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
Individuals in focus
Mr David Philip Holton
- British born in March 1959
Mr David Philip Holton
Resident in England
Registered addresses and corresponding companies20, Hoxton Square, London, N1 6NT, England
IIF 1
- British born in March 1959
Holton, David Philip
Resident in England
Registered addresses and corresponding companiesMayfield Grammar School, Pelham Road, Gravesend, DA11 0JE, England
IIF 210a (basement), Christina Street, London, EC2A 4PA, England
IIF 3 IIF 4 IIF 5 (more)(less)20, Hoxton Square, London, N1 6NT, England
IIF 8Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom
IIF 9 IIF 10 IIF 11
- British finance director born in March 1959
Holton, David Philip
Resident in England
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 14 IIF 15 IIF 16 (more)(less)
- British accountant born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 34
- British director born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 35
- British director/company secretary born in March 1959Registered addresses and corresponding companies
Holton, David Philip
- British director/secretary born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 38
- British finance dir born in March 1959Registered addresses and corresponding companies
Holton, David Philip
- British Registered addresses and corresponding companies
Holton, David Philip
- British directorRegistered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 73
- British director/secretaryRegistered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 74
- British finance dirRegistered addresses and corresponding companies
Holton, David Philip
- British finance directorRegistered addresses and corresponding companies
Holton, David Philip
Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- Registered addresses and corresponding companies
Holton, David Philip
- Registered addresses and corresponding companies
Holton, David
10a (basement), Christina Street, London, EC2A 4PA, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
53
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-04-09ISSUETRACK PUBLIC LIMITED COMPANY
- 1995-09-13 03033616Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer1995-09-13 ~ 1997-01-15IIF 35 - Director → ME1995-09-13 ~ 1997-01-15IIF 73 - Secretary → ME - 3AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED - 2006-10-10ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer1998-06-01 ~ 1999-06-07IIF 43 - Secretary → ME - 4ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27 01884422ZETASCOPE LIMITED - 1986-06-2060 London Wall, 2nd Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer1998-06-01 ~ 1999-06-07IIF 69 - Secretary → ME - 5ALEXANDER MANN GROUP LIMITED - now60 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 1999-02-26IIF 54 - Secretary → ME
- 6ALEXANDER MANN SOLUTIONS LIMITED - now
HUMANA CONSULTING LIMITED
- 1999-01-21 02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-06-01 ~ 1999-06-07IIF 48 - Secretary → ME - 7
ALGERNON CONSULTING LIMITED
0749584310a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2011-01-17 ~ nowIIF 7 - Director → ME2011-01-17 ~ nowIIF 88 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04BENWORTH GROUP PLC - 1991-10-08BENWORTH COPYING MACHINES PLC - 1987-04-2220 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 17 - Director → ME1992-06-15 ~ 1997-01-15IIF 61 - Secretary → ME - 9
BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
01290477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-09-2620 Triton Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 36 - Director → ME1992-06-15 ~ 1997-01-15IIF 56 - Secretary → ME - 10
- 11BML OFFICE TECHNOLOGY LIMITED - 1994-10-04BML OFFICE TECHNOLOGY PLC - 1994-08-17BUSINESS MACHINES (CENTRAL) LIMITED - 1991-04-0266 Chiltern Street, LondonDissolved Corporate (13 parents)Officer1995-05-04 ~ 1997-01-15IIF 19 - Director → ME1995-05-04 ~ 1997-01-15IIF 41 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17BML GROUP LIMITED - 1994-10-04BARDROW LIMITED - 1988-05-3120 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-04 ~ 1997-01-15IIF 39 - Director → ME1995-05-04 ~ 1997-01-15IIF 75 - Secretary → ME - 13JAYMOSS LIMITED - 1992-03-2066 Chiltern Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 29 - Director → ME1992-06-15 ~ 1997-01-15IIF 42 - Secretary → ME
