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

Holden, John Peter Stefano

    Related profiles found in government register
  • Holden, John Peter Stefano
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, GL7 3QR

      IIF 1

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2
  • Holden, John Peter Stefano
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England

      IIF 3

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 4 IIF 5 IIF 6

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 7

    • Hulse Groundfarm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 8

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 9
  • Holden, John Peter Stefano
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 10
  • Holden, John Peter Stefano
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 Zephyr Building, Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England

      IIF 11

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 12 IIF 13 IIF 14

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 18 IIF 19

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 20

    • Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 21

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, England

      IIF 22

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 23
  • Holden, John Peter Stefano
    British director uk ventures born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 24
  • Holden, John Peter Stefano
    British investment director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bessemer Building, Imperial College, London, SW7 2AZ, United Kingdom

      IIF 25
  • Holden, John Peter Stefano
    British investment manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Coleshill House, 1 Station Road, Coleshill, Birmingham, B46 1HT, England

      IIF 26

    • Unit 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ

      IIF 27

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 28 IIF 29 IIF 30

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 32

    • Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England

      IIF 33
  • Holden, John Peter Stefano
    British none born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 34
  • Holden, Hjohn Peter Stefano
    British investment manager born in September 1966

    Registered addresses and corresponding companies

    • Level 2 Bessemer Building, Imperial College, London, SW7 2AZ

      IIF 35
  • Holden, John Peter Stefano

    Registered addresses and corresponding companies

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 36 IIF 37
  • Holden, John Peter Stefano
    British consultant

    Registered addresses and corresponding companies

    • Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

      IIF 38
  • Mr John Peter Stefano Holden
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 30 - director → ME
  • 2
    The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 9 - director → ME
    2015-09-29 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    UK WORKING CAPITAL LIMITED - 2013-06-20
    The Farm Office, Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -128,257 GBP2019-06-30
    Officer
    2013-02-22 ~ dissolved
    IIF 20 - director → ME
    2014-03-19 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (47 parents, 14 offsprings)
    Officer
    2008-01-14 ~ now
    IIF 1 - llp-member → ME
Ceased 31
  • 1
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2012-10-17
    IIF 27 - director → ME
  • 2
    PARSORTIX LIMITED - 2015-04-14
    ANGLE VENTURES LIMITED - 2013-06-07
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 5 - director → ME
  • 3
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-04-26 ~ 2007-04-25
    IIF 4 - director → ME
  • 4
    9 Bank Road, Kingswood, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    573 GBP2024-03-31
    Officer
    1998-02-02 ~ 2015-03-31
    IIF 10 - director → ME
    2003-08-22 ~ 2012-05-21
    IIF 38 - secretary → ME
  • 5
    BIOFORTUNA LTD - 2023-05-05
    2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,186,902 GBP2024-03-31
    Officer
    2017-07-31 ~ 2019-01-28
    IIF 33 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-17 ~ 2016-11-25
    IIF 7 - director → ME
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -369,212 GBP2019-12-31
    Officer
    2010-09-28 ~ 2013-09-18
    IIF 25 - director → ME
  • 8
    15 Holly Road, Ipswich
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ 2007-04-25
    IIF 16 - director → ME
  • 9
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,556,993 GBP2023-12-31
    Officer
    2008-06-25 ~ 2010-05-14
    IIF 12 - director → ME
  • 10
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    IIF 2 - llp-member → ME
  • 11
    WRF0047 LIMITED - 2005-04-11
    110 Fulbourn Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2005-10-18 ~ 2007-04-25
    IIF 28 - director → ME
  • 12
    Coleshill House 1 Station Road, Coleshill, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    217,663 GBP2024-04-30
    Officer
    2018-04-04 ~ 2018-10-29
    IIF 26 - director → ME
  • 13
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2007-03-02 ~ 2008-03-31
    IIF 31 - director → ME
  • 14
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-11-25
    IIF 18 - director → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,057 GBP2021-03-31
    Officer
    2014-01-31 ~ 2016-11-25
    IIF 19 - director → ME
  • 16
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    94,988 GBP2021-03-31
    Officer
    2015-07-22 ~ 2016-11-25
    IIF 8 - director → ME
  • 17
    INNOMATICA TRADING LIMITED - 2006-03-29
    51 Beaulands Close, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -11,774 GBP2024-04-30
    Officer
    2006-03-14 ~ 2007-04-25
    IIF 6 - director → ME
  • 18
    AYAR LIMITED - 2015-04-15
    6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    38,571 GBP2017-12-31
    Officer
    2018-04-05 ~ 2019-01-31
    IIF 11 - director → ME
  • 19
    ANGLE TECHNOLOGY VENTURES QW LIMITED - 2004-10-19
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-11-24 ~ 2007-04-25
    IIF 14 - director → ME
  • 20
    1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, England
    Corporate (9 parents)
    Officer
    2018-07-27 ~ 2020-06-02
    IIF 3 - director → ME
  • 21
    BIOCERAMIC THERAPEUTICS LIMITED - 2010-03-08
    ADVANCED TISSUE THERAPIES LIMITED - 2007-03-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2009-02-09 ~ 2012-02-09
    IIF 35 - director → ME
  • 22
    ANGLE TECHNOLOGY VENTURES (3) LIMITED - 2005-09-13
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-04-25
    IIF 24 - director → ME
  • 23
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,855,160 GBP2023-12-31
    Officer
    2018-04-04 ~ 2020-11-05
    IIF 21 - director → ME
  • 24
    IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-10-10
    IIF 34 - director → ME
  • 25
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    248,850 GBP2016-03-31
    Officer
    2018-08-16 ~ 2020-06-26
    IIF 32 - director → ME
  • 26
    Manches Llp, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 15 - director → ME
  • 27
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2012-11-09
    IIF 13 - director → ME
  • 28
    125 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-12 ~ 2012-11-09
    IIF 29 - director → ME
  • 29
    EVER 1048 LIMITED - 1999-02-01
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2015-07-31
    Officer
    2006-04-24 ~ 2007-04-25
    IIF 17 - director → ME
  • 30
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2016-11-25
    IIF 22 - director → ME
  • 31
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-11-25
    IIF 23 - director → 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.