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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 1
  • Holy, Julian Robert
    Retired Solicitor born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 2
    BRECHIN RESTORED LIMITED - now
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    icon of address8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-03 ~ 2010-05-11
    PE - Director → CIF 0
    1997-12-03 ~ 2010-05-11
    PE - Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECHIN RESTORED LIMITED

Previous name
BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    icon of address8 - 10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-08 ~ dissolved
    CIF 18 - Director → ME
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    CIF 159 - Secretary → ME
Ceased 143
  • 1
    HOLAW (359) LIMITED - 1996-06-13
    icon of address10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 1996-01-03 ~ 1998-09-15
    CIF 123 - Secretary → ME
  • 2
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of address73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,324 GBP2024-10-31
    Officer
    icon of calendar 2000-03-21 ~ 2000-07-31
    CIF 33 - Secretary → ME
  • 3
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-10-21 ~ 2006-06-21
    CIF 146 - Secretary → ME
  • 4
    HOLAW (489) LIMITED - 1999-07-28
    icon of addressC/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,633 GBP2024-09-30
    Officer
    icon of calendar 1999-02-17 ~ 1999-07-09
    CIF 64 - Secretary → ME
  • 5
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    icon of addressB.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,118,149 GBP2025-03-31
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-07
    CIF 2 - Director → ME
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-07
    CIF 144 - Secretary → ME
  • 6
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-25
    CIF 88 - Secretary → ME
  • 7
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1998-10-02
    CIF 83 - Secretary → ME
  • 8
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-13
    CIF 82 - Secretary → ME
  • 9
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    icon of addressC/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2010-05-11
    CIF 13 - Director → ME
    Officer
    icon of calendar 1997-12-03 ~ 2010-05-11
    CIF 155 - Secretary → ME
  • 10
    icon of address106-110 Queensway, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2003-12-24 ~ 2004-07-27
    CIF 10 - Director → ME
    Officer
    icon of calendar 2003-12-24 ~ 2004-07-27
    CIF 152 - Secretary → ME
  • 11
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    icon of address143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,642,940 GBP2024-05-26
    Officer
    icon of calendar 1995-03-27 ~ 1995-10-19
    CIF 141 - Secretary → ME
  • 12
    DAYWEALD LIMITED - 2005-02-08
    icon of address97 Old Brompton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-20
    CIF 4 - Director → ME
    Officer
    icon of calendar 2004-09-20 ~ 2004-10-20
    CIF 162 - Secretary → ME
  • 13
    MICHAEL LIMITED - 1999-06-21
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 1999-09-10
    CIF 40 - Secretary → ME
  • 14
    BERRYWOOD LIMITED - 1999-06-21
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-09-10 ~ 1999-09-10
    CIF 41 - Secretary → ME
  • 15
    HOLAW (337) LIMITED - 1995-08-31
    icon of addressMidas, 198 West End Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,935,539 GBP2024-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1995-11-01
    CIF 137 - Secretary → ME
  • 16
    KENTLEAF LIMITED - 2005-06-07
    icon of address26 Cleveland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,334,238 GBP2024-09-30
    Officer
    icon of calendar 2005-05-11 ~ 2005-06-06
    CIF 1 - Director → ME
    Officer
    icon of calendar 2005-05-11 ~ 2005-06-06
    CIF 143 - Secretary → ME
  • 17
    icon of addressC/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2003-12-22
    CIF 157 - Secretary → ME
  • 18
    icon of addressWorkington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1998-07-22
    CIF 85 - Secretary → ME
  • 19
    icon of address81 Kensington Gardens Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-05-07
    CIF 8 - Director → ME
    Officer
    icon of calendar 2004-02-11 ~ 2004-05-07
    CIF 150 - Secretary → ME
  • 20
