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

Mr Derek Holt

    Related profiles found in government register
  • Mr Derek Holt
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 1
  • Holt, Derek
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 2
  • Holt, Derek
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 3

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4

    • 7 Leydene Park, Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF, United Kingdom

      IIF 5
  • Holt, Derek
    British finance director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 6

    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 7 IIF 8
  • Holt, Derek
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Pond House, Broad Street, Alresford, SO24 9AN

      IIF 9 IIF 10
  • Holt, Derek
    British director

    Registered addresses and corresponding companies

    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 11

    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 12
  • Holt, Derek
    British finance director

    Registered addresses and corresponding companies

    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 13

    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 14
  • Holt, Derek

    Registered addresses and corresponding companies

    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-09-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 4 - director → ME
  • 2
    7 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -381,913 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-09-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2011-04-13
    IIF 11 - secretary → ME
    2000-09-21 ~ 2001-01-25
    IIF 12 - secretary → ME
  • 2
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-21 ~ 2011-05-04
    IIF 6 - director → ME
    1994-11-21 ~ 2011-05-04
    IIF 13 - secretary → ME
  • 3
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 10 - llp-member → ME
  • 4
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2021-10-15
    IIF 9 - llp-member → ME
  • 5
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents, 1 offspring)
    Officer
    1995-12-08 ~ 2003-09-17
    IIF 7 - director → ME
    1995-12-08 ~ 2003-09-17
    IIF 15 - secretary → ME
  • 6
    SMART HOMEWORKS LTD - 2022-01-11
    Hurn Chapel, Hurn, Christchurch, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    227,198 GBP2024-03-31
    Officer
    2018-07-19 ~ 2021-10-01
    IIF 3 - director → ME
    Person with significant control
    2018-11-27 ~ 2021-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2011-05-04
    IIF 2 - director → ME
    2000-09-19 ~ 2003-09-17
    IIF 8 - director → ME
    2000-09-19 ~ 2003-09-17
    IIF 14 - secretary → ME

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