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 Richard John Gawen Holman
- British born in June 1943
Mr Richard John Gawen Holman
Resident in England
Registered addresses and corresponding companies11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom
IIF 1
- British born in June 1943
Mr Richard John Gawen Holman
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 2
- British born in June 1943
Holman, Richard John Gawen
Resident in England
Registered addresses and corresponding companies103, Gaunt Street, London, SE1 6DP, England
IIF 3
- British born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companies103, Gaunt Street, London, SE1 6DP
IIF 4103, Gaunt Street, London, SE1 6DP, England
IIF 5103, Gaunt Street, London, SE1 6DP, United Kingdom
IIF 611, Genoa Avenue, London, SW15 6DY, England
IIF 7 IIF 811 Genoa Avenue, Putney, London, SW15 6DY
IIF 9 IIF 10 IIF 11 (more)(less)11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom
IIF 26Grahame Park Way, Hendon, London, NW9 5LL
IIF 27Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA
IIF 2811, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom
IIF 29 IIF 30
- British Registered addresses and corresponding companies
Holman, Richard John Gawen
11 Genoa Avenue, Putney, London, SW15 6DY
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Holman, Richard John Gawen
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07 during the appointment or period of control
Dissolved on 2010-02-06 during the appointment or period of controlPo Box 60317, 10 Orange Street, LondonDissolved Corporate (7 parents)Officer2003-05-14 ~ dissolvedIIF 44 - Secretary → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
Dissolved on 2026-06-03NOVAGUILD LIMITED - 2001-11-09C/o Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-01-01 ~ 2003-08-22IIF 56 - Secretary → ME - 5DAVIES GLOBAL (CDL) LIMITED - nowSIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED
- 2019-09-04 02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-085th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (35 parents)Officer2004-07-01 ~ 2007-12-07IIF 12 - Director → ME - 6
DEFECTED MUSIC LIMITED
04064738Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (14 parents)Officer2000-08-30 ~ 2002-12-20IIF 34 - Secretary → ME - 7
DEFECTED RECORDS LIMITED
03643252Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (17 parents)Officer2001-03-12 ~ 2002-12-20IIF 35 - Secretary → ME - 8
- 9
GLOBAL UNDERGROUND LIMITED
046540414th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2007-12-21 ~ 2010-02-01IIF 45 - Secretary → ME - 10NEWINCCO 793 LIMITED - 2008-01-214th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2009-09-14 ~ 2010-06-17IIF 42 - Secretary → ME
- 11NEWINCCO 916 LIMITED - 2009-04-214th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents)Officer2009-09-14 ~ 2010-06-30IIF 36 - Secretary → ME
- 12HIGHBROW PRODUCTIONS LIMITED - 2009-09-2811 Genoa Avenue, Putney, LondonDissolved Corporate (13 parents)Officer2013-12-11 ~ 2015-07-13IIF 26 - Director → ME
- 13
KRATOS INVESTMENTS (JERSEY) LIMITED
FC034353Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (6 parents)Officer2017-05-22 ~ nowIIF 5 - Director → ME2017-05-22 ~ 2018-05-24IIF 60 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of controlMINISTRY NEWCO LIMITED - 1999-05-18Po Box 60317, 10 Orange Street, LondonDissolved Corporate (9 parents)Officer2003-10-14 ~ dissolvedIIF 19 - Director → ME2000-02-15 ~ dissolvedIIF 54 - Secretary → ME - 15
MINISTRY OF SOUND BARS LIMITED
05542963Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-21 during the appointment or period of control
Dissolved on 2011-06-21 during the appointment or period of controlPo Box 60317, 10 Orange Street, Haymarket, LondonDissolved Corporate (8 parents)Officer2005-08-22 ~ dissolvedIIF 9 - Director → ME2005-08-22 ~ dissolvedIIF 39 - Secretary → ME - 16
- 17
MINISTRY OF SOUND LICENSING LIMITED
06053032103 Gaunt Street, LondonActive Corporate (13 parents)Officer2007-01-15 ~ 2011-06-27IIF 10 - Director → ME2007-01-15 ~ 2010-04-12IIF 52 - Secretary → ME - 18
DANCECLUB LIMITED
- 1999-06-16 02736122M O S MERCHANDISING LIMITED - 1992-09-28SPEED 2787 LIMITED - 1992-08-25103 Gaunt Street, LondonActive Corporate (27 parents, 1 offspring)Officer1996-07-17 ~ 2011-01-04IIF 21 - Director → ME1996-11-22 ~ 2009-10-06IIF 50 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07 during the appointment or period of control
Dissolved on 2010-02-09 during the appointment or period of controlMINISTRY OF MUSIC PUBLISHING LIMITED
- 1999-07-23 02970743Po Box 60317, 10 Orange Street, LondonDissolved Corporate (10 parents)Officer1996-07-17 ~ dissolvedIIF 24 - Director → ME1996-11-22 ~ dissolvedIIF 51 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07 during the appointment or period of control
Dissolved on 2010-02-06 during the appointment or period of controlMINISTRY OF SOUND TOURS LIMITED
