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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

Holton, David Philip

    Related profiles found in government register
  • Holton, David Philip
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Mayfield Grammar School, Pelham Road, Gravesend, DA11 0JE, England

      IIF 1
    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 2 IIF 3 IIF 4
    • 20, Hoxton Square, London, N1 6NT, England

      IIF 7
    • Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Holton, David Philip
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 11
    • Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

      IIF 12
  • Holton, David Philip
    British accountant born in March 1959

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 13
  • Holton, David Philip
    British director born in March 1959

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 14
  • Holton, David Philip
    British director/company secretary born in March 1959

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 15 IIF 16
  • Holton, David Philip
    British director/secretary born in March 1959

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 17
  • Holton, David Philip
    British finance dir born in March 1959

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 18 IIF 19
  • Holton, David Philip
    British

    Registered addresses and corresponding companies
  • Holton, David Philip
    British director

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 30
  • Holton, David Philip
    British director/secretary

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 31
  • Holton, David Philip
    British finance dir

    Registered addresses and corresponding companies
    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 32 IIF 33
  • Holton, David Philip
    British finance director

    Registered addresses and corresponding companies
  • Mr David Philip Holton
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hoxton Square, London, N1 6NT, England

      IIF 39
  • Holton, David Philip

    Registered addresses and corresponding companies
  • Holton, David

    Registered addresses and corresponding companies
    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 49
child relation
Offspring entities and appointments 31
  • 1
    20/21 HOXTON SQUARE LIMITED
    10698367 04483781
    1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-04-03 ~ now
    IIF 7 - Director → ME
  • 2
    A: COPY (UK) LIMITED
    - now 03033616
    ISSUETRACK PUBLIC LIMITED COMPANY
    - 1995-09-13 03033616
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    1995-09-13 ~ 1997-01-15
    IIF 14 - Director → ME
    1995-09-13 ~ 1997-01-15
    IIF 30 - Secretary → ME
  • 3
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 20 - Secretary → ME
  • 4
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 27 - Secretary → ME
  • 5
    ALEXANDER MANN GROUP LIMITED - now
    INGLEBY (1103)
    - 1999-03-11 03560679 03582650... (more)
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    IIF 24 - Secretary → ME
  • 6
    ALEXANDER MANN SOLUTIONS LIMITED - now
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305 03930954
    HUMANA CONSULTING LIMITED
    - 1999-01-21 02073305
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 22 - Secretary → ME
  • 7
    ALGERNON CONSULTING LIMITED
    07495843
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 6 - Director → ME
    2011-01-17 ~ now
    IIF 46 - Secretary → ME
  • 8
    BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
    01290477
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 15 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 25 - Secretary → ME
  • 9
    BML OFFICE TECHNOLOGY LIMITED
    - now 02222726
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    20 Triton Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 18 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 32 - Secretary → ME
  • 10
    BUSINESS CONTINUITY LIMITED
    - now 02103026
    CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
    MANUALFACE LIMITED - 1987-03-26
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2008-11-01
    IIF 28 - Secretary → ME
  • 11
    BUSINESS MACHINES (COMMUNICATIONS) LIMITED
    - now 02136554
    POLITEWILD LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 19 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 33 - Secretary → ME
  • 12
    EBM GROUP PLC
    - now 01727139
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 40 - Secretary → ME
  • 13
    HELMSOUTH LIMITED
    08548042
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ now
    IIF 44 - Secretary → ME
  • 14
    HUDSON SHOE AGENCIES (USA) LIMITED
    09259498
    20 Hoxton Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 11 - Director → ME
    2014-10-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    HUDSON SHOE AGENCIES LIMITED
    02860202
    10a (basement) Christina Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 10 - Director → ME
    2008-10-01 ~ now
    IIF 37 - Secretary → ME
  • 16
    KAFEVEND GROUP LIMITED - now
    KAFEVEND GROUP PLC
    - 2005-09-27 02693919
    KAFEVEND GROUP PLC
    - 1994-08-16 02693919
    SPEEDRECALL LIMITED
    - 1992-10-05 02693919
    27 Old Gloucester Street, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1997-01-15
    IIF 41 - Secretary → ME
  • 17
    LLOYD SHOE CO (USA) LIMITED
    06608605
    10a (basement) Christina Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-09-01 ~ now
    IIF 8 - Director → ME
    2009-06-02 ~ now
    IIF 36 - Secretary → ME
  • 18
    LLOYD SHOE CO LIMITED
    01984976
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Liquidation Corporate (8 parents)
    Officer
    2008-09-01 ~ now
    IIF 12 - Director → ME
    2008-12-01 ~ now
    IIF 35 - Secretary → ME
  • 19
    LLOYD SHOE COMPANY (HOLDINGS) LIMITED
    - now 03635428
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 5 - Director → ME
    2008-12-01 ~ now
    IIF 38 - Secretary → ME
  • 20
    MAYFIELD GRAMMAR SCHOOL, GRAVESEND
    07900248
    Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, Kent
    Active Corporate (27 parents)
    Officer
    2013-12-09 ~ now
    IIF 1 - Director → ME
  • 21
    MOTLEY SHOE COMPANY LIMITED
    - now 06341620
    HUDSON SHOE COMPANY LIMITED
    - 2012-05-24 06341620
    SHOELAB LIMITED
    - 2009-06-24 06341620
    10a (basement) Christina Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 9 - Director → ME
    2008-10-01 ~ now
    IIF 34 - Secretary → ME
  • 22
    MRIWW FRANCHISE SERVICES LTD - now
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED
    - 2000-07-13 02748855
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 1999-04-09
    IIF 23 - Secretary → ME
  • 23
    PURIFIED LONDON LTD
    - now 12650803
    PURIFIED SUSTAINABLE FOOTWEAR LTD
    - 2021-07-15 12650803
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 3 - Director → ME
    2020-06-08 ~ now
    IIF 42 - Secretary → ME
  • 24
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1997-11-24 ~ 1999-06-07
    IIF 13 - Director → ME
    1998-06-01 ~ 1999-06-07
    IIF 26 - Secretary → ME
  • 25
    S.W.C. STEPNEY WORKERS CLUB LTD
    - now 11122710
    HOXTON SHOE COMPANY LIMITED
    - 2020-03-05 11122710
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ 2026-02-26
    IIF 4 - Director → ME
    2017-12-22 ~ 2026-02-26
    IIF 43 - Secretary → ME
    Person with significant control
    2017-12-22 ~ 2020-06-01
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 26
    SHOEVOLUTION LIMITED
    08123345
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 2 - Director → ME
    2012-06-28 ~ now
    IIF 49 - Secretary → ME
  • 27
    SOUTHERN BUSINESS GROUP LIMITED
    - now 00724404
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1993-05-20 ~ 1997-01-15
    IIF 17 - Director → ME
    1993-05-20 ~ 1997-01-15
    IIF 31 - Secretary → ME
  • 28
    SR BUSINESS CONTINUITY LIMITED
    - now 03652639
    SECKLOE 18 LIMITED - 1999-02-26
    20 Havelock Road, Hastings, England
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 29
    TABARD HOUSE GROUP PLC
    - now 02068810
    TABBARD HOUSE GROUP PLC - 1987-10-12
    PRECIS (574) LIMITED - 1987-10-01
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 16 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 21 - Secretary → ME
  • 30
    TONARK DEVELOPMENTS LIMITED
    08546684
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ now
    IIF 47 - Secretary → ME
  • 31
    WESTLAND GREEN DEVELOPMENTS LIMITED
    08547529
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-29 ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.