of shares – 75% or more → OE
  • 49
    INCASSO LIMITED
    14375682
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-02-01
    IIF 184 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-01-01
    IIF 216 - Ownership of shares – 75% or more → OE
  • 50
    INDOMART LIMITED
    14318334
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ 2025-01-01
    IIF 176 - Director → ME
    Person with significant control
    2022-08-25 ~ 2025-01-01
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 51
    INNSTORE LIMITED
    12724488
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 43 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 52
    KBBF LLP
    OC413377
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 11 - LLP Designated Member → ME
    2016-08-24 ~ 2018-10-01
    IIF 12 - LLP Designated Member → ME
    2016-08-24 ~ 2025-01-01
    IIF 81 - LLP Member → ME
    Person with significant control
    2016-08-24 ~ 2020-08-01
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove members → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-01 ~ 2025-01-01
    IIF 242 - Right to surplus assets - 75% or more as a member of a firm → OE
    2020-01-01 ~ 2021-10-01
    IIF 254 - Ownership of voting rights - 75% or more → OE
    2016-08-24 ~ 2018-10-01
    IIF 85 - Has significant influence or control → OE
  • 53
    KENT CORPORATE SERVICES LIMITED
    - now 14397065
    THANET CARPETS LIMITED
    - 2026-03-09 14397065
    NONIC LIMITED
    - 2026-02-03 14397065
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 198 - Director → ME
    2026-02-10 ~ 2026-03-01
    IIF 115 - Director → ME
    2022-10-04 ~ 2026-02-10
    IIF 191 - Director → ME
    2026-02-10 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2026-02-01 ~ 2026-02-10
    IIF 199 - Has significant influence or control as a member of a firm → OE
    IIF 199 - Has significant influence or control → OE
    2026-02-10 ~ 2026-03-01
    IIF 244 - Has significant influence or control → OE
    2026-03-01 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    2022-10-04 ~ 2023-10-01
    IIF 222 - Ownership of shares – 75% or more → OE
  • 54
    KENT HOLIDAY HOMES LTD
    10938392
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-08-01
    IIF 111 - Director → ME
    2023-10-10 ~ 2024-10-02
    IIF 89 - Director → ME
    2020-04-01 ~ 2023-06-19
    IIF 99 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-08-01
    IIF 241 - Has significant influence or control → OE
    2020-04-01 ~ 2023-06-19
    IIF 173 - Has significant influence or control → OE
  • 55
    KENT PEG TILE LIMITED
    13753264
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 56
    KEY ON FIRE LIMITED
    11647539
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ 2020-06-23
    IIF 126 - Director → ME
    Person with significant control
    2018-10-29 ~ 2020-06-23
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 57
    KNOT FLOORING LIMITED
    09820839
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-12 ~ dissolved
    IIF 100 - Director → ME
    2016-08-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 58
    LINEN TRADERS LIMITED
    14319375
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2025-01-01
    IIF 194 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 213 - Ownership of shares – 75% or more → OE
  • 59
    LOHAR LIMITED
    14419699
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ 2026-01-01
    IIF 197 - Director → ME
    Person with significant control
    2022-10-14 ~ 2023-10-01
    IIF 220 - Ownership of shares – 75% or more → OE
  • 60
    LOVE AND DESIGN LIMITED
    12721282
    Active Corporate (2 parents)
    Officer
    2020-07-06 ~ 2021-08-18
    IIF 19 - Director → ME
    Person with significant control
    2020-07-06 ~ 2021-08-18
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 61
    MARKET MAGPIE LIMITED
    12706690
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 45 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 62
    MEPHONE LIMITED
    12704822
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 44 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 63
    MONSTER TRAVEL LIMITED
    12706641
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-07-04
    IIF 23 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-04
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 64
    NATURE GIRL LIMITED
    12706781
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-08-31
    IIF 28 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-31
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 65
    NOT IN USE 12719351 LIMITED - now
    SECURE ENGAGEMENT LIMITED - 2022-10-18
    LEJEUNE LIMITED
    - 2022-10-03 12719351
    Dissolved Corporate (4 parents)
    Officer
    2020-07-04 ~ 2022-08-30
    IIF 27 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-08-30
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 66
    NUTNUT LIMITED
    12706791
