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

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 1

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2

    • Anchor House, 15-19 Britten Street, London, SW3 3TY, England

      IIF 3 IIF 4

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 5 IIF 6

    • 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

    • 1, Constitution Street, Edinburgh, EH6 7BT, Scotland

      IIF 8
  • Holsten, Heinz
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 8, Hanover Square, Mayfair, London, W1S 1HQ, England

      IIF 10

    • 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

    • 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

    • 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

    • 26, St. James's Square, London, SW1Y 4JH, England

      IIF 21

    • 26 St James's Square, St. James's Square, London, SW1Y 4JH, England

      IIF 22
  • Holsten, Heinz Henrik

    Registered addresses and corresponding companies

    • 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

    • The Old Vicarage, St Mary's Road, Worcester Park, KT4 7JL

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