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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
Active 4
  • 1
    Johnston, Alasdair
    Individual (8 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Soukup, Charles Duncan
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Soukup
    Born in September 1954
    Individual (16 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Donell, Timothy
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Martyn
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Riley, Michael Edward
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (98 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Heaney, William Alexander
    Company Secretary/Director born in March 1956
    Individual (13 offsprings)
    Officer
    2016-11-10 ~ 2016-12-08
    OF - Director → CIF 0
    Heaney, William Alexander
    Individual (13 offsprings)
    Officer
    2007-03-08 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr William Alexander Heaney
    Born in March 1956
    Individual (13 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-12-08
    PE - Has significant influence or control → CIF 0
  • 5
    Miller, Brett Lance
    Investment Manager born in December 1967
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Brett Lance Miller
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 6
    Gregory, Nicholas John
    Company Director born in June 1965
    Individual (31 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Faber, Steven Robert
    Chartered Surveyor born in July 1974
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    Credali, Giuseppe Antonio
    Individual (21 offsprings)
    Officer
    2004-12-20 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 9
    Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Vetch, Nicholas John
    Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Nicholas John Vetch
    Born in May 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 11
    Edwards, Gareth Maitland
    Company Director born in March 1958
    Individual (16 offsprings)
    Officer
    2019-10-04 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Gareth Maitland Edwards
    Born in March 1958
    Individual (16 offsprings)
    Person with significant control
    2019-10-04 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 12
    East, Stephen John
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Stephen John East
    Born in March 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 13
    Folio Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2004-12-20
    PE - Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2004-12-20
    PE - Director → CIF 0
parent relation
Company in focus

ALINA HOLDINGS PLC

Related company numbers found in government register: 05304743, 12778411
Previous names
  • THE LOCAL SHOPPING REIT PLC - 2020-11-26
    Related registration: 06052985
  • CASTLEMORE CAPITAL LIMITED - 2007-03-16
  • EVER 2525 LIMITED - 2005-01-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • ALINA HOLDINGS PLC
    Info
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2020-11-26
    EVER 2525 LIMITED - 2020-11-26
    Registered number 05304743
    Eastleigh Court, Bishopstrow, Warminster BA12 9HW
    PUBLIC LIMITED COMPANY incorporated on 2004-12-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ALINA HOLDINGS PLC
    S
    Registered number 5304743
    65, Grosvenor Street, London, England, W1K 3JH
    Public Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Public Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
    Uk Public Limited Company in Companies House, Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.