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.
Holt, Andrew David
Holt, Andrew David
British co director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Holt, Andrew David
British company director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom
IIF 3 IIF 4 Woodlands, 90 Hay Street, Steeple Morden, Royston, SG8 0PE, United Kingdom
IIF 5 Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 6 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England
IIF 7 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 8 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom
Holt, Andrew David
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
Holt, Andrew David
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew David Holt
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 14 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom
IIF 15 Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 16 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England
IIF 17 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 18 First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Holt, Andrew David
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 19 28, Churchgate Street, Bury St. Edmunds, IP33 1RG, England
Holt, Andrew David
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 20 253, Worplesdon Road, Guildford, GU2 9XN, England
Holt, Andrew David
British Registered addresses and corresponding companies
IIF 21 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
Mr Andrew David Holt
British born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)566,521 GBP2024-03-31Officer
2021-03-30 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)131 GBP2023-12-31Officer 2012-12-21 ~ dissolvedIIF 5 - Director → ME
- 3 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (6 parents, 2 offsprings)Officer 2013-02-07 ~ nowIIF 3 - Director → ME
- 4 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents, 2 offsprings)Officer 2005-08-16 ~ nowIIF 1 - Director → ME
- 5 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents)Officer 2013-05-30 ~ nowIIF 4 - Director → ME
- 6
ARJ CONTRACTS LIMITED
- nowARJ RETAIL LIMITED - 2023-12-16 Bedford House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (4 parents)Officer 2019-09-10 ~ dissolvedIIF 6 - Director → ME - 7 Bedford House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2018-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8 Hillier Hopkins Llp, Dukes Court 32 Duke Street, St James's, LondonDissolved Corporate (5 parents)Officer 2013-02-15 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 9 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2013-01-02 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 10 90 Manor Road, Barton-le-clay, Bedford, United KingdomActive Corporate (3 parents)Equity (Company account)232,218 GBP2024-10-31Officer 2021-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)131 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-06-16IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 2 28 Churchgate Street, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)-9,436 GBP2023-12-31Officer 2020-11-23 ~ 2024-08-05IIF 19 - Director → ME 2019-08-12 ~ 2020-06-21IIF 20 - Director → MEPerson with significant control 2019-08-12 ~ 2020-06-21IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2020-11-23 ~ 2024-02-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents, 2 offsprings)Officer 2005-08-16 ~ 2006-03-01IIF 21 - Secretary → ME
- 4
ARJ CONTRACTS LIMITED
- nowARJ RETAIL LIMITED - 2023-12-16 Bedford House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (4 parents)Person with significant control 2019-09-10 ~ 2024-11-08IIF 16 - Has significant influence or control → OE - 5
NJ PROPERTY RENTALS LLP
- nowWILLOW PROPERTIES LLP - 2023-07-04 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)594,413 GBP2023-03-31Officer 2010-06-18 ~ 2021-04-01IIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Woodland Grange Management Ltd, 20 Woodland Grange, 66 Hay Street, Royston, HertfordshireActive Corporate (6 parents)Equity (Company account)85,000 GBP2024-12-31Officer 2008-05-23 ~ 2011-10-27IIF 8 - Director → ME
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