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 38
- 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 39 IIF 40 IIF 41 (more)3a, Felgate Mews, London, W6 0LY, England
IIF 47 IIF 48 IIF 49 (more)Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 52 IIF 53Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 54 IIF 55 IIF 56 (more)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 70 IIF 71 IIF 72 (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 8111, Russell Gardens Mews, London, W14 8EU, England
IIF 82 IIF 833a, Felgate Mews, London, W6 0QU, England
IIF 84Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 85 IIF 86 IIF 87Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 88 IIF 89
- 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 90
- 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 96
Related profiles found in government register
Offspring entities and appointments
74
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 63 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 80 - Director → ME - 3
ANJARCO
- 2017-04-25 01725798Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2017-04-13 ~ dissolvedIIF 26 - 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 19 - 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 20 - Director → ME
- 6
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (6 parents)Officer2006-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 7
CHARTERHOUSE EQUITY RELEASE LIMITED
06907328Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 13 - Director → ME - 8
CHARTERHOUSE HOME LOANS LIMITED
06907342Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 15 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2023-09-29 during the appointment or period of controlAzets Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlAzets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2020-08-13 ~ dissolvedIIF 95 - Director → ME - 11Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 60 - Director → ME
- 12Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 54 - Director → ME
- 13Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 58 - Director → ME
- 14Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 52 - Director → ME
- 15Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 48 - Director → ME
- 16Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 51 - Director → ME
- 17
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 50 - Director → ME - 18
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 79 - Director → ME - 19Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2019-03-13 ~ nowIIF 57 - Director → ME - 21Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 56 - Director → ME
- 22
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 23STRATHMORE GARDENS LIMITED - 2022-06-16Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 49 - Director → ME
- 24
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 96 - Director → ME - 25
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 61 - Director → ME - 26
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 45 offsprings)Officer2019-07-25 ~ nowIIF 59 - Director → ME - 27
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 55 - Director → ME - 28Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 85 - Director → ME - 30
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 75 - Director → ME - 32Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ nowIIF 68 - Director → ME
- 33
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 76 - Director → ME - 34
CHARTERHOUSE RETIREMENT SOLUTIONS LIMITED
0688003611 Russell Gardens Mews, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-04-17 ~ dissolvedIIF 14 - Director → ME - 35Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2014-04-03 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 36Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-04-03 ~ nowIIF 70 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 37Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents)Officer2003-10-09 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 38Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer1994-10-06 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 39Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 40 - Director → ME
- 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 46 - Director → ME
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 91 - Director → ME
- 42Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 44 - Director → ME
- 43Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 45 - Director → ME
- 44Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 41 - Director → ME
- 45Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 62 - Director → ME
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 39 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 94 - Director → ME - 48Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
CHARTERHOUSE WEALTH NOMINEES LIMITED
08411404Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 50
CHARTERHOUSE WEALTH SOLUTIONS LIMITED
06907310Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 12 - Director → ME - 51
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 67 - Director → ME - 52
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 53 - Director → ME - 53Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-06-25 ~ nowIIF 69 - Director → ME
- 54
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 66 - Director → ME - 55Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 81 - Director → ME
- 56Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 43 - Director → ME
- 57
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 47 - Director → ME - 58
ESTATE ROAD SERVICES LIMITED
111618173a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 59
FORBIDDEN LIMITED
06894784Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (3 parents)Officer2009-05-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 60
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 61
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ 2025-06-18IIF 87 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 62
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 84 - Director → ME - 63
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 64
LASTPORT LIMITED
0456813611 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2002-10-22 ~ dissolvedIIF 83 - Director → ME - 65
MAGNA PROPERTY CORPORATION LIMITED
0548955411 Russell Gardens Mews, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 25 - Director → ME - 66
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 93 - Director → ME - 67
PLANT LIFE GARDENS LIMITED
0624143711 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2007-05-09 ~ dissolvedIIF 24 - Director → ME - 68
PRIMHILL LIMITED
0624454568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2007-05-11 ~ 2010-04-13IIF 23 - Director → ME - 69
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 42 - Director → ME - 70
SPRINGSIDE PROPERTIES LIMITED
02385466Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (4 parents)Officer(before 1992-05-17) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 71
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 27 - Director → ME - 72
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 73
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 22 - Director → ME - 74
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 65 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.