logo
explain how to read the page

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

Holyoake, Alan Manfred

    Related profiles found in government register
  • Holyoake, Alan Manfred
    British company director born in December 1945

    Registered addresses and corresponding companies
  • Holyoake, Alan Manfred
    British director born in December 1945

    Registered addresses and corresponding companies
    • Swinton House, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DE

      IIF 8 IIF 9
  • Holyoake, Alan Manfred
    born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, 31 Camp Road, Gerrards Cross, SL9 7PG

      IIF 10
    • 6, La Rocquaise, La Route Des Genets, St Brelade, Jersey, JE3 8HY, United Kingdom

      IIF 11
  • Holyoake, Alan Manfred

    Registered addresses and corresponding companies
    • 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 12
  • Holyoake, Alan Manfred
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Devonshire Place, London, W1G 6JY

      IIF 13
    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 14
  • Holyoake, Alan Manfred
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 15 IIF 16
    • Grafton House 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 17
    • Grafton House, 31 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, United Kingdom

      IIF 18 IIF 19
    • 2nd Floor, 38 Warren Street, London, W1A 2EA

      IIF 20 IIF 21
    • 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 22
    • 38, Hertford Street, London, W1J 7SG, United Kingdom

      IIF 23
  • Mr Alan Manfred Holyoake
    British born in December 1945

    Resident in Jersey

    Registered addresses and corresponding companies
    • Po Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, England

      IIF 24
    • Apartment 6, La Rocquaise, Route Des Genets, St. Brelades, JE3 8HY, Jersey

      IIF 25
  • Mr Alan Manfred Holyoake
    United Kingdom born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG, England

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    BLOOMSBURY INTERNATIONAL LIMITED
    - now 04448925 02751716
    BRITISH SEAFOOD LIMITED
    - 2002-07-10 04448925 02751716
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ 2006-11-01
    IIF 1 - Director → ME
  • 2
    BRITISH SEAFOOD HOLDINGS LIMITED
    04452604 05871684... (more)
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-31 ~ 2006-11-01
    IIF 2 - Director → ME
  • 3
    BRITISH SEAFOOD LIMITED
    - now 02751716 04448925
    BLOOMSBURY INTERNATIONAL LIMITED
    - 2002-07-10 02751716 04448925
    KEMART MARKETING LIMITED
    - 1993-02-25 02751716
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-10-12 ~ 2006-11-01
    IIF 5 - Director → ME
  • 4
    GLOBAL PHILATELIC LIBRARY LIMITED
    08298820
    15 Abchurch Lane, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-19 ~ 2014-09-25
    IIF 18 - Director → ME
  • 5
    GPL (UK) LIMITED
    08298946
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ 2012-11-19
    IIF 19 - Director → ME
  • 6
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 10 - LLP Member → ME
  • 7
    INTERNATIONAL TRADE PARTNERS LIMITED
    03602646
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (12 parents)
    Officer
    1998-07-23 ~ 2001-12-31
    IIF 7 - Director → ME
  • 8
    ITF GLOBAL LIMITED
    08758419
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    JOHN KOCH LIMITED
    00492437
    1 Knightsbridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ 2006-11-01
    IIF 9 - Director → ME
  • 10
    KINVIE LIMITED
    - now 06618649
    MAIVE LIMITED
    - 2008-07-31 06618649 06621316
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 11
    MAVIE LIMITED
    06621316 06618649
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 12
    OGC MANAGEMENT LIMITED
    08833246
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 23 - Director → ME
  • 13
    ONEVIE LIMITED
    06627822
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-24 ~ 2017-03-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    PUMA CAPITAL LIMITED
    04238790
    1 Knightsbridge, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-06-22
    IIF 4 - Director → ME
  • 15
    ROYAL PHILATELIC SOCIETY LONDON
    00092352
    15 Abchurch Lane, London, England
    Active Corporate (94 parents)
    Officer
    2010-06-24 ~ 2013-10-10
    IIF 13 - Director → ME
  • 16
    RPSL LIMITED
    - now 01684658
    ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
    15 Abchurch Lane, London, England
    Active Corporate (32 parents)
    Officer
    2012-06-28 ~ 2013-08-19
    IIF 17 - Director → ME
  • 17
    SEAFOOD COLLECTIONS LIMITED
    04029678
    1 Knightsbridge, London
    Liquidation Corporate (7 parents)
    Officer
    2000-07-10 ~ 2006-11-01
    IIF 3 - Director → ME
  • 18
    SEATEK (UK) LIMITED
    - now 01423561
    FODECO (UK) LIMITED
    - 2001-01-25 01423561
    CADISTYLE LIMITED - 1979-12-31
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-07 ~ 2006-11-01
    IIF 6 - Director → ME
  • 19
    SOLVIE LIMITED
    - now 06618779
    LONG IRON LIMITED
    - 2008-07-16 06618779
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 20
    SWINTON LIMITED
    06311492
    10 Elms Court, Westcliff-on-sea, England
    Active Corporate (4 parents)
    Officer
    2007-07-13 ~ 2017-03-29
    IIF 16 - Director → ME
    2009-12-11 ~ 2017-03-29
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-18 ~ 2019-09-30
    IIF 26 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-07-27
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 21
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 11 - LLP Member → ME
  • 22
    VISION SEAFOODS LIMITED
    - now 04276283 04115510
    VISION SEAFOODS INTERNATIONAL LIMITED
    - 2004-10-28 04276283 04115510
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2006-09-15
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.