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 58 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 67
    ODD SHOP LIMITED
    12706937
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-08-25
    IIF 50 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-08-25
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 68
    ONE TRADING LIMITED
    14256156
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ 2025-01-01
    IIF 192 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 69
    ONE WHOLESALE LIMITED
    14162274
    Dissolved Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-08-25
    IIF 32 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-25
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 70
    OPINDA LIMITED
    07104873
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ 2014-05-15
    IIF 117 - Director → ME
  • 71
    OVERCLEAR LIMITED
    07636261
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2014-12-31
    IIF 14 - Director → ME
  • 72
    OXBOW MEDIA LIMITED
    12706678
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 33 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 73
    PARK TRAVEL LIMITED
    11979329
    Dissolved Corporate (5 parents)
    Officer
    2019-05-03 ~ 2020-06-23
    IIF 125 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-06-23
    IIF 208 - Ownership of shares – 75% or more → OE
  • 74
    PONDMASTER LIMITED
    12721463
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ 2026-01-01
    IIF 51 - Director → ME
    Person with significant control
    2020-07-06 ~ 2026-01-01
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 75
    PRO SMOKERS LIMITED
    14162881
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 24 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 76
    PULLMAN HOLIDAYS LIMITED
    12716342
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 77
    RAILWAY HAMPER COMPANY LIMITED
    12954489
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ 2026-01-01
    IIF 25 - Director → ME
    Person with significant control
    2020-10-15 ~ 2026-01-01
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 78
    RINGWOOD TRANSPORT LIMITED
    14162863
    Active Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-06-12
    IIF 29 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-06-12
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 79
    ROUGH TRACK LIMITED
    12759846
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ 2021-06-22
    IIF 38 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-06-22
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 80
    RUSSELL ARMS LIMITED
    09084528
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 81
    SAFFRON PARKER LIMITED
    12701097
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ 2022-09-16
    IIF 73 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-09-16
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 82
    SHELINA LIMITED
    14419698
    Active Corporate (1 parent)
    Officer
    2022-10-14 ~ 2026-01-01
    IIF 178 - Director → ME
    Person with significant control
    2022-10-14 ~ 2026-01-01
    IIF 225 - Ownership of shares – 75% or more → OE
  • 83
    SILK KISS LIMITED
    12706700
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 57 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 84
    SMART RENOVATIONS (SOUTH EAST) LTD
    - now 11822882
    SMART FLOORING (KENT) LTD - 2019-10-31
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 114 - Director → ME
    2019-12-09 ~ 2022-02-01
    IIF 7 - Secretary → ME
    2022-02-01 ~ 2026-01-01
    IIF 6 - Secretary → ME
    2026-02-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 85
    SOCOL LIMITED
    14375909
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ 2026-01-01
    IIF 180 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 224 - Ownership of shares – 75% or more → OE
  • 86
    SOFT DRINK SUPPLIES LIMITED
    14207221
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ 2025-01-01
    IIF 31 - Director → ME
    Person with significant control
    2022-06-30 ~ 2025-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 87
    STELLA LONDON LIMITED
    12707810
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2022-01-01
    IIF 36 - Director → ME
    2022-01-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 88
    SUSSEX STYLE LIMITED
    12709610
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2022-06-13
    IIF 63 - Director → ME
    Person with significant control
    2020-07-01 ~ 2022-06-13
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 89
    THE BEER GLASS LIMITED
    12704835
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 52 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 90
    THINK GADGETS LIMITED
    14240924
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ 2025-01-01
    IIF 48 - Director → ME
    Person with significant control
    2022-07-18 ~ 2025-01-01
    IIF 92 - Ownership of shares – 75% or more → OE
  • 91
