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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Hill, Peter Arthur
Born in April 1944Individual (6 offsprings)Officer2004-08-23 ~ 2004-10-24OF - Director → CIF 0 - 2
Couzens, Michael Reginald Joseph
Born in October 1947Individual (5 offsprings)Officer2004-12-13 ~ 2008-08-21OF - Director → CIF 0 - 3
- 4
Chan, Cheong Yee
Born in January 1964Individual (2 offsprings)Officer2012-12-03 ~ 2018-04-30OF - Director → CIF 0 - 5
Drury, Anthony Charles
Born in November 1946Individual (29 offsprings)Officer2013-10-18 ~ 2016-07-22OF - Director → CIF 0 - 6
Murphy, Robert Allwood Lindsay
Born in June 1958Individual (9 offsprings)Officer2010-07-09 ~ 2011-09-26OF - Director → CIF 0Murphy, Robert Allwood, Lindsay
Individual (9 offsprings)Officer2010-07-09 ~ 2011-09-26OF - Secretary → CIF 0 - 7
Lim, Hui Jie
Born in October 1986Individual (4 offsprings)Officer2012-12-03 ~ 2013-11-29OF - Director → CIF 0 - 8
Leung, Hung Kee
Born in April 1970Individual (5 offsprings)Officer2013-12-01 ~ 2016-04-30OF - Director → CIF 0 - 9
Green, Andrew Lionel
Born in January 1966Individual (6 offsprings)Officer2004-08-23 ~ 2010-01-31OF - Director → CIF 0 - 10
Koh, How Keng
Born in February 1951Individual (1 offspring)Officer2018-04-30 ~ nowOF - Director → CIF 0 - 11
Tsang, Fung Chu
Born in January 1968Individual (1 offspring)Officer2014-09-01 ~ 2018-04-30OF - Director → CIF 0 - 12
William Antony Batty
Individual (684 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0IP - (Case 2) practitioner → CIF 0 - 13
Saltrick, Christopher James
Born in May 1956Individual (9 offsprings)Officer2004-08-23 ~ 2006-04-26OF - Director → CIF 0Saltrick, Christopher James
Individual (9 offsprings)Officer2004-08-23 ~ 2006-04-26OF - Secretary → CIF 0 - 14
Leith, Bruce Henderson
Born in May 1951Individual (21 offsprings)Officer2008-12-02 ~ 2012-12-03OF - Director → CIF 0 - 15
Roy Choudhuri, Ranjit
Born in February 1968Individual (20 offsprings)Officer2006-04-26 ~ 2010-01-06OF - Director → CIF 0Roy Choudhuri, Ranjit
Individual (20 offsprings)Officer2006-04-26 ~ 2010-01-14OF - Secretary → CIF 0 - 16
Collier, Gregory
Born in November 1960Individual (40 offsprings)Officer2012-12-03 ~ 2014-07-31OF - Director → CIF 0 - 17
Forrest, Angus George Patrick
Born in March 1953Individual (44 offsprings)Officer2004-12-13 ~ 2013-10-18OF - Director → CIF 0 - 18
Fitzpatrick, Nigel Brent
Born in September 1949Individual (55 offsprings)Officer2017-01-11 ~ 2018-04-30OF - Director → CIF 0 - 19
Arnett, Edward Alan
Born in July 1954Individual (14 offsprings)Officer2004-08-23 ~ 2006-10-13OF - Director → CIF 0 - 20
Henry, Joseph Paul
Born in December 1959Individual (5 offsprings)Officer2012-05-09 ~ 2012-10-24OF - Director → CIF 0 - 21
Neo, Christopher
Born in April 1986Individual (7 offsprings)Officer2013-01-29 ~ nowOF - Director → CIF 0 - 22
Hasoon, Andrew Saad Mawfek
Born in January 1972Individual (48 offsprings)Officer2011-05-03 ~ 2012-08-07OF - Director → CIF 0 - 23VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 51323 offsprings)Officer2004-08-23 ~ 2004-08-23OF - Nominee Director → CIF 02004-08-23 ~ 2004-08-23OF - Nominee Secretary → CIF 0 - 24
CARGIL MANAGEMENT SERVICES LIMITED
0260123627/28, Eastcastle Street, London, United KingdomActive Corporate (42 parents, 1865 offsprings)Officer2016-02-19 ~ 2018-08-08OF - Secretary → CIF 0 - 25VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47797 offsprings)Officer2004-08-23 ~ 2004-08-23OF - Nominee Director → CIF 0
