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
Individuals in focus
Holder, Ian Keith
Holder, Ian Keith
British chartered accountant born in May 1955Registered addresses and corresponding companies
IIF 1
39a Great Percy Street, London, WC1X 9RD
Holder, Ian Keith
British company director born in May 1955Registered addresses and corresponding companies
IIF 2 39a Great Percy Street, London, WC1X 9RD
Holder, Ian Keith
British finance director born in May 1955Registered addresses and corresponding companiesHolder, Ian Keith
British Registered addresses and corresponding companiesHolder, Ian Keith
British consultantRegistered addresses and corresponding companies
IIF 22 48 Imperial Hall, 104-122 City Road, London, EC1U 2NR
Holder, Ian Keith
British directorRegistered addresses and corresponding companies
IIF 23 48 Imperial Hall, 104-122 City Road, London, EC1U 2NR
Holder, Ian Keith
British finance directorRegistered addresses and corresponding companiesHolder, Ian Keith
British consultant born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 26 Flat 48, Imperial Hall, 104-122 City Road, London, EC1V 2NR, England
Holder, Ian Keith
British director born in May 1955Resident in England
Registered addresses and corresponding companiesHolder, Ian Keith
Registered addresses and corresponding companiesMr Ian Keith Holder
British born in May 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
3C PARTNERS LIMITED
- nowWORLD HEALING NETWORK LIMITED - 2002-07-24 8 Green Pond Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-967 GBP2023-03-31Officer
1999-03-31 ~ dissolvedIIF 27 - Director → ME 2021-03-31 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2FORTRESS FILM PRODUCTIONS LIMITED - 2002-07-24FORTRESS PRODUCTIONS LIMITED - 1997-09-15WORLD HEALING NETWORK LIMITED - 2007-01-24 8 Green Pond Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer 1996-12-23 ~ dissolvedIIF 28 - Director → ME 2021-03-31 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 3VALAGROVE LIMITED - 1984-06-07VALAGROVE LIMITED - 1984-06-14 7 Kenrick Place, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 18 - Secretary → ME
Ceased
19
- 1 48 Imperial Hall, 104-122 City Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2004-01-09 ~ 2025-01-17IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-01-17IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
3C PARTNERS LIMITED
- nowWORLD HEALING NETWORK LIMITED - 2002-07-24 8 Green Pond Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-967 GBP2023-03-31Officer 1999-03-31 ~ 2019-01-02IIF 23 - Secretary → ME - 3SHARPIRON LIMITED - 1985-11-28INDEPENDENT VIDEO SERVICES LIMITED - 1988-05-27 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-01-09IIF 20 - Secretary → ME
- 4AVERTONE LIMITED - 1988-06-27WHITE METAL MUSIC LIMITED - 1996-03-27CASTLE MUSIC LIMITED - 1998-11-20 364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-01-09IIF 11 - Secretary → ME
- 5 8-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer 1997-07-15 ~ 1999-01-11IIF 5 - Director → ME 1998-06-26 ~ 1999-01-11IIF 14 - Secretary → ME
- 6
EX-RCC SUB-CO LIMITED
- nowRICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-25 8-10 Grosvenor Gardens, LondonDissolved Corporate (2 parents)Officer 1998-06-29 ~ 1999-01-11IIF 8 - Director → ME 1998-10-31 ~ 1999-01-11IIF 15 - Secretary → ME - 7 8-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (2 parents)Officer 1997-07-15 ~ 1999-01-11IIF 3 - Director → ME 1998-03-10 ~ 1999-01-11IIF 31 - Secretary → ME
- 8LAKEBIND LIMITED - 1986-06-13LAKEBIRD LEISURE LIMITED - 1991-09-09GROUPE CHEZ GERARD LIMITED - 1994-03-15 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1997-07-15 ~ 1999-01-11IIF 6 - Director → ME 1998-03-10 ~ 1999-01-11IIF 24 - Secretary → ME
- 9 8-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer 1998-06-30 ~ 1999-01-11IIF 4 - Director → ME 1998-06-30 ~ 1999-01-11IIF 25 - Secretary → ME
- 10 8-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (2 parents)Officer 1998-08-28 ~ 1999-01-11IIF 12 - Secretary → ME
- 11 Plaza Building, 102 Lee High Road, Lewisham, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)260 GBP2015-08-31Officer 2002-09-20 ~ 2005-08-16IIF 21 - Secretary → ME
- 12
RICHOUX LIMITED
- nowRESTAURANTS INTERNATIONAL LIMITED - 1995-06-02CORANBAR LIMITED - 1979-12-31 10 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1998-06-29 ~ 1999-01-11IIF 9 - Director → ME 1998-10-31 ~ 1999-01-11IIF 17 - Secretary → ME - 13EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-12-30Officer 1998-06-29 ~ 1999-01-11IIF 7 - Director → ME 1998-10-31 ~ 1999-01-11IIF 13 - Secretary → ME
- 14
RICHOUX RETAIL LIMITED
- nowRICHOUX LIMITED - 1995-06-02E.RICHOUX LIMITED - 1979-12-31 20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)Equity (Company account)2,000 GBP2019-12-30Officer 1998-06-29 ~ 1999-01-11IIF 10 - Director → ME 1998-10-31 ~ 1999-01-11IIF 16 - Secretary → ME - 15CASTLE COPYRIGHTS LIMITED - 2000-06-13 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)117 GBP2024-12-31Officer ~ 1996-01-09IIF 30 - Secretary → ME
- 16ADDRUN LIMITED - 1988-05-13KNIGHT RECORDS LIMITED - 2000-10-25 33 Wigmore Street, LondonDissolved Corporate (3 parents)Officer ~ 1996-01-09IIF 19 - Secretary → ME
- 17CASTLE COMMUNICATIONS PLC - 1998-11-20O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31CASTLE ADMINISTRATION LIMITED - 1984-02-16CASTLE MUSIC LIMITED - 2000-06-27 Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer ~ 1996-02-13IIF 2 - Director → ME ~ 1996-01-09IIF 29 - Secretary → ME
- 18 62 Rivermead Road, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2016-02-03 ~ 2016-04-28IIF 26 - Director → ME
- 19SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01FELIX MUSIC LIMITED - 1999-11-15 4 Pancras Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1994-12-13 ~ 1996-01-31IIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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