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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holyoake, Alan Manfred
- British born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies41 Devonshire Place, London, W1G 6JY
IIF 1Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG
IIF 2 IIF 3 IIF 4 (more)(less)Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 10 IIF 11Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom
IIF 12 IIF 132nd Floor, 38 Warren Street, London, W1A 2EA
IIF 14 IIF 152nd Floor, 38 Warren Street, London, W1A 2EA, England
IIF 1638, Hertford Street, London, W1J 7SG, United Kingdom
IIF 17
- born in December 1945
Holyoake, Alan Manfred
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1945Registered addresses and corresponding companies
Holyoake, Alan Manfred
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1945Registered addresses and corresponding companies
Holyoaks, Alan Manfred
Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE
IIF 63
- Registered addresses and corresponding companies
Holyoake, Alan Manfred
31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 64
- United Kingdom born in December 1945
Mr Alan Manfred Holyoake
Resident in United Kingdom
Registered addresses and corresponding companies31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England
IIF 65
- British born in December 1945
Mr Alan Manfred Holyoake
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2
ARROWMAIN LIMITED
041552497010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-02-16 ~ dissolvedIIF 8 - Director → ME - 3
- 4
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ 2006-11-01IIF 37 - Director → ME - 5
- 6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ 2006-11-01IIF 48 - Director → ME - 7
- 8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ 2006-11-01IIF 7 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15
Dissolved on 2015-04-19C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ 2006-11-01IIF 26 - Director → ME - 10
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-08IIF 24 - Director → ME - 11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ 2006-11-01IIF 57 - Director → ME - 12
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 25 - Director → ME - 13
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ 2006-11-01IIF 31 - Director → ME - 14
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ 2006-11-01IIF 61 - Director → ME - 15
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1998-08-05 ~ 2006-11-01IIF 58 - Director → ME - 16
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ 2006-11-01IIF 45 - Director → ME - 1746 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ 2006-11-01IIF 49 - Director → ME
- 18
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ 2006-11-01IIF 47 - Director → ME - 1946 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ 2006-11-01IIF 42 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-08C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ 2006-11-01IIF 30 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12KEMART MARKETING LIMITED
- 1993-02-25 02751716Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1992-10-12 ~ 2006-11-01IIF 51 - Director → ME - 22F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ 2006-11-01IIF 33 - Director → ME
- 231 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ 2006-11-01IIF 63 - Director → ME
- 24ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ 2006-11-01IIF 40 - Director → ME
- 25
FIELDCHARM LLP
OC327370Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-04-03 ~ dissolvedIIF 18 - LLP Designated Member → ME - 26
- 27
- 28
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ dissolvedIIF 3 - Director → ME - 29
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 44 - Director → ME - 30
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ 2006-11-01IIF 53 - Director → ME - 31
- 32
GLOBAL PHILATELIC LIBRARY LIMITED
0829882015 Abchurch Lane, London, EnglandActive Corporate (7 parents)Officer2012-11-19 ~ 2014-09-25IIF 12 - Director → ME - 33
- 34GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2003-04-04 ~ dissolvedIIF 19 - LLP Member → ME
- 35
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-01-26Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (14 parents)Officer1998-07-23 ~ 2001-12-31IIF 62 - Director → ME - 36
ITF GLOBAL LIMITED
087584197010, 2nd Floor 38 Warren Street, LondonDissolved Corporate (2 parents)Officer2014-06-18 ~ dissolvedIIF 11 - Director → ME - 37
JOHN KOCH LIMITED
00492437Insolvency (Case 1) In administration
Administration started on 2010-03-02
Administration ended on 2014-02-271 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ 2006-11-01IIF 43 - Director → ME - 38
- 39
- 40
NOBLERISE LLP
OC325161Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 20 - LLP Designated Member → ME - 41
- 42
OGC MANAGEMENT LIMITED
0883324638 Hertford Street, LondonDissolved Corporate (3 parents)Officer2014-01-06 ~ dissolvedIIF 17 - Director → ME - 43
ONEVIE LIMITED
066278227010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer2008-06-24 ~ 2017-03-29IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 44ORIENTAL DELIGHT FOODSERVICE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2011-02-1943-45 Portman Square, LondonDissolved Corporate (20 parents)Officer2001-07-30 ~ 2006-11-01IIF 35 - Director → ME - 45
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2002-06-22IIF 36 - Director → ME - 46
ROYAL PHILATELIC SOCIETY LONDON
0009235215 Abchurch Lane, London, EnglandActive Corporate (96 parents)Officer2010-06-24 ~ 2013-10-10IIF 1 - Director → ME - 47ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-1615 Abchurch Lane, London, EnglandActive Corporate (32 parents)Officer2012-06-28 ~ 2013-08-19IIF 10 - Director → ME
- 48
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ 2006-11-01IIF 34 - Director → ME - 49
- 50
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ 2006-11-01IIF 50 - Director → ME - 51
- 52
- 531 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2006-11-01IIF 28 - Director → ME
- 54Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2013-08-15CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ 2006-11-01IIF 56 - Director → ME - 55
- 56
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ 2006-11-01IIF 23 - Director → ME - 57
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ 2006-11-01IIF 46 - Director → ME - 58
- 59
SWINTON LIMITED
0631149210 Elms Court, Westcliff-on-sea, EnglandActive Corporate (4 parents)Officer2007-07-13 ~ 2017-03-29IIF 5 - Director → ME2009-12-11 ~ 2017-03-29IIF 64 - Secretary → MEPerson with significant control2016-07-18 ~ 2019-09-30IIF 65 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 60
- 61
- 62
- 63Insolvency (Case 1) In administration
Administration started on 2010-02-23
Administration ended on 2013-02-1943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ 2006-09-15IIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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