    icon of addressC/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2001-06-04
    CIF 32 - Secretary → ME
  • 21
    icon of address10 Millenium House 132 Grosvenor Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ 2003-04-24
    CIF 158 - Secretary → ME
  • 22
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    icon of calendar 1998-07-27 ~ 1998-09-02
    CIF 81 - Secretary → ME
  • 23
    icon of address26 Cleveland Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    571,059 GBP2024-08-31
    Officer
    icon of calendar 2003-10-16 ~ 2004-09-08
    CIF 11 - Director → ME
    Officer
    icon of calendar 2003-10-16 ~ 2004-09-08
    CIF 153 - Secretary → ME
  • 24
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-06-28
    CIF 86 - Secretary → ME
  • 25
    HOLAW (363) LIMITED - 1997-09-19
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-09-04
    CIF 121 - Secretary → ME
  • 26
    HOLAW (402) LIMITED - 1997-10-17
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-17
    CIF 105 - Secretary → ME
  • 27
    HOLAW (583) LIMITED - 1999-08-19
    icon of address1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,404 GBP2024-12-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-11-04
    CIF 53 - Secretary → ME
  • 28
    HOLAW (367) LIMITED - 1996-11-14
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-19
    CIF 118 - Secretary → ME
  • 29
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-08
    CIF 58 - Secretary → ME
  • 30
    QUESTPEARL LIMITED - 1996-10-08
    EPIC HOLDINGS LIMITED - 2003-04-22
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    8,270,095 GBP2024-12-31
    Officer
    icon of calendar 1996-10-04 ~ 1996-10-09
    CIF 115 - Secretary → ME
  • 31
    ICP SOLAR TECHNOLOGIES UK LIMITED - 2007-06-26
    icon of addressCenturion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2004-12-01
    CIF 12 - Director → ME
    Officer
    icon of calendar 2003-01-23 ~ 2003-03-27
    CIF 154 - Secretary → ME
  • 32
    HOLAW (336) LIMITED - 1997-04-16
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1999-04-01
    CIF 138 - Secretary → ME
  • 33
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ 1999-08-20
    CIF 45 - Secretary → ME
  • 34
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-13 ~ 2004-05-24
    CIF 7 - Director → ME
    Officer
    icon of calendar 2004-02-13 ~ 2004-05-24
    CIF 20 - Secretary → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-07-20
    CIF 87 - Secretary → ME
  • 36
    icon of address30 Macaulay Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,846,962 GBP2024-05-31
    Officer
    icon of calendar 1995-06-13 ~ 1996-10-07
    CIF 134 - Secretary → ME
  • 37
    icon of address5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-25 ~ 2004-11-22
    CIF 14 - Director → ME
    Officer
    icon of calendar 2004-02-25 ~ 2004-11-22
    CIF 149 - Secretary → ME
  • 38
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-18 ~ 1999-08-20
    CIF 44 - Secretary → ME
  • 39
    icon of address8-10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2004-10-27 ~ 2008-11-20
    CIF 3 - Director → ME
    Officer
    icon of calendar 2004-10-27 ~ 2008-11-20
    CIF 145 - Secretary → ME
  • 40
    icon of address30 Macaulay Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    361,763 GBP2024-05-31
    Officer
    icon of calendar 1995-08-08 ~ 1999-11-30
    CIF 130 - Secretary → ME
  • 41
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1995-07-13
    CIF 142 - Secretary → ME
  • 42
    icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2001-02-01
    CIF 28 - Secretary → ME
  • 43
    icon of address42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-25 ~ 1995-09-13
    CIF 139 - Secretary → ME
  • 44
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-20 ~ 1997-07-22
    CIF 133 - Secretary → ME
  • 45
    icon of address30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 1996-02-02 ~ 1999-02-02
    CIF 122 - Secretary → ME
  • 46
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-01
    CIF 119 - Secretary → ME
  • 47
    icon of addressC/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-02 ~ 2001-03-19
    CIF 117 - Secretary → ME
  • 48
    icon of addressHome Farm House, Lilford Oundle, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-20 ~ 1999-11-22
    CIF 114 - Secretary → ME
  • 49
    icon of address26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-04-29 ~ 1998-06-23
    CIF 109 - Secretary → ME
