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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 2
  • 1
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (9258 offsprings)
    Officer
    2014-03-04 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Hanna, Rafid
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA ASSETS LIMITED

Period: 2014-03-04 ~ 2015-09-22
Company number: 08921067
Registered name
ALPHA ASSETS LIMITED - Dissolved

Related profiles found in government register
  • ALPHA ASSETS LIMITED
    Info
    Registered number 08921067
    C/o Rawi & Co Llp, 128 Ebury Street, London SW1W 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 and dissolved on 2015-09-22 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
  • ALPHA ASSETS LIMITED
    S
    Registered number missing
    22, Bishopsgate, London, England, EC2N 4BQ
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BPV LTD
    - now 08484190
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    25 25 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    BVB LTD
    - now 08042378
    BTC BANQUE LTD - 2024-02-10
    ONEY DEVELOPMENTS LTD - 2019-09-13
    1Y LTD - 2016-03-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    INEX LTD
    - now 08041287
    TRADING LANES LTD - 2024-02-09
    Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    RIETUM FINANCE LIMITED
    07887518
    22 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ dissolved
    CIF 3 - Director → ME
  • 5
    SGV LTD
    - now 08484023
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD - 2016-03-31
    Tower 42 25 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ dissolved
    CIF 6 - Director → ME
  • 6
    SUISSE HOLDING LTD
    - now 08041249 07603551
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    60 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ dissolved
    CIF 5 - Secretary → ME

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