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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 24
  • 1
    Englander, Baila Rochel
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    2000-09-09 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Englander, Sarah
    Individual (100 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Henderson, Robert Joseph
    Oil Company Executive born in September 1962
    Individual (26 offsprings)
    Officer
    2011-12-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Van Hoorn, Paul Ronald
    Oil Company Executive born in October 1960
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Oil Company Executive born in December 1961
    Individual (90 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Englander, Eliasz
    Company Director born in August 1932
    Individual (130 offsprings)
    Officer
    2007-05-17 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Colgan, Michael
    Oil Company Executive born in November 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Englander, Shulem Zvi
    Co Director born in November 1960
    Individual (59 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Weiss, Mordechai David
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 13
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2000-03-09 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 14
    Englander, Berish
    Businessman born in March 1965
    Individual (14 offsprings)
    Officer
    2011-08-23 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Lane, Melanie
    Oil Company Executive born in March 1973
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 16
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2000-03-09 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Coates, Michael Joseph
    Oil Company Executive born in January 1975
    Individual (12 offsprings)
    Officer
    2013-12-30 ~ 2017-07-03
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, York Road, London, United Kingdom
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 21
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 152 offsprings)
    Officer
    1999-12-14 ~ 2000-03-09
    OF - Director → CIF 0
  • 22
    FRAMECROFT LIMITED
    04230026 03236798
    Shell Centre, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 170 offsprings)
    Officer
    1999-12-14 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLAW (619) LIMITED

Period: 1999-12-14 ~ 2020-02-07
Company number: 03893923 03893882... (more)
Registered name
HOLAW (619) LIMITED - Dissolved 03893882... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HOLAW (619) LIMITED
    Info
    Registered number 03893923
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 and dissolved on 2020-02-07 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HOLAW (619) LIMITED
    S
    Registered number 03893923
    Shell Centre, London, England, SE1 7NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.