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.

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
    • Chantry 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
    • North 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
    • Chantry House, 1 The Square, Chilham, Canterbury, Kent, CT4 8BY, England

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

    Resident in United Kingdom

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

      IIF 16
    • 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    CORE REG TECH LTD - 2021-05-27
    CCL-COCOMPLY LIMITED - 2020-04-09
    North House, High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -720 GBP2020-03-31
    Officer
    2013-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CCL COMPLIANCE LTD - 2022-01-07
    CCL ONLINE LTD - 2015-06-22
    CCL COMPLIANCE CONSULTANTS LIMITED - 2008-01-29
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    438,382 GBP2023-12-31
    Officer
    2012-03-06 ~ now
    IIF 17 - Director → ME
Ceased 14
  • 1
    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 (3 parents)
    Equity (Company account)
    -1,696,717 GBP2018-12-31
    Officer
    1997-02-10 ~ 1997-12-05
    IIF 3 - Secretary → ME
  • 2
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-25 ~ 2000-10-30
    IIF 1 - Secretary → ME
  • 3
    BUSINESS DEVELOPMENT ASIA LIMITED - 2016-05-03
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2000-11-07 ~ 2000-11-08
    IIF 6 - Secretary → ME
  • 4
    FOX-DAVIES CAPITAL LIMITED - 2015-01-26
    Falmouth Marina, North Parade, Falmouth, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,885,832 GBP2022-03-31
    Officer
    2001-07-25 ~ 2001-09-24
    IIF 2 - Secretary → ME
  • 5
    CCL CITY TRAINING LIMITED - 2015-06-23
    CCL REGULATORY SERVICES LIMITED - 2006-08-03
    THE CCL PARTNERSHIP LIMITED - 2002-03-15
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -205,561 GBP2024-03-31
    Officer
    2000-08-23 ~ 2016-10-11
    IIF 16 - Director → ME
    2000-08-23 ~ 2019-06-25
    IIF 8 - Secretary → ME
  • 6
    20 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    2001-08-21 ~ 2001-09-06
    IIF 7 - Secretary → ME
  • 7
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2002-01-15
    IIF 4 - Secretary → ME
  • 8
    HOTCHKIS AND WILEY (UK) LIMITED - 2014-03-05
    26 Cresswell Place, London
    Active Corporate (2 parents)
    Officer
    2002-10-14 ~ 2002-11-07
    IIF 13 - Secretary → ME
  • 9
    JONES INTERNATIONAL TRADING LIMITED - 2004-10-01
    Berkeley Square House Suite 184, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2002-10-30
    IIF 9 - Secretary → ME
  • 10
    14 The Reddings, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,640 GBP2023-12-31
    Officer
    1997-05-27 ~ 1997-10-12
    IIF 11 - Secretary → ME
  • 11
    MONTROSE PARTNERS LIMITED - 2006-06-16
    90 Jermyn Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    407,606 GBP2024-04-30
    Officer
    2002-08-27 ~ 2002-09-05
    IIF 12 - Secretary → ME
  • 12
    ABSG SECURITIES LIMITED - 2003-10-17
    37 Sudbury Court Drive, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    246,312 GBP2023-10-31
    Officer
    2003-05-12 ~ 2003-05-14
    IIF 10 - Secretary → ME
  • 13
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648,183 GBP2023-12-31
    Officer
    2001-09-05 ~ 2001-10-09
    IIF 5 - Secretary → ME
  • 14
    THE CCL PARTNERSHIP LLP - 2021-06-14
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    163,283 GBP2024-04-05
    Officer
    2002-03-19 ~ 2016-10-11
    IIF 15 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.