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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 7
  • 1
    Eleuteri, Manuela Dina Maria
    Company Director born in December 1952
    Individual (22 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Encrantz, Marie Monika Anna
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Encrantz, Erik Staffan
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    John Bertil Ingvar Brinck
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hunston, Paul David
    Solicitor born in September 1960
    Individual (106 offsprings)
    Officer
    2013-12-09 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    FORGATE SECRETARIES LIMITED
    04186213
    1 Princeton Mews, 167-169london Road, Kingston Upon Thames, Surrey, England
    Active Corporate (14 parents, 64 offsprings)
    Officer
    2014-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALESTRA GROUP HOLDINGS LIMITED

Period: 2013-12-09 ~ 2022-10-21
Company number: 08807821
Registered name
ALESTRA GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALESTRA GROUP HOLDINGS LIMITED
    Info
    Registered number 08807821
    601 High Road Leytonstone, London E11 4PA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 and dissolved on 2022-10-21 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ALESTRA GROUP HOLDINGS LIMITED
    S
    Registered number 8807821
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALESTRA LIMITED
    - now 04594665
    CHELTRADING 356 LIMITED - 2003-03-02
    Fourth Floor, 1 Cork Street Mews, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.