  • 50
    icon of address26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-04-29 ~ 1998-06-23
    CIF 110 - Secretary → ME
  • 51
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-11-20
    CIF 107 - Secretary → ME
  • 52
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-04 ~ 1997-11-14
    CIF 106 - Secretary → ME
  • 53
    icon of address30 Macaulay Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 1997-07-22 ~ 1999-06-24
    CIF 104 - Secretary → ME
  • 54
    icon of addressSmith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-27 ~ 2007-03-06
    CIF 17 - Director → ME
    Officer
    icon of calendar 1997-08-27 ~ 2007-03-06
    CIF 161 - Secretary → ME
  • 55
    icon of addressKingsgate House, 114/115 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1998-07-10
    CIF 94 - Secretary → ME
  • 56
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-25
    CIF 90 - Secretary → ME
  • 57
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,131,295 GBP2024-03-31
    Officer
    icon of calendar 1998-02-12 ~ 1999-06-22
    CIF 95 - Secretary → ME
  • 58
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1998-03-27
    CIF 93 - Secretary → ME
  • 59
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-29 ~ 1998-09-14
    CIF 84 - Secretary → ME
  • 60
    icon of address5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-24 ~ 1998-10-05
    CIF 80 - Secretary → ME
  • 61
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1998-12-20
    CIF 74 - Secretary → ME
  • 62
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Officer
    icon of calendar 1998-11-12 ~ 1999-07-15
    CIF 76 - Secretary → ME
  • 63
    icon of address25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1999-04-17
    CIF 75 - Secretary → ME
  • 64
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-01-11
    CIF 70 - Secretary → ME
  • 65
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-17 ~ 1998-12-20
    CIF 69 - Secretary → ME
  • 66
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-02-03
    CIF 65 - Secretary → ME
  • 67
    icon of addressCole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    icon of calendar 1999-01-27 ~ 1999-02-11
    CIF 66 - Secretary → ME
  • 68
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-22
    CIF 59 - Secretary → ME
  • 69
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-09
    CIF 62 - Secretary → ME
  • 70
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-09
    CIF 61 - Secretary → ME
  • 71
    icon of addressThe Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-27
    CIF 63 - Secretary → ME
  • 72
    icon of address1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 1999-07-06
    CIF 57 - Secretary → ME
  • 73
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-28
    CIF 47 - Secretary → ME
  • 74
    icon of address5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-28
    CIF 50 - Secretary → ME
  • 75
    icon of address5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-28
    CIF 49 - Secretary → ME
  • 76
    icon of address5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-28
    CIF 48 - Secretary → ME
  • 77
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-07-13 ~ 2000-09-29
    CIF 56 - Secretary → ME
  • 78
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-07-13 ~ 2000-09-29
    CIF 55 - Secretary → ME
  • 79
    icon of address1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-11-15
    CIF 54 - Secretary → ME
  • 80
    icon of address1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 1999-09-06
    CIF 42 - Secretary → ME
  • 81
    icon of address659 Holloway Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 1999-08-26 ~ 2001-01-31
    CIF 43 - Secretary → ME
  • 82
    icon of addressAshley, Stansbatch, Leominster, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    239 GBP2019-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2001-03-27
    CIF 39 - Secretary → ME
  • 83
    icon of address91 Paul Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    585,928 GBP2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2000-06-12
    CIF 37 - Secretary → ME
  • 84
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2000-03-09
    CIF 35 - Secretary → ME
  • 85
    YORKLANE LIMITED - 2002-01-18
    icon of address25 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2002-12-10
    CIF 23 - Secretary → ME
  • 86
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 1999-09-10
