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 13
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Selley, Andrew Mark
    Company Director born in July 1965
    Individual (93 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-01-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    2022-01-10 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 5
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    2000-04-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 6
    Barnes, Frederick John
    Director born in January 1951
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Bender, Stephen David
    Chartered Accountant born in October 1964
    Individual (91 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    2001-02-01 ~ 2011-06-13
    OF - Secretary → CIF 0
  • 8
    Hamandi, Thamer
    Individual (37 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Fisher, Alexander
    Managing Director born in December 1955
    Individual (18 offsprings)
    Officer
    2011-05-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Uren, Ian Stanley
    Chartered Accountant born in March 1965
    Individual (16 offsprings)
    Officer
    2011-05-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1999-10-26 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1999-10-26 ~ 2000-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3663 ALBA LIMITED

Period: 2012-06-26 ~ 2022-12-20
Company number: 03865992
Registered names
3663 ALBA LIMITED - Dissolved
3663 HOLDINGS LIMITED - 2011-06-14 12997997... (more)
PINCO 1296 LIMITED - 1999-10-28 04164611... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • 3663 ALBA LIMITED
    Info
    INVERNESS FARMERS LIMITED - 2012-06-26
    3663 HOLDINGS LIMITED - 2012-06-26
    PINCO 1296 LIMITED - 2012-06-26
    Registered number 03865992
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2022-12-20 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.