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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
    Soper, Megan Elizabeth
    Born in June 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Guimaraes Parada, Antonio Bernardino
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Antonio Bernardino Guimaraes Parada
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2020-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Gonzalez Pajuelo, Maria
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-12-18
    OF - Director → CIF 0
    Ms Maria Gonzalez Pajuelo
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2020-01-29 ~ 2020-05-13
    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
  • 3
    De Nor, Edward James
    Investor born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Ponti, Andrea, Mr.
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    icon of addressForum 4, C/o Aztec Financial Services (uk, Whiteley, Fareham, Hampshire Po15 7ad
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-01-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2020-07-15 ~ 2024-09-03
    PE - Secretary → CIF 0
  • 7
    icon of addressForum 4, Parkway, Whiteley, Fareham
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2019-12-20 ~ 2020-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEGRE TOPCO UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALEGRE TOPCO UK LIMITED
    Info
    Registered number 12373936
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • ALEGRE TOPCO UK LIMITED
    S
    Registered number missing
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    Private Company Limited By Shares
    CIF 1
  • ALEGRE TOPCO UK LIMITED
    S
    Registered number 12373936
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-01-08
    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

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