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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 4
  • 1
    Jackson, Clive Henry
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broke-smith, Toby William
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    GimÉnez, Ignacio
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    BP SOLAR LIMITED - 2005-12-29
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    icon of addressBp Technology Ventures Limited, Chertsey Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Mr Clive Henry Jackson
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2018-01-10
    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
  • 2
    Sozonoff, Alexis
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-01-05
    OF - Director → CIF 0
    Batchelor, Richard Mark
    Company Director born in July 1967
    Individual (1 offspring)
    icon of calendar 2018-01-10 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Van Dokkum, Joseph Jacobus
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Kirton, Nathan Akira
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Hemani, Amin
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 7
    Nitsche, Uwe
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Ortiz, George
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
    icon of calendar 2018-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Gilmour, David Ian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Buteliauskas, Saulius
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2020-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ALYSSUM GROUP LIMITED

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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    icon of address60, Sloane Avenue, London, United Kingdom, SW3 3DD
    Limited in Companies House, England And Wales
    CIF 1
  • ALYSSUM GROUP LIMITED
    S
    Registered number 11110011
    icon of address60, 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
    icon of addressC/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
Active 1
  • icon of addressC/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressFarnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-12 ~ 2020-06-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    icon of address522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-05-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.