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.
Mr Andrew David Holt
Mr Andrew David Holt
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 2 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom
IIF 3 Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom
IIF 4 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England
IIF 5 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 6 First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Holt, Andrew David
British co director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 8 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom
IIF 9 IIF 10 Woodlands, 90 Hay Street, Steeple Morden, Royston, SG8 0PE, United Kingdom
IIF 11 Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
IIF 12 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England
IIF 13 Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom
IIF 14 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 15 Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
Mr Andrew David Holt
British born in December 1979Resident in England
Registered addresses and corresponding companiesHolt, Andrew David
born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Andrew David
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 21 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 22 253, Worplesdon Road, Guildford, GU2 9XN, England
Holt, Andrew David
British Registered addresses and corresponding companies
IIF 23 Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
- 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 15 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 11 - Director → ME
- 3 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (6 parents, 2 offsprings)Officer 2013-02-07 ~ nowIIF 9 - Director → ME
- 4 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents, 2 offsprings)Officer 2005-08-16 ~ nowIIF 7 - Director → ME
- 5 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents)Officer 2013-05-30 ~ nowIIF 10 - 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 12 - Director → ME - 7 Bedford House, Rutherford Close, Stevenage, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2018-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 5 - 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 20 - 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 19 - 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 8 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - 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 21 - Director → ME 2019-08-12 ~ 2020-06-21IIF 22 - Director → MEPerson with significant control 2019-08-12 ~ 2020-06-21IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2020-11-23 ~ 2024-02-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 23 - 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 4 - 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 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - 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 14 - Director → ME
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