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
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (74 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 2
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Chartered Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Seddon, Timothy Alex
    Regional Director born in February 1965
    Individual (65 offsprings)
    Officer
    2006-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Hudson, Robert Jan
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 14
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    PE - Director → CIF 0
  • 16
    31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    PE - Secretary → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (462) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HOLAW (462) LIMITED
    Info
    Registered number 03666441
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 1998-11-12 (26 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.