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 46180
Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom, EH3 8EBCORPORATION in MARSHALL ISLANDSCIF 1ALPHA CONSULTING GROUP LTD
SRegistered number 46180Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom, EH3 8EBCORPORATION in MARSHALL ISLANDSCIF 2ASSET MANAGEMENT GROUP LIMITED
SRegistered number 461801e, World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQCORPORATION in MHCIF 3
Offspring entities and appointments
Active
13
- 1World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (3 parents)Officer
2012-04-23 ~ dissolvedCIF 14 - Secretary → ME - 2Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 2 - Secretary → ME
- 3World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 8 - Secretary → ME
- 4Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 24 - Secretary → ME
- 5World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 4 - Secretary → ME
- 6World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 5 - Secretary → ME
- 7Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2013-08-02 ~ dissolvedCIF 25 - Secretary → ME
- 8Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 12 - Secretary → ME
- 9World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2013-04-11 ~ dissolvedCIF 7 - Secretary → ME
- 10Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-09-14 ~ dissolvedCIF 13 - Secretary → ME
- 11Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United KingdomDissolved Corporate (3 parents)Officer 2013-09-06 ~ dissolvedCIF 22 - Secretary → ME
- 121e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 3 - Secretary → ME
- 13World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved Corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 6 - Secretary → ME
Ceased
13
- 1G1 CAPITAL LTD - 2019-09-131G LTD - 2016-03-2925 Fenchurch Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)50,000,000 GBP2024-08-31Officer 2012-04-23 ~ 2016-03-11CIF 16 - Secretary → ME
- 2
BPV LTD
- nowAGRO TRADE (EUROPE) LTD - 2022-07-1425 25 Fenchurch Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1,500,000 GBP2023-08-31Officer 2013-04-11 ~ 2014-12-31CIF 10 - Secretary → ME - 3Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-09-06 ~ 2014-10-27CIF 23 - Secretary → ME
- 4
EURO HOLDING GROUP LTD
- nowTEN HOLDINGS LTD - 2019-09-1310M LTD - 2016-03-29St Helen's, 1 Undershaft, LondonActive Corporate (1 parent)Equity (Company account)45,000,000 GBP2024-03-31Officer 2012-04-23 ~ 2016-03-23CIF 21 - Secretary → ME - 5
EXPOTRADE GROUP LTD
- nowOIL EXPOTRADE LTD - 2016-03-31World Trade Centre Ifc Tower 42, 25 Old Broad Street, LondonDissolved Corporate (1 parent)Equity (Company account)1,600,000 GBP2020-04-30Officer 2013-04-11 ~ 2016-03-23CIF 11 - Secretary → ME - 61Q INVESTMENT GROUP LTD - 2018-11-221Q LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,500,000 GBP2018-04-30Officer 2012-04-23 ~ 2016-03-11CIF 19 - Secretary → ME
- 7
ONE CAPITAL GROUP LTD
- now1K LTD - 2016-03-29World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 15 - Secretary → ME - 81R LTD - 2016-03-16World Trade Centre City Point, 1 Ropemaker Street, LondonDissolved Corporate (1 parent)Officer 2012-04-23 ~ 2016-03-11CIF 18 - Secretary → ME
- 9Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-03-01 ~ 2013-04-01CIF 1 - LLP Designated Member → ME
- 10
SGV LTD
- nowSMT GROUP LIMITED - 2022-07-12STEEL & METAL TRADE LTD - 2016-03-31Tower 42 25 Old Broad Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000,000 GBP2024-03-31Officer 2013-04-11 ~ 2014-12-31CIF 9 - Secretary → ME - 11
SUISSE HOLDING LTD
- nowONEJOINT HOLDINGS LTD - 2019-09-131J LTD - 2016-03-2960 London Wall, London, United KingdomActive Corporate (1 parent)Equity (Company account)400,000,000 GBP2024-04-30Officer 2012-04-23 ~ 2016-03-11CIF 17 - Secretary → ME - 12
SWISS HOLDING LTD
- nowEMPIRE CAPITAL HOLDINGS LTD - 2024-02-141W LTD - 2016-03-1670 St. Mary Axe, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-10CIF 26 - Secretary → ME - 13
UBP LTD
- nowD1 HOLDING LTD - 2022-07-131D LTD - 2016-03-16Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent)Equity (Company account)5,000,000 GBP2024-02-29Officer 2012-04-23 ~ 2016-03-11CIF 20 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.