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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 11
  • 1
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    1999-01-11 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    1999-01-11 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    1999-01-11 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Rocca, Annette
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Rocca, Annette
    Director
    Individual (22 offsprings)
    Officer
    2006-08-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Holy, Julian Robert
    Solicitor born in May 1950
    Individual (49 offsprings)
    Officer
    1999-01-10 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Rocca, Patrick
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2006-08-10 ~ 2009-01-18
    OF - Director → CIF 0
  • 7
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    1998-11-17 ~ 1999-01-11
    OF - Director → CIF 0
  • 8
    HARTROTT NOMINEES LIMITED
    02215322
    65, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2009-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1998-11-17 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLAW (468) LIMITED

Period: 1998-11-17 ~ 2014-09-16
Company number: 03668660
Registered name
HOLAW (468) LIMITED - Dissolved 03645369... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HOLAW (468) LIMITED
    Info
    Registered number 03668660
    64 New Cavendish Street, London W1G 8TB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 and dissolved on 2014-09-16 (15 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.