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
Holt, Michael Grant
- British born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walnut Tree Binfield Park, Terrace Road North, Bracknell, Berkshire, RG42 5NT
IIF 1 IIF 2 IIF 321 Princes House, 52 Kensington Park Road, Kensington, London, W11 3BN, United Kingdom
IIF 411, Russell Gardens Mews, London, W14 8EU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- 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 England
Registered addresses and corresponding companiesAzets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 283a, Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 29Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 30 IIF 31 IIF 32 (more)(less)11, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 3911, Russell Gardens Mews, London, W14 8EU, England
IIF 40 IIF 413a, Felgate Mews, London, W6 0LY, England
IIF 42 IIF 43 IIF 44 (more)(less)3a, Felgate Mews, London, W6 0QU, England
IIF 473rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
IIF 48Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 49 IIF 50Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 51Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 52 IIF 53 IIF 54 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Charterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 78
- British director born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - 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 85
- 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 86
- 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
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 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 78 - Director → ME - 3
- 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 1 - 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 2 - Director → ME
- 6
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (6 parents)Officer2006-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - 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 8 - Director → ME - 8
CHARTERHOUSE HOME LOANS LIMITED
06907342Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 11 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 84 - Director → ME - 11Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 58 - Director → ME
- 12Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 52 - Director → ME
- 13Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 56 - Director → ME
- 14Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 49 - Director → ME
- 15Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 43 - Director → ME
- 16Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 46 - Director → ME
- 17
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 45 - Director → ME - 18
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 39 - Director → ME - 19Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-31IIF 25 - 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 (10 parents)Officer2019-03-13 ~ nowIIF 55 - Director → ME - 21Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 54 - Director → ME
- 22
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 44 - 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 85 - Director → ME - 25
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 59 - Director → ME - 26
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 46 offsprings)Officer2019-07-25 ~ nowIIF 57 - 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 53 - Director → ME - 28Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 86 - 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 80 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 18 - 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 60 - Director → ME - 32Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ 2026-05-26IIF 67 - Director → ME
- 33
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 62 - Director → ME - 34
CHARTERHOUSE RETIREMENT SOLUTIONS LIMITED
0688003611 Russell Gardens Mews, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-04-17 ~ dissolvedIIF 9 - Director → ME - 35
- 36
- 37
- 38
- 39Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 31 - Director → ME
- 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 38 - Director → ME
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 35 - Director → ME
- 42Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 36 - Director → ME
- 43Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 37 - Director → ME
- 44Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 32 - Director → ME
- 45Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 61 - Director → ME
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 30 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – 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 69 - Director → ME - 48Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - 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 19 - 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 5 - Director → ME - 51
CHOPS2 ELSTREE LTD
170070853rd Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 48 - Director → ME - 52
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-06-17 ~ nowIIF 50 - Director → ME - 53
- 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 79 - Director → ME
- 56Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 34 - Director → ME
- 57
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 42 - Director → ME - 58
ESTATE ROAD SERVICES LIMITED
111618173a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 40 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 24 - 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 82 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 47 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 27 - 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 41 - Director → ME - 65
MAGNA PROPERTY CORPORATION LIMITED
0548955411 Russell Gardens Mews, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 10 - Director → ME - 66
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 83 - Director → ME - 67
PLANT LIFE GARDENS LIMITED
0624143711 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2007-05-09 ~ dissolvedIIF 7 - Director → ME - 68
PRIMHILL LIMITED
0624454568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2007-05-11 ~ 2010-04-13IIF 3 - 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 33 - Director → ME - 70
SPRINGSIDE PROPERTIES LIMITED
02385466Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (4 parents)Officer(before 1992-05-17) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 16 - Director → ME - 72
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 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 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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