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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 9
  • 1
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (140 offsprings)
    Officer
    2000-03-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    1999-07-06 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 152 offsprings)
    Officer
    1999-03-19 ~ 1999-07-06
    OF - Director → CIF 0
  • 7
    HOLAW (600) LIMITED 03832001 03831906... (more)
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-03-19 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-03-19 ~ 1999-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLAW (546) LIMITED

Period: 1999-03-19 ~ 2024-01-23
Company number: 03736692 03806202... (more)
Registered name
HOLAW (546) LIMITED - Dissolved 03806202... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HOLAW (546) LIMITED
    Info
    Registered number 03736692
    1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2024-01-23 (24 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.