    TILE BOX LIMITED
    12706649
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ 2026-01-01
    IIF 42 - Director → ME
    Person with significant control
    2020-06-30 ~ 2026-01-01
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 92
    TOBY TRANSPORT LIMITED
    14162670
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ 2025-01-01
    IIF 39 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 93
    TOOL CARE LIMITED
    12698061
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ 2026-01-01
    IIF 75 - Director → ME
    Person with significant control
    2020-06-25 ~ 2026-01-01
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 94
    TOURMASTER LIMITED
    12700896
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ 2022-08-25
    IIF 71 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-08-25
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 95
    TRADERS VOICE LIMITED
    14373128
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ 2026-01-01
    IIF 187 - Director → ME
    Person with significant control
    2022-09-23 ~ 2026-01-01
    IIF 212 - Ownership of shares – 75% or more → OE
  • 96
    TRADEWIND DIRECT LIMITED
    14319374
    Dissolved Corporate (1 parent)
    Officer
    2022-08-26 ~ 2025-01-01
    IIF 174 - Director → ME
    Person with significant control
    2022-08-26 ~ 2025-01-01
    IIF 233 - Ownership of shares – 75% or more → OE
  • 97
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ 2024-10-02
    IIF 182 - Director → ME
    Person with significant control
    2022-09-21 ~ 2024-10-02
    IIF 232 - Ownership of shares – 75% or more → OE
  • 98
    Dissolved Corporate (2 parents)
    Officer
    2022-09-26 ~ 2024-12-31
    IIF 195 - Director → ME
    Person with significant control
    2022-09-26 ~ 2023-10-01
    IIF 231 - Ownership of shares – 75% or more → OE
  • 99
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ 2024-10-02
    IIF 186 - Director → ME
    Person with significant control
    2022-09-27 ~ 2023-10-01
    IIF 228 - Ownership of shares – 75% or more → OE
  • 100
    ULSTER CUSTOMS SUPPORT LIMITED
    NI691104
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 189 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 223 - Ownership of shares – 75% or more → OE
  • 101
    ULSTER FACTORS LIMITED
    NI691111
    Dissolved Corporate (3 parents)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 175 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-10-01
    IIF 215 - Ownership of shares – 75% or more → OE
  • 102
    ULSTER TRADING LIMITED
    NI691109
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 103
    ULSTER WHOLESALE LIMITED
    NI691110
    Dissolved Corporate (2 parents)
    Officer
    2022-09-13 ~ 2024-10-02
    IIF 193 - Director → ME
    Person with significant control
    2022-09-13 ~ 2024-10-02
    IIF 219 - Ownership of shares – 75% or more → OE
  • 104
    UNITED NEWSPAPERS LIMITED
    12716207
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ 2026-01-01
    IIF 65 - Director → ME
    Person with significant control
    2020-07-03 ~ 2026-01-01
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 105
    VASILE WHOLESALE LIMITED
    - now 12724614
    SHOEMAX LIMITED
    - 2022-06-23 12724614
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ 2022-06-24
    IIF 47 - Director → ME
    Person with significant control
    2020-07-07 ~ 2022-06-24
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 106
    VERITAS TRADING LIMITED
    14256245
    Active Corporate (1 parent)
    Officer
    2022-07-26 ~ 2025-01-01
    IIF 190 - Director → ME
    Person with significant control
    2022-07-26 ~ 2025-01-01
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 107
    VERY PRETTY LIMITED
    13918934
    Dissolved Corporate (2 parents)
    Officer
    2022-02-16 ~ 2025-01-01
    IIF 26 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-01-01
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 108
    WE SELL WHOLESALE LIMITED
    14324725
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2022-08-30 ~ 2025-01-01
    IIF 218 - Ownership of shares – 75% or more → OE
  • 109
    WELL OF TIME LIMITED
    11656665
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2020-01-10
    IIF 123 - Director → ME
    Person with significant control
    2018-11-02 ~ 2020-01-10
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 110
    WINGHAM STATION LIMITED
    09084595
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 18 - Director → ME
  • 111
    YES RAIL LIMITED
    12701056
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ 2026-01-01
    IIF 72 - Director → ME
    Person with significant control
    2020-06-29 ~ 2026-01-01
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 112
    YETT LIMITED
    12708485
    Dissolved Corporate (3 parents)
    Officer
    2020-06-30 ~ 2022-07-11
    IIF 70 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-07-11
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.