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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Holt

    Related profiles found in government register
  • Mr Derek Holt
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 1
  • Holt, Derek
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 2
  • Holt, Derek
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 3
  • Holt, Derek
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hurn Chapel, Hurn, Christchurch, Dorset, BH23 6AS, England

      IIF 4
    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 5
  • Holt, Derek
    British finance director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 6
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 7 IIF 8
  • Holt, Derek
    born in April 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Pond House, Broad Street, Alresford, SO24 9AN

      IIF 9 IIF 10
  • Holt, Derek
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • Newlands, Winchester Hill, Romsey, Hampshire, SO51 7NL, England

      IIF 11
  • Holt, Derek
    British

    Registered addresses and corresponding companies
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 12
  • Holt, Derek
    British director

    Registered addresses and corresponding companies
    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 13
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 14
  • Holt, Derek
    British finance director

    Registered addresses and corresponding companies
    • The Old Pond House, Broad Street, Alresford, Hampshire, SO24 9AN

      IIF 15
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 16
  • Holt, Derek

    Registered addresses and corresponding companies
    • Twyford Moors House, Twyford, Winchester, Hampshire, SO21 1RL

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    HAVANT INTERNATIONAL LIMITED
    - now 04018785 03134912... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03 during the appointment or period of control
    Dissolved on 2022-08-25 during the appointment or period of control
    HAVANT HOLDINGS LIMITED
    - 2000-11-03 04018785 09912832... (more)
    BROOMCO (2241) LIMITED
    - 2000-09-26 04018785 04197956... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 5 - Director → ME
    2005-06-01 ~ 2011-04-13
    IIF 13 - Secretary → ME
    2000-09-21 ~ 2001-01-25
    IIF 14 - Secretary → ME
  • 2
    HAVANT INTERNATIONAL TRUSTEES LIMITED
    - now 02986798 04018785... (more)
    MUSICTREND LIMITED
    - 1994-11-30 02986798
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-21 ~ 2011-05-04
    IIF 6 - Director → ME
    1994-11-21 ~ 2011-05-04
    IIF 15 - Secretary → ME
  • 3
    HELIOS RECORDS LIMITED
    12059921
    Newlands, Winchester Hill, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ now
    IIF 11 - Director → ME
  • 4
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 10 - LLP Member → ME
  • 5
    ROSSLYN FILM PARTNERSHIP LLP
    OC305876
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-29 ~ 2021-10-15
    IIF 9 - LLP Member → ME
  • 6
    SEAGATE SYSTEMS (UK) LIMITED - now
    XYRATEX TECHNOLOGY LIMITED
    - 2014-09-02 03134912
    HAVANT INTERNATIONAL LIMITED
    - 2000-11-03 03134912 04018785... (more)
    POLENE LIMITED
    - 1996-01-08 03134912
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-12-08 ~ 2003-09-17
    IIF 7 - Director → ME
    1995-12-08 ~ 2003-09-17
    IIF 17 - Secretary → ME
  • 7
    SMARTWORKS GROUP LTD - now
    SMART HOMEWORKS LTD
    - 2022-01-11 11212647
    Unit 20 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Active Corporate (5 parents)
    Officer
    2018-07-19 ~ 2021-10-01
    IIF 4 - Director → ME
    Person with significant control
    2018-11-27 ~ 2021-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    XYRATEX HOLDINGS (UK) LIMITED
    03175681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-10
    Dissolved on 2011-06-11
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-03-20 ~ 2003-09-17
    IIF 2 - Director → ME
    1996-03-20 ~ 2003-09-17
    IIF 12 - Secretary → ME
  • 9
    XYRATEX TRUSTEES LIMITED
    - now 04057598
    BROOMCO (2284) LIMITED
    - 2000-09-19 04057598 04240430... (more)
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-16 ~ 2011-05-04
    IIF 3 - Director → ME
    2000-09-19 ~ 2003-09-17
    IIF 8 - Director → ME
    2000-09-19 ~ 2003-09-17
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.