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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
parent relation
Individuals in focus

Holman, Richard John Gawen

    Related profiles found in government register
  • Holman, Richard John Gawen
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Gaunt Street, London, SE1 6DP, England

      IIF 1
    • 103, Gaunt Street, London, SE1 6DP, United Kingdom

      IIF 2
    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 3 IIF 4 IIF 5
    • Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA

      IIF 7
  • Holman, Richard John Gawen
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British chartered accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Gaunt Street, London, SE1 6DP

      IIF 15
    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 16 IIF 17
    • 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom

      IIF 18 IIF 19
  • Holman, Richard John Gawen
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grahame Park Way, Hendon, London, NW9 5LL

      IIF 20
  • Holman, Richard John Gawen
    British finance director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 21
  • Holman, Richard John Gawen
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 103, Gaunt Street, London, SE1 6DP, England

      IIF 22
  • Mr Richard John Gawen Holman
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 23
  • Holman, Richard John Gawen
    British

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British accountant

    Registered addresses and corresponding companies
  • Holman, Richard John Gawen
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Richard John Gawen Holman
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
    • 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom

      IIF 42
  • Holman, Richard John Gawen

    Registered addresses and corresponding companies
    • 103, Gaunt Street, London, SE1 6DP, England

      IIF 43 IIF 44 IIF 45
    • 11, Genoa Avenue, London, SW15 6DY, England

      IIF 46
    • 11, Genoa Avenue, Putney, London, SW15 6DY, England

      IIF 47
    • Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA

      IIF 48
child relation
Offspring entities and appointments 33
  • 1
    ABEAM CONSULTING (UK) LIMITED - now
    CATALYST DEVELOPMENT (HOLDINGS) LIMITED
    - 2011-11-14 04936608 07708316
    VISCAM LIMITED - 2004-08-02
    Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2007-12-07
    IIF 12 - Director → ME
  • 2
    AGL COMMUNICATION LIMITED - now
    AGL COMMUNICATIONS LIMITED
    - 2021-12-30 06985470 07309383
    ANTHONY GORDON LENNOX LIMITED
    - 2011-04-13 06985470 07309383
    30 Orange Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2017-08-15
    IIF 14 - Director → ME
  • 3
    B-UNIQUE LIMITED
    - now 04293862
    NOVAGUILD LIMITED - 2001-11-09
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2003-08-22
    IIF 36 - Secretary → ME
  • 4
    DAVIES GLOBAL (CDL) LIMITED - now
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    CATALYST DEVELOPMENT LIMITED
    - 2019-09-04 02884211
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-07-01 ~ 2007-12-07
    IIF 10 - Director → ME
  • 5
    DEFECTED MUSIC LIMITED
    04064738
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2000-08-30 ~ 2002-12-20
    IIF 26 - Secretary → ME
  • 6
    DEFECTED RECORDS LIMITED
    03643252
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-03-12 ~ 2002-12-20
    IIF 27 - Secretary → ME
  • 7
    GLOBAL UNDERGROUND LIMITED
    04654041
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-21 ~ 2010-02-01
    IIF 31 - Secretary → ME
  • 8
    GU LICENSING LIMITED
    - now 06461003
    NEWINCCO 793 LIMITED - 2008-01-21
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-14 ~ 2010-06-17
    IIF 30 - Secretary → ME
  • 9
    GU PUBLISHING LIMITED
    - now 06862830
    NEWINCCO 916 LIMITED - 2009-04-21
    4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-14 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 10
    HIBROW PRODUCTIONS LIMITED
    - now 06770239
    HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
    11 Genoa Avenue, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-11 ~ 2015-07-13
    IIF 18 - Director → ME
  • 11
    KRATOS INVESTMENTS (JERSEY) LIMITED
    FC034353
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    IIF 1 - Director → ME
    2017-05-22 ~ 2018-05-24
    IIF 45 - Secretary → ME
  • 12
    MINISTRY OF SOUND GROUP LIMITED
    - now 03299668
    MSHK LIMITED
    - 2010-01-28 03299668
    MINISTRY OF SOUND HOLDINGS LIMITED
    - 2008-07-28 03299668 02829897... (more)
    PIXIEWHEEL LIMITED
    - 1997-04-22 03299668
