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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

Holt, Daniel Alfie

    Related profiles found in government register
  • Holt, Daniel Alfie
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Daniel Alfie
    British commercial director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1 King Street, Office 3.05, London, EC2V 8AU, England

      IIF 9
  • Holt, Daniel Alfie
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, Windsor Avenue, Edgware, HA8 8SR, United Kingdom

      IIF 10
    • 1, King Street, Office 3.05, London, EC2V 8AU, England

      IIF 11
  • Mr Daniel Alfie Holt
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Daniel Alfie
    British company director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Edgwarebury Lane, Edgware, Middlesex, HA8 8LH, United Kingdom

      IIF 22
    • 9, Edgwarebury Lane, London, HA8 8LH, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    5 WATERBROOK LIMITED
    13467529
    57 Mowbray Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 2 - Director → ME
  • 2
    BH PROPERTIES LIMITED
    13354038
    57 Mowbray Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2021-04-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    BPY PROPERTIES LIMITED
    13762796
    57 Mowbray Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2021-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    BSD PROPERTIES LIMITED
    - now 13112924
    BSDE PROPERTIES LIMITED
    - 2021-04-27 13112924
    BSDPROPERTIES LTD
    - 2021-04-26 13112924
    57 Mowbray Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2021-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    ESHEL LTD
    11131523 11134042
    1st Floor, Lumiere, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-01-03 ~ 2018-01-25
    IIF 23 - Director → ME
  • 6
    ESHEL SERVICES LTD
    11134042 11131523
    7 Edgwarebury Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ 2018-02-05
    IIF 22 - Director → ME
  • 7
    IIH LIMITED
    13386222
    57 Mowbray Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2021-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    TYH PROPERTIES LIMITED
    14080872
    6 Hilda Street, Gateshead, England
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    UPSCALE DESIGN LTD
    12348781
    25 West Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ 2021-02-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    WHALE INVESTMENTS LTD
    - now 11450087
    DHOLTINVESTMENTS LTD
    - 2018-07-19 11450087
    1 King Street, Office 3.05, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 11
    WHALE MAINTENANCE LIMITED
    13666566
    57 Mowbray Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    WHALE PROPERTIES LTD
    12319322
    6 Hilda Street, Gateshead, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ 2022-08-29
    IIF 11 - Director → ME
    2023-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 13
    WHALEPROP LIMITED
    12137597
    18 Windsor Avenue, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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