The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Shah, Mehul
Born in September 1980Individual (34 offsprings)Officer2023-01-24 ~ 2024-08-30OF - Director → CIF 0Shah, Mehul Kamlesh
Individual (34 offsprings)Officer2023-03-28 ~ 2024-08-30OF - Secretary → CIF 0 - 2
Geraghty, Paul Kevin Ian
Born in November 1960Individual (26 offsprings)Officer2011-10-25 ~ 2023-03-28OF - Director → CIF 0Geraghty, Paul Kevin Ian
Individual (26 offsprings)Officer2011-10-25 ~ 2023-03-28OF - Secretary → CIF 0 - 3
Blaisdell, Victoria Margaret
Born in July 1972Individual (5 offsprings)Officer2007-09-21 ~ nowOF - Director → CIF 0Blaisdell, Victoria Margaret
Individual (5 offsprings)Officer2024-08-30 ~ nowOF - Secretary → CIF 0Mrs Victoria Margaret Blaisdell
Born in July 1972Individual (5 offsprings)Person with significant control2025-03-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Berman, Brian Anthony
Born in September 1938Individual (7 offsprings)Officer~ 2003-08-31OF - Director → CIF 0Berman, Brian Anthony
Individual (7 offsprings)Officer~ 1999-07-01OF - Secretary → CIF 0 - 5
Kinmond, Hamish Bowick
Born in October 1952Individual (26 offsprings)Officer1999-07-01 ~ 2000-06-30OF - Director → CIF 0Kinmond, Hamish Bowick
Individual (26 offsprings)Officer1999-07-01 ~ 2000-06-30OF - Secretary → CIF 0 - 6
Batsch, Michael Robert
Born in February 1950Individual (2 offsprings)Officer~ 2004-11-08OF - Director → CIF 0 - 7
Weinreich, Rudolf Walter
Born in March 1944Individual (5 offsprings)Officer~ nowOF - Director → CIF 0Mr Rudolf Walter Weinreich
Born in March 1946Individual (5 offsprings)Person with significant control2024-01-08 ~ 2025-03-18PE - Ownership of shares – 75% or more → CIF 0 - 8
Mahony, David Arthur
Born in February 1944Individual (9 offsprings)Officer~ 2024-01-12OF - Director → CIF 0 - 9
Shawyer, James Sebastian
Born in May 1953Individual (6 offsprings)Officer2000-06-30 ~ 2011-10-25OF - Director → CIF 0Shawyer, James Sebastian
Individual (6 offsprings)Officer2000-06-30 ~ 2011-10-25OF - Secretary → CIF 0 - 10
Bray, Thomas George
Born in January 1981Individual (6 offsprings)Officer2017-02-23 ~ 2019-05-08OF - Director → CIF 0
HOLDERS TECHNOLOGY LTD
Registered names
Standard Industrial Classification
HOLDERS TECHNOLOGY LTD
InfoHOLDERS TECHNOLOGY PLC - 2024-01-18Registered number 0173053527-28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 1983-06-09 (42 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0HOLDERS TECHNOLOGY LIMITED
SRegistered number 0173053527-28 Eastcastle Street, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DHPrivate Limited Company in Companies House Uk, EnglandCIF 1HOLDERS TECHNOLOGY LIMITED
SRegistered number 0173053527-28 Eastcastle Street, Eastcastle Street, London, England, W1W 8DHPrivate Limited Company in Companies House Uk, EnglandCIF 2HOLDERS TECHNOLOGY LIMITED
SRegistered number 0173053527-28, Eastcastle Street, London, England, W1W 8DHPrivate Limited Company in Companies House Uk, EnglandCIF 3
- 1J K COMPONENTS LIMITED - 2010-10-06R. C. AND D. HAFFENDEN LIMITED - 2006-02-13LESSONCARE TRADING LIMITED - 1993-03-043 Cornwood Close, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
HOLDERS TECHNOLOGY DATA ANALYTICS LIMITED
12955595Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-15 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 327-28 Eastcastle Street, LondonActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4HOLDERS MARKETING COMPANY LIMITED - 2010-09-023 Cornwood Close, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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