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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

Holdgate, Grahame Raymond

    Related profiles found in government register
  • Holdgate, Grahame Raymond
    British

    Registered addresses and corresponding companies

    • icon of address 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 1
  • Holdgate, Grahame Raymond
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 2
  • Holdgate, Grahame Raymond
    British company secretary

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Great Charles Street, Birmingham, B3 3JN, England

      IIF 13

    • icon of address Leconfield House, Curzon Street, London, W1J 5JB

      IIF 14 IIF 15 IIF 16

    • icon of address Leconfield House, Curzon Street, Mayfair, London, W1J 5JB, United Kingdom

      IIF 18

    • icon of address 518 Streetsbrook Road, Solihull, B91 1RH, United Kingdom

      IIF 19
  • Holdgate, Grahame Raymond
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Couchmore Avenue, Esher, KT10 9AS

      IIF 20
  • Holdgate, Grahame Raymond
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holdgate, Grahame Raymond
    British company secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Couchmore Avenue, Esher, Surrey, KT10 9AS

      IIF 26
  • Mr Grahame Raymond Holdgate
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 518, Streetsbrook Road, Solihull, B91 1RH, England

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,507 GBP2019-03-31
    Officer
    icon of calendar 2016-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    PRIVATE FINANCIAL HOLDINGS LIMITED - 2012-12-28
    TRUSHELFCO (NO.1337) LIMITED - 1989-02-01
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-11 ~ 2000-09-26
    IIF 2 - Secretary → ME
  • 2
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2014-06-09
    IIF 17 - Director → ME
    icon of calendar 1994-09-13 ~ 2000-09-26
    IIF 5 - Secretary → ME
  • 3
    EUROPEAN FINANCIAL HOLDINGS LIMITED - 1995-06-27
    DRESSCLASS LIMITED - 1994-07-04
    icon of address 9 Little St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    icon of calendar 2002-01-09 ~ 2006-06-13
    IIF 24 - Director → ME
    icon of calendar 1994-06-17 ~ 2000-03-10
    IIF 8 - Secretary → ME
  • 4
    icon of address Orchard House, Park Lane, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,507 GBP2019-03-31
    Officer
    icon of calendar 2016-05-04 ~ 2016-07-26
    IIF 12 - Secretary → ME
  • 5
    icon of address 103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-18 ~ 2016-06-30
    IIF 13 - Director → ME
  • 6
    BRUNOBOND LIMITED - 1986-06-16
    icon of address Pointon York House, Valley Way, Market Harborough, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2010-10-26
    IIF 25 - Director → ME
  • 7
    HARRIS ALLDAY LEA AND BROOKS LIMITED - 2002-12-17
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-18 ~ 2016-06-30
    IIF 18 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-01 ~ 2012-04-10
    IIF 20 - LLP Member → ME
  • 9
    HAWKRATE LIMITED - 1991-11-26
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2003-07-08
    IIF 23 - Director → ME
    icon of calendar 1996-06-21 ~ 2000-03-10
    IIF 7 - Secretary → ME
  • 10
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    icon of address 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1996-06-21 ~ 2000-03-27
    IIF 6 - Secretary → ME
  • 11
    BROWNDALE MANAGEMENT LIMITED - 1987-03-27
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2000-03-10
    IIF 26 - Director → ME
  • 12
    MWP INCENTIVES LIMITED - 1981-12-31
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2003-07-08
    IIF 21 - Director → ME
    icon of calendar 1996-06-21 ~ 2000-03-10
    IIF 9 - Secretary → ME
  • 13
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    icon of address 103 Colmore Row, 5th Floor, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-01-09 ~ 2014-07-30
    IIF 14 - Director → ME
    icon of calendar 1993-07-01 ~ 2000-03-10
    IIF 10 - Secretary → ME
  • 14
    icon of address Park House, 116 Park Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-09 ~ 2014-07-30
    IIF 15 - Director → ME
    icon of calendar 1997-10-02 ~ 2000-03-10
    IIF 11 - Secretary → ME
  • 15
    icon of address Park House, 116 Park Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2002-01-09 ~ 2014-07-30
    IIF 16 - Director → ME
    icon of calendar 1997-09-25 ~ 2000-03-10
    IIF 1 - Secretary → ME
  • 16
    MM & K REMUNERATION LIMITED - 2005-09-02
    FLOATRATE LIMITED - 1995-05-26
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2000-03-10
    IIF 3 - Secretary → ME
  • 17
    M M & K NOMINEES LIMITED - 2005-09-02
    RAPID 7910 LIMITED - 1989-04-24
    icon of address Brecklands, Lower Froyle, Alton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2003-07-08
    IIF 22 - Director → ME
    icon of calendar 1996-06-21 ~ 2000-03-10
    IIF 4 - Secretary → ME

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