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
Individuals in focus
Holman, Richard John Gawen
Holman, Richard John Gawen
British Registered addresses and corresponding companiesHolman, Richard John Gawen
British accountantRegistered addresses and corresponding companiesHolman, Richard John Gawen
British chartered accountantRegistered addresses and corresponding companiesHolman, Richard John Gawen
British co secretaryRegistered addresses and corresponding companies
IIF 18
11 Genoa Avenue, Putney, London, SW15 6DY
Holman, Richard John Gawen
Registered addresses and corresponding companiesHolman, Richard John Gawen
British none born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 25 103, Gaunt Street, London, SE1 6DP, England
Holman, Richard John Gawen
British accountant born in June 1943Resident in United Kingdom
Registered addresses and corresponding companiesHolman, Richard John Gawen
British chartered accountant born in June 1943Resident in United Kingdom
Registered addresses and corresponding companiesHolman, Richard John Gawen
British company director born in June 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Grahame Park Way, Hendon, London, NW9 5LL
Holman, Richard John Gawen
British finance director born in June 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 11 Genoa Avenue, Putney, London, SW15 6DY
Mr Richard John Gawen Holman
British born in June 1943Resident in England
Registered addresses and corresponding companies
IIF 47 11, Genoa Avenue, Putney, London, SW15 6DY, United Kingdom
Mr Richard John Gawen Holman
British born in June 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents)Officer
2017-05-22 ~ nowIIF 36 - Director → ME - 2 16 Sunnyside Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-09-20 ~ dissolvedIIF 26 - Director → ME
- 3
PRC TRADING LTD
- nowEXPECT MOVE MANAGEMENT LIMITED - 2013-09-23 C/o F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 39 - Director → ME 2003-04-11 ~ dissolvedIIF 16 - Secretary → ME - 4 44 Esplanade, St Helier, Jersey, JerseyConverted / Closed Corporate (1 parent)Officer 2017-09-21 ~ nowIIF 35 - Director → ME 2017-09-21 ~ nowIIF 20 - Secretary → ME
- 5 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 1999-12-01 ~ dissolvedIIF 17 - Secretary → ME
- 6SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED - 2013-11-25 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)-219,892 GBP2016-12-31Officer 2004-10-28 ~ dissolvedIIF 32 - Director → ME 2004-10-28 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 7NEVBRIGHT (53) LIMITED - 1994-01-12 Cathedral Office, Southwark Cathedral, London Bridge, LondonActive Corporate (8 parents)Officer 2011-02-01 ~ nowIIF 33 - Director → ME
- 8 Resolve Partners Ltd 22 York Buildings, John Adams Street, LondonDissolved Corporate (1 parent)Officer 2008-03-09 ~ dissolvedIIF 46 - Director → ME 2006-03-22 ~ dissolvedIIF 9 - Secretary → ME
- 9 Ordinance House, 31 Pier Road, St Helier, Je4 9wg, JerseyActive Corporate (2 parents)Officer 2017-01-05 ~ nowIIF 25 - Director → ME 2017-01-05 ~ nowIIF 19 - Secretary → ME
- 10 Spye Arch House Spye Park, Lacock, Chippenham, EnglandActive Corporate (3 parents)Officer 2024-02-04 ~ nowIIF 22 - Secretary → ME
- 11 11 Genoa Avenue, Putney, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2017-01-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 12 Colets, St Nicholas Road, Thames Ditton, SurreyActive Corporate (7 parents)Equity (Company account)4,200,890 GBP2024-09-30Officer ~ nowIIF 38 - Director → ME 2015-09-24 ~ nowIIF 23 - Secretary → ME
- 13 Ordnance House 31 Pier Road, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer 2022-10-28 ~ nowIIF 37 - Director → ME
- 14 16 Sunnyside Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-07-31Officer 2016-09-20 ~ dissolvedIIF 27 - Director → ME
Ceased
21
