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.
- 1
Galloway, Andrew Thomas
Born in March 1968Individual (7 offsprings)Officer
2016-10-12 ~ nowOF - Director → CIF 0 - 2
Allan, William Macdonald
Born in August 1960Individual (30 offsprings)Officer 2016-10-12 ~ nowOF - Director → CIF 0 - 3
Brown, Greig Ronald
Born in March 1971Individual (25 offsprings)Officer 2016-10-12 ~ nowOF - Director → CIF 0 - 4
14, Brook's Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Person with significant control 2016-10-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Busby, Andrew James
Chartered Accountant born in January 1973Individual (4 offsprings)Officer 2016-10-12 ~ 2025-01-31OF - Director → CIF 0
ALITER CAPITAL GENERAL PARTNER LIMITED
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 3 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 10424193CIF 114, Brook's Mews, London, England, W1K 4DGALITER CAPITAL GENERAL PARTNER LIMITED
SRegistered number missing14, Brook's Mews, London, England, W1K 4DGPrivate Limited CompanyCIF 2 CIF 3
- 114 Brooks Mews, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-07-29 ~ 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 control 2016-10-26 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-10-26 ~ nowCIF 1 - LLP Designated Member → ME
- 1JEX PROCESS SERVICES LTD - 2021-02-02MUSK PROCESS SERVICES GROUP LTD - 2019-06-114 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, ScotlandActive Corporate (6 parents)Person with significant control 2019-06-10 ~ 2019-06-10CIF 3 - Has significant influence or control → OE
- 2Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-01-16 ~ 2023-05-15CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
MARCH (GROUP) LIMITED
- nowEDWIN JAMES HOLDINGS LIMITED - 2020-03-13EDWIN JAMES GROUP LIMITED - 2025-01-154 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandActive Corporate (5 parents, 15 offsprings)Person with significant control 2017-01-03 ~ 2023-02-13CIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
NORTH SP GROUP LIMITED
- nowFIRE COMPANY ONE LIMITED - 2018-02-01CLYDE (TOPCO) LIMITED - 2020-11-19Building A, Riverside Way, Camberley, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-10-17 ~ 2021-07-29CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5BOOST (TOPCO) LIMITED - 2020-12-10Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-09 ~ 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
- 6EJ ACQUISITION COMPANY LIMITED - 2019-11-154 Kilmartin Place, Uddingston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2019-09-24 ~ 2019-09-24CIF 2 - Has significant influence or control → OE
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