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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

Holman, Keith Alan

    Related profiles found in government register
  • Holman, Keith Alan
    British

    Registered addresses and corresponding companies
    • Flat 1, 33 Holland Park, London, W11 3TA, England

      IIF 1
  • Holman, Keith Alan
    British born in February 1945

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 2
  • Holman, Keith Alan
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Holman, Keith Alan
    British merchant banker born in February 1945

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 12
  • Holman, Keith Alan
    British property investment born in February 1945

    Registered addresses and corresponding companies
    • 10, Chancellor House, 17 Hyde Park Gate, London, SW7 5DQ, United Kingdom

      IIF 13
  • Holman, Keith Alan
    British self employed born in February 1945

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 14
  • Holman, Keith Alan
    born in February 1945

    Registered addresses and corresponding companies
    • 5th, Floor Nations House, 103 Wigmore Street, London, W1U 1AE, United Kingdom

      IIF 15
  • Holman, Keith Alan
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 16
  • Holman, Keith Alan
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 17
    • York House, Thornfield Business Park, Northallerton, DL6 2XQ, England

      IIF 18 IIF 19 IIF 20
  • Holman, Keith Alan
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barley Chambers, 117, Westbourne Grove, Bayswater, London, W2 4UP, United Kingdom

      IIF 21
    • Flat 1, 33 Holland Park, London, W11 3TA, England

      IIF 22
  • Holman, Keith Alan
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flats 1 & 3, 33 Holland Park, London, W11 3TA, England

      IIF 23
    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

      IIF 24
    • York House, Thornfield Business Park, Northallerton, DL6 2XQ, England

      IIF 25
  • Mr Keith Alan Holman
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 26 IIF 27
    • 33, Holland Park, London, W11 3TA, England

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    AB LEITH LIMITED
    SC277781
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 22 - Director → ME
    2004-12-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
    00649559
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (14 parents)
    Officer
    2008-08-13 ~ 2020-02-03
    IIF 23 - Director → ME
  • 3
    ELMS NOON LIMITED
    11047680
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ 2019-02-11
    IIF 24 - Director → ME
  • 4
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 10 - Director → ME
  • 5
    GOSPORT ESTATES LIMITED
    - now 02648132
    RAGLAN RETAIL LIMITED
    - 2004-03-19 02648132
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    1995-09-29 ~ 2005-08-19
    IIF 6 - Director → ME
  • 6
    GOSPORT REAL ESTATE LIMITED
    - now 05125996
    BLAKEDEW 504 LIMITED
    - 2004-06-07 05125996 05294967... (more)
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2004-06-02 ~ 2005-08-19
    IIF 5 - Director → ME
  • 7
    HARLYN ASSET MANAGEMENT LIMITED - now
    GUILDHALL PLACE LIMITED
    - 2005-09-07 04246482
    HAMSARD 2340 LIMITED - 2001-09-19
    The Old Rectory, Cheriton, Alresford, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2005-06-23
    IIF 2 - Director → ME
  • 8
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC
    - 2003-02-12 00072539
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    IIF 14 - Director → ME
  • 9
    HOLLAND PARK RTM COMPANY LIMITED
    05399898
    Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-20 ~ 2021-12-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-07
    IIF 28 - Has significant influence or control OE
  • 10
    LANDSWELL CONTINUATION LLP
    OC316128
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 11
    LANTERN ASSETS LIMITED
    - now 05303216
    GLORYREALM LIMITED
    - 2005-01-19 05303216
    10 Norwich Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 12
    LANTERN PROPERTY LLP
    OC311451
    10 Norwich Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove members OE
  • 13
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-09-20 ~ 2000-05-03
    IIF 12 - Director → ME
  • 14
    PINTON SECURITIES LIMITED - now
    RAGLAN SECURITIES LIMITED
    - 2000-05-22 02227150
    NOWHALF LIMITED
    - 1995-07-19 02227150
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 2000-05-03
    IIF 9 - Director → ME
  • 15
    PREMIER MARINAS (BRIGHTON) LIMITED
    - now 01234892
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    2000-03-09 ~ 2005-08-19
    IIF 3 - Director → ME
  • 16
    PREMIER MARINAS (FALMOUTH) LIMITED
    - now 01276731
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 8 - Director → ME
  • 17
    PREMIER MARINAS (GOSPORT) LIMITED
    04988074
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    2003-12-08 ~ 2005-08-19
    IIF 11 - Director → ME
  • 18
    PREMIER MARINAS (SOUTHSEA) LIMITED
    - now 04472483
    BLAKEDEW 381 LIMITED - 2002-10-08
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    2002-10-16 ~ 2005-08-19
    IIF 4 - Director → ME
  • 19
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 22 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 7 - Director → ME
  • 20
    SOUTH STREET CAPITAL (HOLDINGS) LIMITED
    - now 05842388
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (12 parents)
    Officer
    2014-04-11 ~ 2025-11-19
    IIF 20 - Director → ME
  • 21
    SOUTH STREET CAPITAL (PROJECTS) LIMITED
    14113928
    York House, Thornfield Business Park, Northallerton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 22
    SOUTH STREET CAPITAL (SERVICES) LIMITED
    - now 08896230 08871948
    MACSCO 70 LIMITED
    - 2015-08-28 08896230 08134239... (more)
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2025-11-19
    IIF 19 - Director → ME
  • 23
    SOUTH STREET CAPITAL (UK) LIMITED
    08871948 08896230
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2025-11-19
    IIF 18 - Director → ME
  • 24
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ 2012-12-31
    IIF 13 - Director → ME

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