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
Holman, Keith Alan
- British Registered addresses and corresponding companies
Holman, Keith Alan
- British born in February 1945Registered addresses and corresponding companies
Holman, Keith Alan
- born in February 1945Registered addresses and corresponding companies
Holman, Keith Alan
- born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companies23, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 24
- British born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companiesBarley Chambers, 117, Westbourne Grove, Bayswater, London, W2 4UP, United Kingdom
IIF 2523, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 26Flat 1, 33 Holland Park, London, W11 3TA, England
IIF 27Flats 1 & 3, 33 Holland Park, London, W11 3TA, England
IIF 28Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
IIF 29York House, Thornfield Business Park, Northallerton, DL6 2XQ, England
IIF 30 IIF 31 IIF 32
- British director born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, Thornfield Business Park, Northallerton, DL6 2XQ, England
IIF 33
- British born in February 1945
Mr Keith Alan Holman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
AB LEITH LIMITED
SC277781Insolvency (Case 1) In administration
Administration started on 2015-12-17 during the appointment or period of control
Administration ended on 2017-06-14 during the appointment or period of controlDeloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2004-12-23 ~ dissolvedIIF 27 - Director → ME2004-12-23 ~ dissolvedIIF 2 - Secretary → ME - 2
CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
00649559Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ 2020-02-03IIF 28 - Director → ME - 3
ELMS NOON LIMITED
11047680Third Floor, 1 New Fetter Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ 2019-02-11IIF 29 - Director → ME - 4
EMPIREPORT LIMITED
0530322610 Norwich Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 3 - Director → ME - 5KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1999-06-18 ~ 2005-08-19IIF 19 - Director → ME
- 6
- 7Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (13 parents)Officer2004-06-02 ~ 2005-08-19IIF 10 - Director → ME
- 8HARLYN ASSET MANAGEMENT LIMITED - now
GUILDHALL PLACE LIMITED
- 2005-09-07 04246482HAMSARD 2340 LIMITED - 2001-09-19The Old Rectory, Cheriton, Alresford, HampshireActive Corporate (9 parents, 1 offspring)Officer2001-11-01 ~ 2005-06-23IIF 6 - Director → ME - 9HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC
- 2003-02-12 00072539HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13TUTTLE & SONS,LIMITED - 1980-12-31Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (27 parents, 9 offsprings)Officer1996-04-03 ~ 2002-12-31IIF 9 - Director → ME - 10
HOLLAND PARK RTM COMPANY LIMITED
0539989821-33 Dyke Road, Brighton, United KingdomActive Corporate (14 parents)Officer2014-02-20 ~ 2021-12-07IIF 25 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-07IIF 36 - Has significant influence or control → OE - 11
IDEALPORT LIMITED
0453720310 Norwich Street, LondonDissolved Corporate (12 parents)Officer2002-11-29 ~ dissolvedIIF 7 - Director → ME - 12
LANDSWELL CONTINUATION LLP
OC31612810 Norwich Street, LondonDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 22 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlLANDSWELL PROPERTIES LIMITED
- 2000-12-13 04022178COLOUR RICH LIMITED
- 2000-06-29 04022178Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2000-06-22 ~ dissolvedIIF 15 - Director → ME2000-06-22 ~ 2000-08-11IIF 1 - Secretary → ME - 14
GLORYREALM LIMITED
- 2005-01-19 0530321610 Norwich Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2004-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 15
LANTERN PROPERTY LLP
OC31145110 Norwich Street, LondonActive Corporate (4 parents)Officer2005-02-11 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove members → OE - 16
- 17PINTON SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28RAGLAN SECURITIES LIMITED
- 2000-05-22 02227150NOWHALF LIMITED
- 1995-07-19 0222715032 Cornhill, LondonDissolved Corporate (23 parents)Officer1995-03-31 ~ 2000-05-03IIF 16 - Director → ME - 18
- 19QUADRANT MARINE LIMITED - 1997-04-01Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1999-06-18 ~ 2005-08-19IIF 14 - Director → ME
- 20
PREMIER MARINAS (GOSPORT) LIMITED
04988074Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (14 parents)Officer2003-12-08 ~ 2005-08-19IIF 20 - Director → ME - 21BLAKEDEW 381 LIMITED - 2002-10-08Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (14 parents)Officer2002-10-16 ~ 2005-08-19IIF 8 - Director → ME
- 22ASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer1999-06-18 ~ 2005-08-19IIF 12 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlRAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11 00281720Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1993-04-19 ~ dissolvedIIF 17 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlRAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01 01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14MARDALEEN LIMITED - 1979-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1993-12-20 ~ dissolvedIIF 13 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlTHE TRANSPORT CORPORATION LIMITED
- 2001-10-11 04050489Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2001-08-08 ~ dissolvedIIF 18 - Director → ME - 26CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31GILLMER LIMITED - 2009-04-15York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (12 parents)Officer2014-04-11 ~ 2025-11-19IIF 32 - Director → ME
- 27
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 33 - Director → ME - 28York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (7 parents)Officer2014-04-10 ~ 2025-11-19IIF 31 - Director → ME
- 29
- 30
THALAMUS SOLUTIONS LLP
OC31612910 Norwich Street, LondonDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 23 - LLP Designated Member → ME - 31
WARNER ESTATE HOLDINGS PLC
00870816Insolvency (Case 1) In administration
Administration started on 2013-08-28
Administration ended on 2015-08-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (25 parents)Officer2010-07-01 ~ 2012-12-31IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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