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

Mr Roger Alan Holdaway

    Related profiles found in government register
  • Mr Roger Alan Holdaway
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 2

    • 100, High Road, Byfleet, West Byfleet, KT14 7QT, England

      IIF 3 IIF 4
  • Holdaway, Roger Alan
    British property manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

      IIF 5
  • Holdaway, Roger Alan
    British retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 6 IIF 7

    • 2, The Spinney, Ripley Road, Send, Surrey, GU23 7LH, United Kingdom

      IIF 8
  • Holdaway, Roger Alan
    British retired property manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 9
  • Holdaway, Roger
    English travel agent born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 10
  • Holdaway, Roger Alan
    British

    Registered addresses and corresponding companies
  • Holdaway, Roger Alan
    British property manager

    Registered addresses and corresponding companies
  • Holdaway, Roger Alan
    British re

    Registered addresses and corresponding companies

    • Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

      IIF 44
  • Holdaway, Rodger Alan

    Registered addresses and corresponding companies

    • 35 St Johns Road, Isleworth, Middlesex, TW7 6NY

      IIF 45
  • Holdaway, Roger Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Chestnuts, Pine Avenue, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 10 - director → ME
  • 2
    SPEED 9881 LIMITED - 2004-06-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,522 GBP2019-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 6 - director → ME
    2005-07-13 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 8 - director → ME
    2006-11-24 ~ dissolved
    IIF 44 - secretary → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    838,387 GBP2024-03-31
    Officer
    2017-04-20 ~ now
    IIF 7 - director → ME
    2005-04-01 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2017-11-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-09-30
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 21 - secretary → ME
  • 2
    21 Stoke Road, Walton On Thames, Surrey
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2008-04-22
    IIF 29 - secretary → ME
  • 3
    CAMDEX PROPERTIES LIMITED - 2001-05-09
    31 Kings Road, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,508 GBP2024-04-30
    Officer
    2003-05-20 ~ 2007-01-01
    IIF 20 - secretary → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    1998-02-26 ~ 2008-04-01
    IIF 26 - secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1992-06-21 ~ 2007-04-01
    IIF 43 - secretary → ME
  • 6
    Knoll House, Knoll Road, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    22,532 GBP2024-03-31
    Officer
    1999-10-20 ~ 2007-04-01
    IIF 35 - secretary → ME
  • 7
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,038 GBP2023-09-30
    Officer
    1991-04-10 ~ 2007-04-01
    IIF 34 - secretary → ME
  • 8
    18 Brainton Avenue, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,877 GBP2024-03-31
    Officer
    2003-07-01 ~ 2006-11-28
    IIF 33 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,817 GBP2023-12-31
    Officer
    2002-02-18 ~ 2007-07-09
    IIF 31 - secretary → ME
  • 10
    338 338 Hook Road, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    45 GBP2023-09-30
    Officer
    1994-01-18 ~ 2007-04-01
    IIF 40 - secretary → ME
  • 11
    Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2016-09-30
    Officer
    ~ 2007-04-01
    IIF 28 - secretary → ME
  • 12
    338 Hook Road, Chessington, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,233 GBP2016-09-30
    Officer
    2002-04-17 ~ 2007-04-01
    IIF 36 - secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1997-02-26 ~ 2007-04-01
    IIF 47 - secretary → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1997-06-01 ~ 2007-11-07
    IIF 53 - secretary → ME
  • 15
    Sweetings Property Management, 89 Bridge Road, East Molesey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-09-30
    Officer
    ~ 1999-06-30
    IIF 63 - secretary → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160,738 GBP2023-12-31
    Officer
    1996-12-19 ~ 2007-04-01
    IIF 42 - secretary → ME
  • 17
    QUEENSWOOD 89 LIMITED - 1998-04-03
    36 Central Avenue, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ 2016-11-25
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-11-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (5 parents)
