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
Holden, Ann Louise
- British Registered addresses and corresponding companies
Holden, Ann Louise
- Registered addresses and corresponding companies
Holden, Ann Louise Grenville
- British directorRegistered addresses and corresponding companies
Holden, Ann Louise Grenville
- British born in April 1961
Holden, Ann Louise Grenville
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
Holden, Ann Louise Grenville
Resident in England
Registered addresses and corresponding companies - British director born in April 1961
Holden, Ann Louise Grenville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mrs Ann Louise Grenville Holden
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Ann Louise Grenville Holden
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
IIF 23
- British born in April 1961
Mrs Ann Louise Grenville Holden
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
ULTIMATE BUILD (CLONMEL ROAD) LTD
- 2019-08-27 08695934ULTIMATE BUILD (WESTON SUPER MARE) LTD
- 2013-11-08 086959342nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2013-09-18 ~ 2013-11-08IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 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 - 2
IGNITION INTERNATIONAL (HOLDINGS) LIMITED
- 2005-06-23 044723913rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-69,094 GBP2024-03-31Officer2003-08-01 ~ 2011-10-01IIF 12 - Director → ME2002-06-28 ~ nowIIF 7 - Secretary → ME - 3
GREATER LONDON LTD
158517543rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 9 - Director → ME - 4TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-153rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)100 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 53rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)751,506 GBP2024-09-30Person with significant control2016-04-06 ~ 2025-04-09IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-293rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2010-08-01 ~ nowIIF 3 - Secretary → ME
- 7CONSOLIDATED CASTINGS LIMITED - 2000-02-09The Typhoon Building, Oakcroft Road, Chessington, SurreyDissolved Corporate (6 parents)Officer2003-08-01 ~ dissolvedIIF 13 - Director → ME2002-08-29 ~ dissolvedIIF 6 - Secretary → ME
- 8GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-053rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-20 ~ 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
- 9
MERCHANT HOUSE HOLDINGS LTD
165520323rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-01 ~ nowIIF 8 - Director → ME - 10
HPV SOUTHPARK LTD
- 2022-03-18 081387743 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)88,759 GBP2024-09-27Person with significant control2016-04-06 ~ 2024-08-14IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
PROPMARK PARTNERSHIP LTD
138777503rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)15,958,973 GBP2024-03-31Officer2022-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SUNHURST LIMITED
03844402Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Equity (Company account)0 GBP2023-09-30Officer2019-02-11 ~ dissolvedIIF 11 - Director → ME2010-08-01 ~ 2019-02-11IIF 1 - Secretary → ME - 13
UK CROWN PROPERTY LIMITED
159288483rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-04-08 ~ 2025-06-18IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14
ULTIMATE BUILD (GLEDHILLS) LTD
- 2014-11-04 086963142nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ULTIMATE BUILD (COLEHILL LANE) LTD
086960592nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,819 GBP2016-03-31Officer2013-09-18 ~ 2013-11-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 16
ULTIMATE CAPITAL FUNDING LTD
081344393rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1 GBP2024-03-31Officer2013-07-10 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 173rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)12,410 GBP2024-03-31Person with significant control2017-05-02 ~ 2025-06-18IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18
ULTIMATE HPV LYMINGTON LIMITED
108947922nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-02 ~ dissolvedIIF 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% → OE - 19
ULTIMATE (LYMINGTON) LTD
- 2018-07-05 095150842nd Floor 167-169 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ULTIMATE PROPERTY ASSETS LTD
083049572nd Floor, 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)27,224 GBP2016-03-31Officer2013-11-24 ~ dissolvedIIF 4 - Secretary → ME - 21
WATCHDALE SYSTEMS LIMITED
03874175Typhoon Business Centre, Oakcroft Road, Chessington, SurreyDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)849,801 GBP2016-03-31Officer2010-08-01 ~ dissolvedIIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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