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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 21
  • 1
    Li, Helene Yuk Hing
    Individual (57 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Pithia, Kantilal Girdharlal
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2008-07-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Mulligan, Gregory Joseph
    Born in November 1957
    Individual (21 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Lydia Beth
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Clowes, Stephen Bernard
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2006-11-08
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 6
    Hoepfl, Christopher Lorenz Valentin
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2006-09-11 ~ 2007-04-10
    OF - Director → CIF 0
  • 7
    Preddy, Jeremy David Charles
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2006-03-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 8
    Hand, Charles Hillary
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Wolfensberger, Markus Andreas
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2007-11-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Burns, Toshiro Gilmour
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 11
    Greenblatt, Barry David
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2006-09-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Church, Fiona
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 13
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Steven Dean
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Smith, Mark Simon Martin
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2007-05-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Jain, Sudhir
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2007-03-15 ~ 2008-06-17
    OF - Director → CIF 0
  • 17
    Mclaughlin, Michael
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2006-03-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 18
    Jaccarini, Edward Anthony
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
    2006-11-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 19
    Essers, Gabriel
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2007-04-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALIE STREET INVESTMENTS 25 LIMITED

Period: 2006-03-16 ~ 2011-01-25
Company number: 05745790 05745783... (more)
Registered name
ALIE STREET INVESTMENTS 25 LIMITED - Dissolved 05745783... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ALIE STREET INVESTMENTS 25 LIMITED
    Info
    Registered number 05745790
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2011-01-25 (4 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.