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

Holdgate, Graham

    Related profiles found in government register
  • Holdgate, Graham
    British

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 1
  • Holdgate, Graham
    British co director

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 2
  • Holdgate, Graham
    British developer

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 3
  • Holdgate, Graham

    Registered addresses and corresponding companies

    • Fremnells, Hawkswood Road, Downham, Essex, CM11 1JT

      IIF 4
  • Holdgate, Graham
    British co director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 5
  • Holdgate, Graham
    British developer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 6
  • Holdgate, Graham
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Rd, Shenfield, Brentwood, Essex, CM15 8RT

      IIF 7 IIF 8

    • The Barn, 146 Chelmsford Road, Shenfield, Brentwood, CM15 8RT, England

      IIF 9
  • Holdgate, Graham
    British manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 146, Chelmsford Road, Shenfield, Brentwood, CM15 8RT, England

      IIF 10
  • Holdgate, Graham
    British property manager born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampton House, 137 Beehive Lane, Great Baddow, Chelmsford, Essex, CM2 9RX, United Kingdom

      IIF 11

    • The Barn, 146 Chelmsford Road, Shenfield, Essex, CM15 8RT, United Kingdom

      IIF 12
  • Mr Graham Holdgate
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 146, Chelmsford Road, Shenfield, Brentwood, CM15 8RT, England

      IIF 13
  • Mr Graham Holdgate
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 146 Chelmsford Road, Shenfield, Essex, CM15 8RT, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    146 Chelmsford Road, Shenfield, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,593 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Rochester House, 275 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
  • 3
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    17 Pennine Parade Pennine Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-05 ~ 2022-09-01
    IIF 11 - Director → ME
  • 2
    ABBEY ANTIQUE FURNISHINGS LIMITED - 2004-06-22
    MASTERAGENT LIMITED - 1992-03-18
    1 Maldon Road, Danes Road Ind Estate, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    632,848 GBP2024-03-31
    Officer
    1991-09-05 ~ 1992-03-13
    IIF 8 - Director → ME
  • 3
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-09 ~ 2003-05-28
    IIF 1 - Secretary → ME
  • 4
    Oakleigh Edney Wood, Writtle, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,975 GBP2024-05-31
    Officer
    2006-05-12 ~ 2008-10-01
    IIF 5 - Director → ME
    2006-05-12 ~ 2008-10-01
    IIF 2 - Secretary → ME
  • 5
    PEACERULE LIMITED - 1984-10-26
    Fremnells, Hawkswood Road, Downham, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,793,429 GBP2024-12-31
    Officer
    1992-06-01 ~ 1992-12-21
    IIF 6 - Director → ME
    1992-06-01 ~ 1992-12-21
    IIF 3 - Secretary → ME
  • 6
    DIRECTOWN PROPERTY MANAGEMENT LIMITED - 1999-03-01
    113 New London Road, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    10,508 GBP2023-12-31
    Officer
    2024-04-08 ~ 2024-04-12
    IIF 9 - Director → ME
  • 7
    Fremnells, Hawkswood Road, Downham, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    421,629 GBP2024-01-31
    Officer
    2012-03-08 ~ 2012-03-12
    IIF 4 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.