    CIF 52 - Secretary → ME
  • 87
    icon of addressFirst Floor, 21 Woodstock Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-25 ~ 2005-11-23
    CIF 15 - Director → ME
    Officer
    icon of calendar 2003-02-25 ~ 2005-11-23
    CIF 156 - Secretary → ME
  • 88
    icon of addressFirst Floor, 21 Woodstock Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -140,566 GBP2015-09-30
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-31
    CIF 19 - Director → ME
    Officer
    icon of calendar 2002-09-12 ~ 2005-09-01
    CIF 163 - Secretary → ME
  • 89
    icon of addressAston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-27 ~ 2007-03-08
    CIF 16 - Director → ME
    Officer
    icon of calendar 1998-01-09 ~ 2007-03-08
    CIF 160 - Secretary → ME
  • 90
    HOLAW (618) LIMITED - 2000-06-09
    icon of address8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-30
    CIF 36 - Secretary → ME
  • 91
    icon of address1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ 1998-01-29
    CIF 100 - Secretary → ME
  • 92
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2002-05-29 ~ 2002-05-30
    CIF 22 - Secretary → ME
  • 93
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    icon of addressElm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-05-31 ~ 2002-06-01
    CIF 21 - Secretary → ME
  • 94
    HOLAW (345) LIMITED - 1996-06-26
    icon of addressEdelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1995-12-28 ~ 1999-04-01
    CIF 124 - Secretary → ME
  • 95
    HOLAW (570) LIMITED - 1999-08-12
    icon of address52 Watermint Quay, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-08-19
    CIF 51 - Secretary → ME
  • 96
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-18
    CIF 27 - Secretary → ME
  • 97
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2001-01-04
    CIF 30 - Secretary → ME
  • 98
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 1998-05-21
    CIF 89 - Secretary → ME
  • 99
    HOLAW (346) LIMITED - 1996-01-10
    icon of addressParkfield House, Farley Lane, Braishfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,685 GBP2024-03-31
    Officer
    icon of calendar 1995-12-01 ~ 1996-01-20
    CIF 127 - Secretary → ME
  • 100
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2001-01-08 ~ 2001-07-11
    CIF 29 - Secretary → ME
  • 101
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-20 ~ 1996-01-03
    CIF 132 - Secretary → ME
  • 102
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-01
    CIF 5 - Director → ME
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-01
    CIF 147 - Secretary → ME
  • 103
    HOLAW (334) LIMITED - 1995-10-05
    icon of address15 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1995-10-06
    CIF 136 - Secretary → ME
  • 104
    HOLAW (394) LIMITED - 1997-09-19
    N H (FINANCE) LIMITED - 1998-03-12
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-28 ~ 1997-08-21
    CIF 111 - Secretary → ME
  • 105
    HOLAW (329) LIMITED - 1995-09-20
    icon of address16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-07 ~ 1995-06-09
    CIF 140 - Secretary → ME
  • 106
    HOLAW (460) LIMITED - 1999-08-19
    icon of addressOrchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    icon of calendar 1998-10-07 ~ 2000-09-29
    CIF 78 - Secretary → ME
  • 107
    HOLAW (364) LIMITED - 1996-07-08
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1997-07-22
    CIF 120 - Secretary → ME
  • 108
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1997-09-23
    CIF 108 - Secretary → ME
  • 109
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-13 ~ 2001-01-03
    CIF 135 - Secretary → ME
  • 110
    icon of addressSmith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2007-03-06
    CIF 6 - Director → ME
    Officer
    icon of calendar 2004-03-24 ~ 2007-03-06
    CIF 148 - Secretary → ME
  • 111
    icon of addressEdelman House, 1238 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-06 ~ 1999-06-25
    CIF 101 - Secretary → ME
  • 112
    icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-18 ~ 1999-08-20
    CIF 46 - Secretary → ME
  • 113
    HOLAW (543) LIMITED - 1999-04-27
    icon of address30 Macaulay Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-08
    CIF 60 - Secretary → ME
  • 114
    COURTDOCK LIMITED - 1998-01-22
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1997-12-18
    CIF 98 - Secretary → ME
  • 115
