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, Nicholas
Holmes, Nicholas
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
28 Regent Street, Rolvenden, Kent, TN17 4PE, England
Nicholas Holmes
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 28 Regent Street, Rolvenden, Kent, TN17 4PE, England
Holmes, Nicholas Charles Richard
British businessman born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 3 44 High Street, New Romney, Kent, TN28 8BZ, United Kingdom
Holmes, Nicholas Charles Richard
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesHolmes, Nicholas Charles Richard
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 6 66, Earl Street, Maidstone, Kent, ME14 1PS
Holmes, Nicholas
Registered addresses and corresponding companies
IIF 7 28 Regent Street, Rolvenden, Kent, TN17 4PE, England
Holmes, Nicholas Charles Richard
British directorRegistered addresses and corresponding companies
IIF 8 66, Earl Street, Maidstone, Kent, ME14 1PS
Holmes, Nicholas Charles Richard
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Charles Richard Holmes
British born in September 1970Resident in England
Registered addresses and corresponding companiesMr Nicholas Charles Richard Holmes
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 44 High Street, New Romney, Kent, TN28 8BZ, England
- 1 44 High Street, New Romney, KentDissolved corporate (3 parents, 1 offspring)Equity (Company account)-39,843 GBP2019-09-30Officer
2010-09-09 ~ dissolvedIIF 3 - director → ME - 2 Milroy House, Sayers Lane, Tenterden, United KingdomCorporate (1 parent)Equity (Company account)25,518 GBP2023-11-30Officer 2018-11-21 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-21 ~ 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
- 3
FANTASY HOLDINGS LIMITED
- nowFINAL ROUND HOLDEM LIMITED - 2021-11-01 Milroy House, Sayers Lane, Tenterden, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2024-02-29Officer 2021-02-11 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4 Milroy House, Sayers Lane, Tenterden, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-06-30 ~ nowIIF 1 - director → ME 2022-06-30 ~ nowIIF 7 - secretary → MEPerson with significant control 2022-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 66 Earl Street, Maidstone, KentDissolved corporate (1 parent)Equity (Company account)5,814 GBP2017-03-31Officer 2003-05-14 ~ dissolvedIIF 6 - director → ME 2007-11-01 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 44 High Street, New Romney, KentDissolved corporate (1 parent)Officer 2012-02-03 ~ dissolvedIIF 10 - director → ME
- 7 44 High Street, New Romney, KentDissolved corporate (4 parents)Equity (Company account)-795 GBP2019-09-30Officer 2013-07-10 ~ dissolvedIIF 9 - director → ME
