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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holman, Stuart Graham

    Related profiles found in government register
  • Holman, Stuart Graham
    British

    Registered addresses and corresponding companies
  • Holman, Stuart Graham
    British compliance consultant

    Registered addresses and corresponding companies
    • Cottage, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY

      IIF 8
  • Holman, Stuart Graham

    Registered addresses and corresponding companies
  • Holman, Stuart Graham
    British compliance consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • House, High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 14
  • Holman, Stuart Graham
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY, England

      IIF 15
  • Holman, Stuart Graham
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 16
  • Holman, Stuart Graham
    British compliance consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottage, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ALEXANDER MARK & COMPANY LIMITED
    - now 03255838
    LANCELOT CAPITAL LIMITED - 1996-11-08
    SHELFCORP 107 LIMITED - 1996-10-16
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-02-10 ~ 1997-12-05
    IIF 3 - Secretary → ME
  • 2
    ARJENT LIMITED
    04077864
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-25 ~ 2000-10-30
    IIF 1 - Secretary → ME
  • 3
    BDA PARTNERS (LONDON) LIMITED - now
    BUSINESS DEVELOPMENT ASIA LIMITED
    - 2016-05-03 04105459
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-07 ~ 2000-11-08
    IIF 6 - Secretary → ME
  • 4
    BRANDON HILL CAPITAL LIMITED - now
    FOX-DAVIES CAPITAL LIMITED
    - 2015-01-26 04258441
    Falmouth Marina, North Parade, Falmouth, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-07-25 ~ 2001-09-24
    IIF 2 - Secretary → ME
  • 5
    BROADWATER 123 LIMITED
    - now 08612216
    CORE REG TECH LTD
    - 2021-05-27 08612216
    CCL-COCOMPLY LIMITED
    - 2020-04-09 08612216
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CCL ACADEMY LTD
    - now 04061301
    CCL CITY TRAINING LIMITED
    - 2015-06-23 04061301
    CCL REGULATORY SERVICES LIMITED
    - 2006-08-03 04061301
    THE CCL PARTNERSHIP LIMITED
    - 2002-03-15 04061301
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-08-23 ~ 2016-10-11
    IIF 17 - Director → ME
    2000-08-23 ~ 2019-06-25
    IIF 8 - Secretary → ME
  • 7
    CF GLOBAL TRADING (UK) LIMITED
    04274188
    20 Churchill Place, London, England
    Active Corporate (13 parents)
    Officer
    2001-08-21 ~ 2001-09-06
    IIF 7 - Secretary → ME
  • 8
    GLOBAL STRATEGIC ADVISERS LIMITED
    - now 04296408
    CCL SHELFCORP 100 LIMITED
    - 2001-12-13 04296408
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2002-01-15
    IIF 4 - Secretary → ME
  • 9
    HOTCHKIS AND WILEY LTD - now
    HOTCHKIS AND WILEY (UK) LIMITED
    - 2014-03-05 04562167
    26 Cresswell Place, London
    Active Corporate (9 parents)
    Officer
    2002-10-14 ~ 2002-11-07
    IIF 13 - Secretary → ME
  • 10
    JONESTRADING INTERNATIONAL LIMITED - now
    JONES INTERNATIONAL TRADING LIMITED
    - 2004-10-01 04274625
    Berkeley Square House Suite 184, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2001-08-21 ~ 2002-10-30
    IIF 9 - Secretary → ME
  • 11
    M. Y. W. PROPERTIES LIMITED
    03376343
    14 The Reddings, London, England
    Active Corporate (13 parents)
    Officer
    1997-05-27 ~ 1997-10-12
    IIF 11 - Secretary → ME
  • 12
    MONTROSE PARTNERS TWO LIMITED - now
    MONTROSE PARTNERS LIMITED
    - 2006-06-16 04518957
    90 Jermyn Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2002-09-05
    IIF 12 - Secretary → ME
  • 13
    S A B SECURITIES LIMITED - now
    ABSG SECURITIES LIMITED
    - 2003-10-17 04761094
    37 Sudbury Court Drive, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-05-12 ~ 2003-05-14
    IIF 10 - Secretary → ME
  • 14
    SPRING ASSET MANAGEMENT LIMITED
    04282232
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2001-10-09
    IIF 5 - Secretary → ME
  • 15
    THE BIRCHDEN PARTNERSHIP LLP - now
    THE CCL PARTNERSHIP LLP
    - 2021-06-14 OC301718
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2016-10-11
    IIF 15 - LLP Designated Member → ME
  • 16
    WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
    - now 05707890
    CCL COMPLIANCE LTD
    - 2022-01-07 05707890
    CCL ONLINE LTD
    - 2015-06-22 05707890
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-03-06 ~ 2025-11-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.