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
0
- Not found in our database.
Company in focus
ALPHA CONSULTING GROUP LTD
Related profiles found in government register
ALPHA CONSULTING GROUP LTD
SRegistered number 43835
10, F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQCORPORATION in MHCIF 1ALPHA CONSULTING GROUP LTD
SRegistered number 438355, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NNMHCIF 2CORPORATION in MHCIF 3
Offspring entities and appointments
Active
31
- 1World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer
2012-02-20 ~ dissolvedCIF 18 - Secretary → ME - 29 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 14 - Secretary → ME
- 3World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 23 - Secretary → ME
- 4Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 34 - Secretary → ME
- 5Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 37 - Secretary → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 29 - Secretary → ME
- 7Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2013-07-26 ~ dissolvedCIF 31 - Secretary → ME
- 8Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 47 - Secretary → ME
- 9Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 30 - Secretary → ME
- 108 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 13 - Secretary → ME
- 11World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 56 - Secretary → ME
- 12Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 8 - Secretary → ME
- 1310 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-28 ~ dissolvedCIF 1 - Secretary → ME
- 14Suite 48 88-90 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 9 - Secretary → ME
- 15Suite 48 80-90 Hatton Gardens, LondonDissolved Corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 10 - Secretary → ME
- 16World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved Corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 50 - Secretary → ME
- 17Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 43 - Secretary → ME
- 18Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 51 - Secretary → ME
- 19Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 4 - Secretary → ME
- 20Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 5 - Secretary → ME
- 215 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 2 - Secretary → ME
- 22World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,000 GBP2016-12-31Officer 2013-09-03 ~ dissolvedCIF 58 - Secretary → ME
- 23Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 35 - Secretary → ME
- 24Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 44 - Secretary → ME
- 25World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 25 - Secretary → ME
- 26World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 15 - Secretary → ME
- 27Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 42 - Secretary → ME
- 28World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 22 - Secretary → ME
- 297 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 12 - Secretary → ME
- 30World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved Corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 20 - Secretary → ME
- 31Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 33 - Secretary → ME
Ceased
27
- 1Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 39 - Secretary → ME
- 2Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2012-10-05 ~ 2016-03-09CIF 36 - Secretary → ME
- 3
BANQUE LTD
- nowOPTIMEX LTD - 2019-09-06125 Old Broad Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2025-04-30Officer 2012-02-10 ~ 2016-02-09CIF 26 - Secretary → ME - 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-21 ~ 2012-04-20CIF 11 - Secretary → ME
- 555 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 17 - Secretary → ME
- 6
BVB LTD
- nowBTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-131Y LTD - 2016-03-2922 Bishopsgate, London, United KingdomActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 16 - Secretary → ME - 7Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-01 ~ 2013-02-28CIF 28 - Secretary → ME
- 8Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-27 ~ 2013-03-26CIF 45 - Secretary → ME
- 9Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved CorporateOfficer 2011-09-29 ~ 2012-09-28CIF 24 - Secretary → ME
- 10Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-26 ~ 2016-03-16CIF 55 - Secretary → ME
- 11World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-17 ~ 2016-01-31CIF 19 - Secretary → ME
- 12Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved CorporateOfficer 2011-10-10 ~ 2012-10-09CIF 6 - Secretary → ME
- 13
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 27 - Secretary → ME - 14World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 21 - Secretary → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-26CIF 46 - Secretary → ME
- 1630 The Downs, Altrincham, EnglandDissolved CorporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2019-02-26CIF 54 - Secretary → ME
- 17Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer 2012-09-21 ~ 2016-09-17CIF 41 - Secretary → ME
- 18Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved Corporate (2 parents)Officer 2012-09-21 ~ 2016-03-31CIF 38 - Secretary → ME
- 19
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-04-29Officer 2012-09-19 ~ 2016-09-16CIF 53 - Secretary → ME - 2078 York Street, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-205,988 GBP2024-02-29Officer 2012-02-12 ~ 2012-02-29CIF 3 - Secretary → ME
- 21
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2017-07-07CIF 32 - Secretary → ME - 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-03-01 ~ 2013-04-01CIF 57 - LLP Designated Member → ME
- 23Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2025-03-31Officer 2012-09-19 ~ 2016-09-16CIF 52 - Secretary → ME
- 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-26 ~ 2013-03-26CIF 48 - Secretary → ME
- 25
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, ManchesterActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-01-31Officer 2014-01-14 ~ 2015-12-31CIF 49 - Secretary → ME - 26
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (1 parent)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 40 - Secretary → ME - 27
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 7 - Secretary → ME
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