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.
Mr Tom Michael Holt
- British born in September 1991
Mr Tom Michael Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mr Michael Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1991
Holt, Tom Michael
Resident in United Kingdom
Registered addresses and corresponding companiesApex Building, 1, Water Vole Way, Balby, Doncaster, South Yorkshire, DN4 5JP
IIF 9Avalon North, Boating Dyke Way, Thorne, Doncaster, DN8 5HB, England
IIF 10 IIF 11D Hub, Unit 4, Atlas Office Park, First Point, Doncaster, DN4 5JT, United Kingdom
IIF 12 IIF 132 Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA, United Kingdom
IIF 14
- British born in June 1968
Holt, Michael
Resident in United Kingdom
Registered addresses and corresponding companies33/35, Thorne Road, Doncaster, DN1 2HD, United Kingdom
IIF 15Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 16D Hub, Unit 4, Atlas Office Park, First Point, Doncaster, DN4 5JT, United Kingdom
IIF 17 IIF 182 Airport West, Lancaster Way, Yeadon, West Yorkshire, LS19 7ZA, United Kingdom
IIF 19
- English born in June 1968
Mr Michael Holt
Resident in England
Registered addresses and corresponding companiesRemple Cottage, Laurold Avenue, Hatfield Woodhouse, Doncaster, DN7 6PA, England
IIF 20
- 1
BANKHEAD CONSTRUCTION LIMITED
14482617Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-28 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of control2 Airport West Lancaster Way, Yeadon, West Yorkshire, United KingdomLiquidation Corporate (4 parents)Officer2022-11-17 ~ nowIIF 19 - Director → ME2022-11-14 ~ nowIIF 14 - Director → ME - 2
DN7 BUILDING SERVICES LTD
14823534Unit 10 West Moor Park Network Centre, Armthorpe, Doncaster, EnglandActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 17 - Director → MEIIF 12 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
DN7 DEVELOPMENTS LTD
14452174D Hub, Unit 4 Atlas Office Park, First Point, Doncaster, United KingdomActive Corporate (1 parent)Officer2022-10-31 ~ nowIIF 18 - Director → MEIIF 13 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOLT CIVILS LTD
13713493Avalon North Boating Dyke Way, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer2021-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-31 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2021-10-31 ~ 2021-11-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
Dissolved on 2026-01-14 during the appointment or period of controlM & J CIVIL & GROUNDWORKS LIMITED
- 2017-08-10 10902639Apex Building, 1 Water Vole Way, Balby, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2017-08-07 ~ dissolvedIIF 15 - Director → ME2020-11-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-11-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6DBG JOINERY LTD - 2026-06-19Canal Depot, Greyfriars Road, Doncaster, EnglandActive Corporate (5 parents)Officer2026-06-23 ~ nowIIF 16 - Director → ME
- 7
TH HEALTH & SAFETY SOLUTIONS LIMITED
11440315Avalon North Boating Dyke Way, Thorne, Doncaster, EnglandDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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