Company in focus
ALPHA RETURNS GROUP PLC
Period: 2013-08-07 ~ 2020-11-10
Company number: 05212388 08568058
Registered names
ALPHA RETURNS GROUP PLC - Dissolved 08568058
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05
Date of completion or termination of CVA on 2013-11-05
SHIDU CAPITAL PLC - 2013-08-07 08049047... (more)
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11 07760218
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
Date of meeting to approve CVA on 2012-12-03
INTELLEGO HOLDINGS PLC - 2012-01-04
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-09
Date of completion or termination of CVA on 2011-05-27
Date of meeting to approve CVA on 2010-07-09
Date of completion or termination of CVA on 2011-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ALPHA RETURNS GROUP PLC
InfoSHIDU CAPITAL PLC - 2013-08-07DIGITAL LEARNING MARKETPLACE PLC - 2013-08-07INTELLEGO HOLDINGS PLC - 2013-08-07Registered number 05212388International House, 24 Holborn Viaduct, London EC1A 2BNPUBLIC LIMITED COMPANY incorporated on 2004-08-23 and dissolved on 2020-11-10 (16 years 2 months). The status of the company number is Dissolved.CIF 0INTELLEGO HOLDINGS PLC
SRegistered number 52123882, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LBCIF 1DIGITAL LEARNING MARKETPLACE PLC
SRegistered number 0521238855-56, St James's Street, London, England, SW1A 1LAENGLAND & WALESCIF 2DIGITAL LEARNING MARKETPLACE PLC
SRegistered number 0521238855-56, St. James's Street, London, United Kingdom, SW1A 1LAUNITED KINGDOMCIF 3DIGITAL LEARNING MARKETPLACE PLC
SRegistered number 5212388Windsor House, 55/56 St James St, London, United Kingdom, SW1A 1LAUNITED KINGDOMCIF 4DIGITAL LEARNING MARKETPLACE PLC
SRegistered number 0521238855-56, St. James's Street, London, England, SW1A 1LAENGLAND & WALESCIF 5DIGITAL LEARNING MARKETPLACE PLC
SRegistered number 0521238855-56, St. James's Street, London, United Kingdom, SW1A 1LAENGLAND & WALESCIF 6
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Offspring entities and appointments
5
- 1INTELLEGO SYSTEMS LIMITED - 2008-04-09DARKSTREAM LIMITED - 2003-01-072 Queens Road, Teddington, MiddlesexLiquidation Corporate (9 parents)Officer2010-06-04 ~ dissolvedCIF 1 - Director → ME2Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2012-09-11 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27 during the appointment or period of control
Date of completion or termination of CVA on 2012-11-30 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of controlTHE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED - 2010-06-23SPEED 3902 LIMITED - 1993-12-09C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (15 parents)Officer2012-06-28 ~ dissolvedCIF 5 - Director → ME3INTELLEGO ZENOSIS LIMITED
0768434255 St James' Street, LondonDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedCIF 3 - Director → ME4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Dissolved on 2014-08-09 during the appointment or period of controlSPEED 9356 LIMITED - 2002-10-173 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer2011-04-28 ~ dissolvedCIF 4 - Director → ME5ZENOSIS LIMITED
06600711Windsor House 55-56 St James's Street, LondonDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedCIF 6 - Director → ME2012-06-28 ~ dissolvedCIF 2 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
