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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holder, Ian Keith

    Related profiles found in government register
  • Holder, Ian Keith
    British

    Registered addresses and corresponding companies
  • Holder, Ian Keith
    British consultant

    Registered addresses and corresponding companies
    • 48 Imperial Hall, 104-122 City Road, London, EC1U 2NR

      IIF 20
  • Holder, Ian Keith
    British born in May 1955

    Registered addresses and corresponding companies
  • Holder, Ian Keith

    Registered addresses and corresponding companies
    • 8, Green Pond Close, London, E17 6EE, England

      IIF 31 IIF 32
  • Holder, Ian Keith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 48 Imperial Hall, 104-122 City Road, London, EC1U 2NR

      IIF 33
    • 8, Green Pond Close, London, E17 6EE, England

      IIF 34
    • Flat 48, Imperial Hall, 104-122 City Road, London, EC1V 2NR, England

      IIF 35
    • Langdale House, 11 Marshalsea Road, London, SE1 1EN, England

      IIF 36
  • Mr Ian Keith Holder
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 48 Imperial Hall, 104-122 City Road, London, EC1V 2NR

      IIF 37
    • 8, Green Pond Close, London, E17 6EE, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments 24
  • 1
    2050 CONSULTING LIMITED
    05011851 14517185... (more)
    48 Imperial Hall, 104-122 City Road, London
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2025-01-17
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3C PARTNERS LIMITED
    - now 03744237
    WORLD HEALING NETWORK LIMITED
    - 2002-07-24 03744237 03295779
    8 Green Pond Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 33 - Director → ME
    2021-03-31 ~ dissolved
    IIF 32 - Secretary → ME
    1999-03-31 ~ 2019-01-02
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
  • 3
    3C PARTNERS PRODUCTIONS LIMITED
    - now 03295779
    WORLD HEALING NETWORK LIMITED
    - 2007-01-24 03295779 03744237
    FORTRESS FILM PRODUCTIONS LIMITED
    - 2002-07-24 03295779
    FORTRESS PRODUCTIONS LIMITED
    - 1997-09-15 03295779
    8 Green Pond Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 34 - Director → ME
    2021-03-31 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 4
    AEC HOLDINGS (UK) LIMITED
    - now 02915494
    ACCEPTHOLD LIMITED - 1994-07-08
    1 Sussex Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-11-08 ~ 1996-02-13
    IIF 3 - Secretary → ME
  • 5
    CASTLE HOME VIDEO LIMITED
    - now 01938596
    INDEPENDENT VIDEO SERVICES LIMITED
    - 1988-05-27 01938596
    SHARPIRON LIMITED
    - 1985-11-28 01938596
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-18) ~ 1996-01-09
    IIF 16 - Secretary → ME
  • 6
    CASTLE MUSIC PUBLISHING LIMITED - now
    CASTLE MUSIC LIMITED - 1998-11-20
    WHITE METAL MUSIC LIMITED
    - 1996-03-27 02256639
    AVERTONE LIMITED
    - 1988-06-27 02256639
    364-366 Kensington High Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-12-18) ~ 1996-01-09
    IIF 1 - Secretary → ME
  • 7
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    1997-07-15 ~ 1999-01-11
    IIF 24 - Director → ME
    1998-06-26 ~ 1999-01-11
    IIF 8 - Secretary → ME
  • 8
    DOJO LIMITED
    - now 02522708
    JEWELFUTURE LIMITED - 1990-09-17
    1 Sussex Place, London
    Dissolved Corporate (22 parents)
    Officer
    1991-08-30 ~ 1996-01-09
    IIF 17 - Secretary → ME
  • 9
    EX-RCC SUB-CO LIMITED - now
    RICHOUX COFFEE COMPANY LIMITED
    - 2000-06-23 03208807
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (21 parents)
    Officer
    1998-06-29 ~ 1999-01-11
    IIF 28 - Director → ME
    1998-10-31 ~ 1999-01-11
    IIF 9 - Secretary → ME
  • 10
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    1997-07-15 ~ 1999-01-11
    IIF 21 - Director → ME
