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
Michael Grant Holt
- British born in July 1959
Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 11
- British born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesAzets, Secure House, Lulworth Close, Chandler's Ford, Southampton, SO53 3TL
IIF 123a, Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 13Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 14 IIF 15 IIF 16 (more)(less)11, Russell Gardens Mews, Kensington, London, W14 8EU, England
IIF 2311, Russell Gardens Mews, London, W14 8EU, England
IIF 24 IIF 253a, Felgate Mews, London, W6 0LY, England
IIF 26 IIF 27 IIF 28 (more)(less)3a, Felgate Mews, London, W6 0QU, England
IIF 313rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
IIF 32Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 33 IIF 34Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 35Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 36 IIF 37 IIF 38 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Charterhouse Property Group, Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 62
- British director born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Holt, Micahel Grant
Resident in England
Registered addresses and corresponding companies3a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 69
- British born in July 1959
Mr Michael Grant Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Walnut Tree Binfield Park, Terrace Road North, Bracknell, Berkshire, RG42 5NT
IIF 81 IIF 82 IIF 8321 Princes House, 52 Kensington Park Road, Kensington, London, W11 3BN, United Kingdom
IIF 8411, Russell Gardens Mews, London, W14 8EU, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)
Related profiles found in government register
Offspring entities and appointments
74
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 47 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2017-12-07 ~ 2019-07-17IIF 62 - Director → ME - 3
- 4BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer2003-09-25 ~ 2004-10-15IIF 81 - Director → ME - 5BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28WILSCO 392 LIMITED - 2002-04-234th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 82 - Director → ME
- 6
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (6 parents)Officer2006-11-06 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
CHARTERHOUSE EQUITY RELEASE LIMITED
06907328Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 88 - Director → ME - 8
CHARTERHOUSE HOME LOANS LIMITED
06907342Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 91 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2023-09-29 during the appointment or period of controlAzets Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 10
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlAzets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Officer2020-08-13 ~ dissolvedIIF 68 - Director → ME - 11Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 42 - Director → ME
- 12Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 36 - Director → ME
- 13Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 40 - Director → ME
- 14Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 33 - Director → ME
- 15Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 27 - Director → ME
- 16Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 30 - Director → ME
- 17
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 29 - Director → ME - 18
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 23 - Director → ME - 19Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (10 parents)Officer2019-03-13 ~ nowIIF 39 - Director → ME - 21Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 38 - Director → ME
- 22
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23STRATHMORE GARDENS LIMITED - 2022-06-16Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 28 - Director → ME
- 24
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 69 - Director → ME - 25
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 43 - Director → ME - 26
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 46 offsprings)Officer2019-07-25 ~ nowIIF 41 - Director → ME - 27
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 37 - Director → ME - 28Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 64 - Director → ME - 30
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 31
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 44 - Director → ME - 32Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ 2026-05-26IIF 51 - Director → ME
- 33
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 46 - Director → ME - 34
CHARTERHOUSE RETIREMENT SOLUTIONS LIMITED
0688003611 Russell Gardens Mews, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-04-17 ~ dissolvedIIF 89 - Director → ME - 35
- 36
- 37
- 38
- 39Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 15 - Director → ME
- 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 22 - Director → ME
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 19 - Director → ME
- 42Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 20 - Director → ME
- 43Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 21 - Director → ME
- 44Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 16 - Director → ME
- 45Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 45 - Director → ME
- 46Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 47
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 53 - Director → ME - 48Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
CHARTERHOUSE WEALTH NOMINEES LIMITED
08411404Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 50
CHARTERHOUSE WEALTH SOLUTIONS LIMITED
06907310Charterhouse Standard Holdings, 11 Russell Gardens Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 85 - Director → ME - 51
CHOPS2 ELSTREE LTD
170070853rd Floor, Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 32 - Director → ME - 52
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-06-17 ~ nowIIF 34 - Director → ME - 53
- 54
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 50 - Director → ME - 55Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 63 - Director → ME
- 56Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 18 - Director → ME
- 57
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 26 - Director → ME - 58
ESTATE ROAD SERVICES LIMITED
111618173a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 59
FORBIDDEN LIMITED
06894784Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (3 parents)Officer2009-05-05 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 60
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 61
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ 2025-06-18IIF 66 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 31 - Director → ME - 63
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-08-09 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 64
LASTPORT LIMITED
0456813611 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2002-10-22 ~ dissolvedIIF 25 - Director → ME - 65
MAGNA PROPERTY CORPORATION LIMITED
0548955411 Russell Gardens Mews, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 90 - Director → ME - 66
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 67 - Director → ME - 67
PLANT LIFE GARDENS LIMITED
0624143711 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2007-05-09 ~ dissolvedIIF 87 - Director → ME - 68
PRIMHILL LIMITED
0624454568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2007-05-11 ~ 2010-04-13IIF 83 - Director → ME - 69
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2020-03-24 ~ 2021-04-01IIF 17 - Director → ME - 70
SPRINGSIDE PROPERTIES LIMITED
02385466Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (4 parents)Officer(before 1992-05-17) ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 71
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 96 - Director → ME - 72
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 73
- 74
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 49 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.