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
Holman, Richard John Gawen
- British Registered addresses and corresponding companies
Holman, Richard John Gawen
- British accountantRegistered addresses and corresponding companies
Holman, Richard John Gawen
- British chartered accountantRegistered addresses and corresponding companies
Holman, Richard John Gawen
- British co secretaryRegistered addresses and corresponding companies
Holman, Richard John Gawen
11 Genoa Avenue, Putney, London, SW15 6DY
IIF 18
- Registered addresses and corresponding companies
Holman, Richard John Gawen
- British born in June 1943
Holman, Richard John Gawen
Resident in England
Registered addresses and corresponding companies103, Gaunt Street, London, SE1 6DP, England
IIF 25
- British born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companiesGrahame Park Way, Hendon, London, NW9 5LL
IIF 45
- British finance director born in June 1943
Holman, Richard John Gawen
Resident in United Kingdom
Registered addresses and corresponding companies11 Genoa Avenue, Putney, London, SW15 6DY
IIF 46
- British born in June 1943
Mr Richard John Gawen Holman
Resident in England
Registered addresses and corresponding companies11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom
IIF 47
- British born in June 1943
Mr Richard John Gawen Holman
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 48
Related profiles found in government register
Offspring entities and appointments
33
- 1ABEAM CONSULTING (UK) LIMITED - nowVISCAM LIMITED - 2004-08-02Tower 42, 25 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2005-04-26 ~ 2007-12-07IIF 35 - Director → ME
- 2AGL COMMUNICATION LIMITED - now10 Coldbath Square, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-335,457 GBP2024-03-31Officer2011-01-24 ~ 2017-08-15IIF 37 - Director → ME
- 3NOVAGUILD LIMITED - 2001-11-0955 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)5,469,143 GBP2020-12-31Officer2003-01-01 ~ 2003-08-22IIF 18 - Secretary → ME
- 4DAVIES GLOBAL (CDL) LIMITED - nowSIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED
- 2019-09-04 02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-085th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (35 parents)Officer2004-07-01 ~ 2007-12-07IIF 33 - Director → ME - 5
DEFECTED MUSIC LIMITED
04064738Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (13 parents)Equity (Company account)-469,424 GBP2024-12-31Officer2000-08-30 ~ 2002-12-20IIF 2 - Secretary → ME - 6
DEFECTED RECORDS LIMITED
03643252Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (17 parents)Equity (Company account)-1,356,925 GBP2024-12-31Officer2001-03-12 ~ 2002-12-20IIF 3 - Secretary → ME - 7
GLOBAL UNDERGROUND LIMITED
046540414th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Equity (Company account)232,682 GBP2023-12-31Officer2007-12-21 ~ 2010-02-01IIF 7 - Secretary → ME - 8NEWINCCO 793 LIMITED - 2008-01-214th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2009-09-14 ~ 2010-06-17IIF 6 - Secretary → ME
- 9NEWINCCO 916 LIMITED - 2009-04-214th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2009-09-14 ~ 2010-06-30IIF 4 - Secretary → ME
- 10HIGHBROW PRODUCTIONS LIMITED - 2009-09-2811 Genoa Avenue, Putney, LondonDissolved Corporate (13 parents)Officer2013-12-11 ~ 2015-07-13IIF 43 - Director → ME
- 11
KRATOS INVESTMENTS (JERSEY) LIMITED
FC034353Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (6 parents)Officer2017-05-22 ~ nowIIF 26 - Director → ME2017-05-22 ~ 2018-05-24IIF 21 - Secretary → ME - 12
MSHK LIMITED
- 2010-01-28 03299668MINISTRY OF SOUND HOLDINGS LIMITED
- 2008-07-28 03299668PIXIEWHEEL LIMITED
- 1997-04-22 03299668103 Gaunt Street, LondonActive Corporate (25 parents, 6 offsprings)Officer1997-01-28 ~ 2011-06-27IIF 40 - Director → ME1997-01-28 ~ 2009-10-06IIF 14 - Secretary → ME - 13
MINISTRY OF SOUND LICENSING LIMITED
06053032103 Gaunt Street, LondonActive Corporate (13 parents)Officer2007-01-15 ~ 2011-06-27IIF 32 - Director → ME2007-01-15 ~ 2010-04-12IIF 11 - Secretary → ME - 14
DANCECLUB LIMITED
