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
Individuals in focus
Mr John Michael Holleran
- British born in June 1964
Mr John Michael Holleran
Resident in England
Registered addresses and corresponding companies39/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 1260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 2 IIF 3 IIF 4 (more)(less)260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England
IIF 15Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 16
- British born in June 1964
Mr John Michael Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies39/40, Upper Grosvenor Street, Mayfair, London, W1K 2NG
IIF 2139/40 Upper Grosvenor Street, Mayfair, London, W1K 2NG, England
IIF 22260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
IIF 23 IIF 24 IIF 25 (more)(less)46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom
IIF 3317, Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 34 IIF 35 IIF 36 (more)(less)
- British company director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies73 Park Lane, Croydon, Surrey, CR0 1JG, England
IIF 415th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 428 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 4317 Ridley Road, Warlingham, Surrey, CR6 9LR
IIF 449, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom
IIF 45
- British director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1964
Holleran, John Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1964Registered addresses and corresponding companies
Holleran, John Michael
140 Westhall Road, Warlingham, Surrey, CR6 9BU
IIF 50
- British company director born in November 1965Registered addresses and corresponding companies
Holleran, John Michael
58 Oakwood Avenue, Beckenham, Kent, BR3
IIF 51
- British born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British director born in June 1964
Holleran, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesProspero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 55
- Irish born in March 1972
Mr Michael Joseph Holleran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holleran, John Michael
- British company directorRegistered addresses and corresponding companies
Holleran, John Michael
- Irish born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish business manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom
IIF 70
- Irish operations director born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies3 Ash Tee Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT
IIF 71
- Irish procurement manager born in March 1972
Holleran, Michael Joseph
Resident in United Kingdom
Registered addresses and corresponding companies5, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
42
- 1ACEKO LTD - now
MODUS CONNECT LIMITED
- 2021-12-17 10225427260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control2016-06-10 ~ 2022-03-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
044799821 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, EnglandActive Corporate (15 parents)Officer2008-12-23 ~ nowIIF 68 - Director → ME - 3
- 4
BCH SOLAR LIMITED
09483035260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BROOKE HOMES (BICESTER) LIMITED
09351015260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2014-12-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BROOKE HOMES (CAPSTONE) LIMITED
06751692Insolvency (Case 1) In administration
Administration started on 2011-04-19 during the appointment or period of control
Administration ended on 2011-09-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-27 during the appointment or period of control
Dissolved on 2020-01-22 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2008-11-18 ~ dissolvedIIF 48 - Director → ME - 7
BROOKE HOMES (MAYFAIR) LIMITED
1056783539-40 Upper Grosvenor Street Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BROOKE HOMES CONSULTING LIMITED
09631752260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-06-10 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
BROOKE HOMES DEVELOPMENTS LIMITED
05399298Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-10-02 during the appointment or period of control39/40 Upper Grosvenor Street, Mayfair, LondonVoluntary Arrangement Corporate (10 parents)Officer2005-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
HOLLERAN CONSULTING LIMITED
- 1998-05-12 01857258SHERIDAN & MORLEY LIMITED
- 1997-10-08 01857258260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 32 - Director → ME1998-02-01 ~ 2006-04-11IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 11
BROOKE HOMES (CHATHAM) LIMITED
- 2017-01-18 0951367539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2015-03-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
CAPSTONE GREEN MANAGEMENT LIMITED
1025885139-40 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 55 - Director → ME - 13
DVS TECH LIMITED
0928553973 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 41 - Director → ME - 14
DVS TECHNOLOGY LIMITED
