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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Simon William

    Related profiles found in government register
  • Holden, Simon William
    British

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 1

    • 28 Barnsdale Avenue, Docklands, London, E14 9WR

      IIF 2

    • 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 3

    • Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Holden, Simon William
    British born in January 1976

    Registered addresses and corresponding companies

    • 28 Barnsdale Avenue, Docklands, London, E14 9WR

      IIF 8
  • Holden, Simon William

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU

      IIF 9

    • 28, Austin Friars, London, EC2N 2QQ, England

      IIF 10

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF

      IIF 11

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF, England

      IIF 12

    • 48, Chancery Lane, C/o Keystone Law (attn: S Holden), London, WC2A 1JF, England

      IIF 13

    • 48, Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, WC2A 1JF, England

      IIF 14

    • 48, Chancery Lane, C/o Keystone Law (attn: Swh), London, WC2A 1JF, England

      IIF 15

    • 48-49, Chancery Lane, C/o Keystone Law (swh), London, WC2A 1JF, England

      IIF 16 IIF 17
  • Holden, Simon William
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 18

    • 3rd Floor, 106, New Bond Street, London, W1S 1DN, England

      IIF 19
  • Holden, Simon William
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, CO1 1QT, United Kingdom

      IIF 20

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 21

    • 22, South Molton Street, London, W1K 5RB, England

      IIF 22

    • 48, Chancery Lane, C/o Keystone Law, London, WC2A 1JF, England

      IIF 23

    • C/o Keystone Law, 48 Chancery Lane, London, WC2A 1JF, United Kingdom

      IIF 24

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 25

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 26

    • 96, Whitton Road, Twickenham, TW1 1BS, England

      IIF 27 IIF 28 IIF 29

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 30
  • Holden, Simon William
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-49, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 31

    • 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 32
  • Holden, Simon William
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King Street, London, EC2V 8AU, England

