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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
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Rachel
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Emily Jane
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Brewer's Green, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Garrett, Mark
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Harvey, James Edward
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Brady, Mark
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 7
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA LEASING (NO.9) LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
64910 - Financial Leasing

Related profiles found in government register
  • ALPHA LEASING (NO.9) LIMITED
    Info
    Registered number 08071929
    icon of address1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ALPHA LEASING (NO.9) LIMITED
    S
    Registered number 8071929
    icon of address1, Brewer's Green, London, United Kingdom, SW1H ORH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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