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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

Holman, Keith Alan

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

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

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

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

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

      IIF 11
  • Holman, Keith Alan
    British merchant banker born in February 1945

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

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

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

      IIF 14
  • Holman, Keith Alan
    born in February 1945

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

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

    Resident in United Kingdom

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

      IIF 17
    • icon of address 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 18
    • icon of address Flat 1, 33 Holland Park, London, W11 3TA, England

      IIF 19
    • icon of address York House, Thornfield Business Park, Northallerton, DL6 2XQ, England

      IIF 20 IIF 21 IIF 22
  • Holman, Keith Alan
    British director born in February 1945

    Resident in United Kingdom

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

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

      IIF 24
    • icon of address 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
    • icon of address 23, Berkeley Square, London, W1J 6HE, United Kingdom

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

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-12-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address 10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 3
    GLORYREALM LIMITED - 2005-01-19
    icon of address 10 Norwich Street, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 4
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to surplus assets - 75% or moreOE
    IIF 27 - Right to appoint or remove membersOE
  • 5
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,396 GBP2024-03-31
    Officer
    icon of calendar 2014-04-11 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address York House, Thornfield Business Park, Northallerton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,655 GBP2024-03-31
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 7
    MACSCO 70 LIMITED - 2015-08-28
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,723 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    777,275 GBP2024-03-31
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 20 - Director → ME
Ceased 16
  • 1
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-03-31
    Officer
    icon of calendar 2008-08-13 ~ 2020-02-03
    IIF 23 - Director → ME
  • 2
    icon of address Third Floor, 1 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-06 ~ 2019-02-11
    IIF 24 - Director → ME
  • 3
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    IIF 9 - Director → ME
  • 4
    RAGLAN RETAIL LIMITED - 2004-03-19
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2005-08-19
    IIF 5 - Director → ME
  • 5
    BLAKEDEW 504 LIMITED - 2004-06-07
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2005-08-19
    IIF 4 - Director → ME
  • 6
    GUILDHALL PLACE LIMITED - 2005-09-07
    HAMSARD 2340 LIMITED - 2001-09-19
    icon of address The Old Rectory, Cheriton, Alresford, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,811,256 GBP2021-09-30
    Officer
    icon of calendar 2001-11-01 ~ 2005-06-23
    IIF 11 - Director → ME
  • 7
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2002-12-31
    IIF 14 - Director → ME
  • 8
    icon of address Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-02-20 ~ 2021-12-07
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-12-07
    IIF 28 - Has significant influence or control OE
  • 9
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-20 ~ 2000-05-03
    IIF 12 - Director → ME
  • 10
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-31 ~ 2000-05-03
    IIF 8 - Director → ME
  • 11
    BRIGHTON MARINA MOORINGS LIMITED - 2000-03-31
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2005-08-19
    IIF 2 - Director → ME
  • 12
    QUADRANT MARINE LIMITED - 1997-04-01
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    IIF 7 - Director → ME
  • 13
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-08-19
    IIF 10 - Director → ME
  • 14
    BLAKEDEW 381 LIMITED - 2002-10-08
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2005-08-19
    IIF 3 - Director → ME
  • 15
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2005-08-19
    IIF 6 - Director → ME
  • 16
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    icon of calendar 2010-07-01 ~ 2012-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.