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
Donell, Timothy
Born in May 1981Individual (3 offsprings)Officer
2022-02-07 ~ nowOF - Director → CIF 0 - 2
Johnston, Alasdair
Individual (8 offsprings)Officer 2022-04-07 ~ nowOF - Secretary → CIF 0 - 3
Porter, Martyn
Born in August 1969Individual (1 offspring)Officer 2022-05-20 ~ nowOF - Director → CIF 0 - 4
Soukup, Charles Duncan
Born in September 1954Individual (16 offsprings)Officer 2019-10-04 ~ nowOF - Director → CIF 0Mr Charles Duncan Soukup
Born in September 1954Individual (16 offsprings)Person with significant control 2019-10-04 ~ nowPE - Has significant influence or control → CIF 0
Ceased
15
- 1
Faber, Steven Robert
Chartered Surveyor born in July 1974Individual (3 offsprings)Officer 2013-07-05 ~ 2016-04-11OF - Director → CIF 0 - 2
Whitehouse, Victoria Ann
Chartered Accountant born in September 1973Individual (2 offsprings)Officer 2007-03-08 ~ 2013-07-05OF - Director → CIF 0 - 3
East, Stephen John
Company Director born in March 1958Individual (15 offsprings)Officer 2009-09-10 ~ 2019-10-04OF - Director → CIF 0Mr Stephen John East
Born in March 1958Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2019-10-04PE - Has significant influence or control → CIF 0 - 4
Edwards, Gareth Maitland
Company Director born in March 1958Individual (16 offsprings)Officer 2019-10-04 ~ 2022-02-07OF - Director → CIF 0Mr Gareth Maitland Edwards
Born in March 1958Individual (16 offsprings)Person with significant control 2019-10-04 ~ 2022-02-07PE - Has significant influence or control → CIF 0 - 5
Riley, Michael Edward
Company Director born in September 1960Individual (23 offsprings)Officer 2004-12-20 ~ 2013-07-05OF - Director → CIF 0 - 6
Gregory, Nicholas John
Company Director born in June 1965Individual (32 offsprings)Officer 2004-12-20 ~ 2013-07-05OF - Director → CIF 0 - 7
Heaney, William Alexander
Company Secretary/Director born in March 1956Individual (16 offsprings)Officer 2016-11-10 ~ 2016-12-08OF - Director → CIF 0Heaney, William Alexander
Individual (16 offsprings)Officer 2007-03-08 ~ 2021-07-30OF - Secretary → CIF 0Mr William Alexander Heaney
Born in March 1956Individual (16 offsprings)Person with significant control 2016-11-10 ~ 2016-12-08PE - Has significant influence or control → CIF 0 - 8
Vetch, Nicholas John
Company Director born in May 1961Individual (27 offsprings)Officer 2007-03-30 ~ 2019-10-04OF - Director → CIF 0Mr Nicholas John Vetch
Born in May 1961Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2019-10-04PE - Has significant influence or control → CIF 0 - 9
Cunningham, Andrew Rolland
Chartered Accountant born in July 1956Individual (1 offspring)Officer 2007-03-30 ~ 2009-09-10OF - Director → CIF 0 - 10
Whateley, John Grahame
Company Director born in June 1943Individual (98 offsprings)Officer 2004-12-20 ~ 2014-10-16OF - Director → CIF 0 - 11
Credali, Giuseppe Antonio
Individual (21 offsprings)Officer 2004-12-20 ~ 2007-03-08OF - Secretary → CIF 0 - 12
Miller, Brett Lance
Investment Manager born in December 1967Individual (4 offsprings)Officer 2016-12-12 ~ 2019-10-04OF - Director → CIF 0Mr Brett Lance Miller
Born in December 1967Individual (4 offsprings)Person with significant control 2016-12-12 ~ 2019-10-04PE - Has significant influence or control → CIF 0 - 13
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22
Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-12-06 ~ 2004-12-20PE - Director → CIF 0 - 14
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Central Square South, Orchard Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-12-06 ~ 2004-12-20PE - Secretary → CIF 0 - 15Folio Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Person with significant control2019-09-16 ~ 2020-11-18PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALINA HOLDINGS PLC
Previous names
CASTLEMORE CAPITAL LIMITED - 2007-03-16
THE LOCAL SHOPPING REIT PLC - 2020-11-26
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
InfoCASTLEMORE CAPITAL LIMITED - 2007-03-16THE LOCAL SHOPPING REIT PLC - 2007-03-16EVER 2525 LIMITED - 2007-03-16Registered number 05304743Eastleigh Court, Bishopstrow, Warminster BA12 9HWPUBLIC LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0ALINA HOLDINGS PLC
SRegistered number 530474365, Grosvenor Street, London, England, W1K 3JHPublic Limited Company in Companies House, Cardiff, England & WalesCIF 1Public Limited Company in Companies House, Cardiff, England And WalesCIF 2Uk Public Limited Company in Companies House, Cardiff, England & WalesCIF 3
Offspring entities and appointments
Active
6
- 1Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 2Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 5
NOS 7 LIMITED
- nowNOS 7 LIMITED - 2010-10-01PALLADIUM INVESTMENTS LIMITED - 2016-02-25Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 6Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-02-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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