    103 Gaunt Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1997-01-28 ~ 2011-06-27
    IIF 5 - Director → ME
    1997-01-28 ~ 2009-10-06
    IIF 24 - Secretary → ME
  • 13
    MINISTRY OF SOUND LICENSING LIMITED
    06053032
    103 Gaunt Street, London
    Active Corporate (13 parents)
    Officer
    2007-01-15 ~ 2011-06-27
    IIF 3 - Director → ME
    2007-01-15 ~ 2010-04-12
    IIF 35 - Secretary → ME
  • 14
    MINISTRY OF SOUND LIMITED
    - now 02736122
    DANCECLUB LIMITED
    - 1999-06-16 02736122
    M O S MERCHANDISING LIMITED - 1992-09-28
    SPEED 2787 LIMITED - 1992-08-25
    103 Gaunt Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-07-17 ~ 2011-01-04
    IIF 6 - Director → ME
    1996-11-22 ~ 2009-10-06
    IIF 34 - Secretary → ME
  • 15
    MINISTRY OF SOUND RECORDINGS LIMITED
    - now 02829897 03299668
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-07-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-07-17 ~ 2011-01-04
    IIF 17 - Director → ME
    1996-11-22 ~ 2009-10-06
    IIF 29 - Secretary → ME
  • 16
    MOS PUBLISHING LIMITED
    06525420
    103 Gaunt Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2010-06-17
    IIF 25 - Secretary → ME
  • 17
    NIGHTCLUB PRODUCTIONS LIMITED
    10283875
    16 Sunnyside Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 18
    PRC TRADING LTD
    - now 04040040 08191620
    EXPECT MOVE MANAGEMENT LIMITED
    - 2013-09-23 04040040
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 16 - Director → ME
    2003-04-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    RADSTOCK MANAGEMENT LIMITED
    FC034630
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2017-09-21 ~ now
    IIF 15 - Director → ME
    2017-09-21 ~ now
    IIF 44 - Secretary → ME
  • 20
    RELENTLESS MUSIC PUBLISHING LIMITED
    03889374
    Little Orchards, Sandyhurst Lane, Ashford, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-12 ~ 2003-10-10
    IIF 32 - Secretary → ME
  • 21
    RELENTLESS RECORDS LIMITED
    03888819
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    RENAISSANCE RECORDINGS LIMITED
    03812302
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-09 ~ 2003-05-02
    IIF 39 - Secretary → ME
  • 23
    ROYAL AIR FORCE MUSEUM ENTERPRISES LTD.
    - now 01511481
    HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16
    The Royal Air Force Museum, Grahame Park Way, Hendon, London
    Active Corporate (34 parents)
    Officer
    2015-06-11 ~ 2021-06-21
    IIF 20 - Director → ME
  • 24
    SALAMANDER FINE ARTS LIMITED
    - now 05265116
    SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
    - 2013-11-25 05265116
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 13 - Director → ME
    2004-10-28 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 25
    SOUTHWARK CATHEDRAL ENTERPRISES LIMITED
    - now 02869292
    NEVBRIGHT (53) LIMITED - 1994-01-12
    Cathedral Office, Southwark Cathedral, London Bridge, London
    Active Corporate (35 parents)
    Officer
    2011-02-01 ~ now
    IIF 7 - Director → ME
    2024-04-09 ~ 2025-02-25
    IIF 48 - Secretary → ME
  • 26
    SPYE WESTBURY LTD
    - now 15465939
    SUNDAY BRIEFING LIMITED
    - 2025-10-14 15465939
    Spye Arch House Spye Park, Lacock, Chippenham, England
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 46 - Secretary → ME
  • 27
    ST MARY'S COFFEE LIMITED
    05751986
    Resolve Partners Ltd 22 York Buildings, John Adams Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 21 - Director → ME
    2006-03-22 ~ dissolved
    IIF 33 - Secretary → ME
  • 28
    ST MARY'S PARISH TRUST
    05255446
    St Marys Church, Putney High Street, Putney, London
    Active Corporate (14 parents)
    Officer
    2004-10-11 ~ 2012-12-23
    IIF 11 - Director → ME
    2004-10-11 ~ 2015-10-13
    IIF 38 - Secretary → ME
  • 29
    SUBMIN HOLDINGS LIMITED
    FC033537
    Ordinance House, 31 Pier Road, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 22 - Director → ME
    2017-01-05 ~ now
    IIF 43 - Secretary → ME
  • 30
    T4CG LIMITED
    10549297
    11 Genoa Avenue, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 31
    THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
    01293948
    Colets, St Nicholas Road, Thames Ditton, Surrey
    Active Corporate (28 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
    2015-09-24 ~ now
    IIF 47 - Secretary → ME
  • 32
    TM PROPERTY HOLDINGS (JERSEY) LIMITED
    FC040368
    Ordnance House 31 Pier Road, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 2 - Director → ME
  • 33
    TOMAS PRODUCTIONS LIMITED
    10283698
    16 Sunnyside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.