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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 5
  • 1
    Lee, Lydia Beth
    Senior Vice President born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hand, Charles Hillary
    Banker born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wood, Philip John
    Born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    icon of address2, King Edward Street, London, England
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Hoepfl, Christopher Lorenz Valentin
    Bank Officer born in September 1972
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-04-10
    OF - Director → CIF 0
  • 3
    Thompson, Steven Dean
    Bank Officer born in December 1968
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Mulligan, Gregory Joseph
    Bank Officer born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Church, Fiona
    Bank Officer
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 6
    Mclaughlin, Michael
    Bank Officer born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-11-08
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 8
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 10
    Essers, Gabriel
    Bank Officer born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Wolfensberger, Markus Andreas
    Finance born in September 1968
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2008-04-03
    OF - Director → CIF 0
  • 12
    Preddy, Jeremy David Charles
    Bank Officer born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 15
    Burns, Toshiro Gilmour
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 16
    Jaccarini, Edward Anthony
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
    icon of calendar 2006-11-08 ~ 2007-04-19
    OF - Director → CIF 0
  • 17
    Jain, Sudhir
    Bank Officer born in June 1972
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-06-17
    OF - Director → CIF 0
  • 18
    Greenblatt, Barry David
    Bank Officer born in November 1963
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-02-27
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALIE STREET INVESTMENTS 24 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALIE STREET INVESTMENTS 24 LIMITED
    Info
    Registered number 05745792
    icon of address30 Finsbury Sqaure, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 and dissolved on 2018-11-23 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.