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
Mr Alan Manfred Holyoake
- United Kingdom born in December 1945
Mr Alan Manfred Holyoake
Resident in United Kingdom
Registered addresses and corresponding companies31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 1
- British born in December 1945
Mr Alan Manfred Holyoake
Resident in Jersey
Registered addresses and corresponding companies - British born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
IIF 11 IIF 12Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 13Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom
IIF 14 IIF 152nd Floor, 38 Warren Street, London, W1A 2EA
IIF 16 IIF 172nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 1838, Hertford Street, London, W1J 7SG, United Kingdom
IIF 19
- born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
- British company director born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
- British director born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
- British born in December 1945Registered addresses and corresponding companies
Holyoaks, Alan Manfred
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 64
- Registered addresses and corresponding companies
Holyoake, Alan Manfred
31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
61
- 17010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-28 ~ dissolvedIIF 6 - Director → ME
- 2
ARROWMAIN LIMITED
041552497010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-02-16 ~ dissolvedIIF 8 - Director → ME - 31 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-02-03 ~ 2006-11-01IIF 49 - Director → ME
- 4
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ 2006-11-01IIF 33 - Director → ME - 51 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 24 - Director → ME
- 6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ 2006-11-01IIF 43 - Director → ME - 7
COINDATA LIMITED
- 2000-07-06 039946411 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-05-22 ~ 2006-11-01IIF 53 - Director → ME - 8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ 2006-11-01IIF 7 - Director → ME - 9C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ 2006-11-01IIF 55 - Director → ME
- 10
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-08IIF 26 - Director → ME - 11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ 2006-11-01IIF 50 - Director → ME - 12
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 27 - Director → ME - 13
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 30 - Director → ME - 14
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ 2006-11-01IIF 54 - Director → ME - 15
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ 2006-11-01IIF 51 - Director → ME - 16
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ 2006-11-01IIF 40 - Director → ME - 1746 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ 2006-11-01IIF 44 - Director → ME
- 18
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ 2006-11-01IIF 42 - Director → ME - 1946 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ 2006-11-01IIF 38 - Director → ME
- 20C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2006-11-01IIF 56 - Director → ME
- 21
KEMART MARKETING LIMITED
- 1993-02-25 02751716Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1992-10-12 ~ 2006-11-01IIF 59 - Director → ME - 22F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ 2006-11-01IIF 32 - Director → ME
- 231 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ 2006-11-01IIF 64 - Director → ME
- 24ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ 2006-11-01IIF 36 - Director → ME
- 25
FIELDCHARM LLP
OC327370Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ dissolvedIIF 20 - LLP Designated Member → ME - 261 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2000-07-06 ~ 2006-11-01IIF 29 - Director → ME
- 271 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2000-11-14 ~ 2006-11-01IIF 31 - Director → ME
- 28
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ dissolvedIIF 4 - Director → ME - 29
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 39 - Director → ME - 30
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 47 - Director → ME - 31LIGHT MANDATE LIMITED - 1994-07-041 Knightsbridge, LondonDissolved Corporate (15 parents)Officer2001-07-30 ~ 2006-11-01IIF 52 - Director → ME
- 32
GLOBAL PHILATELIC LIBRARY LIMITED
0829882015 Abchurch Lane, London, EnglandActive Corporate (7 parents)Officer2012-11-19 ~ 2014-09-25IIF 14 - Director → ME - 3341 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-11-19 ~ 2012-11-19IIF 15 - Director → ME
- 34GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 22 - LLP Member → ME
- 35
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (14 parents)Officer1998-07-23 ~ 2001-12-31IIF 61 - Director → ME - 36
ITF GLOBAL LIMITED
087584197010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 10 - Director → ME - 37
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ 2006-11-01IIF 63 - Director → ME - 387010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 11 - Director → ME
- 397010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (1 parent)Officer2008-06-17 ~ dissolvedIIF 17 - Director → ME
- 40
NOBLERISE LLP
OC325161Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 21 - LLP Designated Member → ME - 41
SWIFTDOVE LIMITED
- 2000-04-04 039292491 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2000-02-29 ~ 2006-11-01IIF 37 - Director → ME - 42
OGC MANAGEMENT LIMITED
0883324638 Hertford Street, LondonDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 19 - Director → ME - 43
ONEVIE LIMITED
066278227010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2017-03-29IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 44
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 58 - Director → ME - 45
ROYAL PHILATELIC SOCIETY LONDON
0009235215 Abchurch Lane, London, EnglandActive Corporate (94 parents)Officer2010-06-24 ~ 2013-10-10IIF 9 - Director → ME - 46ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-1615 Abchurch Lane, London, EnglandActive Corporate (32 parents)Officer2012-06-28 ~ 2013-08-19IIF 13 - Director → ME
- 47
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ 2006-11-01IIF 57 - Director → ME - 48
BLOOMSBURY DELIVERY LIMITED
- 2003-11-24 03995471SEAFOOD DIRECT LIMITED
- 2002-07-29 039954711 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2001-06-22 ~ 2006-11-01IIF 35 - Director → ME - 49
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ 2006-11-01IIF 45 - Director → ME - 50
GRANDORBIT LIMITED
- 2001-09-10 042703181 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2001-08-29 ~ 2006-11-01IIF 34 - Director → ME - 511 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 48 - Director → ME
- 521 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-11-01IIF 28 - Director → ME
- 53CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ 2006-11-01IIF 60 - Director → ME
- 541 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-01-12 ~ 2006-11-01IIF 46 - Director → ME
- 55
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ 2006-11-01IIF 25 - Director → ME - 56
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ 2006-11-01IIF 41 - Director → ME - 57
LONG IRON LIMITED
- 2008-07-16 066187797010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (1 parent)Officer2008-06-12 ~ dissolvedIIF 16 - Director → ME - 58
SWINTON LIMITED
0631149210 Elms Court, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2007-07-13 ~ 2017-03-29IIF 12 - Director → ME2009-12-11 ~ 2017-03-29IIF 65 - Secretary → MEPerson with significant control2016-07-18 ~ 2019-09-30IIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 59P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ nowIIF 23 - LLP Member → ME
- 607010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-28 ~ dissolvedIIF 5 - Director → ME
- 6143-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ 2006-09-15IIF 62 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.