066485834a Fairway, Petts Wood, Orpington, EnglandActive Corporate (6 parents)Officer2008-07-16 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 15
EATON HOUSE PROPERTY MANAGEMENT LIMITED
1024565539-40 Upper Grosvenor Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2016-06-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
FABRICON (UK) LIMITED
09044321The Mount Barrow Hill, Sellindge, Ashford, KentActive Corporate (2 parents)Officer2014-05-16 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 17
FABRICON LIMITED
01503114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2001-06-15 ~ 2010-02-17IIF 43 - Director → ME2013-07-01 ~ 2019-08-29IIF 72 - Director → ME2001-06-15 ~ 2006-04-11IIF 65 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12 during the appointment or period of controlSOLIDBRICK LIMITED - 1991-05-206th Floor 9 Appold Street, LondonLiquidation Corporate (20 parents)Officer2007-05-15 ~ 2010-02-17IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19
G & J PLANT LIMITED
12665421260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2020-06-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HOLLERAN ELECTRICITY LIMITED
0708913146-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 40 - Director → ME - 21
HOLLERAN GAS LIMITED
0708909046-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 37 - Director → ME - 22
HOLLERAN GROUP LIMITED
04062398260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-08-30 ~ nowIIF 24 - Director → ME2001-05-15 ~ 2006-04-12IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
HOLLERAN LIMITED
02909270Unit 5 Commerce Way, Leighton Buzzard, EnglandDissolved Corporate (4 parents)Officer1994-03-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HOLLERAN PROPERTY MANAGEMENT LIMITED
06312621260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (9 parents)Officer2007-07-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 25
HOLLERAN PROPERTY SERVICES LIMITED
0372280446-48 Rothesay Road, Luton, BedfordshireDissolved Corporate (7 parents)Officer1999-03-01 ~ dissolvedIIF 35 - Director → ME1999-03-01 ~ 2006-10-30IIF 61 - Secretary → ME - 26
HOLLERAN RAIL LIMITED
0708907946-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 39 - Director → ME - 27
HOLLERAN UTILITY SOLUTIONS LIMITED
0708908346-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 36 - Director → ME - 28
HOLLERAN WATER LIMITED
0708905646-48 Rothesay Road, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-11-27 ~ dissolvedIIF 34 - Director → ME - 29
- 30
JESCON DEVELOPMENTS LIMITED
123552403 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United KingdomActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 69 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 31
JMH PROSPECT LIMITED
15187998260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2023-10-04 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlROSSPRIDE LIMITED
- 1985-09-24 018928415th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer1997-11-01 ~ dissolvedIIF 42 - Director → ME(before 1991-07-31) ~ 1993-07-31IIF 51 - Director → ME2001-05-15 ~ 2005-06-30IIF 66 - Secretary → ME - 33
MODULAR HOUSING SOLUTIONS LIMITED
10567565260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Officer2018-10-12 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 34MULTIUTILITY CONTRACTS LIMITED - now
TELECOM CONTRACTS LIMITED
- 2002-02-19 04047260Suite 3 Grapes House, 79a High Street, Esher, EnglandDissolved Corporate (6 parents)Officer2000-08-04 ~ 2002-02-14IIF 50 - Director → ME - 35OCU MODUS LIMITED - nowHOLLERAN INFRASTRUCTURE SERVICES LTD - 2011-11-29DVS PIPELINES LIMITED - 2009-12-14JBS PIPELINES LIMITED - 2002-05-30Artemis House, 6-8 Greek Street, Stockport, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2023-03-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 36Insolvency (Case 1) In administration
Administration started on 2009-12-21 during the appointment or period of control
Administration ended on 2010-08-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of controlHOLLERAN PLANT HIRE LIMITED
- 2007-01-02 03787208ISLECOURT LIMITED
- 1999-06-25 037872085th Floor Grove House, 248a Marylebone Street, LondonDissolved Corporate (13 parents)Officer2007-03-22 ~ 2009-03-18IIF 71 - Director → ME2007-03-22 ~ dissolvedIIF 49 - Director → ME1999-06-18 ~ 2006-05-30IIF 44 - Director → ME1999-06-18 ~ 2006-04-11IIF 64 - Secretary → ME - 37
P3 BROOKE LIMITED
09839370260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2015-10-23 ~ nowIIF 28 - Director → ME - 38
- 39
SAFE CYLINDERS LIMITED
09089149260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of controlHARLEQUIN RESOURCES LIMITED
- 1999-06-11 0377588073 Cornhill, London, United KingdomDissolved Corporate (7 parents)Officer1999-06-11 ~ dissolvedIIF 45 - Director → ME - 41
MODUS PLANT LIMITED
- 2023-05-03 07788929MODUS CONNECTIONS LTD - 2015-05-08MODUS UTILITIES LIMITED - 2011-11-29260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 42
UPPER GROSVENOR DEVELOPMENT LTD
1440386320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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