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.
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Abel, Herman
Born in November 1975Individual (27 offsprings)Officer2019-10-17 ~ nowOF - Director → CIF 0Herman Abel
Born in November 1975Individual (27 offsprings)Person with significant control2019-10-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Eriks Eihmanis Eihmanis
Born in March 1974Individual (11 offsprings)Person with significant control2019-10-17 ~ 2020-07-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3ACTON TECHNOLOGY LIMITED - 2012-12-05ALERON TECHNOLOGY LIMITED - 2012-07-18Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2020-07-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ALERON HOLDINGS LIMITED
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- Registered number 12269001
ALERON HOLDINGS LIMITED
InfoAleron House 4 Whittle Court, Knowlhill, Milton Keynes MK5 8FTPRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-16CIF 0 ALERON HOLDINGS LIMITED
SRegistered number 122690014, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FTCIF 1ALERON HOLDINGS LIMITED
SRegistered number 12269001Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FTLimited Company in England & Wales, England And WalesCIF 2 CIF 3
- 1ALERON ELECTRICAL LIMITED - 2019-07-30Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control2019-10-17 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2ALERON CONSTRUCTION LIMITED - 2015-11-10ATRICA ELECTRICAL SERVICES LIMITED - 2011-08-24Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-10-17 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3ALERON CONSTRUCTION LIMITED - 2019-06-03ALERON JOINERY LIMITED - 2018-10-23Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)Officer2022-05-12 ~ nowCIF 1 - Director → MEPerson with significant control2019-10-17 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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ALERON PROJECTS LIMITED
1252589342 Lytton Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2020-03-19 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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