- 1999-06-16 02736122M O S MERCHANDISING LIMITED - 1992-09-28SPEED 2787 LIMITED - 1992-08-25103 Gaunt Street, LondonActive Corporate (27 parents, 1 offspring)Officer1996-07-17 ~ 2011-01-04IIF 41 - Director → ME1996-11-22 ~ 2009-10-06IIF 10 - Secretary → ME - 15MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16MINISTRY MUSIC LIMITED - 1993-07-062 Canal Reach, London, United KingdomActive Corporate (23 parents)Officer1996-07-17 ~ 2011-01-04IIF 42 - Director → ME1996-11-22 ~ 2009-10-06IIF 5 - Secretary → ME
- 16
MOS PUBLISHING LIMITED
06525420103 Gaunt Street, LondonActive Corporate (6 parents)Officer2008-03-06 ~ 2010-06-17IIF 1 - Secretary → ME - 17
NIGHTCLUB PRODUCTIONS LIMITED
1028387516 Sunnyside Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer2016-09-20 ~ dissolvedIIF 30 - Director → ME - 18
EXPECT MOVE MANAGEMENT LIMITED
- 2013-09-23 04040040C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (9 parents)Officer2003-04-11 ~ dissolvedIIF 39 - Director → ME2003-04-11 ~ dissolvedIIF 16 - Secretary → ME - 19
RADSTOCK MANAGEMENT LIMITED
FC03463044 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (2 parents)Officer2017-09-21 ~ nowIIF 38 - Director → ME2017-09-21 ~ nowIIF 20 - Secretary → ME - 20
RELENTLESS MUSIC PUBLISHING LIMITED
03889374Little Orchards, Sandyhurst Lane, Ashford, Kent, United KingdomDissolved Corporate (6 parents)Officer2001-03-12 ~ 2003-10-10IIF 8 - Secretary → ME - 21
RELENTLESS RECORDS LIMITED
038888195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer1999-12-01 ~ dissolvedIIF 17 - Secretary → ME - 22
RENAISSANCE RECORDINGS LIMITED
03812302Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer1999-12-09 ~ 2003-05-02IIF 15 - Secretary → ME - 23HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16The Royal Air Force Museum, Grahame Park Way, Hendon, LondonActive Corporate (34 parents)Officer2015-06-11 ~ 2021-06-21IIF 45 - Director → ME
- 24
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25 052651162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (6 parents)Equity (Company account)-219,892 GBP2016-12-31Officer2004-10-28 ~ dissolvedIIF 36 - Director → ME2004-10-28 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 25NEVBRIGHT (53) LIMITED - 1994-01-12Cathedral Office, Southwark Cathedral, London Bridge, LondonActive Corporate (35 parents)Officer2011-02-01 ~ nowIIF 29 - Director → ME2024-04-09 ~ 2025-02-25IIF 24 - Secretary → ME
- 26
ST MARY'S COFFEE LIMITED
05751986Resolve Partners Ltd 22 York Buildings, John Adams Street, LondonDissolved Corporate (5 parents)Officer2008-03-09 ~ dissolvedIIF 46 - Director → ME2006-03-22 ~ dissolvedIIF 9 - Secretary → ME - 27
ST MARY'S PARISH TRUST
05255446St Marys Church, Putney High Street, Putney, LondonActive Corporate (14 parents)Officer2004-10-11 ~ 2012-12-23IIF 34 - Director → ME2004-10-11 ~ 2015-10-13IIF 13 - Secretary → ME - 28
SUBMIN HOLDINGS LIMITED
FC033537Ordinance House, 31 Pier Road, St Helier, Je4 9wg, JerseyActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 25 - Director → ME2017-01-05 ~ nowIIF 19 - Secretary → ME - 29
SUNDAY BRIEFING LIMITED
- 2025-10-14 15465939Spye Arch House Spye Park, Lacock, Chippenham, EnglandActive Corporate (3 parents)Equity (Company account)-10,913 GBP2025-03-31Officer2024-02-04 ~ nowIIF 22 - Secretary → ME - 30
T4CG LIMITED
1054929711 Genoa Avenue, Putney, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2017-01-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 31
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED
01293948Colets, St Nicholas Road, Thames Ditton, SurreyActive Corporate (28 parents)Equity (Company account)4,200,890 GBP2024-09-30Officer~ nowIIF 28 - Director → ME2015-09-24 ~ nowIIF 23 - Secretary → ME - 32
TM PROPERTY HOLDINGS (JERSEY) LIMITED
FC040368Ordnance House 31 Pier Road, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2022-10-28 ~ nowIIF 27 - Director → ME - 33
TOMAS PRODUCTIONS LIMITED
1028369816 Sunnyside Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer2016-09-20 ~ dissolvedIIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.