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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 6
  • 1
    Gradel, Lillie
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2007-11-12 ~ 2008-11-13
    OF - Director → CIF 0
    2016-02-01 ~ 2024-08-07
    OF - Director → CIF 0
    Gradel, Lillie
    Individual (13 offsprings)
    Officer
    2007-11-12 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Thomason, Jamie
    Born in September 1978
    Individual (56 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Jamie Thomason
    Born in September 1978
    Individual (56 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gradel, Aryeh
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2007-11-12 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Suites 7b And 8b, 50 Town Range, Pc Box 472, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    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
    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, 39010 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    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, 41788 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDERLEY ROAD INVESTMENTS LIMITED

Period: 2007-11-12 ~ now
Company number: 06423789
Registered name
ALDERLEY ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ALDERLEY ROAD INVESTMENTS LIMITED
    Info
    Registered number 06423789
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.