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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
Active 2
  • 1
    Tchenguiz, Robert
    Director born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 4
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    PE - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    PE - Director → CIF 0
parent relation
Company in focus

HOLAW (600) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOLAW (600) LIMITED
    Info
    Registered number 03832001
    icon of address1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 and dissolved on 2024-01-23 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • HOLAW (600) LTD
    S
    Registered number 03832001
    icon of address1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.