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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Paul Anthony

    Related profiles found in government register
  • Holt, Paul Anthony
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 54, Merrylands Road, Great Bookham, Leatherhead, KT23 3HW, England

      IIF 1
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 2
    • icon of address We Works, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 3
    • icon of address Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 4
  • Mr Paul Anthony Holt
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • icon of address We Works, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Poultry, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of address We Works, 1 Poultry, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    PROOFCREST LIMITED - 1979-12-31
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2025-06-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.