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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 13
  • 1
    Hemani, Amin
    Director born in August 1946
    Individual (31 offsprings)
    Officer
    2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    GimÉnez, Ignacio
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Kirton, Nathan Akira
    Director born in May 1978
    Individual (20 offsprings)
    Officer
    2017-12-14 ~ 2018-10-11
    OF - Director → CIF 0
  • 4
    Ortiz, George
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
    2018-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    Nitsche, Uwe
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Jackson, Clive Henry
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Clive Henry Jackson
    Born in September 1959
    Individual (18 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
    Van Dokkum, Joseph Jacobus
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Broke-smith, Toby William
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Batchelor, Richard Mark
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2018-01-05
    OF - Director → CIF 0
    Batchelor, Richard Mark
    Company Director born in July 1967
    Individual (8 offsprings)
    2018-01-10 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Buteliauskas, Saulius
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Gilmour, David Ian
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 12
    Sozonoff, Alexis
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
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
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.