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.
Holderness, Andrew James
- British born in February 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - born in February 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - British born in February 1962Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1962
Holderness, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 13Hindwood House, 23 Crooksbury Road, Farnham, Surrey, GU10 1QD
IIF 14Hindwood House, 23 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QD
IIF 151, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 16 IIF 17C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 18
- British born in February 1962
Holderness, Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 21 IIF 22 IIF 23 (more)(less)
- born in February 1962Registered addresses and corresponding companies
Holderness, Andrew James
51 Eastcheap, London, , EC3M 1JP,
IIF 28
- British born in February 1962
Holderness, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Holderness, Andrew James
23 Crooksbury Road, Crooksbury Road, Farnham, GU10 1QD, England
IIF 30
- British born in February 1962
Andrew Holderness
Resident in England
Registered addresses and corresponding companies38, Royal Westminster Lodge, London, SW1P 2QW, England
IIF 31
- British born in February 1962
Mr Andrew James Holderness
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Andrew James Holderness
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 35
- 1
ANDREW HOLDERNESS CONSULTANCY LIMITED
12243510Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-28 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Officer2019-10-04 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIMA HOLDINGS LIMITED
13816771C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CLYDE & CO (CIS) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2021-05-16CLSI LLP
- 2009-09-23 OC31239925 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2005-03-23 ~ 2007-02-01IIF 28 - LLP Designated Member → ME - 4
- 5BUSYLIFT LIMITED - 1988-02-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (17 parents)Officer1998-01-23 ~ 2011-08-31IIF 2 - Director → ME
- 6GRANDTRENCH LIMITED - 1986-06-05C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1998-01-23 ~ 2011-08-31IIF 3 - Director → ME
- 7MINORSTOCK LIMITED - 1987-11-18C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (29 parents, 1151 offsprings)Officer2007-06-04 ~ 2011-08-31IIF 1 - Director → ME1997-01-23 ~ 2007-06-01IIF 15 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (23 parents)Officer1993-10-06 ~ 1993-10-08IIF 7 - Director → ME1993-10-06 ~ 1993-10-08IIF 21 - Secretary → ME - 9GRACECHURCH UTG NO. 106 LIMITED - now
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 6 - Director → ME1993-10-06 ~ 1993-10-08IIF 23 - Secretary → ME - 10GRACECHURCH UTG NO. 107 LIMITED - now
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 12 - Director → ME1993-10-06 ~ 1993-10-08IIF 25 - Secretary → ME - 11GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 9 - Director → ME1993-10-06 ~ 1993-10-08IIF 26 - Secretary → ME - 12GRACECHURCH UTG NO. 109 LIMITED - now
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 8 - Director → ME1993-10-06 ~ 1993-10-08IIF 24 - Secretary → ME - 13GRACECHURCH UTG NO. 110 LIMITED - now
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 10 - Director → ME1993-10-06 ~ 1993-10-08IIF 22 - Secretary → ME - 14
HELLEN HOLDINGS LIMITED
10495366C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2021-08-12 ~ nowIIF 18 - Director → ME - 15
IRIZABA HOLDCO (UK) LIMITED
125413631 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents)Officer2020-03-31 ~ dissolvedIIF 17 - Director → ME - 16
PAM HOLDCO LIMITED
133729071 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-04 ~ dissolvedIIF 16 - Director → ME - 17
SYNCRO OFFSHORE LIMITED
1175279838 Royal Westminster Lodge, Elverton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 19 - Director → ME - 1814th Floor 52, Lime Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 29 - Director → ME
- 19
WHITEHEADS PROPERTY CUSTODIAN LIMITED
1161947623 Crooksbury Road, Farnham, United KingdomActive Corporate (5 parents)Person with significant control2025-12-03 ~ nowIIF 33 - Has significant influence or control → OE2025-03-15 ~ 2025-11-01IIF 32 - Ownership of shares – 75% or more → OE - 20EGGSHELL (NO.125) LIMITED - 1990-03-15Hindwood House, 23 Crooksbury Road, Farnham, SurreyActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 14 - Director → ME2014-06-26 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21WREN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (28 parents)Officer1993-09-02 ~ 1993-10-08IIF 11 - Director → ME1993-09-02 ~ 1993-10-08IIF 27 - Secretary → ME
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