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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 9
  • 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 17
    • 11 Genoa Avenue, Putney, London, SW15 6DY

      IIF 18 IIF 19
    • 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 48
  • Holman, Richard John Gawen

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

      IIF 49 IIF 50 IIF 51
    • 11, Genoa Avenue, London, SW15 6DY, England

      IIF 52
    • 11, Genoa Avenue, Putney, London, SW15 6DY, England

      IIF 53
    • Cathedral Office, Southwark Cathedral, London Bridge, London, SE1 9DA

      IIF 54
child relation
Offspring entities and appointments 37
  • 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 14 - 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 16 - Director → ME
  • 3
    B-UNIQUE LIMITED
    - now 04293862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Due to be dissolved on 2026-06-03
    NOVAGUILD LIMITED - 2001-11-09
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2003-08-22
    IIF 41 - 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 12 - 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 29 - 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 30 - Secretary → ME
  • 7
    GEORGE V RECORDS (UK) LIMITED
    - now 04388836
    RINBAY LIMITED
    - 2002-03-20 04388836
    138-140 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ 2003-06-03
    IIF 26 - Secretary → ME
  • 8
    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 35 - Secretary → ME
  • 9
    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 34 - Secretary → ME
  • 10
    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 31 - Secretary → ME
  • 11
    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 20 - Director → ME
  • 12
    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 51 - Secretary → ME
  • 13
    MINISTRY OF SOUND BARS LIMITED
    05542963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-21 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    Po Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 3 - Director → ME
    2005-08-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    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 7 - Director → ME
    1997-01-28 ~ 2009-10-06
    IIF 27 - Secretary → ME
  • 15
    MINISTRY OF SOUND LICENSING LIMITED
    06053032
    103 Gaunt Street, London
    Active Corporate (13 parents)
    Officer
    2007-01-15 ~ 2011-06-27
    IIF 4 - Director → ME
    2007-01-15 ~ 2010-04-12
    IIF 39 - Secretary → ME
  • 16
    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 8 - Director → ME
    1996-11-22 ~ 2009-10-06
    IIF 38 - Secretary → ME
  • 17
    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 19 - Director → ME
    1996-11-22 ~ 2009-10-06
    IIF 33 - Secretary → ME
  • 18
    MOS PUBLISHING LIMITED
    06525420
    103 Gaunt Street, London
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ 2010-06-17
    IIF 28 - Secretary → ME
  • 19
    NIGHTCLUB PRODUCTIONS LIMITED
    10283875
    16 Sunnyside Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 20
    PRC TRADING LTD
    - now 04040040 08191620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-21 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    EXPECT MOVE MANAGEMENT LIMITED
    - 2013-09-23 04040040
    C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ dissolved
    IIF 18 - Director → ME
    2003-04-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    Q.O. LIMITED
    04847141
    Unit 30a Werdohl Business Park, Number One Industrial Estate, Consett, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    RADSTOCK MANAGEMENT LIMITED
    FC034630
    44 Esplanade, St Helier, Jersey, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2017-09-21 ~ now
    IIF 17 - Director → ME
    2017-09-21 ~ now
    IIF 50 - Secretary → ME
  • 23
    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 36 - Secretary → ME
  • 24
    RELENTLESS RECORDS LIMITED
    03888819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-02-21 during the appointment or period of control
    Dissolved on 2017-03-28 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    RENAISSANCE RECORDINGS LIMITED
    03812302
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2011-08-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2015-05-04
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-09 ~ 2003-05-02
    IIF 45 - Secretary → ME
  • 26
    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 22 - Director → ME
  • 27
    SALAMANDER FINE ARTS LIMITED
    - now 05265116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24 during the appointment or period of control
    Dissolved on 2024-01-23 during the appointment or period of control
    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 (10 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 15 - Director → ME
    2004-10-28 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 28
    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 9 - Director → ME
    2024-04-09 ~ 2025-02-25
    IIF 54 - Secretary → ME
  • 29
    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 52 - Secretary → ME
  • 30
    ST MARY'S COFFEE LIMITED
    05751986
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19 during the appointment or period of control
    Dissolved on 2018-05-02 during the appointment or period of control
    Resolve Partners Ltd 22 York Buildings, John Adams Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-09 ~ dissolved
    IIF 23 - Director → ME
    2006-03-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    ST MARY'S PARISH TRUST
    05255446
    St Marys Church, Putney High Street, Putney, London
    Active Corporate (15 parents)
    Officer
    2004-10-11 ~ 2012-12-23
    IIF 13 - Director → ME
    2004-10-11 ~ 2015-10-13
    IIF 44 - Secretary → ME
  • 32
    SUBMIN HOLDINGS LIMITED
    FC033537
    Ordinance House, 31 Pier Road, St Helier, Je4 9wg, Jersey
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    IIF 24 - Director → ME
    2017-01-05 ~ now
    IIF 49 - Secretary → ME
  • 33
    T4CG LIMITED
    10549297
    11 Genoa Avenue, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 34
    THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
    01293948
    Colets, St Nicholas Road, Thames Ditton, Surrey
    Active Corporate (28 parents)
    Officer
    (before 1991-03-01) ~ now
    IIF 5 - Director → ME
    2015-09-24 ~ now
    IIF 53 - Secretary → ME
  • 35
    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
  • 36
    TOMAS PRODUCTIONS LIMITED
    10283698
    16 Sunnyside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 37
    TREND & CULTURE LIMITED
    05988999
    103 Gaunt Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 6 - Director → ME
    2006-11-06 ~ dissolved
    IIF 40 - Secretary → ME

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