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
Individuals in focus
Holton, David Philip
- British born in March 1959Registered addresses and corresponding companies
Holton, David Philip
- British accountant born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 21
- British director born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 22
- British director/company secretary born in March 1959Registered addresses and corresponding companies
Holton, David Philip
- British director/secretary born in March 1959Registered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 25
- British finance dir born in March 1959Registered addresses and corresponding companies
Holton, David Philip
- British Registered addresses and corresponding companies
Holton, David Philip
- British directorRegistered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 60
- British director/secretaryRegistered addresses and corresponding companies
Holton, David Philip
The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
IIF 61
- British finance dirRegistered addresses and corresponding companies
Holton, David Philip
- British finance directorRegistered addresses and corresponding companies
Holton, David Philip
- British born in March 1959
Holton, David Philip
Resident in England
Registered addresses and corresponding companiesMayfield Grammar School, Pelham Road, Gravesend, DA11 0JE, England
IIF 6910a (basement), Christina Street, London, EC2A 4PA, England
IIF 70 IIF 71 IIF 72 (more)20, Hoxton Square, London, N1 6NT, England
IIF 75Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom
IIF 76 IIF 77 IIF 78
- British finance director born in March 1959
Holton, David Philip
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Holton, David Philip
- Registered addresses and corresponding companies
Holton, David
10a (basement), Christina Street, London, EC2A 4PA, England
IIF 90
- British born in March 1959
Mr David Philip Holton
Resident in England
Registered addresses and corresponding companies20, Hoxton Square, London, N1 6NT, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
53
- 11 Rees Drive, Stanmore, United KingdomActive Corporate (13 parents)Officer2018-04-03 ~ nowIIF 75 - Director → ME
- 2
ISSUETRACK PUBLIC LIMITED COMPANY
- 1995-09-13 03033616Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer1995-09-13 ~ 1997-01-15IIF 22 - Director → ME1995-09-13 ~ 1997-01-15IIF 60 - Secretary → ME - 3AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowALEXANDER MANN LIMITED - 2006-10-10ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer1998-06-01 ~ 1999-06-07IIF 30 - Secretary → ME - 4ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27 01884422ZETASCOPE LIMITED - 1986-06-2060 London Wall, 2nd Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer1998-06-01 ~ 1999-06-07IIF 56 - Secretary → ME - 5ALEXANDER MANN GROUP LIMITED - now60 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-12-31 ~ 1999-02-26IIF 41 - Secretary → ME
- 6ALEXANDER MANN SOLUTIONS LIMITED - now
HUMANA CONSULTING LIMITED
- 1999-01-21 02073305THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer1998-06-01 ~ 1999-06-07IIF 35 - Secretary → ME - 7
ALGERNON CONSULTING LIMITED
0749584310a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2011-01-17 ~ nowIIF 74 - Director → ME2011-01-17 ~ nowIIF 87 - Secretary → ME - 8BENWORTH GROUP PLC - 1991-10-08BENWORTH COPYING MACHINES PLC - 1987-04-2220 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 4 - Director → ME1992-06-15 ~ 1997-01-15IIF 48 - Secretary → ME
- 9
BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
0129047720 Triton Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 23 - Director → ME1992-06-15 ~ 1997-01-15IIF 43 - Secretary → ME - 10
BIDMONEY PUBLIC LIMITED COMPANY
- 1991-10-08 0263510366 Chiltern Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 1 - Director → ME(before 1992-08-05) ~ 1997-01-15IIF 40 - Secretary → ME - 11BML OFFICE TECHNOLOGY LIMITED - 1994-10-04BML OFFICE TECHNOLOGY PLC - 1994-08-17BUSINESS MACHINES (CENTRAL) LIMITED - 1991-04-0266 Chiltern Street, LondonDissolved Corporate (13 parents)Officer1995-05-04 ~ 1997-01-15IIF 6 - Director → ME1995-05-04 ~ 1997-01-15IIF 28 - Secretary → ME
