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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 21
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Henderson, Lesley Susan
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (90 offsprings)
    Officer
    2000-12-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1998-12-20 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (47 offsprings)
    Officer
    2000-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Dunn, Michael Edward
    Director born in June 1968
    Individual (174 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (54 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
  • 10
    Vuckovic, Nicholas Karl
    Solicitor born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Hudson, Robert Jan
    Director born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 13
    Gusterson, Guy Charles
    Director born in July 1970
    Individual (136 offsprings)
    Officer
    2019-08-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Seddon, Timothy Alex
    Regional Director born in February 1965
    Individual (146 offsprings)
    Officer
    2006-05-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (113 offsprings)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Oliver, William Alder
    Director born in June 1956
    Individual (186 offsprings)
    Officer
    2011-03-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 18
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1998-11-12 ~ 1998-12-20
    OF - Director → CIF 0
  • 19
    STATEDALE LIMITED
    03656832
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1998-11-12 ~ 1998-12-20
    OF - Secretary → CIF 0
  • 21
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2012-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLAW (462) LIMITED

Period: 1998-11-12 ~ 2025-08-07
Company number: 03666441 03460239... (more)
Registered name
HOLAW (462) LIMITED - Dissolved 03460239... (more)
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 and dissolved on 2025-08-07 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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