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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.

Parent entities and officers
Active 4
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Director → CIF 0
  • 4
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Green, Barry Charles Albert
    Operations Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 5
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Kalooji, Javed
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1996-09-03
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 8
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Mullins, Patrick Charles
    Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 10
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 12
    Dodwell, Juliet Mary
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 13
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 15
    Kearns, Timothy John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 2010-05-19
    OF - Director → CIF 0
  • 17
    Byrne, Tracy
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 18
    Johnston, Brian Page
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Gaines, Jeffrey
    Cs born in October 1947
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1993-12-31
    OF - Director → CIF 0
    Gaines, Jeffrey
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND PARK LIMITED

Previous name
MASKFERN LIMITED - 1984-12-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • HOLLAND PARK LIMITED
    Info
    MASKFERN LIMITED - 1984-12-07
    Registered number 01831367
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1984-07-10 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.