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 3
  • 1
    Merrett, Richard John
    Mortgage Brokerage born in March 1979
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Vaja, Vinesh
    Individual (1 offspring)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    137-144, High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Davies, Thomas Peter
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-07-28 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Scott, Dominic Desmond
    Sales Director born in February 1982
    Individual
    Officer
    2015-04-30 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Hunt, Jonathan Michael
    Company Director born in June 1953
    Individual (73 offsprings)
    Officer
    1999-06-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 4
    Brown, Michael Ross
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Nimmo, Simon Hall
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2003-02-04
    OF - Director → CIF 0
    Nimmo, Simon Hall
    Managing Director
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 6
    Pratt, Andrew Robert
    Director born in June 1965
    Individual
    Officer
    2014-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Gipson, Robert
    Individual
    Officer
    2003-02-04 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Daly, Karl
    Lawyer
    Individual
    Officer
    2005-10-07 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 9
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Director → CIF 0
  • 10
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-06-16 ~ 2001-04-11
    PE - Secretary → CIF 0
  • 11
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-06-16 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER HALL DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • ALEXANDER HALL DIRECT LIMITED
    Info
    Registered number 03790471
    Building One Chiswick Park, 566 Chiswick High Road, London W4 5BE
    Private Limited Company incorporated on 1999-06-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.