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
Individuals in focus
Mr Michael Grant Holt
- British born in July 1959
Mr Michael Grant Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 34
- British born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 35 IIF 36 IIF 37 (more)3a, Felgate Mews, London, W6 0LY, England
IIF 43 IIF 44 IIF 45 (more)Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 48 IIF 49Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 50 IIF 51 IIF 52 (more)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 66 IIF 67 IIF 68 (more)
- British ceo born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British director born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 7711, Russell Gardens Mews, London, W14 8EU, England
IIF 78 IIF 793a, Felgate Mews, London, W6 0QU, England
IIF 80Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 81 IIF 82 IIF 83Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 84 IIF 85
- British quantity surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 86
- British surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Holt, Micahel Grant
Resident in England
Registered addresses and corresponding companies3a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
70
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 59 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2017-12-07 ~ 2019-07-17IIF 76 - Director → ME - 3
ANJARCO
- 2017-04-25 01725798Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2017-04-13 ~ dissolvedIIF 22 - Director → ME - 4BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer2003-09-25 ~ 2004-10-15IIF 15 - Director → ME - 5BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28WILSCO 392 LIMITED - 2002-04-234th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 16 - Director → ME
- 6
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (6 parents)Officer2006-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 7Azets Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (1 parent, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)Officer2020-08-13 ~ dissolvedIIF 91 - Director → ME - 9Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 56 - Director → ME
- 10Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 50 - Director → ME
- 11Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 54 - Director → ME
- 12Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 48 - Director → ME
- 13Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 44 - Director → ME
- 14Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 47 - Director → ME
- 15
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 46 - Director → ME - 16
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 75 - Director → ME - 17Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2019-03-13 ~ nowIIF 53 - Director → ME - 19Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 52 - Director → ME
- 20
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21STRATHMORE GARDENS LIMITED - 2022-06-16Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 45 - Director → ME
- 22
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 92 - Director → ME - 23
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 57 - Director → ME - 24
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 45 offsprings)Officer2019-07-25 ~ nowIIF 55 - Director → ME - 25
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 51 - Director → ME - 26Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 81 - Director → ME - 28
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 71 - Director → ME - 30Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ nowIIF 64 - Director → ME
- 31
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 72 - Director → ME - 32Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2014-04-03 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 33Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-04-03 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 34Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents)Officer2003-10-09 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 35Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer1994-10-06 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 36Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 36 - Director → ME
- 37Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 42 - Director → ME
- 38Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 87 - Director → ME
- 39Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 40 - Director → ME
- 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 41 - Director → ME
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 37 - Director → ME
- 42Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 58 - Director → ME
- 43Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 35 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 90 - Director → ME - 45Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
CHARTERHOUSE WEALTH NOMINEES LIMITED
08411404Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 47
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 63 - Director → ME - 48
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 49 - Director → ME - 49Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-06-25 ~ nowIIF 65 - Director → ME
- 50
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 62 - Director → ME - 51Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 77 - Director → ME
- 52Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 39 - Director → ME
- 53
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 43 - Director → ME - 54
ESTATE ROAD SERVICES LIMITED
111618173a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FORBIDDEN LIMITED
06894784Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (3 parents)Officer2009-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 56
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 57
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ 2025-06-18IIF 83 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 58
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 80 - Director → ME - 59
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LASTPORT LIMITED
0456813611 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2002-10-22 ~ dissolvedIIF 79 - Director → ME - 61
MAGNA PROPERTY CORPORATION LIMITED
0548955411 Russell Gardens Mews, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 21 - Director → ME - 62
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 89 - Director → ME - 63
PLANT LIFE GARDENS LIMITED
0624143711 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2007-05-09 ~ dissolvedIIF 20 - Director → ME - 64
PRIMHILL LIMITED
0624454568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2007-05-11 ~ 2010-04-13IIF 19 - Director → ME - 65
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2020-03-24 ~ 2021-04-01IIF 38 - Director → ME - 66
SPRINGSIDE PROPERTIES LIMITED
02385466Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (4 parents)Officer(before 1992-05-17) ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 67
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 23 - Director → ME - 68
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 69
SELL YOUR HOME AND STAY IN IT LIMITED
- 2007-08-08 0583671611 Russell Gardens Mews, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-05 ~ dissolvedIIF 18 - Director → ME - 70
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 61 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.