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.
Holderness, Andrew James
- British born in February 1962Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 1 IIF 2 IIF 3 (more)(less)
- born in February 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 10 IIF 11 IIF 12 (more)(less)
- born in February 1962Registered addresses and corresponding companies
Holderness, Andrew James
51 Eastcheap, London, , EC3M 1JP,
IIF 17
- British born in February 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holderness, Andrew James
23 Crooksbury Road, Crooksbury Road, Farnham, GU10 1QD, England
IIF 21
- British born in February 1962
Holderness, Andrew
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Holderness, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 24Hindwood House, 23 Crooksbury Road, Farnham, Surrey, GU10 1QD
IIF 25Hindwood House, 23 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QD
IIF 261, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 27 IIF 28C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 29
- British born in February 1962
Holderness, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
IIF 30
- British born in February 1962
Andrew Holderness
Resident in England
Registered addresses and corresponding companies38, Royal Westminster Lodge, London, SW1P 2QW, England
IIF 31
- British born in February 1962
Mr Andrew James Holderness
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Andrew James Holderness
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 35
- 1
ANDREW HOLDERNESS CONSULTANCY LIMITED
12243510Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-28 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Officer2019-10-04 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIMA HOLDINGS LIMITED
13816771C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CLYDE & CO (CIS) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2021-05-16CLSI LLP
- 2009-09-23 OC31239925 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2005-03-23 ~ 2007-02-01IIF 17 - LLP Designated Member → ME - 4
- 5BUSYLIFT LIMITED - 1988-02-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (17 parents)Officer1998-01-23 ~ 2011-08-31IIF 19 - Director → ME
- 6GRANDTRENCH LIMITED - 1986-06-05C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1998-01-23 ~ 2011-08-31IIF 20 - Director → ME
- 7MINORSTOCK LIMITED - 1987-11-18C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (29 parents, 1151 offsprings)Officer2007-06-04 ~ 2011-08-31IIF 18 - Director → ME1997-01-23 ~ 2007-06-01IIF 26 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (23 parents)Officer1993-10-06 ~ 1993-10-08IIF 2 - Director → ME1993-10-06 ~ 1993-10-08IIF 10 - Secretary → ME - 9GRACECHURCH UTG NO. 106 LIMITED - now
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 1 - Director → ME1993-10-06 ~ 1993-10-08IIF 12 - Secretary → ME - 10GRACECHURCH UTG NO. 107 LIMITED - now
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 7 - Director → ME1993-10-06 ~ 1993-10-08IIF 14 - Secretary → ME - 11GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 4 - Director → ME1993-10-06 ~ 1993-10-08IIF 15 - Secretary → ME - 12GRACECHURCH UTG NO. 109 LIMITED - now
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 3 - Director → ME1993-10-06 ~ 1993-10-08IIF 13 - Secretary → ME - 13GRACECHURCH UTG NO. 110 LIMITED - now
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 5 - Director → ME1993-10-06 ~ 1993-10-08IIF 11 - Secretary → ME - 14
HELLEN HOLDINGS LIMITED
10495366C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2021-08-12 ~ nowIIF 29 - Director → ME - 15
IRIZABA HOLDCO (UK) LIMITED
125413631 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents)Officer2020-03-31 ~ dissolvedIIF 28 - Director → ME - 16
PAM HOLDCO LIMITED
133729071 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-04 ~ dissolvedIIF 27 - Director → ME - 17
SYNCRO OFFSHORE LIMITED
1175279838 Royal Westminster Lodge, Elverton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 22 - Director → ME - 1814th Floor 52, Lime Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 30 - Director → ME
- 19
WHITEHEADS PROPERTY CUSTODIAN LIMITED
1161947623 Crooksbury Road, Farnham, United KingdomActive Corporate (5 parents)Person with significant control2025-12-03 ~ nowIIF 33 - Has significant influence or control → OE2025-03-15 ~ 2025-11-01IIF 32 - Ownership of shares – 75% or more → OE - 20EGGSHELL (NO.125) LIMITED - 1990-03-15Hindwood House, 23 Crooksbury Road, Farnham, SurreyActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 25 - Director → ME2014-06-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21WREN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (28 parents)Officer1993-09-02 ~ 1993-10-08IIF 6 - Director → ME1993-09-02 ~ 1993-10-08IIF 16 - Secretary → ME
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