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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 12
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2004-09-03 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2001-02-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2019-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-02-05 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2001-02-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2004-09-03 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2004-09-03 ~ dissolved
    OF - Director → CIF 0
    2004-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-01-08 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-01-08 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDMILE LIMITED

Period: 2001-01-08 ~ 2025-03-02
Company number: 04136708
Registered name
HOLDMILE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOLDMILE LIMITED
    Info
    Registered number 04136708
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 and dissolved on 2025-03-02 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-01-20
    CIF 0
  • HOLDMILE LIMITED
    S
    Registered number 4136708
    1, King's Arms Yard, Third Floor, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HOLDMILE LIMITED
    S
    Registered number 4136708
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRYBARN LIMITED
    04106340 02828957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27 during the appointment or period of control
    Dissolved on 2025-03-02 during the appointment or period of control
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.