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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 14
  • 1
    Van Rooyen, Tracy
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1995-09-13 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 3
    Walden, Susan Tracy
    Individual (14 offsprings)
    Officer
    1996-05-31 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Adrian Richard
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Nicholas John
    Solicitor born in June 1968
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 1999-06-24
    OF - Director → CIF 0
  • 6
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (247 offsprings)
    Officer
    1995-09-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Madden, Sarah Joy
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (318 offsprings)
    Officer
    1995-09-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Dawes, Philip Thomas
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Green, Jonathan Swale
    Chartered Surveyor
    Individual (29 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Director → CIF 0
  • 12
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1995-04-25 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 13
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    1995-04-25 ~ 1995-09-13
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-04-25 ~ 1995-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (332) LIMITED

Period: 1995-04-25 ~ 2012-10-16
Company number: 03049506
Registered name
HOLAW (332) LIMITED - Dissolved 03065564... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HOLAW (332) LIMITED
    Info
    Registered number 03049506
    42 Albemarle Street, London W1S 4JH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-25 and dissolved on 2012-10-16 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.