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

Holdaway, Roger Alan

    Related profiles found in government register
  • Holdaway, Roger Alan
    British

    Registered addresses and corresponding companies
  • Holdaway, Roger Alan
    British property manager

    Registered addresses and corresponding companies
  • Holdaway, Roger Alan
    British re

    Registered addresses and corresponding companies

    • Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

      IIF 34
  • Holdaway, Roger Alan

    Registered addresses and corresponding companies
  • Holdaway, Rodger Alan

    Registered addresses and corresponding companies

    • 35 St Johns Road, Isleworth, Middlesex, TW7 6NY

      IIF 53
  • Holdaway, Roger Alan
    British property manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts Pine Avenue, Camberley, Surrey, GU15 2LY

      IIF 54
  • Holdaway, Roger Alan
    British retired born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 55 IIF 56

    • 2, The Spinney, Ripley Road, Send, Surrey, GU23 7LH, United Kingdom

      IIF 57
  • Holdaway, Roger Alan
    British retired property manager born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 58
  • Holdaway, Roger
    English travel agent born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 59
  • Mr Roger Alan Holdaway
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 60

    • Chestnuts, Pine Avenue, Camberley, Surrey, GU15 2LY, England

      IIF 61

    • 100, High Road, Byfleet, West Byfleet, KT14 7QT, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 4
  • 1
    Chestnuts, Pine Avenue, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 59 - director → ME
  • 2
    SPEED 9881 LIMITED - 2004-06-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,522 GBP2019-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 55 - director → ME
    2005-07-13 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 57 - director → ME
    2006-11-24 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    838,387 GBP2024-03-31
    Officer
    2017-04-20 ~ now
    IIF 56 - director → ME
    2005-04-01 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-11-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 52
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-09-30
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 11 - secretary → ME
  • 2
    21 Stoke Road, Walton On Thames, Surrey
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2008-04-22
    IIF 19 - secretary → ME
  • 3
    CAMDEX PROPERTIES LIMITED - 2001-05-09
    31 Kings Road, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,508 GBP2024-04-30
    Officer
    2003-05-20 ~ 2007-01-01
    IIF 10 - secretary → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    1998-02-26 ~ 2008-04-01
    IIF 16 - secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1992-06-21 ~ 2007-04-01
    IIF 33 - secretary → ME
  • 6
    Knoll House, Knoll Road, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    22,532 GBP2024-03-31
    Officer
    1999-10-20 ~ 2007-04-01
    IIF 25 - secretary → ME
  • 7
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,038 GBP2023-09-30
    Officer
    1991-04-10 ~ 2007-04-01
    IIF 24 - secretary → ME
  • 8
    18 Brainton Avenue, Feltham, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    3,877 GBP2024-03-31
    Officer
    2003-07-01 ~ 2006-11-28
    IIF 23 - secretary → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,817 GBP2023-12-31
    Officer
    2002-02-18 ~ 2007-07-09
    IIF 21 - secretary → ME
  • 10
    338 338 Hook Road, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    45 GBP2023-09-30
    Officer
    1994-01-18 ~ 2007-04-01
    IIF 30 - secretary → ME
  • 11
    Parry & Drewett, 338 Hook Road Hook Road, Chessington, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2016-09-30
    Officer
    ~ 2007-04-01
    IIF 18 - secretary → ME
  • 12
    338 Hook Road, Chessington, Surrey
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,233 GBP2016-09-30
    Officer
    2002-04-17 ~ 2007-04-01
    IIF 26 - secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1997-02-26 ~ 2007-04-01
    IIF 36 - secretary → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1997-06-01 ~ 2007-11-07
    IIF 42 - secretary → ME
  • 15
    Sweetings Property Management, 89 Bridge Road, East Molesey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-09-30
    Officer
    ~ 1999-06-30
    IIF 52 - secretary → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160,738 GBP2023-12-31
    Officer
    1996-12-19 ~ 2007-04-01
    IIF 32 - secretary → ME
  • 17
    QUEENSWOOD 89 LIMITED - 1998-04-03
    36 Central Avenue, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    1998-01-23 ~ 2016-11-25
    IIF 54 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-11-16
