logo
explain how to read the page

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

Holsten, Heinz Hinrik

    Related profiles found in government register
  • Holsten, Heinz Hinrik
    German born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hanover Square, Mayfair, London, W1S 1HQ, England

      IIF 1

    • Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

      IIF 2
  • Holsten, Heinz Hinrik
    German director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 3
  • Holsten, Heinz
    German born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Constitution Street, Edinburgh, EH6 7BT, Scotland

      IIF 4

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 5

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 6

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 7 IIF 8

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 9 IIF 10

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 11
  • Holsten, Heinz Hinrik
    German born in October 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 12

    • 26 St James's Square, St. James's Square, London, SW1Y 4JH, England

      IIF 13
  • Holsten, Heinz Henrik
    German born in October 1972

    Registered addresses and corresponding companies
  • Holsten, Heinz
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Broomhill, Bannacle Hill Road, Wormley, Godalming, GU8 5UB, England

      IIF 18
  • Holsten, Heinz Henrik
    German

    Registered addresses and corresponding companies
  • Holsten, Heinz Henrik
    born in October 1972

    Registered addresses and corresponding companies

    • The Old Vicarage, St Mary's Road, Worcester Park, , KT4 7JL,

      IIF 23
  • Holsten, Heinz
    German born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stable House, Pitch Hill, Ewhurst, Cranleigh, GU6 7NN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    BROOMWOOD CAPITAL LLP
    OC390644
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 2
    BROOMWOOD SYNDICATE LIMITED
    09071140
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BWC I1 LTD
    09094479
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CCMP CAPITAL ADVISORS (UK), LLP
    OC316766 07886602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2015-02-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-07-15 ~ 2010-01-31
    IIF 23 - LLP Member → ME
  • 5
    EDWARDS HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-04
    Dissolved on 2015-01-31
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED
    - 2011-03-11 06124472
    EDWARDS UKCO 1 LIMITED
    - 2007-05-23 06124472 06124476... (more)
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-22 ~ 2009-10-21
    IIF 16 - Director → ME
    2007-02-22 ~ 2007-07-31
    IIF 22 - Secretary → ME
  • 6
    EDWARDS LIMITED
    - now 06124750
    EDWARDS UKCO 3 LIMITED
    - 2007-04-30 06124750 06124476... (more)
    Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 15 - Director → ME
    2007-02-22 ~ 2007-06-01
    IIF 19 - Secretary → ME
  • 7
    EDWARDS UKCO 2 LIMITED
    06124476 06124472... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2015-01-31
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    IIF 17 - Director → ME
    2007-05-17 ~ 2007-06-01
    IIF 21 - Secretary → ME
  • 8
    EDWARDS US HOLDCO LIMITED
    06124728 06124472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-07-29
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 14 - Director → ME
    2007-02-22 ~ 2007-06-01
    IIF 20 - Secretary → ME
  • 9
    PERCY BIDCO LIMITED
    - now 10813353
    MUNGOBERRY LIMITED - 2018-02-12
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-02-13 ~ 2023-06-16
    IIF 13 - Director → ME
  • 10
    PERCY TOPCO LIMITED
    - now 10813326
    HOGTREE LIMITED
    - 2018-02-13 10813326
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2023-06-16
    IIF 12 - Director → ME
  • 11
    PERWYN BIDCO (UK) LIMITED
    09365426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 12
    PIF II GLOW UK LIMITED
    11152505
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-27
    Commencement of winding up on 2024-03-27
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (4 parents)
    Officer
    2018-01-16 ~ 2018-01-30
    IIF 1 - Director → ME
  • 13
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 10 - Director → ME
  • 14
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 9 - Director → ME
  • 15
    PW MEY UK LIMITED
    11155144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 16
    PW P27 UK LIMITED
    11229803
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-10 during the appointment or period of control
    Commencement of winding up on 2026-04-10 during the appointment or period of control
    Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-03-20 ~ now
    IIF 2 - Director → ME
  • 17
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 8 - Director → ME
  • 18
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 7 - Director → ME
  • 19
    WORKING RITE
    - now SC343819
    WORKING RITE C.I.C - 2011-08-31
    1a Unit 1&2, 1a Northinch Court, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    2013-12-18 ~ 2017-05-04
    IIF 4 - Director → ME
  • 20
    WORKING RITE ENGLAND
    08338292
    5th Floor, 6 St.andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.