logo
explain how to read the page

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 10
  • 1
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2021-03-29 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Harvey, James Edward
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (23 offsprings)
    Officer
    2019-06-17 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Garrett, Mark
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    2017-05-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Maher, Emily Jane
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Brady, Mark
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2017-05-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1, Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPHA LEASING (NO. 12) LIMITED

Period: 2017-05-18 ~ now
Company number: 10777037
Registered name
ALPHA LEASING (NO. 12) LIMITED - now 11566476... (more)
Standard Industrial Classification
64910 - Financial Leasing
77351 - Renting And Leasing Of Air Passenger Transport Equipment

Related profiles found in government register
  • ALPHA LEASING (NO. 12) LIMITED
    Info
    Registered number 10777037
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ALPHA LEASING (NO.12) LIMITED
    S
    Registered number missing
    1, Brewer's Green, London, United Kingdom, SW1 0RH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA LEASING (NO. 12) LIMITED
    10777606 11569734... (more)
    1 Brewer's Green, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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