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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

Holton, David Philip

    Related profiles found in government register
  • Holton, David Philip
    British

    Registered addresses and corresponding companies
  • Holton, David Philip
    British director

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 11
  • Holton, David Philip
    British director/secretary

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 12
  • Holton, David Philip
    British finance dir

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 13 IIF 14
  • Holton, David Philip
    British finance director

    Registered addresses and corresponding companies
  • Holton, David Philip
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 20
  • Holton, David Philip
    British director born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 21
  • Holton, David Philip
    British director/company secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 22 IIF 23
  • Holton, David Philip
    British director/secretary born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 24
  • Holton, David Philip
    British finance dir born in March 1959

    Registered addresses and corresponding companies

    • The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 25 IIF 26
  • Holton, David Philip

    Registered addresses and corresponding companies
  • Holton, David Philip
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Holton, David Philip
    British finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hoxton Square, London, N1 6NT, United Kingdom

      IIF 46

    • Oakwood, Wickhams Way, Hartley, Longfield, Kent, DA3 8DH, United Kingdom

      IIF 47
  • Holton, David

    Registered addresses and corresponding companies

    • 10a (basement), Christina Street, London, EC2A 4PA, England

      IIF 48
  • Mr David Philip Holton
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hoxton Square, London, N1 6NT, England

      IIF 49
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Rees Drive, Stanmore, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-03 ~ now
    IIF 42 - Director → ME
  • 2
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 41 - Director → ME
    2011-01-17 ~ now
    IIF 33 - Secretary → ME
  • 3
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    179,004 GBP2024-12-31
    Officer
    2013-05-29 ~ now
    IIF 31 - Secretary → ME
  • 4
    20 Hoxton Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2014-10-10 ~ dissolved
    IIF 46 - Director → ME
    2014-10-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    10a (basement) Christina Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 45 - Director → ME
    2008-10-01 ~ now
    IIF 18 - Secretary → ME
  • 6
    10a (basement) Christina Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ now
    IIF 43 - Director → ME
    2009-06-02 ~ now
    IIF 17 - Secretary → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood Essex
    Liquidation Corporate (6 parents)
    Officer
    2008-09-01 ~ now
    IIF 47 - Director → ME
    2008-12-01 ~ now
    IIF 16 - Secretary → ME
  • 8
    FINLAW ONE HUNDRED AND THIRTY-SEVEN LIMITED - 1998-11-20
    10a (basement) Christina Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 40 - Director → ME
    2008-12-01 ~ now
    IIF 19 - Secretary → ME
  • 9
    Mayfield Grammar School, Gravesend, Pelham Road, Gravesend, Kent
    Active Corporate (9 parents)
    Officer
    2013-12-09 ~ now
    IIF 36 - Director → ME
  • 10
    HUDSON SHOE COMPANY LIMITED - 2012-05-24
    SHOELAB LIMITED - 2009-06-24
    10a (basement) Christina Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-09-01 ~ now
    IIF 44 - Director → ME
    2008-10-01 ~ now
    IIF 15 - Secretary → ME
  • 11
    PURIFIED SUSTAINABLE FOOTWEAR LTD - 2021-07-15
    10a (basement) Christina Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-06-08 ~ now
    IIF 38 - Director → ME
    2020-06-08 ~ now
    IIF 29 - Secretary → ME
  • 12
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-12-22 ~ now
    IIF 39 - Director → ME
    2017-12-22 ~ now
    IIF 30 - Secretary → ME
  • 13
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-28 ~ now
    IIF 37 - Director → ME
    2012-06-28 ~ now
    IIF 48 - Secretary → ME
  • 14
    SECKLOE 18 LIMITED - 1999-02-26
    20 Havelock Road, Hastings, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    2001-07-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    468,677 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 34 - Secretary → ME
  • 16
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,630 GBP2024-12-31
    Officer
    2013-05-29 ~ now
    IIF 32 - Secretary → ME
Ceased 16
  • 1
    ISSUETRACK PUBLIC LIMITED COMPANY - 1995-09-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1995-09-13 ~ 1997-01-15
    IIF 21 - Director → ME
    1995-09-13 ~ 1997-01-15
    IIF 11 - Secretary → ME
  • 2
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 1 - Secretary → ME
  • 3
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 8 - Secretary → ME
  • 4
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-31 ~ 1999-02-26
    IIF 5 - Secretary → ME
  • 5
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 1999-06-07
    IIF 3 - Secretary → ME
  • 6
    20 Triton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 22 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 6 - Secretary → ME
  • 7
    BML GROUP LIMITED - 1994-10-04
    BARDROW LIMITED - 1988-05-31
    20 Triton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 25 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 13 - Secretary → ME
  • 8
    CITY & FINANCIAL MAILING COMPANY LIMITED - 2003-09-23
    MANUALFACE LIMITED - 1987-03-26
    C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    569,398 GBP2021-03-31
    Officer
    2003-10-01 ~ 2008-11-01
    IIF 9 - Secretary → ME
  • 9
    POLITEWILD LIMITED - 1988-08-30
    20 Triton Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-04 ~ 1997-01-15
    IIF 26 - Director → ME
    1995-05-04 ~ 1997-01-15
    IIF 14 - Secretary → ME
  • 10
    SANDHURST OFFICE MACHINES PLC - 1990-05-04
    COPIER PRODUCTS MID-ESSEX PLC - 1989-08-22
    BRIDLEMOVE LIMITED - 1985-11-15
    SOUTHERN OFFICE MACHINES LIMITED - 1985-08-15
    BRIDLEMOVE LIMITED - 1983-09-23
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1992-06-15 ~ 1997-01-15
    IIF 27 - Secretary → ME
  • 11
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-01-15
    IIF 28 - Secretary → ME
  • 12
    MRI WORLDWIDE LTD - 2006-05-10
    THE HUMANA INTERNATIONAL GROUP LIMITED - 2000-07-13
    Faegre Baker Daniels Llp, 7 Pilgrim Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-01 ~ 1999-04-09
    IIF 4 - Secretary → ME
  • 13
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    1997-11-24 ~ 1999-06-07
    IIF 20 - Director → ME
    1998-06-01 ~ 1999-06-07
    IIF 7 - Secretary → ME
  • 14
    HOXTON SHOE COMPANY LIMITED - 2020-03-05
    10a (basement) Christina Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2017-12-22 ~ 2020-06-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1993-05-20 ~ 1997-01-15
    IIF 24 - Director → ME
    1993-05-20 ~ 1997-01-15
    IIF 12 - Secretary → ME
  • 16
    TABBARD HOUSE GROUP PLC - 1987-10-12
    PRECIS (574) LIMITED - 1987-10-01
    20 Triton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-23 ~ 1997-01-15
    IIF 23 - Director → ME
    1992-06-15 ~ 1997-01-15
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.