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.
Holderness, Andrew James
- British born in March 1962
Holderness, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 1Hindwood House, 23 Crooksbury Road, Farnham, Surrey, GU10 1QD
IIF 2Hindwood House, 23 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QD
IIF 31, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 4 IIF 5C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 6
- British born in March 1962
Holderness, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
IIF 7
- British born in March 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - British born in March 1962Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 11 IIF 12 IIF 13 (more)(less)
- born in March 1962
Holderness, Andrew James
Resident in Britain
Registered addresses and corresponding companies - British born in March 1962
Holderness, Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holderness, Andrew James
28 Wymond Street, London, SW15 1DY
IIF 22 IIF 23 IIF 24 (more)(less)
- born in March 1962Registered addresses and corresponding companies
Holderness, Andrew James
51 Eastcheap, London, , EC3M 1JP,
IIF 29
- British born in March 1962
Andrew James Holderness
Resident in United Kingdom
Registered addresses and corresponding companiesSimpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Holderness, Andrew James
23 Crooksbury Road, Crooksbury Road, Farnham, GU10 1QD, England
IIF 31
- British born in March 1962
Andrew Holderness
Resident in England
Registered addresses and corresponding companies38, Royal Westminster Lodge, London, SW1P 2QW, England
IIF 32
- British born in March 1962
Mr Andrew James Holderness
Resident in England
Registered addresses and corresponding companies
- 1
ANDREW HOLDERNESS CONSULTANCY LIMITED
12243510Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-28 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Officer2019-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIMA HOLDINGS LIMITED
13816771C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CLYDE & CO (CIS) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30
Dissolved on 2021-05-16CLSI LLP
- 2009-09-23 OC31239925 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2005-03-23 ~ 2007-02-01IIF 29 - LLP Designated Member → ME - 4
- 5BUSYLIFT LIMITED - 1988-02-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (17 parents)Officer1998-01-23 ~ 2011-08-31IIF 9 - Director → ME
- 6GRANDTRENCH LIMITED - 1986-06-05C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer1998-01-23 ~ 2011-08-31IIF 10 - Director → ME
- 7MINORSTOCK LIMITED - 1987-11-18C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (29 parents, 1151 offsprings)Officer2007-06-04 ~ 2011-08-31IIF 8 - Director → ME1997-01-23 ~ 2007-06-01IIF 3 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (23 parents)Officer1993-10-06 ~ 1993-10-08IIF 12 - Director → ME1993-10-06 ~ 1993-10-08IIF 22 - Secretary → ME - 9GRACECHURCH UTG NO. 106 LIMITED - now
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 11 - Director → ME1993-10-06 ~ 1993-10-08IIF 24 - Secretary → ME - 10GRACECHURCH UTG NO. 107 LIMITED - now
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 17 - Director → ME1993-10-06 ~ 1993-10-08IIF 26 - Secretary → ME - 11GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 14 - Director → ME1993-10-06 ~ 1993-10-08IIF 27 - Secretary → ME - 12GRACECHURCH UTG NO. 109 LIMITED - now
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 13 - Director → ME1993-10-06 ~ 1993-10-08IIF 25 - Secretary → ME - 13GRACECHURCH UTG NO. 110 LIMITED - now
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-06 ~ 1993-10-08IIF 15 - Director → ME1993-10-06 ~ 1993-10-08IIF 23 - Secretary → ME - 14
HELLEN HOLDINGS LIMITED
10495366C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2021-08-12 ~ nowIIF 6 - Director → ME - 15
IRIZABA HOLDCO (UK) LIMITED
125413631 Bartholomew Lane, London, United KingdomDissolved Corporate (6 parents)Officer2020-03-31 ~ dissolvedIIF 5 - Director → ME - 16
PAM HOLDCO LIMITED
133729071 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer2021-05-04 ~ dissolvedIIF 4 - Director → ME - 17
SYNCRO OFFSHORE LIMITED
1175279838 Royal Westminster Lodge, Elverton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-07 ~ dissolvedIIF 20 - Director → ME - 1814th Floor 52, Lime Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 7 - Director → ME
- 19
WHITEHEADS PROPERTY CUSTODIAN LIMITED
1161947623 Crooksbury Road, Farnham, United KingdomActive Corporate (5 parents)Person with significant control2025-12-03 ~ nowIIF 34 - Has significant influence or control → OE2025-03-15 ~ 2025-11-01IIF 33 - Ownership of shares – 75% or more → OE - 20EGGSHELL (NO.125) LIMITED - 1990-03-15Hindwood House, 23 Crooksbury Road, Farnham, SurreyActive Corporate (9 parents)Officer2014-06-26 ~ nowIIF 2 - Director → ME2014-06-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 21WREN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-0855 Bishopsgate, LondonDissolved Corporate (28 parents)Officer1993-09-02 ~ 1993-10-08IIF 16 - Director → ME1993-09-02 ~ 1993-10-08IIF 28 - Secretary → ME
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