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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (137 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 2
    Johnston, Alasdair
    Individual (16 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2007-03-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Miller, Brett Lance
    Investment Manager born in December 1967
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Brett Lance Miller
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2016-12-12 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 5
    Riley, Michael Edward
    Company Director born in September 1960
    Individual (120 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 6
    Heaney, William Alexander
    Company Secretary/Director born in March 1956
    Individual (59 offsprings)
    Officer
    2016-11-10 ~ 2016-12-08
    OF - Director → CIF 0
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    2007-03-08 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr William Alexander Heaney
    Born in March 1956
    Individual (59 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-12-08
    PE - Has significant influence or control → CIF 0
  • 7
    Porter, Martyn
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    East, Stephen John
    Company Director born in March 1958
    Individual (121 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Stephen John East
    Born in March 1958
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 9
    Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (26 offsprings)
    Officer
    2007-03-08 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Faber, Steven Robert
    Chartered Surveyor born in July 1974
    Individual (29 offsprings)
    Officer
    2013-07-05 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Credali, Giuseppe Antonio
    Individual (59 offsprings)
    Officer
    2004-12-20 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 12
    Soukup, Charles Duncan
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Charles Duncan Soukup
    Born in September 1954
    Individual (23 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Edwards, Gareth Maitland
    Company Director born in March 1958
    Individual (44 offsprings)
    Officer
    2019-10-04 ~ 2022-02-07
    OF - Director → CIF 0
    Mr Gareth Maitland Edwards
    Born in March 1958
    Individual (44 offsprings)
    Person with significant control
    2019-10-04 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 14
    Gregory, Nicholas John
    Company Director born in June 1965
    Individual (56 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    OF - Director → CIF 0
  • 15
    Donell, Timothy
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Vetch, Nicholas John
    Company Director born in May 1961
    Individual (49 offsprings)
    Officer
    2007-03-30 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Nicholas John Vetch
    Born in May 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Has significant influence or control → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-12-06 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 18
    Folio Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-12-06 ~ 2004-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ALINA HOLDINGS PLC

Period: 2020-11-26 ~ now
Company number: 05304743 12778411
Registered names
ALINA HOLDINGS PLC - now 12778411
EVER 2525 LIMITED - 2005-01-12 05268437... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 6
  • 1
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NOS 4 LIMITED
    05707123 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NOS 5 LIMITED
    05707124 05707123... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NOS 6 LIMITED
    06188983 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NOS 7 LIMITED
    - now 06188985 06188983... (more)
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NOS HOLDINGS LIMITED
    12459642
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Active Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.