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

Holden, Bernard

    Related profiles found in government register
  • Holden, Bernard
    British director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Bowyer House, Mill Row, London, N1 5RR, United Kingdom

      IIF 1
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 2
  • Holden, Bernard
    British retired surveyor born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 Albert Court, 89 Dames Road, Flat 2 Albert Court, 89 Dames Road, London, London, E7 0DW, United Kingdom

      IIF 3
  • Holden, Bernard
    British surveyor born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a Park Road, Colliers Wood, London, SW19 2HS

      IIF 4 IIF 5
  • Mr Bernard Holden
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 6
  • Holden, Philip Bernard, Dr
    British student born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, Spring Grove, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RY

      IIF 7
  • Holden, Bernard

    Registered addresses and corresponding companies
    • 2 Lyndhurst Drive, Leyton, London, E10 6JD

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -98,714 GBP2023-05-31
    Person with significant control
    2018-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    76 Stanhope Avenue Finchley, Stanhope Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2005-11-09 ~ 2010-07-01
    IIF 5 - director → ME
  • 2
    2 Lyndhurst Drive, Leyton, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2010-03-19 ~ 2010-06-30
    IIF 1 - director → ME
  • 3
    Flat 2 Albert Court, 89 Dames Road Flat 2 Albert Court, 89 Dames Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2017-10-02 ~ 2024-05-24
    IIF 3 - director → ME
  • 4
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    11,353 GBP2024-03-31
    Officer
    2004-07-19 ~ 2010-07-27
    IIF 4 - director → ME
    2004-07-19 ~ 2012-01-27
    IIF 7 - director → ME
    2004-07-19 ~ 2005-10-15
    IIF 8 - secretary → ME
  • 5
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -98,714 GBP2023-05-31
    Officer
    2018-04-04 ~ 2023-06-20
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.