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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

Mr Anthony David Holt

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Anthony David Holt
    British, born in June 1976

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Newport House, 15 The Grange, St Peter Port, GY1 4LA, Guernsey

      IIF 1 IIF 2
  • Mr Anthony David Holt
    British born in June 1976

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Merritt House, Hill Avenue, 2nd Floor, Amersham, HP6 5BQ, England

      IIF 3

    • Newport House, 15 The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL, Guernsey

      IIF 4

    • Newport House, 15 The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey

      IIF 5

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 6

    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 7

    • 960 Capability Green, C/o Mmk Accountants Ltd, Luton, Bedfordshire, LU1 3PE, United Kingdom

      IIF 8

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 9

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 10

    • Newport House, 15 The Grange, St Peter Port, GY1 4LA, Guernsey

      IIF 11

    • 2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 12

    • Castle Carey Cottage, Beauregard Lane, St. Peter Port, GY1 1UT, Guernsey

      IIF 13
  • Holt, Anthony David
    British born in June 1976

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Castle Carey Cottage, Beauregard Lane, St Peter Port, Guernsey, Channel Isles, GY1 1UT

      IIF 14

    • Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, GY1 1UT, Channel Islands

      IIF 15 IIF 16

    • Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, GY1 1UT, Guernsey

      IIF 17 IIF 18

    • Newport House, 15 The Grange, St. Peter Port, GY1 4LA, Guernsey

      IIF 19

    • Brooking Ruse, 2 Stafford Place, Weston-super-mare, BS23 2QZ, England

      IIF 20
  • Anthony David Holt
    British born in June 1976

    Registered addresses and corresponding companies

    • Newport House, 15 The Grange, St Peter Port, GY1 4LA, Guernsey

      IIF 21
  • Mr Anthony David Holt
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newport House, 15 The Grange, St Peter Port, Channel Islands, GY1 2QL, United Kingdom

      IIF 22 IIF 23
  • Mr David Anthony Holt
    British born in July 1944

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Clos Du Chasseur, Rue De Rougeval, Torteval, GY8 0PE, Guernsey

      IIF 24
  • Mr Anthony David Holt
    British born in June 1976

    Resident in Guernsey Channel Islands

    Registered addresses and corresponding companies

    • C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, SO53 2DS, United Kingdom

      IIF 25

    • C/o Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 2QL, Guernsey

      IIF 26

    • Newport House, 15, The Grange, St. Peter Port, Guernsey, Channel Islands, GY1 2QL, Guernsey

      IIF 27

    • Newport House, The Grange, St. Peter Port, Guernsey, GY1 2QL, Guernsey Channel Islands

      IIF 28
  • Holt, David Anthony
    British born in July 1944

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Clos Du Chasseur, Rue De Rougeval, Torteval, GY8 0PE, Guernsey

      IIF 29

    • Jackson's Farmhouse, 25, Charlecote, Warwick, Warwickshire, CV35 9EW, England

      IIF 30
  • Holt, Anthony David
    British

    Registered addresses and corresponding companies

    • Castle Carey Cottage, Beauregard Lane, St. Peter Port, Guernsey, GY1 1UT, Channel Islands

      IIF 31
  • Holt, Anthony David
    British born in June 1976

    Resident in Guernsey Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 32

    • Les Adams Farm, Les Adams, St Pierre Dubois, Guernsey, GY1 7LA

      IIF 33
  • Holt, David Anthony
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witherwell Barn, Grove Lane, Ashow, Kenilworth, Warwickshire, CV8 2LE, England

      IIF 34

    • Witherwell Barn, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 35 IIF 36

    • Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire , CV37 6AH

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    65 QUEENS GARDENS LIMITED
    03233527
    1 Rees Drive, Stanmore, Middlesex
    Active Corporate (17 parents)
    Officer
    2001-01-18 ~ 2022-12-20
    IIF 16 - Director → ME
  • 2
    ALBANY TRUSTEE COMPANY (U.K.) LIMITED
    01045239 OE027383
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1987-12-01
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Due to be dissolved on 2016-08-18 during the appointment or period of control
    The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ALBANY TRUSTEE COMPANY LIMITED
    OE027383 01045239
    Newport House Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (2 parents, 17 offsprings)
    Beneficial owner
    2012-05-01 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 4
    AMFIN LIMITED
    01671886
    107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (20 parents)
    Officer
    2008-07-31 ~ 2014-11-27
    IIF 33 - Director → ME
    2021-04-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    AMRO FLEMYN CROYDON LIMITED
    13697124
    24 Berkeley Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AQILLA LIMITED
    05732888
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 7
    ASHOW VILLAGE CLUB AND READING ROOM LIMITED
    07988855
    Ashow Village Club, Ashow, Kenilworth, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BATH PLACE LIMITED
    02661389
    C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-08-09 ~ 2023-10-24
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    BESTWAY NORTHERN LIMITED
    02675585
    2 Abbey Road, Park Royal, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2017-04-04
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    COVENTRY & WARWICKSHIRE FIRST LIMITED - now
    COVENTRY FIRST (2005) LIMITED
    - 2012-03-20 05652457
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (19 parents)
    Officer
    2006-01-13 ~ 2008-04-09
    IIF 35 - Director → ME
  • 11
    D & P HOLT (LAND) LIMITED
    - now 10574785
    D&P HOLT LIMITED
    - 2019-06-28 10574785
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-20 ~ now
    IIF 30 - Director → ME
  • 12
    DAVID & PETER HOLT LIMITED
    03141546
    16 Warwick Row, Coventry
    Active Corporate (7 parents)
    Officer
    1995-12-27 ~ 2016-12-23
    IIF 36 - Director → ME
  • 13
    DOMESTIC SPRINKLERS DORSET LIMITED
    08626377
    Units 16/17 Hamm Beach Road, Portland Marina, Portland, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    DOMESTIC SPRINKLERS LTD
    - now 04049009 04905859... (more)
    DOMESTIC SPRINKLERS PLC - 2010-11-03
    DOMESTIC SPRINKLERS UK LIMITED - 2004-05-27
    Unit 16/17 Hamm Beach Road, Portland Marina, Portland, Dorset, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXEAT LEISURE LIMITED
    09088460
    10 Cheyne Walk, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-12 ~ 2026-01-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GAMEAGENT SERVICES LIMITED
    02870924
    Brooking Ruse, 2 Stafford Place, Weston-super-mare, England
    Active Corporate (12 parents)
    Officer
    2018-05-01 ~ 2022-03-29
    IIF 20 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 17
    HAWK FINANCE LIMITED
    10079191
    960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HAWK INVESTMENT PROPERTIES LIMITED
    12192191
    Merritt House Hill Avenue, 2nd Floor, Amersham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    HOLT PROPERTY LIMITED
    - now 06544527
    HOWPER 659 LIMITED
    - 2008-05-29 06544527 06544565... (more)
    Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2021-02-26
    IIF 29 - Director → ME
    2008-05-22 ~ 2025-11-15
    IIF 15 - Director → ME
    2008-05-22 ~ 2025-11-15
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-05-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MERRITTS PROPERTIES LIMITED
    00674018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-31 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NORTHHILL COMMERCIAL STREET LIMITED
    09600253
    Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 22
    POSTTAG GROUP LIMITED
    - now 08649785
    FRONT DOOR CODE LTD - 2019-04-10
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SAFE GROWTH LIMITED
    09471452
    2nd Floor, Lynton House, Station Approach, Woking, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SAFE REFUGE LTD
    08010654
    2nd Floor, Lynton House, Station Approach, Woking, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 25
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2017-01-17 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STACKBOURNE LIMITED
    01414065
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
    Commencement of winding up on 2023-03-01 during the appointment or period of control
    2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-10-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE WPH CHARITABLE TRUST
    - now 01354943
    WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09
    Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire
    Active Corporate (39 parents)
    Officer
    2006-05-09 ~ 2023-04-18
    IIF 37 - Director → ME
  • 28
    TOWN CENTRE HOUSE TOPCO LIMITED
    09531285
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 29
    WINFORD ESTATES LIMITED
    05573220
    107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (14 parents)
    Officer
    2008-07-31 ~ now
    IIF 17 - Director → ME

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