    1998-03-10 ~ 1999-01-11
    IIF 11 - Secretary → ME
  • 11
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409 02172080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1997-07-15 ~ 1999-01-11
    IIF 25 - Director → ME
    1998-03-10 ~ 1999-01-11
    IIF 2 - Secretary → ME
  • 12
    LEVIATHAN LIMITED
    03072385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-03
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (26 parents)
    Officer
    1998-06-30 ~ 1999-01-11
    IIF 22 - Director → ME
    1998-06-30 ~ 1999-01-11
    IIF 10 - Secretary → ME
  • 13
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-28 ~ 1999-01-11
    IIF 5 - Secretary → ME
  • 14
    MASTERPIECE MUSIC PRODUCTIONS LIMITED
    - now 01800458
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1995-02-13 during the appointment or period of control
    Commencement of winding up on 1995-02-14 during the appointment or period of control
    VALAGROVE LIMITED
    - 1984-06-14 01800458
    VALAGROVE LIMITED
    - 1984-06-07 01800458
    7 Kenrick Place, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-18) ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    QUINTESSENTIAL CONFERENCES LTD
    04516674
    Plaza Building, 102 Lee High Road, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ 2005-08-16
    IIF 19 - Secretary → ME
  • 16
    RICHOUX LIMITED
    - now 01454511 00357791
    Insolvency (Case 1) In administration
    Administration started on 2021-01-20
    Administration ended on 2023-04-13
    RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
    CORANBAR LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1998-06-29 ~ 1999-01-11
    IIF 29 - Director → ME
    1998-10-31 ~ 1999-01-11
    IIF 13 - Secretary → ME
  • 17
    RICHOUX RESTAURANTS (LONDON) LIMITED
    - now 00990127
    EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (20 parents)
    Officer
    1998-06-29 ~ 1999-01-11
    IIF 27 - Director → ME
    1998-10-31 ~ 1999-01-11
    IIF 7 - Secretary → ME
  • 18
    RICHOUX RETAIL LIMITED
    - now 00357791
    RICHOUX LIMITED - 1995-06-02
    E.RICHOUX LIMITED - 1979-12-31
    20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
    Dissolved Corporate (20 parents)
    Officer
    1998-06-29 ~ 1999-01-11
    IIF 30 - Director → ME
    1998-10-31 ~ 1999-01-11
    IIF 12 - Secretary → ME
  • 19
    SANCTUARY COPYRIGHTS LIMITED - now
    CASTLE COPYRIGHTS LIMITED
    - 2000-06-13 02722628
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1993-06-12) ~ 1996-01-09
    IIF 6 - Secretary → ME
  • 20
    SANCTUARY DIGITAL RIGHTS LIMITED - now
    KNIGHT RECORDS LIMITED
    - 2000-10-25 02241293
    ADDRUN LIMITED
    - 1988-05-13 02241293
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-18) ~ 1996-01-09
    IIF 15 - Secretary → ME
  • 21
    SANCTUARY RECORDS GROUP LIMITED - now
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC
    - 1998-11-20 00911474
    CASTLE ADMINISTRATION LIMITED
    - 1984-02-16 00911474
    O.R.JESSEL INVESTMENTS LIMITED
    - 1981-12-31 00911474
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-02-13
    IIF 26 - Director → ME
    (before 1992-12-18) ~ 1996-01-09
    IIF 4 - Secretary → ME
  • 22
    SEDGEBERROW GARAGES LIMITED
    00567811
    48 Imperial Hall 104-122 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 23
    SOCIALLY ENTERPRISING SERVICES LIMITED
    07811492
    62 Rivermead Road, Oxford, England
    Active Corporate (2 parents)
    Officer
    2016-02-03 ~ 2016-04-28
    IIF 35 - Director → ME
  • 24
    UNIVERSAL SRG MUSIC PUBLISHING LIMITED - now
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED
    - 1999-11-15 02898402
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-12-13 ~ 1996-01-31
    IIF 23 - Director → ME

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