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 18
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (5 parents)
    Officer
    2004-10-06 ~ 2007-04-01
    IIF 40 - secretary → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1999-07-01 ~ 2007-04-01
    IIF 47 - secretary → ME
  • 20
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    325 GBP2023-12-25
    Officer
    1998-01-01 ~ 2004-04-30
    IIF 50 - secretary → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1998-10-01 ~ 2005-11-01
    IIF 48 - secretary → ME
  • 22
    8 Glebe Road, Staines, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,903 GBP2023-12-31
    Officer
    2003-10-01 ~ 2007-04-01
    IIF 35 - secretary → ME
  • 23
    PROGO LIMITED - 1996-10-16
    322 Upper Richmond Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,819 GBP2015-12-31
    Officer
    2002-08-12 ~ 2003-03-31
    IIF 44 - secretary → ME
  • 24
    322 Upper Richmond Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    69 GBP2023-12-31
    Officer
    2000-03-25 ~ 2003-03-31
    IIF 43 - secretary → ME
  • 25
    148 London Road, Twickenham, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    221,739 GBP2023-12-31
    Officer
    2012-11-11 ~ 2021-08-09
    IIF 58 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2005-06-20 ~ 2008-04-01
    IIF 53 - secretary → ME
  • 27
    94 Park Lane, Croydon, Surrey
    Corporate (6 parents)
    Officer
    ~ 2017-05-22
    IIF 17 - secretary → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2000-03-25 ~ 2006-11-25
    IIF 46 - secretary → ME
  • 29
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-10-24 ~ 2006-05-11
    IIF 49 - secretary → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2000-01-01 ~ 2007-04-01
    IIF 38 - secretary → ME
    IIF 37 - secretary → ME
  • 31
    23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    45,501 GBP2023-12-31
    Officer
    1996-03-08 ~ 2007-04-01
    IIF 39 - secretary → ME
  • 32
    51 The Grove, London, England
    Corporate (3 parents)
    Officer
    2002-09-22 ~ 2008-10-24
    IIF 51 - secretary → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-11-19 ~ 2007-04-01
    IIF 41 - secretary → ME
  • 34
    3 Portland Terrace, Richmond, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    ~ 2007-04-01
    IIF 45 - secretary → ME
  • 35
    4 Hounslow Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    ~ 2007-04-01
    IIF 28 - secretary → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,101 GBP2024-06-30
    Officer
    2001-10-24 ~ 2007-04-01
    IIF 5 - secretary → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Officer
    2004-07-20 ~ 2006-11-17
    IIF 14 - secretary → ME
  • 38
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Corporate (3 parents)
    Equity (Company account)
    2,360 GBP2023-12-25
    Officer
    ~ 2007-04-01
    IIF 8 - secretary → ME
  • 39
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,228 GBP2024-03-31
    Officer
    2003-04-30 ~ 2007-04-01
    IIF 7 - secretary → ME
  • 40
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    804 GBP2023-12-31
    Officer
    2000-01-31 ~ 2007-03-21
    IIF 4 - secretary → ME
  • 41
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2006-12-11
    IIF 12 - secretary → ME
  • 42
    2 The Spinney, Ripley Road, Send, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Person with significant control
    2017-11-18 ~ 2021-06-08
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    235 GBP2024-09-30
    Officer
    ~ 2007-02-12
    IIF 20 - secretary → ME
  • 44
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2004-07-09 ~ 2006-01-30
    IIF 1 - secretary → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1993-10-05 ~ 2007-01-01
    IIF 29 - secretary → ME
  • 46
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex
    Corporate (13 parents)
    Fixed Assets (Company account)
    3,015 GBP2023-09-30
    Officer
    2002-01-25 ~ 2006-11-28
    IIF 22 - secretary → ME
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2001-07-01 ~ 2007-04-01
    IIF 2 - secretary → ME
  • 48
    High Bank, Hale House Lane Churt, Farnham, Surrey
    Corporate (4 parents)
    Officer
    1996-05-13 ~ 1999-01-22
    IIF 31 - secretary → ME
  • 49
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    1998-06-19 ~ 2007-04-01
    IIF 15 - secretary → ME
  • 50
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    376 GBP2023-06-24
    Officer
    2005-08-31 ~ 2011-08-03
    IIF 6 - secretary → ME
  • 51
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    ~ 1999-06-30
    IIF 9 - secretary → ME
  • 52
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    25,295 GBP2023-06-30
    Officer
    ~ 2007-04-01
    IIF 27 - secretary → ME

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