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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    R.B.D.M.L. LIMITED - 2002-06-13
    icon of address Half Acre Coombes Lane, Barkham, Wokingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,396,862 GBP2024-04-05
    Officer
    icon of calendar 1999-02-25 ~ 1999-02-25
    IIF 20 - Nominee Director → ME
  • 2
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-07
    IIF 37 - Nominee Director → ME
  • 3
    HOLAW (363) LIMITED - 1997-09-19
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-02
    IIF 34 - Nominee Director → ME
  • 4
    icon of address Bridge House Ashley Road, Hale, Altrincham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,383 GBP2024-03-31
    Officer
    icon of calendar 1994-02-15 ~ 1994-02-15
    IIF 2 - Nominee Director → ME
  • 5
    HOLAW (402) LIMITED - 1997-10-17
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1997-07-04 ~ 1997-07-04
    IIF 41 - Nominee Director → ME
  • 6
    HOLAW (583) LIMITED - 1999-08-19
    icon of address 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,404 GBP2024-12-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 54 - Nominee Director → ME
  • 7
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-19
    IIF 30 - Nominee Director → ME
  • 8
    icon of address 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,576,116 GBP2024-12-31
    Officer
    icon of calendar 2000-06-20 ~ 2000-06-20
    IIF 21 - Nominee Director → ME
  • 9
    QUESTPEARL LIMITED - 1996-10-08
    EPIC HOLDINGS LIMITED - 2003-04-22
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    8,270,095 GBP2024-12-31
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-04
    IIF 43 - Nominee Director → ME
  • 10
    HOLAW (336) LIMITED - 1997-04-16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-07
    IIF 51 - Nominee Director → ME
  • 11
    icon of address 37a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,822,710 GBP2023-12-31
    Officer
    icon of calendar 1992-12-15 ~ 1993-01-12
    IIF 40 - Nominee Director → ME
  • 12
    icon of address Wentworth House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    ADMINISTRATIVE RECEIVER Corporate (1 parent)
    Officer
    icon of calendar 2001-08-24 ~ 2001-08-24
    IIF 8 - Nominee Director → ME
  • 13
    HOLAW (438) LIMITED - 1998-06-22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-07
    IIF 39 - Nominee Director → ME
  • 14
    icon of address 30 Macaulay Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,846,962 GBP2024-05-31
    Officer
    icon of calendar 1995-04-10 ~ 1995-06-13
    IIF 14 - Nominee Director → ME
  • 15
    WRVS TRUST SUPPLIES LIMITED - 2014-01-10
    icon of address Greensleeves Homes Trust, 138 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-10 ~ 1994-02-10
    IIF 52 - Nominee Director → ME
  • 16
    icon of address 30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-02
    IIF 50 - Nominee Director → ME
  • 17
    icon of address Home Farm House, Lilford Oundle, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-20 ~ 1996-11-20
    IIF 46 - Nominee Director → ME
  • 18
    icon of address 26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-04-29 ~ 1997-04-29
    IIF 16 - Nominee Director → ME
  • 19
    icon of address 26 Cleveland Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-04-29 ~ 1997-04-29
    IIF 4 - Nominee Director → ME
  • 20
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    IIF 7 - Nominee Director → ME
  • 21
    icon of address Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,131,295 GBP2024-03-31
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    IIF 15 - Nominee Director → ME
  • 22
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    IIF 17 - Nominee Director → ME
  • 23
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    IIF 48 - Nominee Director → ME
  • 24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    IIF 1 - Nominee Director → ME
  • 25
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-27 ~ 1999-01-27
    IIF 49 - Nominee Director → ME
  • 26
    icon of address Cole Street Studios, 6-8 Cole Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    icon of calendar 1999-01-27 ~ 1999-01-27
    IIF 9 - Nominee Director → ME
  • 27
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    IIF 11 - Nominee Director → ME
  • 28
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    IIF 27 - Nominee Director → ME
  • 29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    IIF 32 - Nominee Director → ME
  • 30
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 53 - Nominee Director → ME
  • 31
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 35 - Nominee Director → ME
  • 32
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 13 - Nominee Director → ME
  • 33
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 23 - Nominee Director → ME
  • 34
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 6 - Nominee Director → ME
  • 35
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 10 - Nominee Director → ME
  • 36
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 5 - Nominee Director → ME
  • 37
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 1999-07-13
    IIF 36 - Nominee Director → ME
  • 38
    IRL HOLDINGS LIMITED - 1992-06-26
    icon of address Hamton House, 181-185 Hornchurch Road, Hornchurch, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,139,153 GBP2024-12-31
    Officer
    icon of calendar 1991-05-30 ~ 1991-05-30
    IIF 47 - Nominee Director → ME
  • 39
    icon of address Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,503,675 GBP2025-02-28
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    IIF 26 - Nominee Director → ME
  • 40
    LANE RENTAL (PUBLICATIONS) LIMITED - 1998-07-23
    icon of address Hereford Road, Pocklington Industrial Estate, Pocklington York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-03-31
    Officer
    icon of calendar 1995-10-03 ~ 1995-10-03
    IIF 31 - Nominee Director → ME
  • 41
    icon of address 15 The Square, Winchester, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-16
    IIF 45 - Nominee Director → ME
  • 42
    icon of address 15 The Square, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2001-03-22
    IIF 28 - Nominee Director → ME
  • 43
    icon of address 15 The Square, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-15 ~ 1992-06-15
    IIF 12 - Nominee Director → ME
  • 44
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2001-03-30 ~ 2001-03-30
    IIF 22 - Nominee Director → ME
  • 45
    ELLISALT HOLDINGS LIMITED - 1994-10-03
    GREEN GINGER HOLDINGS LIMITED - 1999-05-19
    icon of address Hereford Road Pocklington Industrial Estate, Pocklington, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,137 GBP2023-03-31
    Officer
    icon of calendar 1994-02-11 ~ 1994-02-11
    IIF 18 - Nominee Director → ME
  • 46
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2001-01-04
    IIF 29 - Nominee Director → ME
  • 47
    HOLAW (346) LIMITED - 1996-01-10
    icon of address Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,685 GBP2024-03-31
    Officer
    icon of calendar 1995-12-01 ~ 1995-12-01
    IIF 25 - Nominee Director → ME
  • 48
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2001-01-08 ~ 2001-01-08
    IIF 19 - Nominee Director → ME
  • 49
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-06-20 ~ 1995-06-20
    IIF 33 - Nominee Director → ME
  • 50
    HOLAW (334) LIMITED - 1995-10-05
    icon of address 15 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-07
    IIF 3 - Nominee Director → ME
  • 51
    HOLAW (394) LIMITED - 1997-09-19
    N H (FINANCE) LIMITED - 1998-03-12
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-28 ~ 1997-04-28
    IIF 44 - Nominee Director → ME
  • 52
    HOLAW (460) LIMITED - 1999-08-19
    icon of address Orchardleigh House, Orchardleigh, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    icon of calendar 1998-10-07 ~ 1998-10-07
    IIF 24 - Nominee Director → ME
  • 53
    icon of address Half Acre Coombes Lane, Barkham, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 1994-02-08 ~ 1994-02-08
    IIF 38 - Nominee Director → ME
  • 54
    HOLAW (447) LIMITED - 1998-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    IIF 42 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.