- 12BML GROUP LIMITED - 1994-10-04BARDROW LIMITED - 1988-05-3120 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-04 ~ 1997-01-15IIF 26 - Director → ME1995-05-04 ~ 1997-01-15IIF 62 - Secretary → ME
- 13JAYMOSS LIMITED - 1992-03-2066 Chiltern Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 16 - Director → ME1992-06-15 ~ 1997-01-15IIF 29 - Secretary → ME
- 14
BUS-MAC LEASING LIMITED
0139725020 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 13 - Director → ME1993-02-10 ~ 1997-01-15IIF 53 - Secretary → ME - 15CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23MANUALFACE LIMITED - 1987-03-26C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (6 parents, 1 offspring)Officer2003-10-01 ~ 2008-11-01IIF 57 - Secretary → ME
- 16POLITEWILD LIMITED - 1988-08-3020 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-04 ~ 1997-01-15IIF 27 - Director → ME1995-05-04 ~ 1997-01-15IIF 63 - Secretary → ME
- 17
BUSINESS MACHINES (EAST) LIMITED
0147703966 Chiltern Street, LondonDissolved Corporate (8 parents)Officer1995-05-04 ~ 1997-01-15IIF 12 - Director → ME1995-05-04 ~ 1997-01-15IIF 55 - Secretary → ME - 18
CAPITAL OFFICE LEASING LIMITED
0167801020 Triton Street, LondonDissolved Corporate (13 parents)Officer1995-05-23 ~ 1997-01-15IIF 7 - Director → ME1992-06-15 ~ 1997-01-15IIF 46 - Secretary → ME - 19SANDHURST OFFICE MACHINES PLC - 1990-05-04COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22BRIDLEMOVE LIMITED - 1985-11-15SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15BRIDLEMOVE LIMITED - 1983-09-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (19 parents)Officer1992-06-15 ~ 1997-01-15IIF 81 - Secretary → ME
- 20SANDHURST OFFICE RENTALS LIMITED - 1990-05-16SMITHS OFFICE RENTALS LIMITED - 1987-03-1320 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 15 - Director → ME1992-06-15 ~ 1997-01-15IIF 54 - Secretary → ME
- 21
ELECTRONIC BUSINESS MACHINES (SUSSEX) LIMITED
0098533620 Triton Street, LondonDissolved Corporate (13 parents)Officer1992-06-15 ~ 1997-01-15IIF 52 - Secretary → ME - 22G K W BUSINESS MACHINES LIMITED - 1988-08-15GKW BUSINESS MACHINES CO. LIMITED - 1983-08-0320 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 2 - Director → ME1992-06-15 ~ 1997-01-15IIF 42 - Secretary → ME
- 23G. K. W. BUSINESS MACHINES (WEST) LIMITED - 1988-08-0520 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 3 - Director → ME1992-06-15 ~ 1997-01-15IIF 50 - Secretary → ME
- 24G.K.W. HOLDINGS LIMITED - 1989-06-12PEBBLESTORE LIMITED - 1984-11-1320 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 8 - Director → ME1992-06-15 ~ 1997-01-15IIF 49 - Secretary → ME
- 25
HELMSOUTH LIMITED
0854804210a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Officer2013-05-29 ~ nowIIF 85 - Secretary → ME - 26
HUDSON SHOE AGENCIES (USA) LIMITED
0925949820 Hoxton Square, LondonDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 79 - Director → ME2014-10-10 ~ dissolvedIIF 89 - Secretary → ME - 27
HUDSON SHOE AGENCIES LIMITED
0286020210a (basement) Christina Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-09-01 ~ nowIIF 78 - Director → ME2008-10-01 ~ nowIIF 67 - Secretary → ME - 28IDEAL REPROGRAPHICS LIMITED - 1989-05-10I-DEAL REPROGRAPHIC (SUPPLIES) LIMITED - 1980-12-3120 Triton Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 20 - Director → ME1992-06-15 ~ 1997-01-15IIF 32 - Secretary → ME
- 29
FACTSAVE LIMITED
- 1995-06-16 0273153166 Chiltern Street, LondonDissolved Corporate (12 parents)Officer1995-05-23 ~ 1997-01-15IIF 11 - Director → ME1992-09-17 ~ 1997-01-15IIF 47 - Secretary → ME - 30KAFEVEND GROUP LIMITED - now
KAFEVEND GROUP PLC
- 2005-09-27 02693919KAFEVEND GROUP PLC
- 1994-08-16 02693919SPEEDRECALL LIMITED
- 1992-10-05 0269391927 Old Gloucester Street, London, EnglandActive Corporate (21 parents)Officer~ 1997-01-15IIF 82 - Secretary → ME - 31KEY BOARD MAIL ROOM LIMITED - 1984-10-04C/o A Stoneman Menzies, 43-45 Portman Square, London, United KingdomDissolved Corporate (5 parents)Officer2001-07-09 ~ 2008-06-25IIF 59 - Secretary → ME
- 32
LLOYD SHOE CO (USA) LIMITED
0660860510a (basement) Christina Street, London, EnglandActive Corporate (7 parents)Officer2008-09-01 ~ nowIIF 76 - Director → ME2009-06-02 ~ nowIIF 66 - Secretary → ME - 33
