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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 8
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (194 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Lamb, James Andrew Richard
    Director born in January 1979
    Individual (194 offsprings)
    Officer
    2008-04-11 ~ 2016-04-01
    OF - Director → CIF 0
    Mr James Andrew Richard Lamb
    Born in January 1979
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Lamb, Alexander Charles Edward
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 3
    White, Daniel Anthony
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Daniel Anthony White
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-10-20 ~ 2003-12-24
    OF - Nominee Director → CIF 0
  • 5
    DELAWARE (DIRECTORS) LIMITED
    04810114
    Suite 10a, Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 42 offsprings)
    Officer
    2003-10-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-21 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 7
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-01-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-10-20 ~ 2003-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPINA VENTURES LTD

Period: 2003-10-20 ~ 2016-12-20
Company number: 04937459
Registered name
ALPINA VENTURES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALPINA VENTURES LTD
    Info
    Registered number 04937459
    1 Duchess Street, Suite 3, 4th Floor, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 and dissolved on 2016-12-20 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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