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

Holden, Simon William

    Related profiles found in government register
  • Holden, Simon William
    British commercial director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 1
  • Holden, Simon William
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 2

    • 96, Whitton Road, Twickenham, TW1 1BS, England

      IIF 3

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 4
  • Holden, Simon William
    British lawyer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keystone Law, 48 Chancery Lane, London, WC2A 1JF, United Kingdom

      IIF 5

    • 96, Whitton Road, Twickenham, TW1 1BS, England

      IIF 6
  • Holden, Simon William
    British solicitor born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 7

    • 22, South Molton Street, London, W1K 5RB, England

      IIF 8

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF, England

      IIF 9

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 10

    • 96, Whitton Road, Twickenham, TW1 1BS, England

      IIF 11
  • Holden, Simon William
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 12

    • 3rd Floor, 106, New Bond Street, London, W1S 1DN, England

      IIF 13
  • Holden, Simon William
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-49, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 14

    • 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 15
  • Holden, Simon William
    British partner born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Porter Street, London, W1U 6DD, United Kingdom

      IIF 16
  • Holden, Simon William
    British solicitor born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, England

      IIF 17

    • 48-49, Russell Square, London, WC1B 4JP, England

      IIF 18

    • 48-49, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 19

    • Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 20
  • Holden, Simon William
    British

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 21

    • 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 22
  • Holden, Simon William
    British lawyer

    Registered addresses and corresponding companies

    • Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 23
  • Holden, Simon William
    British solicitor

    Registered addresses and corresponding companies

    • Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 24
  • Mr Simon William Holden
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Holden, Simon William

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU

      IIF 30

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 31

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF

      IIF 32

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF, England

      IIF 33

    • 48, Chancery Lane, C/o Keystone Law (attn: S Holden), London, WC2A 1JF, England

      IIF 34

    • 48, Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, WC2A 1JF, England

      IIF 35

    • 48, Chancery Lane, C/o Keystone Law (attn: Swh), London, WC2A 1JF, England

      IIF 36

    • 48-49, Chancery Lane, C/o Keystone Law (swh), London, WC2A 1JF, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    MD CENTRES LIMITED - 2014-10-06
    Lester Aldridge Llp (attn Simon Holden, 1 King Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    96 Whitton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    48 Chancery Lane, C/o Keystone Law, London
    Dissolved corporate (3 parents)
    Officer
    2019-12-27 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    96 Whitton Road, Twickenham, England
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    177,814 GBP2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    IOFINA NATURAL GAS PLC - 2007-11-12
    IOFINA PLC - 2006-02-24
    COMMODORE RESOURCES PLC - 2006-02-08
    48 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, England
    Corporate (6 parents)
    Officer
    2013-06-19 ~ now
    IIF 35 - secretary → ME
  • 6
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 34 - secretary → ME
  • 7
    22 South Molton Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 8 - director → ME
  • 8
    96 Whitton Road, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    2018-07-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    TERTRE ROUGE ASSETS LIMITED - 2022-02-16
    48 Chancery Lane, C/o Keystone Law (attn: Swh), London, England
    Corporate (6 parents)
    Equity (Company account)
    1,280,400 GBP2022-03-31
    Officer
    2021-09-16 ~ now
    IIF 36 - secretary → ME
  • 12
    The Khan Partnership Llp, 48-49 Russell Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - director → ME
  • 13
    111 Boundary Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,332 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 21 - secretary → ME
  • 14
    6 The Gateways, Park Lane, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 15 - llp-designated-member → ME
Ceased 16
  • 1
    Two Kingdom Street, 6th Floor, Paddington, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,674 GBP2023-06-30
    Officer
    2013-09-25 ~ 2022-07-01
    IIF 13 - llp-designated-member → ME
  • 2
    MUSTANG ENERGY PLC - 2024-07-01
    16 Great Queen Street, London, England
    Corporate (5 parents)
    Officer
    2018-08-01 ~ 2024-06-27
    IIF 9 - director → ME
    2019-08-01 ~ 2024-06-27
    IIF 33 - secretary → ME
  • 3
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Corporate
    Equity (Company account)
    34,813 GBP2021-02-28
    Officer
    2019-08-15 ~ 2019-09-20
    IIF 2 - director → ME
  • 4
    GREAT BEAR RESOURCES PLC - 2007-06-21
    KIYU RESOURCES PLC - 2006-04-11
    DRAGONPYTHON PUBLIC LIMITED COMPANY - 2005-01-14
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2007-06-20
    IIF 23 - secretary → ME
  • 5
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (41 parents, 5 offsprings)
    Officer
    2013-11-01 ~ 2016-11-30
    IIF 12 - llp-member → ME
  • 6
    6 Porter Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,607,421 GBP2022-03-31
    Officer
    2012-11-15 ~ 2020-04-10
    IIF 16 - director → ME
  • 7
    S & K HOLDEN LIMITED - 2006-03-06
    C/o Critchleys, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2007-02-02
    IIF 20 - director → ME
    2004-11-03 ~ 2007-02-02
    IIF 24 - secretary → ME
  • 8
    14b Tadema Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ 2016-02-05
    IIF 17 - director → ME
  • 9
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,585 GBP2018-12-31
    Officer
    2013-07-05 ~ 2020-04-10
    IIF 4 - director → ME
  • 10
    ALTERATION EARTH PLC - 2024-12-30
    28 Austin Friars, London, England
    Corporate (7 parents)
    Officer
    2021-08-18 ~ 2021-09-30
    IIF 5 - director → ME
    2021-08-18 ~ 2024-12-30
    IIF 31 - secretary → ME
    Person with significant control
    2021-08-18 ~ 2022-07-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOLOMON GOLD PLC - 2012-05-28
    SOLOMON GOLD LIMITED - 2005-12-22
    1 Cornhill, London, England
    Corporate (9 parents)
    Officer
    2009-03-17 ~ 2009-05-06
    IIF 22 - secretary → ME
  • 12
    48-49 Russell Square, London
    Corporate (2 parents)
    Officer
    2011-02-01 ~ 2013-10-31
    IIF 14 - llp-designated-member → ME
  • 13
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    53,953 GBP2023-05-31
    Officer
    2017-01-09 ~ 2017-03-22
    IIF 10 - director → ME
  • 14
    VAT BRIDGE 7 LIMITED - 2020-07-29
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    -758,517 GBP2018-11-30
    Officer
    2019-08-08 ~ 2020-09-14
    IIF 7 - director → ME
  • 15
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2019-03-06 ~ 2020-08-25
    IIF 1 - director → ME
  • 16
    3rd Floor Klaco House 28-30, St. John's Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ 2011-05-03
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.