- 14
BUS-MAC LEASING LIMITED
01397250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-0420 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 26 - Director → ME1993-02-10 ~ 1997-01-15IIF 66 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-06CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23MANUALFACE LIMITED - 1987-03-26C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2003-10-01 ~ 2008-11-01IIF 70 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-17POLITEWILD LIMITED - 1988-08-3020 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-04 ~ 1997-01-15IIF 40 - Director → ME1995-05-04 ~ 1997-01-15IIF 76 - Secretary → ME - 17
BUSINESS MACHINES (EAST) LIMITED
0147703966 Chiltern Street, LondonDissolved Corporate (8 parents)Officer1995-05-04 ~ 1997-01-15IIF 25 - Director → ME1995-05-04 ~ 1997-01-15IIF 68 - Secretary → ME - 18
CAPITAL OFFICE LEASING LIMITED
01678010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-0420 Triton Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 20 - Director → ME1992-06-15 ~ 1997-01-15IIF 59 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-11
Due to be dissolved on 2025-01-18SANDHURST OFFICE MACHINES PLC - 1990-05-04COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22BRIDLEMOVE LIMITED - 1985-11-15SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15BRIDLEMOVE LIMITED - 1983-09-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (19 parents)Officer1992-06-15 ~ 1997-01-15IIF 82 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-03SANDHURST OFFICE RENTALS LIMITED - 1990-05-16SMITHS OFFICE RENTALS LIMITED - 1987-03-1320 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 28 - Director → ME1992-06-15 ~ 1997-01-15IIF 67 - Secretary → ME - 21
ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
00985336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-0420 Triton Street, LondonDissolved Corporate (13 parents)Officer1992-06-15 ~ 1997-01-15IIF 65 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04G K W BUSINESS MACHINES LIMITED - 1988-08-15GKW BUSINESS MACHINES CO. LIMITED - 1983-08-0320 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 15 - Director → ME1992-06-15 ~ 1997-01-15IIF 55 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04G. K. W. BUSINESS MACHINES (WEST) LIMITED - 1988-08-0520 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 16 - Director → ME1992-06-15 ~ 1997-01-15IIF 63 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04G.K.W. HOLDINGS LIMITED - 1989-06-12PEBBLESTORE LIMITED - 1984-11-1320 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 21 - Director → ME1992-06-15 ~ 1997-01-15IIF 62 - Secretary → ME - 25
HELMSOUTH LIMITED
0854804210a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Officer2013-05-29 ~ nowIIF 86 - Secretary → ME - 26
HUDSON SHOE AGENCIES (USA) LIMITED
0925949820 Hoxton Square, LondonDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 12 - Director → ME2014-10-10 ~ dissolvedIIF 90 - Secretary → ME - 27
HUDSON SHOE AGENCIES LIMITED
0286020210a (basement) Christina Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-09-01 ~ nowIIF 11 - Director → ME2008-10-01 ~ nowIIF 80 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04IDEAL REPROGRAPHICS LIMITED - 1989-05-10I-DEAL REPROGRAPHIC (SUPPLIES) LIMITED - 1980-12-3120 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 33 - Director → ME1992-06-15 ~ 1997-01-15IIF 45 - Secretary → ME - 29
- 30
- 31KEY BOARD MAIL ROOM LIMITED - 1984-10-04C/o A Stoneman Menzies, 43-45 Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2001-07-09 ~ 2008-06-25IIF 72 - Secretary → ME
- 32
LLOYD SHOE CO (USA) LIMITED
0660860510a (basement) Christina Street, London, EnglandActive Corporate (7 parents)Officer2008-09-01 ~ nowIIF 9 - Director → ME2009-06-02 ~ nowIIF 79 - Secretary → ME - 33
LLOYD SHOE CO LIMITED
01984976Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-30 during the appointment or period of control
