logo
explain how to read the page

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

Holland, Stephen

    Related profiles found in government register
  • Holland, Stephen
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW

      IIF 1
    • Arch 11, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3NZ, England

      IIF 2
    • 26, Baugh Close, Washington, NE37 1SN, United Kingdom

      IIF 3
  • Holland, Stephen
    British business person born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Riversdale Court, Newcastle Upon Tyne, NE15 8SG, United Kingdom

      IIF 4
  • Holland, Stephen
    British fire consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5 Short Row, Callerton, Newcastle Upon Tyne, Tyne And Wear, NE5 1NR, United Kingdom

      IIF 5
  • Mr Stephen Holland
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW

      IIF 6
    • 18, Riversdale Court, Newcastle Upon Tyne, NE15 8SG, United Kingdom

      IIF 7
    • 5, Short Row, Callerton, Newcastle Upon Tyne, NE5 1NR, United Kingdom

      IIF 8
    • 5 Short Row, Callerton, Newcastle Upon Tyne, Tyne And Wear, NE5 1NR, United Kingdom

      IIF 9
    • Arch 11, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3NZ, England

      IIF 10
    • 26, Baugh Close, Washington, NE37 1SN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED FIRE RISK LIMITED
    16945732
    26 Baugh Close, Washington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALPHA DELTA BREWING LTD
    12831091
    18 Riversdale Court, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOX LEISURE LTD
    10343703
    Arch 11 Forth Street, Newcastle Upon Tyne, Tyne And Wear, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BOX NCL LTD
    14358837
    Units 1-3 Winnings Courtyard, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOX SOCIAL LTD
    09175513
    Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead
    Liquidation Corporate (4 parents)
    Officer
    2014-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 6
    FIRE AND SAFETY SERVICES (EUROPE) LIMITED
    08126185
    5 Short Row, Callerton, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.