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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 13
  • 1
    Keane, James Richard
    Banker born in March 1971
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Nazemi, Shahriar
    Retail born in November 1972
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Benton, Karen
    Born in December 1956
    Individual (1 offspring)
    Officer
    1998-08-11 ~ now
    OF - Director → CIF 0
    Benton, Karen
    Banker
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 4
    Shirburne Davies, Jacqueline Ann
    Born in May 1963
    Individual (1 offspring)
    Officer
    1994-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Rebuck, Gail Ruth
    Chief Executive born in February 1952
    Individual (22 offsprings)
    Officer
    1994-07-22 ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Bilboul, Alexandra
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Palmay, Alexandra
    Born in January 1984
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    Ms Alexandra Palmay
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (82 offsprings)
    Officer
    1994-07-22 ~ 1998-08-11
    OF - Director → CIF 0
    Porter, Alan Fraser
    Solicitor
    Individual (82 offsprings)
    Officer
    1994-07-22 ~ 1998-08-11
    OF - Secretary → CIF 0
  • 9
    Lurio, Lee Harold
    Executive born in February 1931
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 11
    Gleeson, Michael Anthony
    Solicitor born in July 1962
    Individual (11 offsprings)
    Officer
    1994-07-22 ~ 1999-09-20
    OF - Director → CIF 0
    Gleeson, Michael Anthony
    Individual (11 offsprings)
    Officer
    1998-08-11 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 12
    WM BUSINESS SERVICES LIMITED
    05213091
    2nd Floor, Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 36 offsprings)
    Officer
    2020-02-13 ~ 2021-02-14
    OF - Secretary → CIF 0
  • 13
    JMW BARNARD MANAGEMENT LIMITED
    04407956
    17 Abingdon Road, London, United Kingdom
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2016-03-10 ~ 2020-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

25 ALEXANDER STREET LIMITED

Period: 1994-07-22 ~ now
Company number: 02951441
Registered name
25 ALEXANDER STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Total Assets Less Current Liabilities
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Share premium
1,496 GBP2024-07-31
1,496 GBP2023-07-31
Equity
1,500 GBP2024-07-31
1,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1,500 GBP2024-07-31
1,500 GBP2023-07-31

  • 25 ALEXANDER STREET LIMITED
    Info
    Registered number 02951441
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.