- 1999-05-27 02915028MINISTRY OF SOUND EVENTS LIMITED
- 1997-05-01 02915028MINISTRY OF SOUND TOURS LIMITED - 1996-06-18Po Box 60317, 10 Orange Street, LondonDissolved Corporate (11 parents)Officer1996-07-17 ~ dissolvedIIF 13 - Director → ME1996-11-22 ~ dissolvedIIF 41 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-04-07 during the appointment or period of control
Dissolved on 2010-02-06 during the appointment or period of controlMINISTRY OF SOUND MEDIA LIMITED - 1999-11-17MINISTRY MEDIA LIMITED - 1997-09-09Po Box 60317, 10 Orange Street, LondonDissolved Corporate (9 parents)Officer2003-10-14 ~ dissolvedIIF 14 - Director → ME2000-02-15 ~ dissolvedIIF 55 - Secretary → ME - 22MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16MINISTRY MUSIC LIMITED - 1993-07-062 Canal Reach, London, United KingdomActive Corporate (23 parents)Officer1996-07-17 ~ 2011-01-04IIF 25 - Director → ME1996-11-22 ~ 2009-10-06IIF 40 - Secretary → ME
- 23
MOS PUBLISHING LIMITED
06525420103 Gaunt Street, LondonActive Corporate (6 parents)Officer2008-03-06 ~ 2010-06-17IIF 33 - Secretary → ME - 24
NIGHTCLUB PRODUCTIONS LIMITED
1028387516 Sunnyside Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-20 ~ dissolvedIIF 7 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of controlEXPECT MOVE MANAGEMENT LIMITED
- 2013-09-23 04040040C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (11 parents)Officer2003-04-11 ~ dissolvedIIF 15 - Director → ME2003-04-11 ~ dissolvedIIF 38 - Secretary → ME - 26
Q.O. LIMITED
04847141Unit 30a Werdohl Business Park, Number One Industrial Estate, Consett, County DurhamDissolved Corporate (5 parents)Officer2003-07-28 ~ dissolvedIIF 57 - Secretary → ME - 27
RADSTOCK MANAGEMENT LIMITED
FC03463044 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (2 parents)Officer2017-09-21 ~ nowIIF 4 - Director → ME2017-09-21 ~ nowIIF 59 - Secretary → ME - 28
RELENTLESS MUSIC PUBLISHING LIMITED
03889374Little Orchards, Sandyhurst Lane, Ashford, Kent, United KingdomDissolved Corporate (6 parents)Officer2001-03-12 ~ 2003-10-10IIF 47 - Secretary → ME - 29
RELENTLESS RECORDS LIMITED
03888819Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-02-21 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer1999-12-01 ~ dissolvedIIF 49 - Secretary → ME - 30
RENAISSANCE RECORDINGS LIMITED
03812302Insolvency (Case 1) In administration
Administration started on 2010-09-03
Administration ended on 2011-08-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2015-05-04Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1999-12-09 ~ 2003-05-02IIF 37 - Secretary → ME - 31HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16The Royal Air Force Museum, Grahame Park Way, Hendon, LondonActive Corporate (34 parents)Officer2015-06-11 ~ 2021-06-21IIF 27 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of controlSALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents)Officer2004-10-28 ~ dissolvedIIF 23 - Director → ME2004-10-28 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 33NEVBRIGHT (53) LIMITED - 1994-01-12Cathedral Office, Southwark Cathedral, London Bridge, LondonActive Corporate (35 parents)Officer2011-02-01 ~ nowIIF 28 - Director → ME2024-04-09 ~ 2025-02-25IIF 63 - Secretary → ME
- 34
- 35
ST MARY'S COFFEE LIMITED
05751986Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-19 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of controlResolve Partners Ltd 22 York Buildings, John Adams Street, LondonDissolved Corporate (8 parents)Officer2008-03-09 ~ dissolvedIIF 17 - Director → ME2006-03-22 ~ dissolvedIIF 48 - Secretary → ME - 36
ST MARY'S PARISH TRUST
05255446St Marys Church, Putney High Street, Putney, LondonActive Corporate (15 parents)Officer2004-10-11 ~ 2012-12-23IIF 20 - Director → ME2004-10-11 ~ 2015-10-13IIF 46 - Secretary → ME - 37
SUBMIN HOLDINGS LIMITED
FC033537Ordinance House, 31 Pier Road, St Helier, Je4 9wg, JerseyActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 3 - Director → ME2017-01-05 ~ nowIIF 58 - Secretary → ME - 38
T4CG LIMITED
1054929711 Genoa Avenue, Putney, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 39
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948Colets, St Nicholas Road, Thames Ditton, SurreyActive Corporate (28 parents)Officer(before 1991-03-01) ~ nowIIF 11 - Director → ME2015-09-24 ~ nowIIF 62 - Secretary → ME - 40
TM PROPERTY HOLDINGS (JERSEY) LIMITED
FC040368Ordnance House 31 Pier Road, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2022-10-28 ~ nowIIF 6 - Director → ME - 41
TOMAS PRODUCTIONS LIMITED
1028369816 Sunnyside Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-20 ~ dissolvedIIF 8 - Director → ME - 42
TREND & CULTURE LIMITED
05988999103 Gaunt Street, LondonDissolved Corporate (2 parents)Officer2006-11-06 ~ dissolvedIIF 16 - Director → ME2006-11-06 ~ dissolvedIIF 53 - Secretary → ME
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