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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
Active 6
  • 1
    Duzniak, Jadzia Zofia
    Individual (33 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Marc
    Born in July 1968
    Individual (169 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Mark Andrew
    Born in June 1961
    Individual (190 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcgann, Martin Francis
    Born in January 1961
    Individual (187 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (185 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 6
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1, Curzon Street, London, United Kingdom
    Active Corporate (12 parents, 103 offsprings)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Beale, Jamie Nigel
    Born in May 1983
    Individual (34 offsprings)
    Officer
    2017-10-18 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Lee, Simon
    Born in July 1976
    Individual (65 offsprings)
    Officer
    2017-10-18 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Athwal, Parminder
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Maceachin, Neil Alexander
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Brooks, Frederick Joseph
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2023-09-03
    OF - Director → CIF 0
  • 6
    Dias, Alistair Jeremy
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2017-09-21 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    FPI CO 114 LTD - 2017-09-27
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-18 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2017-11-22 ~ 2021-07-06
    PE - Secretary → CIF 0
    2022-07-06 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 9
    31, Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,472 GBP2022-09-30
    Person with significant control
    2017-09-21 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCO 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ALCO 1 LIMITED
    Info
    Registered number 10975411
    One, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ALCO 1 LIMITED
    S
    Registered number 10975411
    Mermaid House, Puddle Dock, London, England, EC4V 3DB
    Limited Company in England - Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.