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 2
  • 1
    Shaw, Nicholas Evelyn
    Consultant born in June 1940
    Individual (1 offspring)
    Officer
    2007-03-30 ~ dissolved
    OF - Director → CIF 0
    Shaw, Nicholas Evelyn
    Consultant
    Individual (1 offspring)
    Officer
    2007-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nianias, George James Demetrius
    Financial Adviser born in August 1955
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr George James Demetrius Nianias
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hammond, Charles
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-06-20 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Hall, Felicity Anne
    Srn born in April 1953
    Individual
    Officer
    1992-10-08 ~ 1996-11-02
    OF - Director → CIF 0
  • 3
    Elder, Graham John Andrew
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Nianias, George James Demetrius
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 2007-01-12
    OF - Director → CIF 0
    Nianias, George James Demetrius
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Hogan, Michael John
    Consultant born in January 1945
    Individual
    Officer
    1998-12-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    100 Hibernia Road, Hounslow, Middlesex
    Corporate
    Officer
    1998-06-20 ~ 2007-03-30
    PE - Director → CIF 0
  • 7
    100 Hibernia Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1996-11-01 ~ 1998-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

DENHOLM HALL PLC

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DENHOLM HALL PLC
    Info
    Registered number 02754164
    15 Perrymead Street, London SW6 3SW
    Public Limited Company incorporated on 1992-10-08 and dissolved on 2019-11-26 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • DENHOLM HALL PLC
    S
    Registered number 02754164
    28, Grosvenor Street, London, England, W1K 4QR
    28 GROSVENOR STREET, LONDON W1K 4QR ENGLAND
    CIF 1
  • DENHOLM HALL PLC
    S
    Registered number 02754164
    15, Perrymead Street, London, England, SW6 3SW
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 Glendene 115 Victoria Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,950 GBP2020-10-31
    Person with significant control
    2017-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 3 Glendene 115 Victoria Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,950 GBP2020-10-31
    Officer
    2000-06-29 ~ 2020-01-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.