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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 9
  • 1
    Rubio, Andrew
    Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2003-04-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 2
    Alvarez, Alberto
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
    Alvarez, Alberto
    Individual (8 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tate, Alison Jane
    Office Manager
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 4
    Mitchell, Adrian
    Fund Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Mcgeough, David James
    Solicitor Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Mainie, Sunjiv Kumar
    Fund Manager born in December 1973
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2005-07-20
    OF - Director → CIF 0
    Mainie, Sunjiv Kumar
    Fund Manager
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 7
    Brower, Danny Asher
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Artes I Morata, Didac
    Chief Executive Officer born in May 1955
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 9
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03 05038406 03853848
    42 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2003-04-09 ~ 2003-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROXIMA ALFA SERVICES LIMITED

Period: 2007-05-08 ~ 2012-09-25
Company number: 04728499
Registered names
PROXIMA ALFA SERVICES LIMITED - Dissolved
Standard Industrial Classification
6712 - Security Broking & Fund Management

Related profiles found in government register
  • PROXIMA ALFA SERVICES LIMITED
    Info
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED - 2007-05-08
    Registered number 04728499
    1 London Wall, Level 10, London EC2Y 5HB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 and dissolved on 2012-09-25 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • PROXIMA ALFA SERVICES LIMITED
    S
    Registered number missing
    103 Mount Street, London, W1K 2TJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROXIMA ALFA INVESTMENTS (UK) LLP
    - now OC304407
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP
    - 2007-05-08 OC304407
    ANAK CAPITAL LLP
    - 2004-06-23 OC304407 04728499
    One, London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.