Date of completion or termination of CVA on 2021-01-14 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-12-03 during the appointment or period of control
Administration ended on 2021-11-23 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-11-23 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood EssexLiquidation Corporate (10 parents)Officer2008-09-01 ~ nowIIF 13 - Director → ME2008-12-01 ~ nowIIF 78 - Secretary → ME - 34FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-2010a (basement) Christina Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-04-26 ~ nowIIF 6 - Director → ME2008-12-01 ~ nowIIF 81 - Secretary → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-04MAJOR HOLDINGS LIMITED - 1990-12-0720 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 23 - Director → ME1992-06-15 ~ 1997-01-15IIF 52 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04MAJOR BUSINESS MACHINES LIMITED - 1990-12-0720 Triton Street, LondonDissolved Corporate (14 parents)Officer1995-05-23 ~ 1997-01-15IIF 18 - Director → ME1992-06-15 ~ 1997-01-15IIF 46 - Secretary → ME - 37
MAYFIELD GRAMMAR SCHOOL, GRAVESEND
07900248Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, KentActive Corporate (27 parents)Officer2013-12-09 ~ nowIIF 2 - Director → ME - 38
- 39MRIWW FRANCHISE SERVICES LTD - nowMRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13 02748855Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-01 ~ 1999-04-09IIF 51 - Secretary → ME - 40
- 41
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 1999-06-07IIF 34 - Director → ME1998-06-01 ~ 1999-06-07IIF 64 - Secretary → ME - 42ADAPTWATCH LIMITED - 1992-05-1866 Chiltern Street, LondonDissolved Corporate (9 parents)Officer1995-05-23 ~ 1997-01-15IIF 30 - Director → ME1992-06-15 ~ 1997-01-15IIF 50 - Secretary → ME
- 43
ROAN OFFICE LEASING LIMITED
01215354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-0466 Chiltern Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 27 - Director → ME1992-06-15 ~ 1997-01-15IIF 58 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04S & M REPROGRAPHICS LIMITED - 1988-08-3020 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 31 - Director → ME1992-06-15 ~ 1997-01-15IIF 57 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04LASER COPIERS LIMITED - 1988-10-2420 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 22 - Director → ME1992-06-15 ~ 1997-01-15IIF 47 - Secretary → ME - 46
HOXTON SHOE COMPANY LIMITED
- 2020-03-05 1112271010a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Officer2017-12-22 ~ 2026-02-26IIF 5 - Director → ME2017-12-22 ~ 2026-02-26IIF 85 - Secretary → MEPerson with significant control2017-12-22 ~ 2020-06-01IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 47
SHOEVOLUTION LIMITED
0812334510a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2012-06-28 ~ nowIIF 3 - Director → ME2012-06-28 ~ nowIIF 91 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2017-05-02SOUTHERN BUSINESS LEASING PLC - 1985-12-16Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer1993-05-20 ~ 1997-01-15IIF 38 - Director → ME1993-05-20 ~ 1997-01-15IIF 74 - Secretary → ME - 49SECKLOE 18 LIMITED - 1999-02-2620 Havelock Road, Hastings, EnglandDissolved Corporate (10 parents)Officer2001-07-09 ~ dissolvedIIF 71 - Secretary → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-09-26TABBARD HOUSE GROUP PLC - 1987-10-12PRECIS (574) LIMITED - 1987-10-0120 Triton Street, LondonDissolved Corporate (14 parents)Officer1995-05-23 ~ 1997-01-15IIF 37 - Director → ME1992-06-15 ~ 1997-01-15IIF 44 - Secretary → ME - 51
TONARK DEVELOPMENTS LIMITED
0854668410a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2013-05-28 ~ nowIIF 89 - Secretary → ME - 52
WESTLAND GREEN DEVELOPMENTS LIMITED
0854752910a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2013-05-29 ~ nowIIF 87 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04TABARD HOUSE LIMITED
- 1991-09-04 0253742420 Triton Street, London, EnglandDissolved Corporate (10 parents)Officer1995-05-23 ~ 1997-01-15IIF 32 - Director → ME(before 1992-09-05) ~ 1997-01-15IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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