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

Mr Andrew David Holt

    Related profiles found in government register
  • Mr Andrew David Holt
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Churchgate Street, Bury St. Edmunds, IP33 1RG, England

      IIF 1

    • 253, Worplesdon Road, Guildford, GU2 9XN, England

      IIF 2
  • Holt, Andrew David
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Churchgate Street, Bury St. Edmunds, IP33 1RG, England

      IIF 3
  • Holt, Andrew David
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 253, Worplesdon Road, Guildford, GU2 9XN, England

      IIF 4
  • Mr Andrew David Holt
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 5

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom

      IIF 6

    • Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

      IIF 7

    • Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England

      IIF 8

    • Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 9

    • First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

      IIF 10
  • Holt, Andrew David
    British

    Registered addresses and corresponding companies

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE

      IIF 11
  • Holt, Andrew David
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE

      IIF 12

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, SG8 0PE, United Kingdom

      IIF 13

    • Bedford House, Meadway Technology Parl, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 14
  • Holt, Andrew David
    British co director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 15
  • Holt, Andrew David
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE, United Kingdom

      IIF 16

    • Woodlands, 90 Hay Street, Steeple Morden, Royston, SG8 0PE, United Kingdom

      IIF 17 IIF 18

    • Bedford House, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

      IIF 19

    • Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, England

      IIF 20

    • Bedford House, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom

      IIF 21

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 22
  • Holt, Andrew David
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    566,521 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    131 GBP2023-12-31
    Officer
    2012-12-21 ~ dissolved
    IIF 19 - director → ME
  • 3
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 17 - director → ME
  • 4
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-16 ~ now
    IIF 15 - director → ME
  • 5
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 18 - director → ME
  • 6
    ARJ RETAIL LIMITED - 2023-12-16
    Bedford House, Rutherford Close, Stevenage, Herts, England
    Corporate (4 parents)
    Officer
    2019-09-10 ~ now
    IIF 20 - director → ME
  • 7
    Bedford House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    Hillier Hopkins Llp, Dukes Court 32 Duke Street, St James's, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 9
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 10
    90 Manor Road, Barton-le-clay, Bedford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,340 GBP2023-10-31
    Officer
    2021-07-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    131 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    28 Churchgate Street, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -9,436 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-06-21
    IIF 4 - director → ME
    2020-11-23 ~ 2024-08-05
    IIF 3 - director → ME
    Person with significant control
    2019-08-12 ~ 2020-06-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2020-11-23 ~ 2024-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-16 ~ 2006-03-01
    IIF 11 - secretary → ME
  • 4
    ARJ RETAIL LIMITED - 2023-12-16
    Bedford House, Rutherford Close, Stevenage, Herts, England
    Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ 2024-11-08
    IIF 8 - Has significant influence or control → OE
  • 5
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    594,413 GBP2023-03-31
    Officer
    2010-06-18 ~ 2021-04-01
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 6
    Woodland Grange Management Ltd, 20 Woodland Grange, 66 Hay Street, Royston, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2023-12-31
    Officer
    2008-05-23 ~ 2011-10-27
    IIF 22 - director → ME

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