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 Keith Alan Holman
- British born in February 1945
Mr Keith Alan Holman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companiesBarley Chambers, 117, Westbourne Grove, Bayswater, London, W2 4UP, United Kingdom
IIF 423, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 5Flat 1, 33 Holland Park, London, W11 3TA, England
IIF 6Flats 1 & 3, 33 Holland Park, London, W11 3TA, England
IIF 7Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
IIF 8York House, Thornfield Business Park, Northallerton, DL6 2XQ, England
IIF 9 IIF 10 IIF 11
- British director born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, Thornfield Business Park, Northallerton, DL6 2XQ, England
IIF 12
- born in February 1945
Holman, Keith Alan
Resident in United Kingdom
Registered addresses and corresponding companies23, Berkeley Square, London, W1J 6HE, United Kingdom
IIF 13
- British born in February 1945Registered addresses and corresponding companies
Holman, Keith Alan
- British Registered addresses and corresponding companies
Holman, Keith Alan
- born in February 1945Registered addresses and corresponding companies
Holman, Keith Alan
Related profiles found in government register
Offspring entities and appointments
31
- 1
AB LEITH LIMITED
SC277781Insolvency (Case 1) In administration
Administration started on 2015-12-17 during the appointment or period of control
Administration ended on 2017-06-14 during the appointment or period of controlDeloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (5 parents)Officer2004-12-23 ~ dissolvedIIF 6 - Director → ME2004-12-23 ~ dissolvedIIF 34 - Secretary → ME - 2
CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
00649559Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (14 parents)Officer2008-08-13 ~ 2020-02-03IIF 7 - Director → ME - 3
ELMS NOON LIMITED
11047680Third Floor, 1 New Fetter Lane, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ 2019-02-11IIF 8 - Director → ME - 4
EMPIREPORT LIMITED
0530322610 Norwich Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-15 ~ dissolvedIIF 14 - Director → ME - 5KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (25 parents, 1 offspring)Officer1999-06-18 ~ 2005-08-19IIF 30 - Director → ME
- 6
- 7Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (13 parents)Officer2004-06-02 ~ 2005-08-19IIF 21 - Director → ME
- 8HARLYN ASSET MANAGEMENT LIMITED - now
GUILDHALL PLACE LIMITED
- 2005-09-07 04246482HAMSARD 2340 LIMITED - 2001-09-19The Old Rectory, Cheriton, Alresford, HampshireActive Corporate (9 parents, 1 offspring)Officer2001-11-01 ~ 2005-06-23IIF 17 - Director → ME - 9HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC
- 2003-02-12 00072539HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13TUTTLE & SONS,LIMITED - 1980-12-31Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (27 parents, 9 offsprings)Officer1996-04-03 ~ 2002-12-31IIF 20 - Director → ME - 10
HOLLAND PARK RTM COMPANY LIMITED
0539989821-33 Dyke Road, Brighton, United KingdomActive Corporate (14 parents)Officer2014-02-20 ~ 2021-12-07IIF 4 - Director → MEPerson with significant control2016-04-07 ~ 2021-12-07IIF 3 - Has significant influence or control → OE - 11
IDEALPORT LIMITED
0453720310 Norwich Street, LondonDissolved Corporate (12 parents)Officer2002-11-29 ~ dissolvedIIF 18 - Director → ME - 12
LANDSWELL CONTINUATION LLP
OC31612810 Norwich Street, LondonDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 35 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlLANDSWELL PROPERTIES LIMITED
- 2000-12-13 04022178COLOUR RICH LIMITED
- 2000-06-29 04022178Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2000-06-22 ~ dissolvedIIF 26 - Director → ME2000-06-22 ~ 2000-08-11IIF 33 - Secretary → ME - 14
GLORYREALM LIMITED
- 2005-01-19 0530321610 Norwich Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2004-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
LANTERN PROPERTY LLP
OC31145110 Norwich Street, LondonActive Corporate (4 parents)Officer2005-02-11 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove members → OE - 16
- 17PINTON SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28RAGLAN SECURITIES LIMITED
- 2000-05-22 02227150NOWHALF LIMITED
- 1995-07-19 0222715032 Cornhill, LondonDissolved Corporate (23 parents)Officer1995-03-31 ~ 2000-05-03IIF 27 - Director → ME - 18
- 19QUADRANT MARINE LIMITED - 1997-04-01Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (27 parents)Officer1999-06-18 ~ 2005-08-19IIF 25 - Director → ME
- 20
PREMIER MARINAS (GOSPORT) LIMITED
04988074Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (14 parents)Officer2003-12-08 ~ 2005-08-19IIF 31 - Director → ME - 21BLAKEDEW 381 LIMITED - 2002-10-08Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (14 parents)Officer2002-10-16 ~ 2005-08-19IIF 19 - Director → ME
- 22ASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer1999-06-18 ~ 2005-08-19IIF 23 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlRAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11 00281720Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer1993-04-19 ~ dissolvedIIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlRAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01 01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14MARDALEEN LIMITED - 1979-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1993-12-20 ~ dissolvedIIF 24 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22 during the appointment or period of control
Dissolved on 2010-07-07 during the appointment or period of controlTHE TRANSPORT CORPORATION LIMITED
- 2001-10-11 04050489Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2001-08-08 ~ dissolvedIIF 29 - Director → ME - 26CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31GILLMER LIMITED - 2009-04-15York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (12 parents)Officer2014-04-11 ~ 2025-11-19IIF 11 - Director → ME
- 27
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928York House, Thornfield Business Park, Northallerton, EnglandDissolved Corporate (4 parents)Officer2022-05-18 ~ dissolvedIIF 12 - Director → ME - 28York House, Thornfield Business Park, Northallerton, EnglandActive Corporate (7 parents)Officer2014-04-10 ~ 2025-11-19IIF 10 - Director → ME
- 29
- 30
THALAMUS SOLUTIONS LLP
OC31612910 Norwich Street, LondonDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 36 - LLP Designated Member → ME - 31
WARNER ESTATE HOLDINGS PLC
00870816Insolvency (Case 1) In administration
Administration started on 2013-08-28
Administration ended on 2015-08-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (25 parents)Officer2010-07-01 ~ 2012-12-31IIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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