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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

Mr Simon Paul Thomas Mackenzie Holland

child relation
Offspring entities and appointments 73
  • 1
    ABX XY LIMITED
    - now 13484591
    LH2 EUROPE LIMITED
    - 2021-07-07 13484591 13333760... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ASC-KEY LIMITED
    16684594
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    BAKU GUARDIANS LTD
    - now 08680345
    BAKU GUARDS POLO LTD
    - 2014-06-26 08680345
    Dissolved Corporate (3 parents)
    Officer
    2013-12-22 ~ dissolved
    IIF 45 - Director → ME
    2013-09-06 ~ 2013-10-24
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2020-06-03
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BG POLO LTD
    10387353
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ 2020-09-21
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    BRUTON CONCIERGE SERVICES LTD
    11722822
    Active Corporate (4 parents)
    Officer
    2021-12-20 ~ 2023-05-30
    IIF 104 - Director → ME
    2023-09-12 ~ now
    IIF 105 - Director → ME
  • 7
    BRUTON STREET (MANAGEMENT) LTD
    06676356
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-20 ~ 2023-07-24
    IIF 106 - Director → ME
    2023-09-11 ~ now
    IIF 118 - Director → ME
  • 8
    BRUTON STREET ADVISORS LTD
    07381780
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-12 ~ now
    IIF 108 - Director → ME
    2021-12-20 ~ 2023-05-30
    IIF 107 - Director → ME
  • 9
    BUCK'S CLUB LIMITED
    03275185
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-07 ~ 2024-05-14
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 10
    CADENZA ESTATES LIMITED - now
    CADENZA RESIDENTIAL LIMITED
    - 2004-08-10 04215555 OC316322
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2002-05-23 ~ 2003-12-31
    IIF 43 - Director → ME
  • 11
    CENTRAL AVENUE 61 LIMITED
    08970131
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ 2014-09-12
    IIF 38 - Director → ME
  • 12
    CNRG ART LTD
    10394634
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    COLEFORD INVESTMENTS LTD
    08282953
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 103 - Director → ME
  • 14
    COLEFORD MANAGEMENT LTD
    08283042
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    COLEFORD PROPERTY INVESTMENTS LLP
    OC380679
    Dissolved Corporate (11 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 16
    CRASWALL PROPERTIES LIMITED
    07156190
    Dissolved Corporate (5 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 97 - Director → ME
  • 17
    CROWN APARTMENTS BANBURY LIMITED
    11402022
    Active Corporate (9 parents)
    Officer
    2018-06-07 ~ 2024-05-07
    IIF 21 - Director → ME
    Person with significant control
    2018-06-07 ~ 2019-07-18
    IIF 8 - Has significant influence or control → OE
  • 18
    CROWN HOUSE BANBURY LIMITED
    09593139
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2024-05-07
    IIF 35 - Director → ME
    Person with significant control
    2017-10-10 ~ 2019-02-27
    IIF 7 - Has significant influence or control → OE
  • 19
    DC LETTINGS LIMITED
    07389780
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2013-09-24
    IIF 99 - Director → ME
  • 20
    DORSTONE INVESTMENTS LIMITED
    07466708
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 100 - Director → ME
  • 21
    DORSTONE MANAGEMENT LIMITED
    07466718
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 101 - Director → ME
  • 22
    ELAND PROPERTY INVESTMENTS LLP
    OC388963
    Dissolved Corporate (14 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 23
    GQS PROPERTIES 2 LIMITED
    13325656 07454551
    Active Corporate (7 parents)
    Officer
    2025-05-21 ~ now
    IIF 111 - Director → ME
  • 24
    GRAND LODGE LIMITED
    - now 05126190 04890207... (more)
    GRAND LODGE PUBLICATIONS LIMITED - 2004-08-09
    Active Corporate (14 parents)
    Officer
    2025-05-21 ~ now
    IIF 109 - Director → ME
  • 25
    GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
    09102699
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 49 - Director → ME
  • 26
    GRAVEN HILL VILLAGE HOLDINGS LIMITED
    09102490
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 51 - Director → ME
  • 27
    GRAVEN HILL VILLAGE LEASE COMPANY LIMITED
    13748817
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 50 - Director → ME
  • 28
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-06-22 ~ 2009-03-02
    IIF 122 - Director → ME
    2016-04-30 ~ 2021-04-24
    IIF 82 - Director → ME
    2010-04-24 ~ 2019-04-27
    IIF 39 - Director → ME
  • 29
    HARBINGER DEVELOPMENTS LTD
    08146606
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-12-01
    IIF 37 - Director → ME
  • 30
    HOLLAKE LIMITED
    12278844
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOLLANDCORP LTD
    07920117
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2014-01-24
    IIF 48 - Director → ME
    2014-11-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
    00829635
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2008-06-03
    IIF 88 - Director → ME
  • 33
    JOHN ISLIP STREET (FREEHOLD) LIMITED
    05177021
    Active Corporate (16 parents)
    Officer
    2004-07-12 ~ 2010-08-02
    IIF 86 - Director → ME
  • 34
    JOHN ISLIP STREET (MANAGEMENT) LIMITED
    01321901
    Active Corporate (33 parents)
    Officer
    2000-11-25 ~ 2009-09-09
    IIF 87 - Director → ME
  • 35
