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

Mcfarlane Holt, Andrew James

    Related profiles found in government register
  • Mcfarlane Holt, Andrew James
    British chartered surveyor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 1

    • Devonshire House, 26 Bank Street, Lutterworth, Leics, LE17 4AG, England

      IIF 2

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 3 IIF 4
  • Mcfarlane Holt, Andrew James
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borough Hill Farm, London Road, Daventry, Northamptonshire, NN11 4NG, United Kingdom

      IIF 5

    • 5, Old Forge Road, Ashby Magna, Lutterworth, Leics, LE17 5NL

      IIF 6
  • Mcfarlane-holt, Andrew James
    British chartered surveyor born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bank Street, Lutterworth, LE17 4AG, England

      IIF 7
  • Mcfarlane-holt, Andrew James
    British chartered surveyor born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 8
  • Mcfarlane Holt, Andrew James
    British

    Registered addresses and corresponding companies

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 9
  • Mcfarlane Holt, Andrew James
    British chartered surveyor

    Registered addresses and corresponding companies

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 10
  • Mcfarlane-holt, Andrew James
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 14 Bank Street, Lutterworth, Leics, LE17 4AG

      IIF 11
  • Mr Andrew Mcfarlane Holt
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 12
  • Mr Andrew James Mcfarlane Holt
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borough Hill Farm, London Road, Daventry, NN11 4NG, United Kingdom

      IIF 13

    • 5, Old Forge Road, Ashby Magna, Lutterworth, Leics, LE17 5NL

      IIF 14

    • Devonshire House, 26 Bank Street, Lutterworth, LE17 4AG, United Kingdom

      IIF 15

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 16
  • Mr Andrew James Mcfarlane-holt
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bank Street, Lutterworth, LE17 4AG, England

      IIF 17
  • Holt, Andrew James Mcfarlane
    English marketing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England

      IIF 18
  • Mr Andrew James Mcfarlane Holt
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Eden House 8 St Johns Business Park, Eden House, Lutterworth, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wells Mcfarlane Ltd, Devonshire House, 26 Bank Street, Lutterworth, Leics, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    -4,074 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE HABITAT-BANK LIMITED - 2023-01-10
    Eden House, 8 St Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,448 GBP2023-07-31
    Officer
    2024-02-20 ~ now
    IIF 18 - director → ME
  • 5
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    12,595 GBP2023-06-30
    Officer
    2012-02-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 6
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    17,896 GBP2023-12-31
    Officer
    2009-05-06 ~ now
    IIF 10 - secretary → ME
  • 7
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (3 parents)
    Equity (Company account)
    496,177 GBP2024-01-31
    Officer
    2004-01-15 ~ now
    IIF 3 - director → ME
    2007-09-18 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Old Bank, 14 Bank Street, Lutterworth, Leics
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 9
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (2 parents)
    Equity (Company account)
    470,044 GBP2023-07-31
    Officer
    2015-07-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Old Forge Road, Ashby Magna, Lutterworth, Leics
    Dissolved corporate (2 parents)
    Equity (Company account)
    696,259 GBP2020-03-31
    Officer
    2018-08-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ 2023-01-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.