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 Alan Manfred Holyoake

    Related profiles found in government register
  • Mr Alan Manfred Holyoake
    United Kingdom born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 1
  • Mr Alan Manfred Holyoake
    British born in December 1945

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 2

    • Apartment 6, La Rocquaise, Route Des Genets, St. Brelades, JE3 8HY, Jersey

      IIF 3
  • Holyoake, Alan Manfred
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Devonshire Place, London, W1G 6JY

      IIF 4

    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 5
  • Holyoake, Alan Manfred
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 6 IIF 7

    • Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 8

    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom

      IIF 9 IIF 10

    • 2nd Floor, 38 Warren Street, London, W1A 2EA

      IIF 11 IIF 12

    • 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 13

    • 38, Hertford Street, London, W1J 7SG, United Kingdom

      IIF 14
  • Holyoake, Alan Manfred
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 31 Camp Road, Gerrards Cross, SL9 7PG

      IIF 15

    • 6, La Rocquaise, La Route Des Genets, St Brelade, Jersey, JE3 8HY, United Kingdom

      IIF 16
  • Holyoake, Alan Manfred
    British company director born in December 1945

    Registered addresses and corresponding companies
  • Holyoake, Alan Manfred
    British director born in December 1945

    Registered addresses and corresponding companies

    • Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

      IIF 24 IIF 25
  • Holyoake, Alan Manfred

    Registered addresses and corresponding companies

    • 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 15 - llp-member → ME
  • 2
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 5 - director → ME
  • 3
    MAIVE LIMITED - 2008-07-31
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 6 - director → ME
  • 4
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ dissolved
    IIF 12 - director → ME
  • 5
    38 Hertford Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 14 - director → ME
  • 6
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -343,035 GBP2019-11-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    LONG IRON LIMITED - 2008-07-16
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 11 - director → ME
  • 8
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 16 - llp-member → ME
Ceased 15
  • 1
    BRITISH SEAFOOD LIMITED - 2002-07-10
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2006-11-01
    IIF 17 - director → ME
  • 2
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2006-11-01
    IIF 18 - director → ME
  • 3
    BLOOMSBURY INTERNATIONAL LIMITED - 2002-07-10
    KEMART MARKETING LIMITED - 1993-02-25
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ 2006-11-01
    IIF 21 - director → ME
  • 4
    15 Abchurch Lane, London, England
    Corporate (3 parents)
    Officer
    2012-11-19 ~ 2014-09-25
    IIF 9 - director → ME
  • 5
    41 Chalton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ 2012-11-19
    IIF 10 - director → ME
  • 6
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 2001-12-31
    IIF 23 - director → ME
  • 7
    1 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2006-11-01
    IIF 25 - director → ME
  • 8
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -343,035 GBP2019-11-28
    Officer
    2008-06-24 ~ 2017-03-29
    IIF 13 - director → ME
  • 9
    1 Knightsbridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-06-22
    IIF 20 - director → ME
  • 10
    15 Abchurch Lane, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2013-10-10
    IIF 4 - director → ME
  • 11
    ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
    15 Abchurch Lane, London, England
    Corporate (6 parents)
    Officer
    2012-06-28 ~ 2013-08-19
    IIF 8 - director → ME
  • 12
    1 Knightsbridge, London
    Corporate (2 parents)
    Officer
    2000-07-10 ~ 2006-11-01
    IIF 19 - director → ME
  • 13
    FODECO (UK) LIMITED - 2001-01-25
    CADISTYLE LIMITED - 1979-12-31
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-03-07 ~ 2006-11-01
    IIF 22 - director → ME
  • 14
    10 Elms Court, Westcliff-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    -322,151 GBP2023-12-31
    Officer
    2007-07-13 ~ 2017-03-29
    IIF 7 - director → ME
    2009-12-11 ~ 2017-03-29
    IIF 26 - secretary → ME
    Person with significant control
    2016-07-18 ~ 2019-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-07-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    VISION SEAFOODS INTERNATIONAL LIMITED - 2004-10-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-23 ~ 2006-09-15
    IIF 24 - director → ME

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