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.
- 1
Mrs Ann Louise Grenville Holden
Born in April 1961Individual (17 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Holden, Mark Julian Hugo
Director born in June 1960Individual (145 offsprings)Officer 2014-03-24 ~ nowOF - Director → CIF 0Mr Mark Julian Hugo Holden
Born in June 1960Individual (145 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Samarasinghe, Palinda
Director born in April 1970Individual (63 offsprings)Officer 2016-02-26 ~ 2022-04-08OF - Director → CIF 0
HOLDEN FAMILY LTD
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HOLDEN FAMILY LTD
InfoTIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15Registered number 08955788
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPrivate Limited Company incorporated on 2014-03-24 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0HOLDEN FAMILY LTD
SRegistered number missing2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PFLimited CompanyCIF 1 CIF 2Ltd CompanyCIF 3
- 13rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-03-31Person with significant control 2017-12-14 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 22nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2017-08-17 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 32nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2017-08-08 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents, 51 offsprings)Person with significant control 2016-05-05 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SUMMERHILL ROAD LTD
- nowHOLDEN GROUP HOLDINGS LTD - 2023-11-09EVENTELL LIMITED - 2020-03-113rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2017-08-08 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 1Elmstone Court, Upper Minety, Malmesbury, Wilts, United KingdomActive Corporate (2 parents)Equity (Company account)1,305,044 GBP2024-06-29Person with significant control 2017-12-29 ~ 2021-06-02CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 22nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-08-08 ~ 2016-08-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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