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.
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Allan, William Macdonald
Born in August 1960Individual (99 offsprings)Officer2016-10-12 ~ nowOF - Director → CIF 0 - 2
Busby, Andrew James
Chartered Accountant born in January 1973Individual (26 offsprings)Officer2016-10-12 ~ 2025-01-31OF - Director → CIF 0 - 3
Brown, Greig Ronald
Born in March 1971Individual (72 offsprings)Officer2016-10-12 ~ nowOF - Director → CIF 0 - 4
Galloway, Andrew Thomas
Born in March 1968Individual (11 offsprings)Officer2016-10-12 ~ nowOF - Director → CIF 0 - 5
ALITER CAPITAL LLP
OC41307514, Brook's Mews, London, EnglandActive Corporate (4 parents, 35 offsprings)Person with significant control2016-10-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ALITER CAPITAL GENERAL PARTNER LIMITED
Registered name
Standard Industrial Classification
- Registered number 10424193
ALITER CAPITAL GENERAL PARTNER LIMITED
Info14 Brook's Mews, London W1K 4DGPRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 ALITER CAPITAL GENERAL PARTNER LIMITED
SRegistered number 1042419314, Brook's Mews, London, England, W1K 4DGCIF 1ALITER CAPITAL GENERAL PARTNER LIMITED
SRegistered number missing14, Brook's Mews, London, England, W1K 4DGPrivate Limited CompanyCIF 2 CIF 3
- 1
AC TRAINING HOLDCO LIMITED
1277748214 Brooks Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2020-07-29 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 214 Brook's Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-10-26 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-10-26 ~ nowCIF 1 - LLP Designated Member → ME
- 3EJ MUSK PROCESS SERVICES LTD - nowJEX PROCESS SERVICES LTD - 2021-02-024 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, ScotlandActive Corporate (12 parents)Person with significant control2019-06-10 ~ 2019-06-10CIF 3 - Has significant influence or control → OE
- 4
IPSUM GROUP LIMITED
10566393Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2017-01-16 ~ 2023-05-15CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 5MARCH (GROUP) LIMITED - now
EDWIN JAMES GROUP LIMITED
- 2025-01-15 SC507737EDWIN JAMES HOLDINGS LIMITED
- 2020-03-13 SC5077374 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (11 parents, 21 offsprings)Person with significant control2017-01-03 ~ 2023-02-13CIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
CLYDE (TOPCO) LIMITED
- 2020-11-19 11018290FIRE COMPANY ONE LIMITED
- 2018-02-01 11018290Building A, Riverside Way, Camberley, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-10-17 ~ 2021-07-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 7SPONGE GROUP HOLDINGS LIMITED - now
BOOST (TOPCO) LIMITED
- 2020-12-10 11935701Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-04-09 ~ 2020-08-14CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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