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.
Holman, Stuart Graham
Holman, Stuart Graham
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
Holman, Stuart Graham
British compliance consultant born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Chantry Cottage, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY
Holman, Stuart Graham
born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Chantry House, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY, England
Holman, Stuart Graham
British compliance consultant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 4 North House, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Holman, Stuart Graham
British Registered addresses and corresponding companiesHolman, Stuart Graham
British compliance consultantRegistered addresses and corresponding companies
IIF 12 Chantry Cottage, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY
Holman, Stuart Graham
Registered addresses and corresponding companies
- 1
BROADWATER 123 LIMITED
- nowCCL-COCOMPLY LIMITED - 2020-04-09CORE REG TECH LTD - 2021-05-27 North House, High Street, Tonbridge, KentDissolved Corporate (3 parents)Equity (Company account)-720 GBP2020-03-31Officer
2013-07-16 ~ dissolvedIIF 4 - Director → ME
- 1SHELFCORP 107 LIMITED - 1996-10-16LANCELOT CAPITAL LIMITED - 1996-11-08 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,696,717 GBP2018-12-31Officer 1997-02-10 ~ 1997-12-05IIF 7 - Secretary → ME
- 2 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2000-09-25 ~ 2000-10-30IIF 5 - Secretary → ME
- 3BUSINESS DEVELOPMENT ASIA LIMITED - 2016-05-03 55 Baker Street, London, United KingdomActive Corporate (1 parent)Officer 2000-11-07 ~ 2000-11-08IIF 10 - Secretary → ME
- 4FOX-DAVIES CAPITAL LIMITED - 2015-01-26 Falmouth Marina, North Parade, Falmouth, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,885,832 GBP2022-03-31Officer 2001-07-25 ~ 2001-09-24IIF 6 - Secretary → ME
- 5
CCL ACADEMY LTD
- nowTHE CCL PARTNERSHIP LIMITED - 2002-03-15CCL CITY TRAINING LIMITED - 2015-06-23CCL REGULATORY SERVICES LIMITED - 2006-08-03 North House, 198 High Street, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)1,792 GBP2025-03-31Officer 2000-08-23 ~ 2016-10-11IIF 2 - Director → ME 2000-08-23 ~ 2019-06-25IIF 12 - Secretary → ME - 6 20 Churchill Place, London, EnglandActive Corporate (5 parents)Officer 2001-08-21 ~ 2001-09-06IIF 11 - Secretary → ME
- 7CCL SHELFCORP 100 LIMITED - 2001-12-13 New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2001-10-01 ~ 2002-01-15IIF 8 - Secretary → ME
- 8
HOTCHKIS AND WILEY LTD
- nowHOTCHKIS AND WILEY (UK) LIMITED - 2014-03-05 26 Cresswell Place, LondonActive Corporate (2 parents)Officer 2002-10-14 ~ 2002-11-07IIF 17 - Secretary → ME - 9JONES INTERNATIONAL TRADING LIMITED - 2004-10-01 Berkeley Square House Suite 184, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer 2001-08-21 ~ 2002-10-30IIF 13 - Secretary → ME
- 10 14 The Reddings, London, EnglandActive Corporate (3 parents)Equity (Company account)16,600 GBP2024-12-31Officer 1997-05-27 ~ 1997-10-12IIF 15 - Secretary → ME
- 11MONTROSE PARTNERS LIMITED - 2006-06-16 90 Jermyn Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)407,606 GBP2024-04-30Officer 2002-08-27 ~ 2002-09-05IIF 16 - Secretary → ME
- 12
S A B SECURITIES LIMITED
- nowABSG SECURITIES LIMITED - 2003-10-17 37 Sudbury Court Drive, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)244,105 GBP2024-10-31Officer 2003-05-12 ~ 2003-05-14IIF 14 - Secretary → ME - 13 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,548,680 GBP2024-12-31Officer 2001-09-05 ~ 2001-10-09IIF 9 - Secretary → ME
- 14THE CCL PARTNERSHIP LLP - 2021-06-14 North House, 198 High Street, Tonbridge, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)163,283 GBP2024-04-05Officer 2002-03-19 ~ 2016-10-11IIF 3 - LLP Designated Member → ME
- 15CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29CCL COMPLIANCE LTD - 2022-01-07CCL ONLINE LTD - 2015-06-22 3rd Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)438,382 GBP2023-12-31Officer 2012-03-06 ~ 2025-11-12IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.