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.
Holdaway, Malcolm
Holdaway, Malcolm
British Registered addresses and corresponding companiesHoldaway, Malcolm
British lawyerRegistered addresses and corresponding companiesHoldaway, Malcolm
British lawyer born in February 1951Registered addresses and corresponding companiesHoldaway, Malcolm
British legal director born in February 1951Registered addresses and corresponding companies
IIF 20
98 Charleville Road, London, W14 9JH
Holdaway, Malcolm
Registered addresses and corresponding companiesHoldaway, Malcolm
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 2, 26 Campden Hill Gardens, London, W8 7AZ, England
Holdaway, Malcolm
British lawyer born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 26 Campden Hill Gardens, London, W8 7AZ
Malcolm Holdaway
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- 1 26 Campden Hill Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer
2018-08-28 ~ nowIIF 23 - Director → ME - 2 C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)10,960 GBP2024-09-30Officer 2003-09-24 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OE
- 1
AIRDUN LIMITED
- nowTI AIRDUN LIMITED - 1987-08-14 Unit 1d Westmains Industrial Estate, Grangemouth, Falkirk, ScotlandActive Corporate (2 parents)Officer 1999-10-21 ~ 2002-08-30IIF 13 - Director → ME 1998-11-30 ~ 2002-08-30IIF 5 - Secretary → ME - 2CANNON (HOLDINGS) LIMITED - 1992-11-13 Morley Way, PeterboroughDissolved Corporate (4 parents)Officer 1999-09-27 ~ 2002-08-30IIF 18 - Director → ME 1998-11-30 ~ 2002-08-30IIF 3 - Secretary → ME
- 3 28 Charleville Road, West Kensington, LondonActive Corporate (5 parents)Equity (Company account)5 GBP2025-03-31Officer ~ 2003-07-17IIF 17 - Director → ME 1994-05-15 ~ 2003-07-17IIF 2 - Secretary → ME
- 4 Morley Way, PeterboroughActive Corporate (3 parents)Officer 1999-10-21 ~ 2002-08-30IIF 16 - Director → ME 1998-11-30 ~ 2002-08-30IIF 4 - Secretary → ME
- 5ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20 Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United KingdomActive Corporate (2 parents)Officer 1996-03-27 ~ 2002-08-30IIF 15 - Director → ME 1996-03-27 ~ 1996-04-27IIF 21 - Secretary → ME
- 6CREDA ELECTRIC LIMITED - 1977-12-31TI CREDA MANUFACTURING LIMITED - 1987-07-15CREDA MANUFACTURING LIMITED - 1987-09-09CREDA LIMITED - 2010-10-22 Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2002-06-28 ~ 2002-08-30IIF 20 - Director → ME 1998-11-30 ~ 2002-08-30IIF 6 - Secretary → ME
- 7
HOTPOINT SALES LIMITED
- nowBRITISH DOMESTIC APPLIANCES LIMITED - 1982-07-20 Indesit Company Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 1996-03-27 ~ 2002-08-30IIF 14 - Director → ME 1996-03-27 ~ 2002-08-30IIF 10 - Secretary → ME - 8
HOTPOINT U.K. LIMITED
- nowMORPHY RICHARDS LIMITED - 1976-12-31 Indesit Hq, Morley Way, Peterborough, United KingdomDissolved Corporate (2 parents)Officer 1996-03-27 ~ 2002-08-30IIF 19 - Director → ME 1996-03-27 ~ 2002-08-30IIF 9 - Secretary → ME - 9BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20INDESIT COMPANY UK LIMITED - 2015-10-01MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30HOTPOINT SERVICE LIMITED - 1990-03-30GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08HOTPOINT LIMITED - 1998-04-01WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01 Morley Way, PeterboroughActive Corporate (7 parents)Officer 1996-03-27 ~ 2002-08-30IIF 8 - Secretary → ME
- 10JACKSON ELECTRIC LIMITED - 1977-12-31TI JACKSON LIMITED - 1987-09-10 Morley Way, PeterboroughDissolved Corporate (4 parents)Officer 1999-10-21 ~ 2002-08-30IIF 11 - Director → ME 1998-11-30 ~ 2002-08-30IIF 7 - Secretary → ME
- 11APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22REDRING ELECTRIC LIMITED - 1999-05-05GDA APPLIED ENERGY LIMITED - 2001-12-21 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2000-03-10 ~ 2001-12-20IIF 22 - Secretary → ME
- 12
XPELAIR LIMITED
- nowGEC-XPELAIR LIMITED - 1990-03-12 Croxley Park, Building 2 - First Floor, Hatters Lane, Watford, United KingdomActive Corporate (2 parents)Officer 2000-03-31 ~ 2002-08-30IIF 12 - Director → ME 2000-03-10 ~ 2002-08-30IIF 1 - Secretary → ME
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