    LANGOEN ASSETS LTD
    12780100
    Active Corporate (7 parents)
    Officer
    2020-07-30 ~ 2025-11-14
    IIF 95 - Director → ME
  • 36
    LANGOEN INVESTMENTS LTD
    12778093
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-07-29 ~ 2023-07-28
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    LANGOEN SERVICES LIMITED
    14896415
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    LH2 EUROPE ADVISORY LTD
    - now 13333760
    LH2 EUROPE LTD
    - 2021-06-24 13333760 13484591... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-07-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    Active Corporate (9 parents)
    Officer
    2021-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-07-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    LH2 SHIPPING LTD
    15112405
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 41
    LH2 TRANSPORT LTD
    15161782
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    LIBADMIN LTD
    16874956
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 25 - Director → ME
    2025-11-26 ~ 2025-12-05
    IIF 73 - Secretary → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    LIBITUM LIMITED
    11616791
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-11 ~ 2019-08-19
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    LION RIDGE RESEARCH LIMITED
    10026286
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MICHAELCHURCH INVESTMENTS LIMITED
    07666392
    Dissolved Corporate (6 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 46
    MICHAELCHURCH MANAGEMENT LIMITED
    07667483
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 47
    NEUMANN SILDFABRIKKEN LIMITED
    09271116
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 48
    NYALA INVESTMENTS LLP
    OC395692
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2014-10-06
    IIF 52 - LLP Designated Member → ME
    2014-10-06 ~ 2014-10-23
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 49
    NYALA MANAGEMENT LIMITED
    09250863
    Dissolved Corporate (7 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 50
    PETERCHURCH LIMITED
    06660836
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 89 - Director → ME
    2008-07-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 51
    RED BALLOON EDUCATIONAL TRUST
    - now 05385341
    RED BALLOON LEARNER CENTRE GROUP
    - 2021-07-26 05385341
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-11-19 ~ 2022-11-22
    IIF 81 - Director → ME
  • 52
    RHODES AND HOLLAND LIMITED
    11641809
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ROMAD LTD
    06601227
    Dissolved Corporate (9 parents)
    Officer
    2008-09-04 ~ 2009-04-03
    IIF 42 - Director → ME
  • 54
    ROMTRAC PLC
    06035653
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 55
    ROWLESTONE INVESTMENTS LIMITED
    07223512
    Dissolved Corporate (9 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 114 - Director → ME
  • 56
    ROWLESTONE MANAGEMENT LIMITED
    07456769
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 113 - Director → ME
  • 57
    SERALA CAPITAL LLP
    - now OC402162
    SERALA INVESTMENTS LLP
    - 2015-10-07 OC402162
    Dissolved Corporate (15 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 58
    SIMON MACE WINE BROKING LIMITED
    - now 03310602
    HIREBRIDGE LIMITED
    - 1997-03-04 03310602
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SKINNERS' ACADEMIES TRUST - now
    THE SKINNERS' KENT ACADEMY
    - 2023-08-14 06912857 06543682
    Active Corporate (63 parents)
    Officer
    2013-09-01 ~ 2014-01-31
    IIF 102 - Director → ME
  • 60
    SPECTRUM MOTION MEDIA LIMITED
    06958406
    Dissolved Corporate (11 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 61
    STRAND MARKETING GROUP LIMITED
    - now 06951703
    STRIPE MARKETING LIMITED
    - 2010-11-25 06951703
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2011-11-21
    IIF 41 - Director → ME
  • 62
    STRONO MANAGEMENT LTD
    17083023
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    STRONO PROPERTIES LTD
    17083078
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    THE BUCK'S FIZZ COMPANY LIMITED
    12146097
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    IIF 92 - Director → ME
  • 65
    TORQUAY ROAD MANAGEMENT COMPANY LIMITED
    14285931
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 69 - Director → ME
  • 66
    TRANSDERMAL COSMETICS PLC
    - now 06399334
    TRANSDERMAL COSMETICS LIMITED
    - 2007-11-06 06399334
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 67
    TURNASTONE LIMITED
    06820797
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 90 - Director → ME
    2009-02-16 ~ dissolved
    IIF 120 - Secretary → ME
  • 68
    TURNASTONE SLIMBRIDGE LLP
    OC345825
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 69
    VOW ENTERPRISES LIMITED
    14760648
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 70
    VOWCHURCH LIMITED
    06034636
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 91 - Director → ME
    2006-12-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 71
    WALTERSTONE CAPITAL LIMITED
    07363439
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 72
    WILD GOOSE LODGE LLP
    OC385719
    Dissolved Corporate (5 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 73
    YELLO STUDIO LIMITED
    06946765
    Active Corporate (4 parents)
    Officer
    2009-06-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.