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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Bogard, Mark Alexander
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Vaja, Vinesh Lakhman
    Born in June 1976
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Vaja, Vinesh Lakhman
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Merrett, Richard John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    ADNAMS BBPM LIMITED - 2013-05-30
    FOXTONS GROUP LIMITED - 2013-05-29
    FOXTONS GROUP HOLDINGS LIMITED - 2007-02-08
    Building 12, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Pratt, Andrew Robert
    Company Director born in June 1965
    Individual
    Officer
    2008-05-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Brown, Michael Ross
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Davies, Thomas Peter
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Scott, Dominic Desmond
    Director born in February 1982
    Individual
    Officer
    2014-10-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Gipson, Robert
    Individual
    Officer
    2003-02-04 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 6
    Lawson-shah, David Philip
    Risk And Compliance Director born in June 1976
    Individual
    Officer
    2014-03-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Mulhall, Anthony Alexander
    Insurance Broker born in August 1960
    Individual
    Officer
    1992-06-25 ~ 1998-06-26
    OF - Director → CIF 0
    Mulhall, Anthony Alexander
    Insurance Broker
    Individual
    Officer
    1992-06-25 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Daly, Karl
    Solicitor
    Individual
    Officer
    2005-10-07 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 9
    Nimmo, Simon Hall
    Insurance Broker born in April 1963
    Individual (8 offsprings)
    Officer
    1992-06-25 ~ 1993-05-01
    OF - Director → CIF 0
    ~ 2003-02-04
    OF - Director → CIF 0
    Nimmo, Simon Hall
    Insurance Broker
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 10
    Merrett, Richard John
    Technical Director born in March 1979
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 11
    Hunt, Jonathan Michael
    Born in June 1953
    Individual (76 offsprings)
    Officer
    1992-06-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-06-26 ~ 2001-04-11
    PE - Secretary → CIF 0
  • 13
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-25 ~ 1992-06-25
    PE - Nominee Director → CIF 0
  • 14
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-06-25 ~ 1992-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER HALL ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALEXANDER HALL ASSOCIATES LIMITED
    Info
    Registered number 02726296
    137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-25 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ALEXANDER HALL ASSOCIATES LIMITED
    S
    Registered number 02726296
    137-144, High Holborn, London, United Kingdom, WC1V 6PL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALEXANDER HALL DIRECT LIMITED - 2025-06-18
    137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.