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

Mr James Douglas Holder

    Related profiles found in government register
  • Mr James Douglas Holder
    United Kingdom born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, RG9 5TN, England

      IIF 1
  • James Holder
    United Kingdom born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, RG9 5TN, United Kingdom

      IIF 2
  • Holder, James
    United Kingdom consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, RG9 5TN

      IIF 3

    • Flat 12, 15 Courtfield Gardens, London, SW5 0PD, United Kingdom

      IIF 4
  • Holder, James Douglas
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Royal Mint Street, London, Greater London, E1 8LG

      IIF 5
  • Holder, James Douglas
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Elysium Gate, 126-128 New King's Road, London, England

      IIF 6
  • Holder, James Douglas
    British born in June 1954

    Registered addresses and corresponding companies

    • 8-10 New Fetter Lane, London, EC4A 1RS

      IIF 7
  • Holder, James Douglas
    British solicitor born in June 1954

    Registered addresses and corresponding companies
  • Holder, James Douglas
    born in June 1954

    Registered addresses and corresponding companies
  • Holder, James Douglas
    British

    Registered addresses and corresponding companies

    • High Moor Farm, High Moor, Henley On Thames, Oxfordshire, RG9 5DH

      IIF 22
  • Holder, James Douglas

    Registered addresses and corresponding companies

    • High Moor Farm, High Moor, Henley On Thames, Oxfordshire, RG9 5DH

      IIF 23

    • Suite 4, Club Row Studios, 5 Old Nichol Street, London, E2 7HR, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Orchard, Newnham Hill, Henley-on-thames, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    33,322 GBP2024-03-31
    Officer
    2012-11-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 24 - secretary → ME
Ceased 20
  • 1
    CHARCO FIVE LIMITED - 1983-03-23
    5 Fleet Place, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    ~ 2011-05-01
    IIF 17 - director → ME
  • 2
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5 Fleet Place, London
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    ~ 2011-05-01
    IIF 18 - director → ME
  • 3
    DYER STREET NOMINEES LIMITED - 1986-12-09
    UNITELM LIMITED - 1978-12-31
    5 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2011-05-01
    IIF 9 - director → ME
  • 4
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
    CHARLES RUSSELL LIMITED - 2005-02-24
    CHARCO 413 LIMITED - 1991-12-13
    5 Fleet Place, London
    Corporate (4 parents)
    Officer
    2008-09-11 ~ 2011-05-01
    IIF 15 - director → ME
  • 5
    CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED - 2014-11-03
    CHARCO 785 LIMITED - 2004-10-08
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 14 - director → ME
  • 6
    CHARLES RUSSELL BUSINESS SERVICES - 2014-11-03
    CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
    CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-05-01
    IIF 19 - director → ME
  • 7
    CHARLES RUSSELL LLP - 2014-11-03
    5 Fleet Place, London
    Corporate (133 parents, 26 offsprings)
    Officer
    2005-04-19 ~ 2013-04-30
    IIF 21 - llp-member → ME
  • 8
    CHARLES RUSSELL NFL LIMITED - 2014-11-03
    CHARCO 737 LIMITED - 1999-02-05
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 16 - director → ME
  • 9
    CHARLES RUSSELL PENSION TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL SOLICITORS LIMITED - 1994-03-02
    PEAKE COMPANY FORMATIONS LIMITED - 1992-01-10
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-09 ~ 2011-05-01
    IIF 12 - director → ME
  • 10
    CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
    CHARCO 547 LIMITED - 1994-03-02
    5 Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-09-15 ~ 2011-05-01
    IIF 13 - director → ME
  • 11
    5 Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2011-05-01
    IIF 20 - llp-designated-member → ME
  • 12
    CHARCO 268 LIMITED - 1989-08-11
    23 Mortimer Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-09-04
    IIF 22 - secretary → ME
  • 13
    EPSILON FF LIMITED - 2016-11-30
    26 Litchfield Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,143,242 GBP2018-03-31
    Officer
    2015-12-18 ~ 2016-02-09
    IIF 6 - director → ME
  • 14
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    IIF 23 - secretary → ME
  • 15
    GLOBAL SECRETARIAL LIMITED - 2009-09-08
    66 Royal Mint Street, London, Greater London
    Corporate (3 parents)
    Equity (Company account)
    261,658 GBP2023-12-31
    Officer
    2011-11-09 ~ 2013-12-24
    IIF 5 - director → ME
  • 16
    5 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2011-05-01
    IIF 11 - director → ME
  • 17
    5 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2011-05-01
    IIF 10 - director → ME
  • 18
    5 Fleet Place, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    ~ 2011-05-01
    IIF 8 - director → ME
  • 19
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    5,477,567 GBP2023-03-31
    Officer
    ~ 2007-11-07
    IIF 7 - director → ME
  • 20
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,358 GBP2023-12-31
    Officer
    2020-01-03 ~ 2024-09-01
    IIF 25 - secretary → ME

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