- 1CATALYST DEVELOPMENT (HOLDINGS) LIMITED - 2011-11-14VISCAM LIMITED - 2004-08-02 Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2005-04-26 ~ 2007-12-07IIF 31 - Director → ME
- 2AGL COMMUNICATIONS LIMITED - 2021-12-30ANTHONY GORDON LENNOX LIMITED - 2011-04-13 10 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-335,457 GBP2024-03-31Officer 2011-01-24 ~ 2017-08-15IIF 34 - Director → ME
- 3
B-UNIQUE LIMITED
- nowNOVAGUILD LIMITED - 2001-11-09 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,469,143 GBP2020-12-31Officer 2003-01-01 ~ 2003-08-22IIF 18 - Secretary → ME - 4SIONIC GLOBAL (CDL) LIMITED - 2023-11-14CATALYST DEVELOPMENT LIMITED - 2019-09-04EQUALTABLE ENTERPRISES LIMITED - 1994-02-08 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2004-07-01 ~ 2007-12-07IIF 29 - Director → ME
- 5 Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (4 parents)Equity (Company account)284,402 GBP2023-12-31Officer 2000-08-30 ~ 2002-12-20IIF 2 - Secretary → ME
- 6 Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,703,136 GBP2022-12-31Officer 2001-03-12 ~ 2002-12-20IIF 3 - Secretary → ME
- 7 4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)232,682 GBP2023-12-31Officer 2007-12-21 ~ 2010-02-01IIF 7 - Secretary → ME
- 8
GU LICENSING LIMITED
- nowNEWINCCO 793 LIMITED - 2008-01-21 4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2009-09-14 ~ 2010-06-17IIF 6 - Secretary → ME - 9
GU PUBLISHING LIMITED
- nowNEWINCCO 916 LIMITED - 2009-04-21 4th Floor British India House, Carliol Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-12-31Officer 2009-09-14 ~ 2010-06-30IIF 4 - Secretary → ME - 10HIGHBROW PRODUCTIONS LIMITED - 2009-09-28 11 Genoa Avenue, Putney, LondonDissolved Corporate (3 parents)Officer 2013-12-11 ~ 2015-07-13IIF 43 - Director → ME
- 11 Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents)Officer 2017-05-22 ~ 2018-05-24IIF 21 - Secretary → ME
- 12MSHK LIMITED - 2010-01-28MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28PIXIEWHEEL LIMITED - 1997-04-22 103 Gaunt Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 1997-01-28 ~ 2011-06-27IIF 40 - Director → ME 1997-01-28 ~ 2009-10-06IIF 14 - Secretary → ME
- 13 103 Gaunt Street, LondonActive Corporate (4 parents)Officer 2007-01-15 ~ 2011-06-27IIF 28 - Director → ME 2007-01-15 ~ 2010-04-12IIF 11 - Secretary → ME
- 14DANCECLUB LIMITED - 1999-06-16M O S MERCHANDISING LIMITED - 1992-09-28SPEED 2787 LIMITED - 1992-08-25 103 Gaunt Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1996-07-17 ~ 2011-01-04IIF 41 - Director → ME 1996-11-22 ~ 2009-10-06IIF 10 - Secretary → ME
- 15MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16MINISTRY MUSIC LIMITED - 1993-07-06 2 Canal Reach, London, United KingdomActive Corporate (4 parents)Officer 1996-07-17 ~ 2011-01-04IIF 42 - Director → ME 1996-11-22 ~ 2009-10-06IIF 5 - Secretary → ME
- 16 103 Gaunt Street, LondonActive Corporate (1 parent)Officer 2008-03-06 ~ 2010-06-17IIF 1 - Secretary → ME
- 17 Little Orchards, Sandyhurst Lane, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2001-03-12 ~ 2003-10-10IIF 8 - Secretary → ME
- 18 Resolve Partners Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer 1999-12-09 ~ 2003-05-02IIF 15 - Secretary → ME
- 19HENDON MUSEUMS TRADING COMPANY LIMITED - 1999-08-16 The Royal Air Force Museum, Grahame Park Way, Hendon, LondonActive Corporate (8 parents)Officer 2015-06-11 ~ 2021-06-21IIF 45 - Director → ME
- 20NEVBRIGHT (53) LIMITED - 1994-01-12 Cathedral Office, Southwark Cathedral, London Bridge, LondonActive Corporate (8 parents)Officer 2024-04-09 ~ 2025-02-25IIF 24 - Secretary → ME
- 21 St Marys Church, Putney High Street, Putney, LondonActive Corporate (5 parents)Officer 2004-10-11 ~ 2012-12-23IIF 30 - Director → ME 2004-10-11 ~ 2015-10-13IIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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