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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 7
  • 1
    Hemani, Amin
    Director born in August 1946
    Individual (31 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Kirton, Nathan Akira
    Director born in May 1978
    Individual (20 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Ortiz, George
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Jackson, Clive Henry
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Kee, Adrian Kean Foong
    Director born in May 1977
    Individual (22 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Sozonoff, Alex
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    ALYSSUM GROUP LIMITED
    11110011
    60, Sloane Avenue, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALYSSUM HOLDINGS LIMITED

Period: 2017-12-15 ~ 2024-05-15
Company number: 11113249
Registered name
ALYSSUM HOLDINGS LIMITED - Dissolved
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 status of the company number 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
child relation
Offspring entities and appointments 4
  • 1
    AVIANTIS LIMITED
    11192893
    Farnborough Airport, Ively Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-06 ~ 2020-03-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHARTERMATCH LIMITED
    11250323
    522 Fulham Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-12 ~ 2020-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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
    2018-05-25 ~ 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
    ROCKETROUTE LIMITED
    07152266
    White Building Studios, 1-4 Cumberland Place, Southampton, England
    Active Corporate (25 parents)
    Person with significant control
    2018-01-12 ~ 2020-03-11
    CIF 3 - Ownership of voting rights - 75% or more 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.