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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

Holsten, Heinz

    Related profiles found in government register
  • Holsten, Heinz
    German director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 1
    • icon of address 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2
    • icon of address Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 3 IIF 4
    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 5 IIF 6
    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 7
  • Holsten, Heinz
    German investor born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Constitution Street, Edinburgh, EH6 7BT, Scotland

      IIF 8
  • Holsten, Heinz
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address West Broomhill, Bannacle Hill Road, Wormley, Godalming, GU8 5UB, England

      IIF 9
  • Holsten, Heinz Hinrik
    German director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Hanover Square, Mayfair, London, W1S 1HQ, England

      IIF 10
    • icon of address Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG

      IIF 11
  • Holsten, Heinz Hinrik
    German partner born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 12
  • Holsten, Heinz
    German deputy cfo born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Stable House, Pitch Hill, Ewhurst, Cranleigh, GU6 7NN, United Kingdom

      IIF 13
  • Holsten, Heinz Henrik
    German investment professional

    Registered addresses and corresponding companies
  • Holsten, Heinz Henrik
    German investment professional born in September 1972

    Registered addresses and corresponding companies
  • Holsten, Heinz Hinrik
    German partner born in September 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 26, St. James's Square, London, SW1Y 4JH, England

      IIF 21
    • icon of address 26 St James's Square, St. James's Square, London, SW1Y 4JH, England

      IIF 22
  • Holsten, Heinz Henrik

    Registered addresses and corresponding companies
    • icon of address The Old Vicarage, St Mary's Road, Worcester Park, Surrey, KT4 7JL

      IIF 23
  • Holsten, Heinz Henrik
    born in September 1972

    Registered addresses and corresponding companies
    • icon of address The Old Vicarage, St Mary's Road, Worcester Park, KT4 7JL

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    1,099,903 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2018-01-17 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 26 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 5th Floor, 6 St.andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 13
  • 1
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-15 ~ 2010-01-31
    IIF 24 - LLP Member → ME
  • 2
    EDWARDS WORLDWIDE LIMITED - 2012-04-11
    EDWARDS WORLDWIDE PLC - 2012-04-05
    EDWARDS GROUP PLC - 2012-04-05
    EDWARDS GROUP LIMITED - 2011-03-11
    EDWARDS UKCO 1 LIMITED - 2007-05-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2009-10-21
    IIF 19 - Director → ME
    icon of calendar 2007-02-22 ~ 2007-07-31
    IIF 16 - Secretary → ME
  • 3
    EDWARDS UKCO 3 LIMITED - 2007-04-30
    icon of address Innovation Drive, Burgess Hill, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2007-06-01
    IIF 18 - Director → ME
    icon of calendar 2007-02-22 ~ 2007-06-01
    IIF 23 - Secretary → ME
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2007-06-01
    IIF 20 - Director → ME
    icon of calendar 2007-05-17 ~ 2007-06-01
    IIF 15 - Secretary → ME
  • 5
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2007-06-01
    IIF 17 - Director → ME
    icon of calendar 2007-02-22 ~ 2007-06-01
    IIF 14 - Secretary → ME
  • 6
    MUNGOBERRY LIMITED - 2018-02-12
    icon of address Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,718,674 GBP2020-07-31
    Officer
    icon of calendar 2018-02-13 ~ 2023-06-16
    IIF 22 - Director → ME
  • 7
    HOGTREE LIMITED - 2018-02-13
    icon of address Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -87,699 GBP2020-07-31
    Officer
    icon of calendar 2018-02-13 ~ 2023-06-16
    IIF 21 - Director → ME
  • 8
    icon of address Rmt, Gosforth Park Avenue, Newcastle
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,522,613 GBP2023-12-31
    Officer
    icon of calendar 2018-01-16 ~ 2018-01-30
    IIF 10 - Director → ME
  • 9
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-21
    IIF 6 - Director → ME
  • 10
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2017-12-21
    IIF 5 - Director → ME
  • 11
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-17
    IIF 4 - Director → ME
  • 12
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2016-11-17
    IIF 3 - Director → ME
  • 13
    WORKING RITE C.I.C - 2011-08-31
    icon of address 1a Unit 1&2, 1a Northinch Court, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2017-05-04
    IIF 8 - Director → ME

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