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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holder, James Douglas

    Related profiles found in government register
  • Holder, James Douglas
    British born in June 1954

    Registered addresses and corresponding companies

    • 8-10 New Fetter Lane, London, EC4A 1RS

      IIF 1
  • Holder, James Douglas
    British solicitor born in June 1954

    Registered addresses and corresponding companies
  • Holder, James Douglas
    British

    Registered addresses and corresponding companies

    • High Moor Farm, High Moor, Henley On Thames, Oxfordshire, RG9 5DH

      IIF 14 IIF 15
  • Holder, James Douglas
    born in June 1954

    Registered addresses and corresponding companies
  • Holder, James Douglas

    Registered addresses and corresponding companies

    • Suite 4, Club Row Studios, 5 Old Nichol Street, London, E2 7HR, England

      IIF 18 IIF 19
  • Holder, James Douglas
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Elysium Gate, 126-128 New King's Road, London, England

      IIF 20
  • Holder, James Douglas
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Royal Mint Street, London, Greater London, E1 8LG

      IIF 21
  • Holder, James
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Kwikform Building, Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT, England

      IIF 22
  • Holder, James
    United Kingdom born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, RG9 5TN

      IIF 23
  • Holder, James
    United Kingdom consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 15 Courtfield Gardens, London, SW5 0PD, United Kingdom

      IIF 24
  • James Holder
    United Kingdom born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, RG9 5TN, United Kingdom

      IIF 25
  • Mr James Douglas Holder
    United Kingdom born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, RG9 5TN, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Hales Industrial Park Rowleys Green Industrial Estate, Rowleys Green Lane, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    10,117,535 GBP2024-03-31
    Officer
    2025-10-08 ~ now
    IIF 22 - Director → ME
  • 2
    The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,322 GBP2024-03-31
    Officer
    2012-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    CHARCO FIVE LIMITED - 1983-03-23
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    ~ 2011-05-01
    IIF 11 - Director → ME
  • 2
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    ~ 2011-05-01
    IIF 12 - Director → ME
  • 3
    DYER STREET NOMINEES LIMITED - 1986-12-09
    UNITELM LIMITED - 1978-12-31
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2011-05-01
    IIF 3 - Director → ME
  • 4
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
    CHARLES RUSSELL LIMITED - 2005-02-24
    CHARCO 413 LIMITED - 1991-12-13
    5 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    2008-09-11 ~ 2011-05-01
    IIF 9 - Director → ME
  • 5
    CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED - 2014-11-03
    CHARCO 785 LIMITED - 2004-10-08
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 8 - Director → ME
  • 6
    CHARLES RUSSELL BUSINESS SERVICES - 2014-11-03
    CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
    CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-05-01
    IIF 13 - Director → ME
  • 7
    CHARLES RUSSELL LLP - 2014-11-03
    5 Fleet Place, London
    Active Corporate (139 parents, 27 offsprings)
    Officer
    2005-04-19 ~ 2013-04-30
    IIF 17 - LLP Member → ME
  • 8
    CHARLES RUSSELL NFL LIMITED - 2014-11-03
    CHARCO 737 LIMITED - 1999-02-05
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 10 - Director → ME
  • 9
    CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
    PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ 2011-05-01
    IIF 6 - Director → ME
  • 10
    CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
    CHARCO 547 LIMITED - 1994-03-02
    5 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 7 - Director → ME
  • 11
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ 2011-05-01
    IIF 16 - LLP Designated Member → ME
  • 12
    CHARCO 268 LIMITED - 1989-08-11
    23 Mortimer Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-04
    IIF 14 - Secretary → ME
  • 13
    EPSILON FF LIMITED - 2016-11-30
    26 Litchfield Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,143,242 GBP2018-03-31
    Officer
    2015-12-18 ~ 2016-02-09
    IIF 20 - Director → ME
  • 14
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    IIF 15 - Secretary → ME
  • 15
    GLOBAL SECRETARIAL LIMITED - 2009-09-08
    66 Royal Mint Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    298,922 GBP2024-12-31
    Officer
    2011-11-09 ~ 2013-12-24
    IIF 21 - Director → ME
  • 16
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-05-01
    IIF 5 - Director → ME
  • 17
    5 Fleet Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2011-05-01
    IIF 4 - Director → ME
  • 18
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    ~ 2011-05-01
    IIF 2 - Director → ME
  • 19
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Officer
    ~ 2007-11-07
    IIF 1 - Director → ME
  • 20
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,149,862 GBP2024-12-31
    Officer
    2020-01-03 ~ 2024-09-01
    IIF 19 - Secretary → ME
  • 21
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ 2025-06-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.