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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies41 Devonshire Place, London, W1G 6JY
IIF 4Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
IIF 5 IIF 6 IIF 7 (more)(less)Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 13 IIF 14Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom
IIF 15 IIF 162nd Floor, 38 Warren Street, London, W1A 2EA
IIF 17 IIF 182nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 1938, Hertford Street, London, W1J 7SG, United Kingdom
IIF 20
- born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in December 1945Registered addresses and corresponding companies
Holyoaks, Alan Manfred
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 66
- Registered addresses and corresponding companies
Holyoake, Alan Manfred
31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2
ARROWMAIN LIMITED
041552497010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-02-16 ~ dissolvedIIF 11 - Director → ME - 3
- 4
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ 2006-11-01IIF 40 - Director → ME - 5
- 6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ 2006-11-01IIF 51 - Director → ME - 7
- 8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ 2006-11-01IIF 10 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15
Dissolved on 2015-04-19C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ 2006-11-01IIF 29 - Director → ME - 10
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-08IIF 27 - Director → ME - 11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ 2006-11-01IIF 60 - Director → ME - 12
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 28 - Director → ME - 13
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 34 - Director → ME - 14
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ 2006-11-01IIF 64 - Director → ME - 15
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ 2006-11-01IIF 61 - Director → ME - 16
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ 2006-11-01IIF 48 - Director → ME - 1746 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ 2006-11-01IIF 52 - Director → ME
- 18
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ 2006-11-01IIF 50 - Director → ME - 1946 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ 2006-11-01IIF 45 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-08C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2006-11-01IIF 33 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12KEMART MARKETING LIMITED
- 1993-02-25 02751716Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1992-10-12 ~ 2006-11-01IIF 54 - Director → ME - 22F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ 2006-11-01IIF 36 - Director → ME
- 231 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ 2006-11-01IIF 66 - Director → ME
- 24ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ 2006-11-01IIF 43 - Director → ME
- 25
FIELDCHARM LLP
OC327370Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ dissolvedIIF 21 - LLP Designated Member → ME - 26
- 27
- 28
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ dissolvedIIF 6 - Director → ME - 29
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 47 - Director → ME - 30
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 56 - Director → ME - 31
- 32
GLOBAL PHILATELIC LIBRARY LIMITED
0829882015 Abchurch Lane, London, EnglandActive Corporate (7 parents)Officer2012-11-19 ~ 2014-09-25IIF 15 - Director → ME - 33
- 34GROSVENOR 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 22 - LLP Member → ME
- 35
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-01-26Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (14 parents)Officer1998-07-23 ~ 2001-12-31IIF 65 - Director → ME - 36
ITF GLOBAL LIMITED
087584197010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 14 - Director → ME - 37
JOHN KOCH LIMITED
00492437Insolvency (Case 1) In administration
Administration started on 2010-03-02
Administration ended on 2014-02-271 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ 2006-11-01IIF 46 - Director → ME - 38
- 39
- 40
NOBLERISE LLP
OC325161Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 23 - LLP Designated Member → ME - 41
- 42
OGC MANAGEMENT LIMITED
0883324638 Hertford Street, LondonDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 20 - Director → ME - 43
ONEVIE LIMITED
066278227010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2017-03-29IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 44ORIENTAL DELIGHT FOODSERVICE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-1943-45 Portman Square, LondonDissolved Corporate (20 parents)Officer2001-07-30 ~ 2006-11-01IIF 38 - Director → ME - 45
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 39 - Director → ME - 46
ROYAL PHILATELIC SOCIETY LONDON
0009235215 Abchurch Lane, London, EnglandActive Corporate (96 parents)Officer2010-06-24 ~ 2013-10-10IIF 4 - Director → ME - 47ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-1615 Abchurch Lane, London, EnglandActive Corporate (32 parents)Officer2012-06-28 ~ 2013-08-19IIF 13 - Director → ME
- 48
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ 2006-11-01IIF 37 - Director → ME - 49
- 50
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ 2006-11-01IIF 53 - Director → ME - 51
- 52
- 531 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-11-01IIF 31 - Director → ME
- 54Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2013-08-15CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ 2006-11-01IIF 59 - Director → ME - 55
- 56
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ 2006-11-01IIF 26 - Director → ME - 57
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ 2006-11-01IIF 49 - Director → ME - 58
- 59
SWINTON LIMITED
0631149210 Elms Court, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2007-07-13 ~ 2017-03-29IIF 8 - Director → ME2009-12-11 ~ 2017-03-29IIF 67 - Secretary → MEPerson with significant control2016-07-18 ~ 2019-09-30IIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 60
- 61
- 62
- 63Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2013-02-1943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ 2006-09-15IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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