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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
parent relation
Individuals in focus

Holdstock, Mark

    Related profiles found in government register
  • Holdstock, Mark

    Registered addresses and corresponding companies
    • 28, Rathbone Place, London, W1T 1JF, England

      IIF 1 IIF 2
    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 3 IIF 4
  • Holdstock, Mark
    British born in September 1975

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • 32, Goodge Street, London, W1T 2QJ, England

      IIF 5
  • Holdstock, Mark Edward
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Winterbourne House, Tanners Hill, Hythe, CT21 5UG, England

      IIF 6
    • 28, Rathbone Place, London, W1T 1JF

      IIF 7 IIF 8 IIF 9
    • 28, Rathbone Place, London, W1T 1JF, United Kingdom

      IIF 10
    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 11 IIF 12
    • Hermon Ferndown Rd, Lyme Regis, DT7 3DN, England

      IIF 13 IIF 14
    • Hermon, Ferndown Rd, Lyme Regis, DT7 3DN, United Kingdom

      IIF 15
    • Hermon, Ferndown Road, Lyme Regis, Dorset, DT7 3DN

      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, England

      IIF 17
  • Holdstock, Mark Edward
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kings Avenue, London, N21 3NA

      IIF 18
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 19
    • 28, Rathbone Place, London, W1T 2RF, England

      IIF 20
    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 21
    • Hermon, Ferndown Road, Lyme Regis, Dorset, DT7 3DN

      IIF 22
  • Mark Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 42 Northampton Road, London, EC1R 0HU, England

      IIF 23 IIF 24
  • Holdstock, Mark Edward
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rathbone Place, London, W1T 1JF, England

      IIF 25 IIF 26
    • 28 Rathbone Place, Rathbone Place, London, W1T 1JF, United Kingdom

      IIF 27
    • 42, Northampton Road, London, EC1R 0HU, United Kingdom

      IIF 28
  • Holdstock, Mark Edward
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rathbone Place, London, W1T 1JF, England

      IIF 29
  • Mr Mark Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 28, Rathbone Place, London, W1T 1JF

      IIF 30 IIF 31
    • 32, Goodge Street, London, W1T 2QJ, England

      IIF 32
  • Mr Mark Edward Holdstock
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
child relation
Offspring entities and appointments 23
  • 1
    10Z LTD
    11534829
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 2
    23A LIMITED
    11434665 07496818
    42 Northampton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-26 ~ now
    IIF 28 - Director → ME
  • 3
    32A LTD.
    - now 07496818 11434665
    BOURNE & HOLLINGSWORTH CARRIAGES LIMITED
    - 2011-12-15 07496818
    32 Goodge Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-18 ~ 2025-01-10
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    7867 LTD
    - now 11343143
    BOURNE & HOLLINGSWORTH GROUP LIMITED
    - 2020-10-28 11343143
    28 Rathbone Place Rathbone Place, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 5
    A CURIOUS INVITATION PRODUCTIONS LIMITED
    08939397
    Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ 2016-03-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BOURNE & HOLLINGSWORTH BAR LTD
    08471250
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2013-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 7
    BOURNE & HOLLINGSWORTH BUILDINGS LIMITED
    - now 06822745
    SWAN AND EDGAR LIMITED
    - 2014-07-10 06822745
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    BOURNE & HOLLINGSWORTH FAMILY LTD
    11274522
    42 Northampton Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2020-10-28
    IIF 12 - Director → ME
    2018-03-26 ~ 2020-10-28
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    BOURNE & HOLLINGSWORTH PRESENTS LTD
    11102433
    42 Northampton Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-07 ~ now
    IIF 11 - Director → ME
    2017-12-07 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    BOURNE AND HOLLINGSWORTH EVENTS LIMITED
    06839938
    28 Rathbone Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BOURNE AND HOLLINGSWORTH LIMITED
    06278554
    28 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-13 ~ now
    IIF 10 - Director → ME
  • 12
    CHAP PRODUCTIONS LIMITED
    09588759
    28 Rathbone Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 13
    COCKTAILS IN THE CITY LONDON LIMITED
    08939259
    Winterbourne House, Tanners Hill, Hythe, England
    Active Corporate (2 parents)
    Officer
    2014-03-14 ~ 2026-02-28
    IIF 6 - Director → ME
    Person with significant control
    2018-03-14 ~ 2026-02-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MY NEW BMX LIMITED
    08229980
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    OCEAN & SEA VENTURES LTD
    - now 07195771
    BOURNE & HOLLINGSWORTH RECORDS LTD
    - 2020-10-28 07195771
    28 Rathbone Place, London
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 16
    PRODUCTION PRODUCTIONS LTD
    - now 08458844
    BOURNE & HOLLINGSWORTH PRODUCTIONS LTD.
    - 2020-10-28 08458844
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2013-03-22 ~ now
    IIF 25 - Director → ME
    2013-03-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 17
    PROHIBITION EVENTS LTD
    07192075
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2010-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 18
    REV JW SIMPSON LIMITED
    08229857
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 19
    SAILING EVENTS LIMITED
    06966411
    28 Rathbone Place, London
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    SECRET NIGHTS LTD.
    - now 08473908
    SECRET PARTY LTD
    - 2013-04-17 08473908
    28 Rathbone Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 29 - Director → ME
  • 21
    THE HONOURABLE FITZROVIA TRADING COMPANY LIMITED
    08538723
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2013-05-21 ~ now
    IIF 26 - Director → ME
    2013-05-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-22 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 22
    TICKETPORTE LIMITED
    - now 07191920
    BLITZ EVENTS LTD
    - 2013-05-21 07191920
    28 Rathbone Place, London
    Active Corporate (1 parent)
    Officer
    2010-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 23
    WYNDSTOCK LIMITED
    08011821
    28 Rathbone Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.