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 6
  • 1
    Pitzer, Glenn Robert Bruce
    Chief Executive born in June 1968
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
  • 2
    Murray, Derek Jonathan
    Company Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - director → CIF 0
  • 3
    Jaffe, Joseph Michael
    Chairman born in February 1955
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ now
    OF - director → CIF 0
  • 4
    Bicknell, Hannah Louise
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 5
    Jaffe, Richard Alexander
    Company Director born in November 1988
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 6
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (5 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Boutros, Nabeel Zaki
    Individual (21 offsprings)
    Officer
    1997-07-22 ~ 2016-06-30
    OF - secretary → CIF 0
  • 2
    Jaffe, Abraham
    Business Executive born in June 1928
    Individual
    Officer
    1997-07-22 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    22 Melton Street, Euston Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-07-22 ~ 1997-07-22
    PE - nominee-director → CIF 0
  • 4
    22 Melton Street, Euston Square, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-07-22 ~ 1997-07-22
    PE - nominee-secretary → CIF 0
  • 5
    Po Box 837, Kaya Richard J. Beaujon Z/n, Curacao, Curacao, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHALARCH LIMITED

Previous name
CURFIN HOLDINGS LIMITED - 2003-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALPHALARCH LIMITED
    Info
    CURFIN HOLDINGS LIMITED - 2003-08-22
    Registered number 03406846
    161 Chertsey Road, Twickenham, Middlesex TW1 1ER
    Private Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ALPHALARCH LIMITED
    S
    Registered number 03406846
    161, Chertsey Road, Twickenham, England, TW1 1ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 161 Chertsey Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.