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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

Mr Keith Alan Holman

    Related profiles found in government register
  • Mr Keith Alan Holman
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 1 IIF 2
    • 33, Holland Park, London, W11 3TA, England

      IIF 3
  • Holman, Keith Alan
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 4
    • York House, Thornfield Business Park, Northallerton, DL6 2XQ, England

      IIF 5 IIF 6 IIF 7
  • Holman, Keith Alan
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barley Chambers, 117, Westbourne Grove, Bayswater, London, W2 4UP, United Kingdom

      IIF 8
    • Flat 1, 33 Holland Park, London, W11 3TA, England

      IIF 9
  • Holman, Keith Alan
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flats 1 & 3, 33 Holland Park, London, W11 3TA, England

      IIF 10
    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom

      IIF 11
    • York House, Thornfield Business Park, Northallerton, DL6 2XQ, England

      IIF 12
  • Holman, Keith Alan
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 13
  • Holman, Keith Alan
    British born in February 1945

    Registered addresses and corresponding companies
  • Holman, Keith Alan
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Holman, Keith Alan
    British merchant banker born in February 1945

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 29
  • Holman, Keith Alan
    British property investment born in February 1945

    Registered addresses and corresponding companies
    • 10, Chancellor House, 17 Hyde Park Gate, London, SW7 5DQ, United Kingdom

      IIF 30
  • Holman, Keith Alan
    British self employed born in February 1945

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 31
  • Holman, Keith Alan
    British

    Registered addresses and corresponding companies
    • 64 Lansdowne Road, London, W11 2LR

      IIF 32
    • Flat 1, 33 Holland Park, London, W11 3TA, England

      IIF 33
  • Holman, Keith Alan
    born in February 1945

    Registered addresses and corresponding companies
    • 5th, Floor Nations House, 103 Wigmore Street, London, W1U 1AE, United Kingdom

      IIF 34
    • 64 Lansdowne Road, London, , W11 2LR,

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    AB LEITH LIMITED
    SC277781
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-12-23 ~ dissolved
    IIF 9 - Director → ME
    2004-12-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
    00649559
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (14 parents)
    Officer
    2008-08-13 ~ 2020-02-03
    IIF 10 - Director → ME
  • 3
    ELMS NOON LIMITED
    11047680
    Third Floor, 1 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ 2019-02-11
    IIF 11 - Director → ME
  • 4
    EMPIREPORT LIMITED
    05303226
    10 Norwich Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-15 ~ dissolved
    IIF 14 - Director → ME
  • 5
    FALMOUTH YACHT MARINA LIMITED
    - now 02687977
    KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 27 - Director → ME
  • 6
    GOSPORT ESTATES LIMITED
    - now 02648132
    RAGLAN RETAIL LIMITED
    - 2004-03-19 02648132
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    1995-09-29 ~ 2005-08-19
    IIF 23 - Director → ME
  • 7
    GOSPORT REAL ESTATE LIMITED
    - now 05125996
    BLAKEDEW 504 LIMITED
    - 2004-06-07 05125996 05126004... (more)
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2004-06-02 ~ 2005-08-19
    IIF 22 - Director → ME
  • 8
    HARLYN ASSET MANAGEMENT LIMITED - now
    GUILDHALL PLACE LIMITED
    - 2005-09-07 04246482
    HAMSARD 2340 LIMITED - 2001-09-19
    The Old Rectory, Cheriton, Alresford, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2005-06-23
    IIF 15 - Director → ME
  • 9
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC
    - 2003-02-12 00072539
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    IIF 31 - Director → ME
  • 10
    HOLLAND PARK RTM COMPANY LIMITED
    05399898
    21-33 Dyke Road, Brighton, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-02-20 ~ 2021-12-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-07
    IIF 3 - Has significant influence or control OE
  • 11
    LANDSWELL CONTINUATION LLP
    OC316128
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    LANDSWELL LIMITED
    - now 04022178
    LANDSWELL PROPERTIES LIMITED
    - 2000-12-13 04022178
    COLOUR RICH LIMITED
    - 2000-06-29 04022178
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2000-06-22 ~ dissolved
    IIF 17 - Director → ME
    2000-06-22 ~ 2000-08-11
    IIF 32 - Secretary → ME
  • 13
    LANTERN ASSETS LIMITED
    - now 05303216
    GLORYREALM LIMITED
    - 2005-01-19 05303216
    10 Norwich Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 14
    LANTERN PROPERTY LLP
    OC311451
    10 Norwich Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-11 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 15
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-09-20 ~ 2000-05-03
    IIF 29 - Director → ME
  • 16
    PINTON SECURITIES LIMITED - now
    RAGLAN SECURITIES LIMITED
    - 2000-05-22 02227150
    NOWHALF LIMITED
    - 1995-07-19 02227150
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-31 ~ 2000-05-03
    IIF 26 - Director → ME
  • 17
    PREMIER MARINAS (BRIGHTON) LIMITED
    - now 01234892
    BRIGHTON MARINA MOORINGS LIMITED
    - 2000-03-31 01234892
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    2000-03-09 ~ 2005-08-19
    IIF 20 - Director → ME
  • 18
    PREMIER MARINAS (FALMOUTH) LIMITED
    - now 01276731 16835088... (more)
    QUADRANT MARINE LIMITED - 1997-04-01
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (27 parents)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 25 - Director → ME
  • 19
    PREMIER MARINAS (GOSPORT) LIMITED
    04988074
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    2003-12-08 ~ 2005-08-19
    IIF 28 - Director → ME
  • 20
    PREMIER MARINAS (SOUTHSEA) LIMITED
    - now 04472483
    BLAKEDEW 381 LIMITED - 2002-10-08
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (14 parents)
    Officer
    2002-10-16 ~ 2005-08-19
    IIF 21 - Director → ME
  • 21
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 25 offsprings)
    Officer
    1999-06-18 ~ 2005-08-19
    IIF 24 - Director → ME
  • 22
    RAGLAN PROPERTIES LIMITED
    - now 00281720
    RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
    - 1994-07-11 00281720
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 23
    RAGLAN PROPERTY HOLDINGS LIMITED
    - now 01364747
    RAGLAN DEVELOPMENT MANAGEMENT LIMITED
    - 1994-06-01 01364747
    RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14
    MARDALEEN LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 24
    RAGLAN PROPERTY LIMITED
    - now 04050489
    THE TRANSPORT CORPORATION LIMITED
    - 2001-10-11 04050489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SOUTH STREET CAPITAL (HOLDINGS) LIMITED
    - now 05842388
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED - 2009-04-15
    York House, Thornfield Business Park, Northallerton, England
    Dissolved Corporate (12 parents)
    Officer
    2014-04-11 ~ 2025-11-19
    IIF 7 - Director → ME
  • 26
    SOUTH STREET CAPITAL (PROJECTS) LIMITED
    14113928
    York House, Thornfield Business Park, Northallerton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 12 - Director → ME
  • 27
    SOUTH STREET CAPITAL (SERVICES) LIMITED
    - now 08896230 08871948
    MACSCO 70 LIMITED
    - 2015-08-28 08896230 08134239... (more)
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2025-11-19
    IIF 6 - Director → ME
  • 28
    SOUTH STREET CAPITAL (UK) LIMITED
    08871948 08896230
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2025-11-19
    IIF 5 - Director → ME
  • 29
    THALAMUS SOLUTIONS LLP
    OC316129
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 30
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents)
    Officer
    2010-07-01 ~ 2012-12-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.