LLOYD SHOE CO LIMITED
01984976Jupiter House Warley Hill Business Park, The Drive, Brentwood EssexLiquidation Corporate (10 parents)Officer2008-09-01 ~ nowIIF 80 - Director → ME2008-12-01 ~ nowIIF 65 - Secretary → ME - 34FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-2010a (basement) Christina Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-04-26 ~ nowIIF 73 - Director → ME2008-12-01 ~ nowIIF 68 - Secretary → ME
- 35MAJOR HOLDINGS LIMITED - 1990-12-0720 Triton Street, LondonDissolved Corporate (16 parents)Officer1995-05-23 ~ 1997-01-15IIF 10 - Director → ME1992-06-15 ~ 1997-01-15IIF 39 - Secretary → ME
- 36MAJOR BUSINESS MACHINES LIMITED - 1990-12-0720 Triton Street, LondonDissolved Corporate (14 parents)Officer1995-05-23 ~ 1997-01-15IIF 5 - Director → ME1992-06-15 ~ 1997-01-15IIF 33 - Secretary → ME
- 37
MAYFIELD GRAMMAR SCHOOL, GRAVESEND
07900248Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, KentActive Corporate (27 parents)Officer2013-12-09 ~ nowIIF 69 - Director → ME - 38
HUDSON SHOE COMPANY LIMITED
- 2012-05-24 06341620SHOELAB LIMITED
- 2009-06-24 0634162010a (basement) Christina Street, London, EnglandActive Corporate (9 parents)Officer2008-09-01 ~ nowIIF 77 - Director → ME2008-10-01 ~ nowIIF 64 - Secretary → ME - 39MRIWW FRANCHISE SERVICES LTD - nowMRI WORLDWIDE LTD - 2006-05-10
THE HUMANA INTERNATIONAL GROUP LIMITED
- 2000-07-13 02748855Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-06-01 ~ 1999-04-09IIF 38 - Secretary → ME - 40
PURIFIED SUSTAINABLE FOOTWEAR LTD
- 2021-07-15 1265080310a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Officer2020-06-08 ~ nowIIF 71 - Director → ME2020-06-08 ~ nowIIF 83 - Secretary → ME - 41
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1997-11-24 ~ 1999-06-07IIF 21 - Director → ME1998-06-01 ~ 1999-06-07IIF 51 - Secretary → ME - 42ADAPTWATCH LIMITED - 1992-05-1866 Chiltern Street, LondonDissolved Corporate (9 parents)Officer1995-05-23 ~ 1997-01-15IIF 17 - Director → ME1992-06-15 ~ 1997-01-15IIF 37 - Secretary → ME
- 43
ROAN OFFICE LEASING LIMITED
0121535466 Chiltern Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 14 - Director → ME1992-06-15 ~ 1997-01-15IIF 45 - Secretary → ME - 44S & M REPROGRAPHICS LIMITED - 1988-08-3020 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 18 - Director → ME1992-06-15 ~ 1997-01-15IIF 44 - Secretary → ME
- 45LASER COPIERS LIMITED - 1988-10-2420 Triton Street, LondonDissolved Corporate (11 parents)Officer1995-05-23 ~ 1997-01-15IIF 9 - Director → ME1992-06-15 ~ 1997-01-15IIF 34 - Secretary → ME
- 46
HOXTON SHOE COMPANY LIMITED
- 2020-03-05 1112271010a (basement) Christina Street, London, EnglandActive Corporate (4 parents)Officer2017-12-22 ~ 2026-02-26IIF 72 - Director → ME2017-12-22 ~ 2026-02-26IIF 84 - Secretary → MEPerson with significant control2017-12-22 ~ 2020-06-01IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 47
SHOEVOLUTION LIMITED
0812334510a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2012-06-28 ~ nowIIF 70 - Director → ME2012-06-28 ~ nowIIF 90 - Secretary → ME - 48SOUTHERN BUSINESS LEASING PLC - 1985-12-16Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (21 parents)Officer1993-05-20 ~ 1997-01-15IIF 25 - Director → ME1993-05-20 ~ 1997-01-15IIF 61 - Secretary → ME
- 49SECKLOE 18 LIMITED - 1999-02-2620 Havelock Road, Hastings, EnglandDissolved Corporate (10 parents)Officer2001-07-09 ~ dissolvedIIF 58 - Secretary → ME
- 50TABBARD HOUSE GROUP PLC - 1987-10-12PRECIS (574) LIMITED - 1987-10-0120 Triton Street, LondonDissolved Corporate (14 parents)Officer1995-05-23 ~ 1997-01-15IIF 24 - Director → ME1992-06-15 ~ 1997-01-15IIF 31 - Secretary → ME
- 51
TONARK DEVELOPMENTS LIMITED
0854668410a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2013-05-28 ~ nowIIF 88 - Secretary → ME - 52
WESTLAND GREEN DEVELOPMENTS LIMITED
0854752910a (basement) Christina Street, London, EnglandActive Corporate (3 parents)Officer2013-05-29 ~ nowIIF 86 - Secretary → ME - 53
TABARD HOUSE LIMITED
- 1991-09-04 0253742420 Triton Street, London, EnglandDissolved Corporate (10 parents)Officer1995-05-23 ~ 1997-01-15IIF 19 - Director → ME(before 1992-09-05) ~ 1997-01-15IIF 36 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.