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

Mr Richard John Gawen Holman

    Related profiles found in government register
  • Mr Richard John Gawen Holman
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 1
  • Mr Richard John Gawen Holman
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom

      IIF 2
  • Holman, Richard John Gawen
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Genoa Avenue, London, SW15 6DY, England

      IIF 3 IIF 4

    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 5 IIF 6 IIF 7

    • Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA

      IIF 10

    • 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom

      IIF 11
  • Holman, Richard John Gawen
    British chartered accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grahame Park Way, Hendon, London, NW9 5LL

      IIF 22
  • Holman, Richard John Gawen
    British finance director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 23
  • Holman, Richard John Gawen
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 103, Gaunt Street, London, SE1 6DP, England

      IIF 24
  • Holman, Richard John Gawen
    British

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British accountant

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British chartered accountant

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British co secretary

    Registered addresses and corresponding companies

    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 42
  • Holman, Richard John Gawen

    Registered addresses and corresponding companies

    • 103, Gaunt Street, London, SE1 6DP, England

      IIF 43 IIF 44 IIF 45

    • 11, Genoa Avenue, London, SW15 6DY, England

      IIF 46

    • 11, Genoa Avenue, Putney, London, SW15 6DY, England

      IIF 47

    • Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-05-22 ~ now
    IIF 13 - director → ME
  • 2
    16 Sunnyside Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-09-20 ~ dissolved
    IIF 3 - director → ME
  • 3
    EXPECT MOVE MANAGEMENT LIMITED - 2013-09-23
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 16 - director → ME
    2003-04-11 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (1 parent)
    Officer
    2017-09-21 ~ now
    IIF 12 - director → ME
    2017-09-21 ~ now
    IIF 44 - secretary → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -219,892 GBP2016-12-31
    Officer
    2004-10-28 ~ dissolved
    IIF 9 - director → ME
    2004-10-28 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    NEVBRIGHT (53) LIMITED - 1994-01-12
    Cathedral Office, Southwark Cathedral, London Bridge, London
    Corporate (8 parents)
    Officer
    2011-02-01 ~ now
    IIF 10 - director → ME
  • 8
    Resolve Partners Ltd 22 York Buildings, John Adams Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-09 ~ dissolved
    IIF 23 - director → ME
    2006-03-22 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    Ordinance House, 31 Pier Road, St Helier, Je4 9wg, Jersey
    Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 24 - director → ME
    2017-01-05 ~ now
    IIF 43 - secretary → ME
  • 10
    Spye Arch House Spye Park, Lacock, Chippenham, England
    Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 46 - secretary → ME
  • 11
    11 Genoa Avenue, Putney, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Colets, St Nicholas Road, Thames Ditton, Surrey
    Corporate (7 parents)
    Equity (Company account)
    3,873,459 GBP2023-09-30
    Officer
    ~ now
    IIF 15 - director → ME
    2015-09-24 ~ now
    IIF 47 - secretary → ME
  • 13
    Ordnance House 31 Pier Road, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 14 - director → ME
  • 14
    16 Sunnyside Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-09-20 ~ dissolved
    IIF 4 - director → ME
Ceased 21
  • 1
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2011-11-14
    VISCAM LIMITED - 2004-08-02
    Tower 42, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ 2007-12-07
    IIF 8 - director → ME
  • 2
    AGL COMMUNICATIONS LIMITED - 2021-12-30
    ANTHONY GORDON LENNOX LIMITED - 2011-04-13
    10 Coldbath Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -335,457 GBP2024-03-31
    Officer
    2011-01-24 ~ 2017-08-15
    IIF 11 - director → ME
  • 3
    NOVAGUILD LIMITED - 2001-11-09
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,469,143 GBP2020-12-31
    Officer
    2003-01-01 ~ 2003-08-22
    IIF 42 - secretary → ME
  • 4
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-07-01 ~ 2007-12-07
    IIF 6 - director → ME
  • 5
    Ground Floor, 23 Curtain Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    284,402 GBP2023-12-31
    Officer
    2000-08-30 ~ 2002-12-20
    IIF 26 - secretary → ME
  • 6
    Ground Floor, 23 Curtain Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,703,136 GBP2022-12-31
    Officer
    2001-03-12 ~ 2002-12-20
    IIF 27 - secretary → ME
  • 7
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    232,682 GBP2023-12-31
    Officer
    2007-12-21 ~ 2010-02-01
    IIF 31 - secretary → ME
  • 8
    NEWINCCO 793 LIMITED - 2008-01-21
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2009-09-14 ~ 2010-06-17
    IIF 30 - secretary → ME
  • 9
    NEWINCCO 916 LIMITED - 2009-04-21
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2009-09-14 ~ 2010-06-30
    IIF 28 - secretary → ME
  • 10
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-07-13
    IIF 20 - director → ME
  • 11
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-05-22 ~ 2018-05-24
    IIF 45 - secretary → ME
  • 12
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-28 ~ 2011-06-27
    IIF 17 - director → ME
    1997-01-28 ~ 2009-10-06
    IIF 38 - secretary → ME
  • 13
    103 Gaunt Street, London
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2011-06-27
    IIF 5 - director → ME
    2007-01-15 ~ 2010-04-12
    IIF 35 - secretary → ME
  • 14
    DANCECLUB LIMITED - 1999-06-16
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    103 Gaunt Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-17 ~ 2011-01-04
    IIF 18 - director → ME
    1996-11-22 ~ 2009-10-06
    IIF 34 - secretary → ME
  • 15
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-07-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-17 ~ 2011-01-04
    IIF 19 - director → ME
    1996-11-22 ~ 2009-10-06
    IIF 29 - secretary → ME
  • 16
    103 Gaunt Street, London
    Corporate (1 parent)
    Officer
    2008-03-06 ~ 2010-06-17
    IIF 25 - secretary → ME
  • 17
    Little Orchards, Sandyhurst Lane, Ashford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-03-12 ~ 2003-10-10
    IIF 32 - secretary → ME
  • 18
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-09 ~ 2003-05-02
    IIF 39 - secretary → ME
  • 19
    HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16
    The Royal Air Force Museum, Grahame Park Way, Hendon, London
    Corporate (8 parents)
    Officer
    2015-06-11 ~ 2021-06-21
    IIF 22 - director → ME
  • 20
    NEVBRIGHT (53) LIMITED - 1994-01-12
    Cathedral Office, Southwark Cathedral, London Bridge, London
    Corporate (8 parents)
    Officer
    2024-04-09 ~ 2025-02-25
    IIF 48 - secretary → ME
  • 21
    St Marys Church, Putney High Street, Putney, London
    Corporate (5 parents)
    Officer
    2004-10-11 ~ 2012-12-23
    IIF 7 - director → ME
    2004-10-11 ~ 2015-10-13
    IIF 37 - secretary → ME

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