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.
Mr Alan Manfred Holyoake
- United Kingdom born in December 1945
Mr Alan Manfred Holyoake
Resident in United Kingdom
Registered addresses and corresponding companies31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 1
- British born in December 1945
Mr Alan Manfred Holyoake
Resident in Jersey
Registered addresses and corresponding companies - British company director born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
IIF 6 IIF 7Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 8Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom
IIF 9 IIF 102nd Floor, 38 Warren Street, London, W1A 2EA
IIF 11 IIF 122nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 1338, Hertford Street, London, W1J 7SG, United Kingdom
IIF 14
- born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
- British director born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
- Registered addresses and corresponding companies
Holyoake, Alan Manfred
31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 26
- 1C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ 2006-11-01IIF 17 - Director → ME
- 2C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ 2006-11-01IIF 18 - Director → ME
- 3
KEMART MARKETING LIMITED
- 1993-02-25 02751716Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1992-10-12 ~ 2006-11-01IIF 21 - Director → ME - 4
GLOBAL PHILATELIC LIBRARY LIMITED
0829882015 Abchurch Lane, London, EnglandActive Corporate (7 parents)Officer2012-11-19 ~ 2014-09-25IIF 9 - Director → ME - 5
GPL (UK) LIMITED
0829894641 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-19 ~ 2012-11-19IIF 10 - Director → ME - 6GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 15 - LLP Member → ME
- 7
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (12 parents)Officer1998-07-23 ~ 2001-12-31IIF 23 - Director → ME - 8
ITF GLOBAL LIMITED
087584197010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 5 - Director → ME - 9
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ 2006-11-01IIF 25 - Director → ME - 107010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 6 - Director → ME
- 117010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (1 parent)Officer2008-06-17 ~ dissolvedIIF 12 - Director → ME
- 12
OGC MANAGEMENT LIMITED
0883324638 Hertford Street, LondonDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 14 - Director → ME - 13
ONEVIE LIMITED
066278227010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2017-03-29IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 20 - Director → ME - 15
ROYAL PHILATELIC SOCIETY LONDON
0009235215 Abchurch Lane, London, EnglandActive Corporate (94 parents)Officer2010-06-24 ~ 2013-10-10IIF 4 - Director → ME - 16ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-1615 Abchurch Lane, London, EnglandActive Corporate (32 parents)Officer2012-06-28 ~ 2013-08-19IIF 8 - Director → ME
- 17
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ 2006-11-01IIF 19 - Director → ME - 18
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ 2006-11-01IIF 22 - Director → ME - 19
LONG IRON LIMITED
- 2008-07-16 066187797010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 11 - Director → ME - 20
SWINTON LIMITED
0631149210 Elms Court, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2007-07-13 ~ 2017-03-29IIF 7 - Director → ME2009-12-11 ~ 2017-03-29IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-07-18 ~ 2019-09-30IIF 1 - Ownership of shares – 75% or more → OE - 21P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ nowIIF 16 - LLP Member → ME
- 2243-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ 2006-09-15IIF 24 - Director → ME
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