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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Fynn, Kerry West
Born in January 1976Individual (1 offspring)Officer2020-06-11 ~ nowOF - Director → CIF 0Mr Kerry West Fynn
Born in January 1976Individual (1 offspring)Person with significant control2020-06-11 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mrs Justine Markovitz Bordenave
Born in June 1970Individual (33 offsprings)Person with significant control2020-06-11 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3
Needham, Scott William Grey
Alternative Investment Specialist born in March 1991Individual (2 offsprings)Officer2020-06-11 ~ 2024-08-21OF - Director → CIF 0 - 42037503, 905, Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2020-06-11 ~ 2020-06-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ALPHA UK HOLDINGS LIMITED
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- Registered number 12661158
ALPHA UK HOLDINGS LIMITED
Info7 Cavendish Square, London W1G 0PEPRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 ALPHA UK HOLDINGS LIMITED
SRegistered number 126611587, Cavendish Square, London, England, England, W1G 0PELimited By Shares in Companies House, United KingdomCIF 1ALPHA UK HOLDINGS LIMITED
SRegistered number 126611587, Cavendish Square, London, England, W1G 0PEPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
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HOLBORN FINANCIAL HOLDCO LIMITED
14068611Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-04-26 ~ 2023-10-03CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03Walsingham House, 35 Seething Lane, London, EnglandActive Corporate (11 parents)Person with significant control2021-08-19 ~ 2022-05-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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