    TICKDON LIMITED - 1998-01-19
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-06 ~ 1997-12-18
    CIF 99 - Secretary → ME
  • 116
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2001-06-04
    CIF 31 - Secretary → ME
  • 117
    icon of address5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2001-07-04 ~ 2001-12-12
    CIF 26 - Secretary → ME
  • 118
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2001-10-12
    CIF 25 - Secretary → ME
  • 119
    icon of address100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-02-05 ~ 2004-05-24
    CIF 9 - Director → ME
    Officer
    icon of calendar 2004-02-05 ~ 2004-05-24
    CIF 151 - Secretary → ME
  • 120
    HOLAW (447) LIMITED - 1998-09-29
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1998-09-29
    CIF 79 - Secretary → ME
  • 121
    icon of address5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-27 ~ 1998-02-12
    CIF 97 - Secretary → ME
  • 122
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    icon of calendar 1998-11-12 ~ 1998-12-20
    CIF 71 - Secretary → ME
  • 123
    HOLAW (432) LIMITED - 1998-07-13
    icon of address2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 1998-03-17
    CIF 92 - Secretary → ME
  • 124
    HOLAW (423) LIMITED - 1998-06-03
    icon of address2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-04 ~ 1998-03-17
    CIF 102 - Secretary → ME
  • 125
    HOLAW (422) LIMITED - 1998-06-03
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1997-11-04 ~ 1998-03-17
    CIF 103 - Secretary → ME
  • 126
    icon of addressC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-30 ~ 2004-02-11
    CIF 96 - Secretary → ME
  • 127
    icon of addressSuite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1998-12-20
    CIF 73 - Secretary → ME
  • 128
    icon of address5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1998-12-20
    CIF 72 - Secretary → ME
  • 129
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,041 GBP2023-12-31
    Officer
    icon of calendar 2000-01-17 ~ 2008-04-06
    CIF 34 - Secretary → ME
  • 130
    HOLAW (386) LIMITED - 1997-09-19
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-13 ~ 1997-09-04
    CIF 113 - Secretary → ME
  • 131
    HOLAW (615) LIMITED - 2000-07-24
    icon of address68 Grafton Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-07-22
    CIF 38 - Secretary → ME
  • 132
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 1995-08-08 ~ 1998-06-17
    CIF 129 - Secretary → ME
  • 133
    TRIPLOCK LIMITED - 1998-10-23
    icon of addressBezier, 91 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    icon of calendar 1998-10-13 ~ 2005-07-18
    CIF 77 - Secretary → ME
  • 134
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    icon of addressBelgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    108 GBP2024-12-31
    Officer
    icon of calendar 1995-08-07 ~ 1996-02-26
    CIF 131 - Secretary → ME
  • 135
    icon of address73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,844,102 GBP2024-05-31
    Officer
    icon of calendar 1999-01-05 ~ 2000-07-31
    CIF 68 - Secretary → ME
  • 136
    HOLAW (350) LIMITED - 1997-04-16
    icon of addressEdelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1999-04-01
    CIF 125 - Secretary → ME
  • 137
    HOLAW (435) LIMITED - 1998-10-15
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-26
    CIF 91 - Secretary → ME
  • 138
    GROUNDLANE LIMITED - 2002-11-01
    icon of address17 Grosvenor Street, London, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 1997-03-17 ~ 2002-09-01
    CIF 112 - Secretary → ME
  • 139
    HOLAW (348) LIMITED - 2001-08-29
    icon of address6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2002-02-27
    CIF 126 - Secretary → ME
  • 140
    icon of address1 Hyde Park Gate, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1996-02-22
    CIF 128 - Secretary → ME
  • 141
    icon of addressCambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,172 GBP2023-05-31
    Officer
    icon of calendar 2001-07-22 ~ 2004-04-28
    CIF 24 - Secretary → ME
  • 142
    HOLAW (478) LIMITED - 1999-04-28
    icon of address1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    541,750 GBP2024-03-31
    Officer
    icon of calendar 1999-01-27 ~ 1999-03-23
    CIF 67 - Secretary → ME
  • 143
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 1997-09-23
    CIF 116 - Secretary → ME

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