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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 36
  • 1
    Byrne, Anthony Joseph
    Individual (45 offsprings)
    Officer
    2014-11-18 ~ 2015-03-19
    OF - Secretary → CIF 0
    2015-08-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Hickey, Patrick Hunt, Senior Vice President
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Farzad, Vahid
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2016-05-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Bialas, Edward Todd
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Mckay, Norrie Andrew
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Lodge, Ted S
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Hartley, Neil John
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2010-11-08
    OF - Director → CIF 0
    Hartley, Neil John
    Individual (26 offsprings)
    Officer
    2008-03-03 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Pringle, Keith James
    Born in February 1959
    Individual (24 offsprings)
    Officer
    2008-03-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Wesker, Mark Benedict
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Elkhoury, Joseph
    Born in January 1970
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Lynne
    Individual (40 offsprings)
    Officer
    2014-04-18 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 12
    Babcock, Benjamin James
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Milne, Peter John
    Born in May 1954
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    Al Mansoori, Abdulla Nasser Ahmed Huwaileel
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Trucano, David P.
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Andrew, Louise
    Individual (42 offsprings)
    Officer
    2009-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 19
    Lonnqvist, Markku Juhani
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2011-11-01
    OF - Director → CIF 0
    2016-05-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 20
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Al Qahtani, Salah Abdelhadi Abdullah, Sheikh
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Zoralioglu, Selahattin
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 23
    Halsted, John Combothekras
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 24
    Ensall, John James
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2020-05-06 ~ 2020-12-21
    OF - Director → CIF 0
  • 25
    Knaster, Alexander
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2016-05-09
    OF - Director → CIF 0
  • 26
    Summers, Timothy David
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Defelice, Alexander, Director
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-07-28
    OF - Director → CIF 0
  • 28
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 29
    Merritt, Dean Edward John
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2020-04-29
    OF - Director → CIF 0
  • 30
    Edwards, Joseph Robert
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2010-11-08
    OF - Director → CIF 0
  • 31
    Hughes, Christopher John
    Born in March 1949
    Individual (26 offsprings)
    Officer
    2010-11-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Donnelly, Lawrence John Vincent
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 33
    Gilchrist, Neil Porteous
    Born in August 1967
    Individual (42 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 34
    Schwartz, Alan
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ 2010-09-28
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2008-02-21 ~ 2008-03-03
    OF - Nominee Director → CIF 0
    2008-02-21 ~ 2008-03-03
    OF - Nominee Secretary → CIF 0
    2009-02-06 ~ 2009-04-30
    OF - Nominee Secretary → CIF 0
  • 36
    KCAD HOLDINGS II LIMITED
    - now 07555965 07555998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-03-16 during the appointment or period of control
    PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KCA DEUTAG ALPHA II LIMITED

Period: 2011-09-28 ~ 2023-03-16
Company number: 06511474 06433748
Registered names
KCA DEUTAG ALPHA II LIMITED - Dissolved 06433748
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2023-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KCA DEUTAG ALPHA II LIMITED
    Info
    TURBO ALPHA II LIMITED - 2011-09-28
    Registered number 06511474
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 and dissolved on 2023-03-16 (15 years). The status of the company number is Dissolved.
    CIF 0
  • KCA DEUTAG ALPHA II LIMITED
    S
    Registered number 06511474
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England, B4 6BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KCA DEUTAG ALPHA LIMITED
    - now 06433748 06511474
    TURBO ALPHA LIMITED - 2011-09-28
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.