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
    Robert Wessman
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, James Geoffrey Bethune
    Director And Qualified Accountant born in December 1979
    Individual (18 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Whitehouse, Christopher Graham
    Chartered Accountant born in March 1980
    Individual (37 offsprings)
    Officer
    2016-11-25 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Biberfeld, Michael Chaim
    Property Development born in June 1957
    Individual (26 offsprings)
    Officer
    2015-01-21 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Wilson, Julian Graham
    Company Director born in April 1975
    Individual (73 offsprings)
    Officer
    2016-11-25 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    David, Benjamin George Anker
    Company Director born in September 1977
    Individual (37 offsprings)
    Officer
    2016-11-25 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Share, Richard Paul
    Company Director born in May 1977
    Individual (38 offsprings)
    Officer
    2016-11-25 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Mr Christian Peter Candy
    Born in July 1974
    Individual (31 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-10-28
    PE - Has significant influence or controlCIF 0
  • 7
    Martello Court, Po Box 119, Admiral Park, Guernsey, Guernsey
    Corporate (98 offsprings)
    Officer
    2016-11-25 ~ 2019-10-28
    PE - Secretary → CIF 0
  • 8
    Martello Court, 119, Admiral Park, St Peter Port, Guernsey
    Corporate (46 offsprings)
    Officer
    2017-07-26 ~ 2019-10-28
    PE - Director → CIF 0
parent relation
Company in focus

HOLLAND PARK VILLAS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOLLAND PARK VILLAS LIMITED
    Info
    Registered number 09400130
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2015-01-21 and dissolved on 2021-09-07 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.