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 3
  • 1
    Jackson, Clive Henry
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kee, Adrian Kean Foong
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALYSSUM HOLDINGS LIMITED
    60, Sloane Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ortiz, George
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Kirton, Nathan Akira
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Hemani, Amin
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Sozonoff, Alex
    Director born in April 1938
    Individual
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
parent relation
Company in focus

ALYSSUM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALYSSUM HOLDINGS LIMITED
    Info
    Registered number 11113249
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2017-12-15 and dissolved on 2024-05-15 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • ALYSSUM HOLDINGS LIMITED
    S
    Registered number missing
    522, Fulham Road, London, England, SW6 5NR
    Private Limited By Shares
    CIF 1
  • ALYSSUM HOLDINGS LIMITED
    S
    Registered number 11113249
    522, Fulham Road, London, England, SW6 5NR
    Limited in Companies House, England
    CIF 2
    Private Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-07 ~ 2018-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2018-12-06 ~ 2020-03-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-12 ~ 2020-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTERSTONE INVESTMENTS LTD - 2010-08-19
    522 Fulham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-10 ~ 2018-05-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2018-05-25 ~ 2020-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-12 ~ 2020-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.