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.
Holdstock, Mark Edward
- British born in September 1975
Holdstock, Mark Edward
Resident in England
Registered addresses and corresponding companiesWinterbourne House, Tanners Hill, Hythe, CT21 5UG, England
IIF 128, Rathbone Place, London, W1T 1JF
IIF 2 IIF 3 IIF 428, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 542 Northampton Road, London, EC1R 0HU, England
IIF 6 IIF 7Hermon Ferndown Rd, Lyme Regis, DT7 3DN, England
IIF 8 IIF 9Hermon, Ferndown Rd, Lyme Regis, DT7 3DN, United Kingdom
IIF 10Hermon, Ferndown Road, Lyme Regis, Dorset, DT7 3DN
IIF 11
- British company director born in September 1975
Holdstock, Mark Edward
Resident in England
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF, England
IIF 12
- British director born in September 1975
Holdstock, Mark Edward
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Holdstock, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Holdstock, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies28, Rathbone Place, London, W1T 1JF, England
IIF 22
- British born in September 1975
Holdstock, Mark
Resident in Gb-eng
Registered addresses and corresponding companies32, Goodge Street, London, W1T 2QJ, England
IIF 23
- British born in September 1975
Mr Mark Holdstock
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mark Holdstock
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Mark Edward Holdstock
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holdstock, Mark
- British born in September 1975
Mr Mark Edward Holdstock
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 43
- 1
10Z LTD
11534829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-13 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2018-08-24 ~ dissolvedIIF 14 - Director → ME - 2
- 3
BOURNE & HOLLINGSWORTH CARRIAGES LIMITED
- 2011-12-15 0749681832 Goodge Street, London, EnglandActive Corporate (2 parents)Officer2011-01-18 ~ 2025-01-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 26 - Ownership of shares – 75% or more → OE - 4
BOURNE & HOLLINGSWORTH GROUP LIMITED
- 2020-10-28 1134314328 Rathbone Place Rathbone Place, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
A CURIOUS INVITATION PRODUCTIONS LIMITED
08939397Thorne Lancaster Parker, 4th Floor Venture House, 27-29 Glasshouse Street, LondonDissolved Corporate (2 parents)Officer2014-03-14 ~ 2016-03-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-21IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BOURNE & HOLLINGSWORTH BAR LTD
0847125028 Rathbone Place, LondonActive Corporate (1 parent)Officer2013-04-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-29 during the appointment or period of control
Dissolved on 2023-05-21 during the appointment or period of controlSWAN AND EDGAR LIMITED
- 2014-07-10 068227451 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2009-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
BOURNE & HOLLINGSWORTH FAMILY LTD
1127452242 Northampton Road, London, EnglandActive Corporate (2 parents)Officer2018-03-26 ~ 2020-10-28IIF 7 - Director → ME2018-03-26 ~ 2020-10-28IIF 41 - Secretary → MEPerson with significant control2018-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
BOURNE & HOLLINGSWORTH PRESENTS LTD
1110243342 Northampton Road, London, EnglandActive Corporate (1 parent)Officer2017-12-07 ~ nowIIF 6 - Director → ME2017-12-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-12-07 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
BOURNE AND HOLLINGSWORTH EVENTS LIMITED
0683993828 Rathbone Place, LondonDissolved Corporate (1 parent)Officer2009-03-09 ~ dissolvedIIF 17 - Director → ME - 11
BOURNE AND HOLLINGSWORTH LIMITED
0627855428 Rathbone Place, London, United KingdomActive Corporate (3 parents)Officer2007-06-13 ~ nowIIF 5 - Director → ME - 12
CHAP PRODUCTIONS LIMITED
0958875928 Rathbone Place, London, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 12 - Director → ME - 13
COCKTAILS IN THE CITY LONDON LIMITED
08939259Winterbourne House, Tanners Hill, Hythe, EnglandActive Corporate (2 parents)Officer2014-03-14 ~ 2026-02-28IIF 1 - Director → MEPerson with significant control2018-03-14 ~ 2026-02-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MY NEW BMX LIMITED
0822998028 Rathbone Place, LondonActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
- 16
BOURNE & HOLLINGSWORTH PRODUCTIONS LTD.
- 2020-10-28 0845884428 Rathbone Place, LondonActive Corporate (1 parent)Officer2013-03-22 ~ nowIIF 18 - Director → ME2013-03-22 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 17
PROHIBITION EVENTS LTD
0719207528 Rathbone Place, LondonActive Corporate (1 parent)Officer2010-03-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 18
REV JW SIMPSON LIMITED
0822985728 Rathbone Place, LondonActive Corporate (1 parent)Officer2012-09-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 19
SAILING EVENTS LIMITED
0696641128 Rathbone Place, LondonActive Corporate (2 parents)Officer2009-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
THE HONOURABLE FITZROVIA TRADING COMPANY LIMITED
0853872328 Rathbone Place, LondonActive Corporate (1 parent)Officer2013-05-21 ~ nowIIF 19 - Director → ME2013-05-21 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-05-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 22
- 23
WYNDSTOCK LIMITED
0801182128 Rathbone Place, LondonDissolved Corporate (2 parents)Officer2012-03-29 ~ dissolvedIIF 15 - Director → ME
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