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

Holmes, Nicholas Robert

    Related profiles found in government register
  • Holmes, Nicholas Robert
    British co director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP

      IIF 1
  • Holmes, Nicholas Robert
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP

      IIF 2 IIF 3
  • Holmes, Nicholas Robert
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Nicholas Robert
    British co.director born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Holmes, Nicholas Robert
    British company director born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 13

    • Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX

      IIF 14
  • Holmes, Nicholas Robert
    British director born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Severn House, Hazell Drive, Newport, NP10 8FY

      IIF 15

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 16
  • Holmes, Nicholas Robert
    British managing director born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 17
  • Mr Nicholas Robert Holmes
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

      IIF 18
  • Nicholas Holmes
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Holmes, Nicholas Robert
    British

    Registered addresses and corresponding companies

    • Cefn Fawr Farm, Cefn Mably St Mellons, Cardiff, South Glamorgan, CF3 6LP

      IIF 20
  • Holmes, Nicholas Robert
    British co director

    Registered addresses and corresponding companies

    • 13, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 21
  • Holmes, Nicholas Robert

    Registered addresses and corresponding companies

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 22
  • Mr Nicholas Robert Holmes
    British born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Cefn Mably Park, Michaelston-y-fedw, Cardiff, CF3 6AA, Wales

      IIF 23

    • Severn House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 24
  • Nicholas Holmes
    British born in June 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • 252, Cowbridge Road East, Cardiff, CF5 1GZ, Wales

      IIF 25
  • Holmes, Nicholas

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26

    • Cefn Fawr Farm, Cefn Mably, St Mellons, CF3 6LP, Wales

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-02 ~ now
    IIF 14 - director → ME
  • 2
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 13 - director → ME
  • 3
    Severn House, Hazell Drive, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 16 - director → ME
    2017-05-15 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -30,010 GBP2021-12-31
    Officer
    2022-05-01 ~ now
    IIF 17 - director → ME
  • 5
    1 Barbrook Close Barbrook Close, Lisvane, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ dissolved
    IIF 8 - director → ME
  • 6
    Womanby House Jones Court, Womanby Street, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 6 - director → ME
    2005-04-22 ~ dissolved
    IIF 20 - secretary → ME
  • 7
    Severn House, Hazell Drive, Newport
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -18,577 GBP2016-05-01 ~ 2017-04-30
    Officer
    2013-04-04 ~ dissolved
    IIF 15 - director → ME
    2013-04-04 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,239 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 12 - director → ME
    2018-12-11 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    252 Cowbridge Road East Canton, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Unit 16 Greenway Workshops, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    -22,015 GBP2023-06-30
    Officer
    1999-10-01 ~ now
    IIF 2 - director → ME
    2006-01-01 ~ now
    IIF 21 - secretary → ME
Ceased 8
  • 1
    Tudor House, 16 Cathedral Road, Cardiff, Wales
    Corporate (8 parents)
    Equity (Company account)
    89,106 GBP2024-04-30
    Person with significant control
    2017-10-26 ~ 2020-11-16
    IIF 23 - Has significant influence or control → OE
  • 2
    Cathay Investments Ltd, 43 Friends Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-29 ~ 1999-10-19
    IIF 1 - director → ME
  • 3
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,238 GBP2018-08-31
    Officer
    2000-07-06 ~ 2001-07-01
    IIF 5 - director → ME
  • 4
    PLAYERBEST LIMITED - 1995-05-24
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-01 ~ 2006-03-31
    IIF 3 - director → ME
  • 5
    AIMHELM LIMITED - 1983-09-09
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
    Corporate (3 parents)
    Officer
    1991-12-02 ~ 1999-10-19
    IIF 11 - director → ME
  • 6
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-06-20 ~ 1999-10-19
    IIF 9 - director → ME
  • 7
    RHYS DAVIES EXPRESS LIMITED - 1996-03-06
    BETTERAXLE LIMITED - 1983-03-08
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ 1999-10-19
    IIF 10 - director → ME
  • 8
    MATCHECK LIMITED - 1989-12-13
    Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1991-12-02 ~ 1999-10-19
    IIF 7 - director → ME

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