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 4
  • 1
    Vakani, Qaiser
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Executive Officer born in March 1967
    Individual (23 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Executive Officer born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Stirling, Alex George
    Investment Manager born in February 1973
    Individual (13 offsprings)
    Officer
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (35 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (35 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 4
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    2013-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 6
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Stickland, David George
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (16 offsprings)
    Officer
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Griffin, Liam
    Managing Director born in March 1973
    Individual (41 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Olaniregun, Ayomide
    Individual
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 11
    Gage, Lee
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    ALPHYN MIDCO II LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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

ADDISON LEE FINANCING LIMITED

Previous name
ALPHYN FINCO LIMITED - 2013-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADDISON LEE FINANCING LIMITED
    Info
    ALPHYN FINCO LIMITED - 2013-06-11
    Registered number 08486652
    The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 2013-04-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ADDISON LEE FINANCING LTD
    S
    Registered number 08486652
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.