      IIF 33

    • 48-49, Russell Square, London, WC1B 4JP, England

      IIF 34

    • 48-49, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 35

    • 6, Porter Street, London, W1U 6DD, United Kingdom

      IIF 36

    • Flat 6 The Gateways, Park Lane, Richmond, Surrey, TW9 2RB

      IIF 37 IIF 38
  • Mr Simon William Holden
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ACCELERA INTERINVEST LIMITED
    - now 09166678
    MD CENTRES LIMITED
    - 2014-10-06 09166678 09282949
    Lester Aldridge Llp (attn Simon Holden, 1 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    AIM CORPORATE FINANCE LIMITED
    05774770
    Flat 6 The Gateways, Park Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 38 - Director → ME
    2006-04-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    ANY OTHER BUSINESS ENTERPRISES LLP
    OC362996
    Two Kingdom Street, 6th Floor, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ 2022-07-01
    IIF 19 - LLP Designated Member → ME
  • 4
    CERES MANAGEMENT LIMITED
    10357727
    96 Whitton Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    CONSTANCE RESOURCES PLC
    12378566
    48 Chancery Lane, C/o Keystone Law, London
    Dissolved Corporate (3 parents)
    Officer
    2019-12-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    CYKEL AI PLC - now
    DEFI DEVELOPMENT CORPORATION UK PLC - 2026-07-13
    CYKEL AI PLC - 2026-01-12
    MUSTANG ENERGY PLC
    - 2024-07-01 11155663
    16 Great Queen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2024-06-27
    IIF 23 - Director → ME
    2019-08-01 ~ 2024-06-27
    IIF 12 - Secretary → ME
  • 7
    ESCROW CUSTODIAN SERVICES LIMITED
    09076407
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-07
    Commencement of winding up on 2022-07-01
    Conclusion of winding up on 2025-09-16
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2019-08-15 ~ 2019-09-20
    IIF 25 - Director → ME
  • 8
    GOLDEN SKY ADVISORY LIMITED
    11648051
    96 Whitton Road, Twickenham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    HUNTER BAY MINERALS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-21
    Due to be dissolved on 2018-09-28
    GREAT BEAR RESOURCES PLC
    - 2007-06-21 05312128
    KIYU RESOURCES PLC - 2006-04-11
    DRAGONPYTHON PUBLIC LIMITED COMPANY - 2005-01-14
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-15 ~ 2007-06-20
    IIF 5 - Secretary → ME
  • 10
    IOFINA PLC
    - now 05393357
    IOFINA NATURAL GAS PLC - 2007-11-12
    IOFINA PLC - 2006-02-24
    COMMODORE RESOURCES PLC - 2006-02-08
    48 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, England
    Active Corporate (23 parents)
    Officer
    2013-06-19 ~ now
    IIF 14 - Secretary → ME
  • 11
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (128 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2016-11-30
    IIF 18 - LLP Member → ME
  • 12
    LF TECHNOLOGY DEVELOPMENT CORPORATION LIMITED
    07631283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-03
    Commencement of winding up on 2024-05-21
    Conclusion of winding up on 2025-03-12
    Due to be dissolved on 2025-06-18
    6 Porter Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2020-04-10
    IIF 36 - Director → ME
  • 13
    MAGELLAN COPPER AND GOLD PLC
    05858063
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-06-16
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-06-26 ~ 2006-06-28
    IIF 8 - Director → ME
    2006-06-26 ~ 2007-02-02
    IIF 2 - Secretary → ME
  • 14
    MINING HOUSE LIMITED
    - now 05277275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-30
    Dissolved on 2019-12-26
    S & K HOLDEN LIMITED
    - 2006-03-06 05277275
    C/o Critchleys, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2007-02-02
    IIF 37 - Director → ME
    2004-11-03 ~ 2007-02-02
    IIF 7 - Secretary → ME
  • 15
    OWASTE (UK) LIMITED
    08108240
    14b Tadema Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2016-02-05
    IIF 33 - Director → ME
  • 16
    PICPICID LIMITED
    08204966
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ 2020-04-10
    IIF 30 - Director → ME
  • 17
    PRI0R1TY INTELLIGENCE GROUP PLC
    - now 13571750
    ALTERATION EARTH PLC
    - 2024-12-30 13571750
    28 Austin Friars, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-18 ~ 2021-09-30
    IIF 24 - Director → ME
    2021-08-18 ~ 2024-12-30
    IIF 10 - Secretary → ME
    Person with significant control
    2021-08-18 ~ 2022-07-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PRIMORUS INVESTMENTS PLC
    - now 03740688 10392733
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 13 - Secretary → ME
  • 19
    SANAFORTIS BIOTECH LTD
    08563889
    22 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 20
    SCP INVESTMENT PARTNERS LTD
    11407566
    96 Whitton Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-07-13 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    SOLGOLD PLC - now
    SOLOMON GOLD PLC
    - 2012-05-28 05449516
    SOLOMON GOLD LIMITED - 2005-12-22
    1 Cornhill, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-05-06
    IIF 3 - Secretary → ME
  • 22
    SPAC ASSETS LIMITED
    13165038
    48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 23
    SPAC INVESTMENTS LIMITED
    13165030
    48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    T.R. WINSTON LIMITED
    05737934
    Flat 6 The Gateways, Park Lane, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    TERTRE ROUGE ASSETS PLC
    - now 13025749
    TERTRE ROUGE ASSETS LIMITED
    - 2022-02-16 13025749
    48 Chancery Lane, C/o Keystone Law (attn: Swh), London, England
    Active Corporate (7 parents)
    Officer
    2021-09-16 ~ now
    IIF 15 - Secretary → ME
  • 26
    THE KHAN PARTNERSHIP LLP
    OC333057 06283213
    48-49 Russell Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-02-01 ~ 2013-10-31
    IIF 31 - LLP Designated Member → ME
  • 27
    TNH ENTERPRISES LIMITED
    07637780
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2017-01-09 ~ 2017-03-22
    IIF 26 - Director → ME
  • 28
    TOKENHOUSE VB LIMITED
    - now 09711892
    Insolvency (Case 2) In administration
    Administration ended on 2020-09-04 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2020-09-04 during the appointment or period of control
    VAT BRIDGE 7 LIMITED
    - 2020-07-29 09711892 11174912... (more)
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2020-07-09 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-27 during the appointment or period of control
    TRIPLE C MONEY LIMITED - 2018-04-26
    COLLECT YOUR INVOICE LIMITED - 2016-12-01
    110 Cannon Street, London
    In Administration Corporate (15 parents)
    Officer
    2019-08-08 ~ 2020-09-14
    IIF 21 - Director → ME
  • 29
    UNIVERSAL HEALTH TECHNOLOGY LIMITED
    07724792
    The Khan Partnership Llp, 48-49 Russell Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 30
    VAT BRIDGE LIMITED
    10573364 11173880... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2025-06-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2020-08-25
    IIF 20 - Director → ME
  • 31
    WEEE SYSTEMS LTD
    07387573
    111 Boundary Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    WILLDEN CONSULTING LLP
    OC358833
    6 The Gateways, Park Lane, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 33
    ZEROWASTE RENEWABLE ENERGY COMPANY LIMITED
    07529909
    3rd Floor Klaco House 28-30, St. John's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-15 ~ 2011-05-03
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.