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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 25
  • 1
    Brown, Richard
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Tracy
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Duncan, Andrew John
    Director born in July 1962
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Johnston, Brian Page
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Dodwell, Juliet Mary
    Individual (20 offsprings)
    Officer
    1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 9
    Kalooji, Javed
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 10
    Green, Barry Charles Albert
    Operations Director born in April 1956
    Individual (16 offsprings)
    Officer
    2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    Dalman, Mehmet
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Kearns, Timothy John
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 14
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-05-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 15
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Mullins, Patrick Charles
    Manager born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 17
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 18
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1996-09-03
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 20
    Gaines, Jeffrey
    Cs born in October 1947
    Individual (14 offsprings)
    Officer
    1993-12-21 ~ 1993-12-31
    OF - Director → CIF 0
    Gaines, Jeffrey
    Individual (14 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (28 offsprings)
    Officer
    1993-12-31 ~ 2010-05-19
    OF - Director → CIF 0
  • 22
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1993-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Evans, David George
    Company Director born in October 1943
    Individual (26 offsprings)
    Officer
    1993-12-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 25
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND PARK LIMITED

Period: 1984-12-07 ~ now
Company number: 01831367
Registered names
HOLLAND PARK LIMITED - now
MASKFERN LIMITED - 1984-12-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • HOLLAND PARK LIMITED
    Info
    MASKFERN LIMITED - 1984-12-07
    Registered number 01831367
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1984-07-10 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • HOLLAND PARK COMPANY LIMITED
    S
    Registered number missing
    Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTIVE8 LEARNING LIMITED
    11057813
    196 Freston Road, London
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.