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

Mr Michael Rolf Holter

    Related profiles found in government register
  • Mr Michael Rolf Holter
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Meard Street, London, W1F 0EN

      IIF 1
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2
  • Holter, Michael Rolf
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 3
  • Holter, Michael Rolf
    British lawyer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Holter, Michael Rolf
    British solicitor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Meard Street, London, W1F 0EN

      IIF 7
    • 5, Meard Street, London, W1F 0EN, England

      IIF 8
  • Holter, Michael Rolf
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 9
  • Holter, Michael Rolf
    British solicitor born in September 1965

    Registered addresses and corresponding companies
    • 4 Carlton Gardens, London, SW1Y 5AA

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    316,701 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Meard Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2007-05-29 ~ 2007-08-23
    IIF 10 - Director → ME
  • 2
    22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-06-06 ~ 2022-03-07
    IIF 9 - LLP Member → ME
  • 3
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-09-10 ~ 2015-11-30
    IIF 6 - Director → ME
  • 4
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED - 2003-02-28
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-09-10 ~ 2015-11-30
    IIF 4 - Director → ME
  • 5
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-09-10 ~ 2015-11-30
    IIF 5 - Director → ME
  • 6
    HD SERVICE AGENTS LIMITED - 2005-06-17
    BHD SERVICE AGENTS LIMITED - 2003-04-30
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2007-09-10 ~ 2015-11-30
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.