The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holdgate, Grahame Raymond

    Related profiles found in government register
  • Holdgate, Grahame Raymond
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Couchmore Avenue, Esher, KT10 9AS

      IIF 1
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond
    British company secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 7
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 8

    • Leconfield House, Curzon Street, London, W1J 5JB

      IIF 9 IIF 10 IIF 11

    • Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

      IIF 13

    • 518 Streetsbrook Road, Solihull, B91 1RH, United Kingdom

      IIF 14
  • Holdgate, Grahame Raymond
    British

    Registered addresses and corresponding companies

    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 15
  • Holdgate, Grahame Raymond
    British chartered accountant

    Registered addresses and corresponding companies

    • 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 16
  • Holdgate, Grahame Raymond
    British company secretary

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond

    Registered addresses and corresponding companies
  • Mr Grahame Raymond Holdgate
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 518, Streetsbrook Road, Solihull, B91 1RH, England

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,507 GBP2019-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-11 ~ 2000-09-26
    IIF 16 - secretary → ME
  • 2
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2001-12-28 ~ 2014-06-09
    IIF 12 - director → ME
    1994-09-13 ~ 2000-09-26
    IIF 19 - secretary → ME
  • 3
    EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
    DRESSCLASS LIMITED - 1994-07-04
    9 Little St. James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2002-01-09 ~ 2006-06-13
    IIF 5 - director → ME
    1994-06-17 ~ 2000-03-10
    IIF 22 - secretary → ME
  • 4
    Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,507 GBP2019-03-31
    Officer
    2016-05-04 ~ 2016-07-26
    IIF 26 - secretary → ME
  • 5
    103 Colmore Row, 5th Floor, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-18 ~ 2016-06-30
    IIF 8 - director → ME
  • 6
    BRUNOBOND LIMITED - 1986-06-16
    Pointon York House, Valley Way, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-08-18 ~ 2010-10-26
    IIF 6 - director → ME
  • 7
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    Park House, 116 Park Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-18 ~ 2016-06-30
    IIF 13 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 1 - llp-member → ME
  • 9
    HAWKRATE LIMITED - 1991-11-26
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 4 - director → ME
    1996-06-21 ~ 2000-03-10
    IIF 21 - secretary → ME
  • 10
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-06-21 ~ 2000-03-27
    IIF 20 - secretary → ME
  • 11
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    1996-06-21 ~ 2000-03-10
    IIF 7 - director → ME
  • 12
    MWP INCENTIVES LIMITED - 1981-12-31
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 2 - director → ME
    1996-06-21 ~ 2000-03-10
    IIF 23 - secretary → ME
  • 13
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    103 Colmore Row, 5th Floor, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 9 - director → ME
    1993-07-01 ~ 2000-03-10
    IIF 24 - secretary → ME
  • 14
    Park House, 116 Park Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 10 - director → ME
    1997-10-02 ~ 2000-03-10
    IIF 25 - secretary → ME
  • 15
    Park House, 116 Park Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-09 ~ 2014-07-30
    IIF 11 - director → ME
    1997-09-25 ~ 2000-03-10
    IIF 15 - secretary → ME
  • 16
    MM & K REMUNERATION LIMITED - 2005-09-02
    FLOATRATE LIMITED - 1995-05-26
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (3 parents)
    Officer
    1996-06-21 ~ 2000-03-10
    IIF 17 - secretary → ME
  • 17
    M M & K NOMINEES LIMITED - 2005-09-02
    RAPID 7910 LIMITED - 1989-04-24
    Brecklands, Lower Froyle, Alton, Hampshire, England
    Corporate (4 parents)
    Officer
    2002-01-09 ~ 2003-07-08
    IIF 3 - director → ME
    1996-06-21 ~ 2000-03-10
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.