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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 16
  • 1
    Hemani, Amin
    Born in August 1946
    Individual (35 offsprings)
    Officer
    2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Van Dokkum, Joseph Jacobus
    Born in July 1953
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    GimÉnez, Ignacio
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Sozonoff, Alexis
    Born in April 1938
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Buteliauskas, Saulius
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Jackson, Clive Henry
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Clive Henry Jackson
    Born in September 1959
    Individual (20 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-01-10
    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
  • 7
    Gilmour, David Ian
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Paul Steven Cooper
    Individual (331 offsprings)
    Insolvency
    2021-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kirton, Nathan Akira
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Adam Shama
    Individual (3 offsprings)
    Insolvency
    2021-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nitsche, Uwe
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2020-03-17
    OF - Director → CIF 0
  • 12
    Broke-smith, Toby William
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Batchelor, Richard Mark
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2018-01-05
    OF - Director → CIF 0
    2018-01-10 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Ortiz, George
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
    2018-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 15
    Paul Robert Appleton
    Individual (2 offsprings)
    Insolvency
    2021-02-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Bp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALYSSUM GROUP LIMITED

Period: 2017-12-13 ~ 2024-07-18
Company number: 11110011
Registered name
ALYSSUM GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19
Dissolved on 2024-07-18
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALYSSUM GROUP LIMITED
    Info
    Registered number 11110011
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 and dissolved on 2024-07-18 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    60, Sloane Avenue, London, United Kingdom, SW3 3DD
    Limited in Companies House, England And Wales
    CIF 1
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    60, Sloane Avenue, London, United Kingdom, SW3 3XB
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, England, E14 5NR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALYSSUM HOLDINGS LIMITED
    11113249
    Insolvency (Case 1) In administration
    Administration started on 2020-02-12 during the appointment or period of control
    Administration ended on 2021-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2024-05-15 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVIANTIS LIMITED
    11192893
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-07 ~ 2018-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    FLY VICTOR LTD
    - now 07115927
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2018-01-10 ~ 2018-05-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.