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 Mark Edward Holdstock

    Related profiles found in government register
  • Mr Mark Edward Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rathbone Place, London, W1T 1JF

      IIF 11 IIF 12

    • 32, Goodge Street, London, W1T 2QJ, England

      IIF 13
  • Mark Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 14 IIF 15
  • Mr Mark Edward Holdstock
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Rathbone Place, Rathbone Place, London, W1T 1JF, United Kingdom

      IIF 16
  • Holdstock, Mark Edward
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rathbone Place, London, W1T 1JF

      IIF 17

    • 28 Rathbone Place, London, W1T 1JF, England

      IIF 18
  • Holdstock, Mark Edward
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, London, N21 3NA

      IIF 19

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 20

    • 28, Rathbone Place, London, W1T 1JF

      IIF 21 IIF 22

    • 28, Rathbone Place, London, W1T 1JF, United Kingdom

      IIF 23

    • 28, Rathbone Place, London, W1T 2RF, England

      IIF 24

    • 42 Northampton Rd, London, EC1R 0HU, England

      IIF 25

    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 26 IIF 27 IIF 28

    • Hermon Ferndown Rd, Lyme Regis, DT7 3DN, England

      IIF 29 IIF 30

    • Hermon, Ferndown Rd, Lyme Regis, DT7 3DN, United Kingdom

      IIF 31

    • Hermon, Ferndown Road, Lyme Regis, Dorset, DT7 3DN

      IIF 32 IIF 33
  • Holdstock, Mark
    British director born in September 1975

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 32, Goodge Street, London, W1T 2QJ, England

      IIF 34
  • Holdstock, Mark Edward
    British co director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rathbone Place, London, W1T 1JF, England

      IIF 35
  • Holdstock, Mark Edward
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holdstock, Mark Edward
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Rathbone Place, Rathbone Place, London, W1T 1JF, United Kingdom

      IIF 38

    • 42, Northampton Road, London, EC1R 0HU, United Kingdom

      IIF 39
  • Holdstock, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 20 - director → ME
  • 2
    42 Northampton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-26 ~ now
    IIF 39 - director → ME
  • 3
    32A LTD.
    - now
    BOURNE & HOLLINGSWORTH CARRIAGES LIMITED - 2011-12-15
    32 Goodge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2011-01-18 ~ now
    IIF 34 - director → ME
  • 4
    7867 LTD
    - now
    BOURNE & HOLLINGSWORTH GROUP LIMITED - 2020-10-28
    28 Rathbone Place Rathbone Place, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    34,450 GBP2024-02-28
    Officer
    2013-04-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    SWAN AND EDGAR LIMITED - 2014-07-10
    1 Kings Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    173,894 GBP2019-02-28
    Officer
    2009-02-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    42 Northampton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    42 Northampton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -291,766 GBP2023-12-31
    Officer
    2017-12-07 ~ now
    IIF 27 - director → ME
    2017-12-07 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    28 Rathbone Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-09 ~ dissolved
    IIF 32 - director → ME
  • 10
    28 Rathbone Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-06-13 ~ now
    IIF 23 - director → ME
  • 11
    28 Rathbone Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 18 - director → ME
  • 12
    42 Northampton Rd, London
    Corporate (2 parents)
    Equity (Company account)
    -46,474 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    -60,756 GBP2024-02-28
    Officer
    2012-09-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    BOURNE & HOLLINGSWORTH RECORDS LTD - 2020-10-28
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BOURNE & HOLLINGSWORTH PRODUCTIONS LTD. - 2020-10-28
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-22 ~ now
    IIF 37 - director → ME
    2013-03-22 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    -124,996 GBP2023-02-28
    Officer
    2012-09-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    28 Rathbone Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-07-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SECRET PARTY LTD - 2013-04-17
    28 Rathbone Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 36 - director → ME
  • 20
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2013-05-21 ~ now
    IIF 35 - director → ME
    2013-05-21 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-05-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    BLITZ EVENTS LTD - 2013-05-21
    28 Rathbone Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    28 Rathbone Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 24 - director → ME
Ceased 3
  • 1
    32A LTD.
    - now
    BOURNE & HOLLINGSWORTH CARRIAGES LIMITED - 2011-12-15
    32 Goodge Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,719 GBP2022-03-31
    Officer
    2014-03-14 ~ 2016-03-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    42 Northampton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-26 ~ 2020-10-28
    IIF 28 - director → ME
    2018-03-26 ~ 2020-10-28
    IIF 42 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.