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
Michael Grant Holt
- British born in July 1959
Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Holt
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Mr Michael Grant Old
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 11
- British born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 12 IIF 13 IIF 14 (more)3a, Felgate Mews, London, W6 0LY, England
IIF 20 IIF 21 IIF 22 (more)Broadwalk House, 5 Appold Street, Broadgate, London, EC2A 2DA, England
IIF 25 IIF 26Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 27 IIF 28 IIF 29 (more)Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)
- British ceo born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British director born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
IIF 5411, Russell Gardens Mews, London, W14 8EU, England
IIF 55 IIF 563a, Felgate Mews, London, W6 0QU, England
IIF 57Charter House, 3a Felgate Mews, London, W6 0LY, England
IIF 58 IIF 59 IIF 60Charter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 61 IIF 62
- British quantity surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companiesCharter House, 3a Felgate Mews, London, W6 0LY, United Kingdom
IIF 63
- British surveyor born in July 1959
Holt, Michael Grant
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Holt, Micahel Grant
Resident in England
Registered addresses and corresponding companies3a, Felgate Mews, London, W6 0LY, United Kingdom
IIF 69
- British born in July 1959
Mr Michael Grant Holt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1959
Holt, Michael Grant
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
164 KING STREET FREEHOLD LTD
11703130Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 36 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Officer2017-12-07 ~ 2019-07-17IIF 53 - Director → ME - 3
ANJARCO
- 2017-04-25 01725798Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2017-04-13 ~ dissolvedIIF 91 - Director → ME - 4BOLTON GROUP LIMITED - now
BOLTON GROUP PLC
- 2008-04-30 00593644BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03322 Goswell Road, London, United KingdomActive Corporate (21 parents)Officer2003-09-25 ~ 2004-10-15IIF 84 - Director → ME - 5BUTTERFLY WORLD @ MAIDENHEAD LIMITED - 2005-02-28WILSCO 392 LIMITED - 2002-04-234th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2005-05-20 ~ dissolvedIIF 85 - Director → ME
- 6
CARBON-NEUTRAL DEVELOPMENTS LIMITED
05989347Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (6 parents)Officer2006-11-06 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7Azets Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (1 parent, 2 offsprings)Officer2013-04-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 8
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)Officer2020-08-13 ~ dissolvedIIF 68 - Director → ME - 9Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 33 - Director → ME
- 10Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 27 - Director → ME
- 11Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 31 - Director → ME
- 12Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Officer2024-04-14 ~ nowIIF 25 - Director → ME
- 13Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 21 - Director → ME
- 14Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 24 - Director → ME
- 15
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-02-18 ~ nowIIF 23 - Director → ME - 16
CHARTERHOUSE NORTH END ROAD LIMITED
0856755111 Russell Gardens Mews, Kensington, LondonDissolved Corporate (2 parents)Officer2013-06-13 ~ dissolvedIIF 52 - Director → ME - 17Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-07-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2019-03-13 ~ nowIIF 30 - Director → ME - 19Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Officer2019-03-13 ~ nowIIF 29 - Director → ME
- 20
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD
11974814Charter House 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2019-05-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21STRATHMORE GARDENS LIMITED - 2022-06-16Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 22 - Director → ME
- 22
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Officer2023-10-10 ~ 2024-03-25IIF 69 - Director → ME - 23
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2021-06-11 ~ nowIIF 34 - Director → ME - 24
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 44 offsprings)Officer2019-07-25 ~ nowIIF 32 - Director → ME - 25
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 28 - Director → ME - 26Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ dissolvedIIF 58 - Director → ME - 28
CHARTERHOUSE RGM LTD
- 2020-12-02 09353449Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-12-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2021-06-11 ~ dissolvedIIF 48 - Director → ME - 30Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2023-11-20 ~ nowIIF 41 - Director → ME
- 31
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-02-05 ~ dissolvedIIF 49 - Director → ME - 32Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 10 offsprings)Officer2014-04-03 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 33Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-04-03 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 34Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents)Officer2003-10-09 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 35Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer1994-10-06 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 36Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ nowIIF 13 - Director → ME
- 37Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2019-03-11 ~ nowIIF 19 - Director → ME
- 38Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 64 - Director → ME
- 39Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-06-03 ~ nowIIF 17 - Director → ME
- 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 18 - Director → ME
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2020-09-22 ~ nowIIF 14 - Director → ME
- 42Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 35 - Director → ME
- 43Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-28 ~ 2023-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
CHARTERHOUSE TENANTED INVESTMENTS LTD
10079774Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 67 - Director → ME - 45Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
CHARTERHOUSE WEALTH NOMINEES LIMITED
08411404Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 47
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 40 - Director → ME - 48
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-17 ~ nowIIF 26 - Director → ME - 49Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2025-06-25 ~ nowIIF 42 - Director → ME
- 50
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-10-29 ~ nowIIF 39 - Director → ME - 51Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Officer2021-06-11 ~ dissolvedIIF 54 - Director → ME
- 52Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Officer2021-06-11 ~ nowIIF 16 - Director → ME
- 53
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Officer2025-02-18 ~ nowIIF 20 - Director → ME - 54
ESTATE ROAD SERVICES LIMITED
111618173a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
FORBIDDEN LIMITED
06894784Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (3 parents)Officer2009-05-05 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 56
HURLINGHAM PARK DEVELOPMENTS LTD
09691390Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 57
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-07-23 ~ 2025-06-18IIF 60 - Director → MEPerson with significant control2019-07-23 ~ 2019-07-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 58
JOHN JANES LIMITED
007338163a Felgate Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-12-17 ~ dissolvedIIF 57 - Director → ME - 59
CHARTERHOUSE HOMES (UK) LIMITED
- 2018-01-18 05201193Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2004-08-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-11IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 60
LASTPORT LIMITED
0456813611 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2002-10-22 ~ dissolvedIIF 56 - Director → ME - 61
MAGNA PROPERTY CORPORATION LIMITED
0548955411 Russell Gardens Mews, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-23 ~ dissolvedIIF 90 - Director → ME - 62
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-08-31 ~ dissolvedIIF 66 - Director → ME - 63
PLANT LIFE GARDENS LIMITED
0624143711 Russell Gardens Mews, LondonDissolved Corporate (6 parents)Officer2007-05-09 ~ dissolvedIIF 89 - Director → ME - 64
PRIMHILL LIMITED
0624454568 Grafton Way, London, United KingdomActive Corporate (8 parents)Officer2007-05-11 ~ 2010-04-13IIF 88 - Director → ME - 65
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
12531601C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2020-03-24 ~ 2021-04-01IIF 15 - Director → ME - 66
SPRINGSIDE PROPERTIES LIMITED
02385466Charter House, 3a Felgate Mews, London, United KingdomActive Corporate (4 parents)Officer(before 1992-05-17) ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 67
SQUARE FT PROPERTIES LTD
10928624Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2018-03-20 ~ dissolvedIIF 92 - Director → ME - 68
SURREY QUAYS REGENERATION LTD
09910189Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 69
SELL YOUR HOME AND STAY IN IT LIMITED
- 2007-08-08 0583671611 Russell Gardens Mews, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-05 ~ dissolvedIIF 87 - Director → ME - 70
WARLINGHAM FOOTBALL LTD
14217724Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Officer2022-07-06 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.