    Officer
    2004-10-06 ~ 2007-04-01
    IIF 51 - secretary → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1999-07-01 ~ 2007-04-01
    IIF 58 - secretary → ME
  • 20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    325 GBP2023-12-25
    Officer
    1998-01-01 ~ 2004-04-30
    IIF 61 - secretary → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1998-10-01 ~ 2005-11-01
    IIF 59 - secretary → ME
  • 22
    8 Glebe Road, Staines, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2003-10-01 ~ 2007-04-01
    IIF 46 - secretary → ME
  • 23
    PROGO LIMITED - 1996-10-16
    322 Upper Richmond Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,819 GBP2015-12-31
    Officer
    2002-08-12 ~ 2003-03-31
    IIF 55 - secretary → ME
  • 24
    322 Upper Richmond Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2000-03-25 ~ 2003-03-31
    IIF 54 - secretary → ME
  • 25
    148 London Road, Twickenham, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    221,739 GBP2023-12-31
    Officer
    2012-11-11 ~ 2021-08-09
    IIF 9 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2005-06-20 ~ 2008-04-01
    IIF 45 - secretary → ME
  • 27
    94 Park Lane, Croydon, Surrey
    Corporate (6 parents)
    Officer
    ~ 2017-05-22
    IIF 27 - secretary → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2000-03-25 ~ 2006-11-25
    IIF 57 - secretary → ME
  • 29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-10-24 ~ 2006-05-11
    IIF 60 - secretary → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2000-01-01 ~ 2007-04-01
    IIF 49 - secretary → ME
    IIF 48 - secretary → ME
  • 31
    23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    45,501 GBP2023-12-31
    Officer
    1996-03-08 ~ 2007-04-01
    IIF 50 - secretary → ME
  • 32
    51 The Grove, London, England
    Corporate (3 parents)
    Officer
    2002-09-22 ~ 2008-10-24
    IIF 62 - secretary → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-11-19 ~ 2007-04-01
    IIF 52 - secretary → ME
  • 34
    3 Portland Terrace, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    ~ 2007-04-01
    IIF 56 - secretary → ME
  • 35
    4 Hounslow Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2007-04-01
    IIF 38 - secretary → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,101 GBP2024-06-30
    Officer
    2001-10-24 ~ 2007-04-01
    IIF 15 - secretary → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Officer
    2004-07-20 ~ 2006-11-17
    IIF 24 - secretary → ME
  • 38
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    2,360 GBP2023-12-25
    Officer
    ~ 2007-04-01
    IIF 18 - secretary → ME
  • 39
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    2003-04-30 ~ 2007-04-01
    IIF 17 - secretary → ME
  • 40
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    804 GBP2023-12-31
    Officer
    2000-01-31 ~ 2007-03-21
    IIF 14 - secretary → ME
  • 41
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2006-12-11
    IIF 22 - secretary → ME
  • 42
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Person with significant control
    2017-11-18 ~ 2021-06-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    235 GBP2024-09-30
    Officer
    ~ 2007-02-12
    IIF 30 - secretary → ME
  • 44
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2004-07-09 ~ 2006-01-30
    IIF 11 - secretary → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-10-05 ~ 2007-01-01
    IIF 39 - secretary → ME
  • 46
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Corporate (13 parents)
    Fixed Assets (Company account)
    3,015 GBP2023-09-30
    Officer
    2002-01-25 ~ 2006-11-28
    IIF 32 - secretary → ME
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2001-07-01 ~ 2007-04-01
    IIF 12 - secretary → ME
  • 48
    High Bank, Hale House Lane Churt, Farnham, Surrey
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 1999-01-22
    IIF 41 - secretary → ME
  • 49
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1998-06-19 ~ 2007-04-01
    IIF 25 - secretary → ME
  • 50
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    376 GBP2023-06-24
    Officer
    2005-08-31 ~ 2011-08-03
    IIF 16 - secretary → ME
  • 51
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    ~ 1999-06-30
    IIF 19 - secretary → ME
  • 52
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    25,295 GBP2023-06-30
    Officer
    ~ 2007-04-01
    IIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.