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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 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hall, David James, Dr
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    De Nor, Edward James
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Ponti, Andrea, Mr.
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2020-01-14 ~ 2020-07-15
    PE - Secretary → CIF 0
  • 5
    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
parent relation
Company in focus

ALEGRE INTERCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALEGRE INTERCO LIMITED
    Info
    Registered number 12403483
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ALEGRE INTERCO LIMITED
    S
    Registered number 12403483
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYVIN 412 LIMITED - 2009-06-16
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,643,677 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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