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

Holton, David Philip

    Related profiles found in government register
  • Holton, David Philip
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 1 IIF 2
  • Holton, David Philip
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield Grammar School, Pelham Road, Gravesend, DA11 0JE, England

      IIF 3

    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 4 IIF 5 IIF 6

    • 20, Hoxton Square, London, N1 6NT, England

      IIF 7

    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 8

    • Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Holton, David Philip
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 13
  • Holton, David Philip
    British director born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 14
  • Holton, David Philip
    British director/company secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 15 IIF 16
  • Holton, David Philip
    British director/secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 17
  • Holton, David Philip
    British finance dir born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 18 IIF 19
  • Holton, David Philip
    British

    Registered addresses and corresponding companies
  • Holton, David Philip
    British director

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 30
  • Holton, David Philip
    British director/secretary

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 31
  • Holton, David Philip
    British finance dir

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 32 IIF 33
  • Holton, David Philip
    British finance director

    Registered addresses and corresponding companies
  • Mr David Philip Holton
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hoxton Square, London, N1 6NT, England

      IIF 39
  • Holton, David Philip

    Registered addresses and corresponding companies
  • Holton, David

    Registered addresses and corresponding companies

    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Rees Drive, Stanmore, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-03 ~ now
    IIF 7 - director → ME
  • 2
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 2 - director → ME
    2011-01-17 ~ now
    IIF 46 - secretary → ME
  • 3
    10a (basement) Christina Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,862 GBP2023-12-31
    Officer
    2013-05-29 ~ now
    IIF 44 - secretary → ME
  • 4
    20 Hoxton Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-10-10 ~ dissolved
    IIF 8 - director → ME
    2014-10-10 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    10a (basement) Christina Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 12 - director → ME
    2008-10-01 ~ now
    IIF 37 - secretary → ME
  • 6
    10a (basement) Christina Street, London, England
    Corporate (6 parents)
    Officer
    2008-09-01 ~ now
    IIF 9 - director → ME
    2009-06-02 ~ now
    IIF 36 - secretary → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Corporate (6 parents)
    Officer
    2008-09-01 ~ now
    IIF 11 - director → ME
    2008-12-01 ~ now
    IIF 35 - secretary → ME
  • 8
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 6 - director → ME
    2008-12-01 ~ now
    IIF 38 - secretary → ME
  • 9
    Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, Kent
    Corporate (9 parents)
    Officer
    2013-12-09 ~ now
    IIF 3 - director → ME
  • 10
    HUDSON SHOE COMPANY LIMITED - 2012-05-24
    SHOELAB LIMITED - 2009-06-24
    10a (basement) Christina Street, London, England
    Corporate (5 parents)
    Officer
    2008-09-01 ~ now
    IIF 10 - director → ME
    2008-10-01 ~ now
    IIF 34 - secretary → ME
  • 11
    PURIFIED SUSTAINABLE FOOTWEAR LTD - 2021-07-15
    10a (basement) Christina Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-06-08 ~ now
    IIF 4 - director → ME
    2020-06-08 ~ now
    IIF 42 - secretary → ME
  • 12
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-12-22 ~ now
    IIF 5 - director → ME
    2017-12-22 ~ now
    IIF 43 - secretary → ME
  • 13
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 1 - director → ME
    2012-06-28 ~ now
    IIF 49 - secretary → ME
  • 14
    SECKLOE 18 LIMITED - 1999-02-26
    20 Havelock Road, Hastings, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2001-07-09 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    468,677 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 47 - secretary → ME
  • 16
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    30,616 GBP2023-12-31
    Officer
    2013-05-29 ~ now
    IIF 45 - secretary → ME
Ceased 16
  • 1
    ISSUETRACK PUBLIC LIMITED COMPANY - 1995-09-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-09-13 ~ 1997-01-15
    IIF 14 - director → ME
    1995-09-13 ~ 1997-01-15
    IIF 30 - secretary → ME
  • 2
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 20 - secretary → ME
  • 3
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 27 - secretary → ME
  • 4
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    IIF 24 - secretary → ME
  • 5
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 22 - secretary → ME
  • 6
    20 Triton Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 15 - director → ME
    1992-06-15 ~ 1997-01-15
    IIF 25 - secretary → ME
  • 7
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    20 Triton Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 18 - director → ME
    1995-05-04 ~ 1997-01-15
    IIF 32 - secretary → ME
  • 8
    CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
    MANUALFACE LIMITED - 1987-03-26
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    569,398 GBP2021-03-31
    Officer
    2003-10-01 ~ 2008-11-01
    IIF 28 - secretary → ME
  • 9
    POLITEWILD LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 19 - director → ME
    1995-05-04 ~ 1997-01-15
    IIF 33 - secretary → ME
  • 10
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 40 - secretary → ME
  • 11
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    ~ 1997-01-15
    IIF 41 - secretary → ME
  • 12
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-01 ~ 1999-04-09
    IIF 23 - secretary → ME
  • 13
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1999-06-07
    IIF 13 - director → ME
    1998-06-01 ~ 1999-06-07
    IIF 26 - secretary → ME
  • 14
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-12-22 ~ 2020-06-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 15
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-05-20 ~ 1997-01-15
    IIF 17 - director → ME
    1993-05-20 ~ 1997-01-15
    IIF 31 - secretary → ME
  • 16
    TABBARD HOUSE GROUP PLC - 1987-10-12
    PRECIS (574) LIMITED - 1987-10-01
    20 Triton Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 16 - director → ME
    1992-06-15 ~ 1997-01-15
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.