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

Holman, Jacqueline Frances

    Related profiles found in government register
  • Holman, Jacqueline Frances
    British

    Registered addresses and corresponding companies

    • 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

      IIF 1 IIF 2 IIF 3

    • 12 Floor, Capital House, 25 Chapel Street, London, NW1 5DH

      IIF 4

    • 12th, Floor Capital House, 25 Chapel House, London, NW1 5DH

      IIF 5

    • 12th, Floor Capital House 25 Chapel House, London, NW1 5DH, United Kingdom

      IIF 6

    • 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH

      IIF 7 IIF 8 IIF 9

    • 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 11
  • Holman, Jacqueline Frances
    British chartered secretary

    Registered addresses and corresponding companies

    • 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

      IIF 12

    • 12th, Floor Capital House, 25 Chapel Street, London, NW1 5DH

      IIF 13

    • 12th, Floor Capital House 25 Chapel Street, London, NW1 5DH, United Kingdom

      IIF 14 IIF 15
  • Holman, Jacqueline Frances
    British company secretary

    Registered addresses and corresponding companies
  • Holman, Jacqueline Frances
    British chartered secretary born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

      IIF 18
  • Holman, Jacqueline Frances
    British company secretary born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31, Radnor Avenue, Harrow, Middlesex, HA1 1SB, England

      IIF 19

    • 12th Floor Capital House, 25 Chapel Street, London, NW1 5DH

      IIF 20
  • Mrs Jacqueline Frances Holman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Gwash Meadows, Belmesthorpe Lane, Ryhall, Stamford, PE9 4LB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Gwash Meadows, Belmesthorpe Lane, Ryhall, Stamford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,191 GBP2023-10-31
    Officer
    2006-10-18 ~ now
    IIF 18 - director → ME
    2006-10-18 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 13 - secretary → ME
  • 2
    CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 11 - secretary → ME
  • 3
    KELLER GROUP TRUSTEES LIMITED - 2012-11-22
    DORWELLS LIMITED - 1998-05-28
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    IIF 10 - secretary → ME
  • 4
    KELLER GRUNDBAU (AUSTRIA) LIMITED - 2010-05-12
    2 Kingdom Street, London, England
    Corporate (5 parents)
    Officer
    2008-12-08 ~ 2013-11-18
    IIF 4 - secretary → ME
  • 5
    MOSTLEAD COMPANY LIMITED - 1994-05-16
    2 Kingdom Street, London, England
    Corporate (5 parents)
    Officer
    2008-12-17 ~ 2013-11-18
    IIF 20 - director → ME
    2002-01-01 ~ 2013-11-18
    IIF 9 - secretary → ME
  • 6
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-11-18 ~ 2013-11-18
    IIF 8 - secretary → ME
  • 7
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    IIF 1 - secretary → ME
  • 8
    KELLER (SCOTLAND) LIMITED - 1994-05-26
    RENATURN LIMITED - 1990-10-26
    2 Kingdom Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2013-11-18
    IIF 3 - secretary → ME
  • 9
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2013-11-18
    IIF 7 - secretary → ME
  • 10
    The Cottages Mellis Road, Thrandesdon, Diss, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    280,386 GBP2017-10-31
    Officer
    2015-12-10 ~ 2018-04-03
    IIF 19 - director → ME
  • 11
    BONDCO 606 LIMITED - 1996-05-07
    2 Kingdom Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 6 - secretary → ME
  • 12
    AMS HOLDINGS LIMITED - 2007-10-08
    BROOMCO (2066) LIMITED - 2000-03-15
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 15 - secretary → ME
  • 13
    MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
    MARTECH SERVICES LIMITED - 1999-10-06
    2 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 14 - secretary → ME
  • 14
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    2 Kingdom Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2013-11-18
    IIF 5 - secretary → ME
  • 15
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-18 ~ 1998-12-01
    IIF 16 - secretary → ME
  • 16
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    1994-03-03 ~ 1998-04-27
    IIF 2 - secretary → ME
  • 17
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1995-09-18 ~ 1998-12-01
    IIF 17 - 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.