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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holsten, Heinz

    Related profiles found in government register
  • Holsten, Heinz
    German director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 1

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 3 IIF 4

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 5 IIF 6

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 7
  • Holsten, Heinz
    German investor born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Constitution Street, Edinburgh, EH6 7BT, Scotland

      IIF 8
  • Holsten, Heinz
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • West Broomhill, Bannacle Hill Road, Wormley, Godalming, GU8 5UB, England

      IIF 9
  • Holsten, Heinz Hinrik
    German born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25 Hanover Square, London, Hanover Square, London, W1S 1JF, England

      IIF 10
  • Holsten, Heinz Hinrik
    German director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hanover Square, Mayfair, London, W1S 1HQ, England

      IIF 11

    • Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 12
  • Holsten, Heinz
    German deputy cfo born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stable House, Pitch Hill, Ewhurst, Cranleigh, GU6 7NN, United Kingdom

      IIF 13
  • Holsten, Heinz Henrik
    German investment professional

    Registered addresses and corresponding companies
  • Holsten, Heinz Henrik
    German investment professional born in September 1972

    Registered addresses and corresponding companies
  • Holsten, Heinz Hinrik
    German partner born in September 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 21

    • 26 St James's Square, St. James's Square, London, SW1Y 4JH, England

      IIF 22
  • Holsten, Heinz Henrik

    Registered addresses and corresponding companies

    • The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

      IIF 23
  • Holsten, Heinz Henrik
    born in September 1972

    Registered addresses and corresponding companies

    • The Old Vicarage, St Mary's Road, Worcester Park, KT4 7JL

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    BROOMWOOD CAPITAL LLP
    OC390644
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    BROOMWOOD SYNDICATE LIMITED
    09071140
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    BWC I1 LTD
    09094479
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    PERWYN BIDCO (UK) LIMITED
    09365426
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    PW MEY UK LIMITED
    11155144
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Officer
    2018-01-17 ~ now
    IIF 12 - Director → ME
  • 6
    PW P27 UK LIMITED
    11229803
    26 St. James's Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-20 ~ now
    IIF 10 - Director → ME
  • 7
    WORKING RITE ENGLAND
    08338292
    5th Floor, 6 St.andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 13
  • 1
    CCMP CAPITAL ADVISORS (UK), LLP
    OC316766 07886602
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-07-15 ~ 2010-01-31
    IIF 24 - LLP Member → ME
  • 2
    EDWARDS HOLDCO LIMITED - now
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED
    - 2011-03-11 06124472
    EDWARDS UKCO 1 LIMITED
    - 2007-05-23 06124472 06124476, 06124750
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2009-10-21
    IIF 19 - Director → ME
    2007-02-22 ~ 2007-07-31
    IIF 16 - Secretary → ME
  • 3
    EDWARDS LIMITED
    - now 06124750
    EDWARDS UKCO 3 LIMITED
    - 2007-04-30 06124750 06124472, 06124476
    Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 18 - Director → ME
    2007-02-22 ~ 2007-06-01
    IIF 23 - Secretary → ME
  • 4
    EDWARDS UKCO 2 LIMITED
    06124476 06124472, 06124750
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    IIF 20 - Director → ME
    2007-05-17 ~ 2007-06-01
    IIF 15 - Secretary → ME
  • 5
    EDWARDS US HOLDCO LIMITED
    06124728
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2007-06-01
    IIF 17 - Director → ME
    2007-02-22 ~ 2007-06-01
    IIF 14 - Secretary → ME
  • 6
    PERCY BIDCO LIMITED
    - now 10813353
    MUNGOBERRY LIMITED - 2018-02-12
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,718,674 GBP2020-07-31
    Officer
    2018-02-13 ~ 2023-06-16
    IIF 22 - Director → ME
  • 7
    PERCY TOPCO LIMITED
    - now 10813326
    HOGTREE LIMITED
    - 2018-02-13 10813326
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -87,699 GBP2020-07-31
    Officer
    2018-02-13 ~ 2023-06-16
    IIF 21 - Director → ME
  • 8
    PIF II GLOW UK LIMITED
    11152505
    Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,522,613 GBP2023-12-31
    Officer
    2018-01-16 ~ 2018-01-30
    IIF 11 - Director → ME
  • 9
    PROJECT REPUBLICA BIDCO LIMITED
    10348109
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 6 - Director → ME
  • 10
    PROJECT REPUBLICA TOPCO LIMITED
    10347606
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-12-21
    IIF 5 - Director → ME
  • 11
    SUMO DIGITAL GROUP LIMITED
    - now 09155980
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31 03611743, 06793893, 07036589... (more)
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 4 - Director → ME
  • 12
    SUMO DIGITAL HOLDINGS LIMITED
    - now 09155970
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31 03611743, 06793893, 07036589... (more)
    32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2016-11-17
    IIF 3 - Director → ME
  • 13
    WORKING RITE
    - now SC343819
    WORKING RITE C.I.C - 2011-08-31
    1a Unit 1&2, 1a Northinch Court, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-12-18 ~ 2017-05-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.