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.
parent relation
Company in focus

ALPHA CONSULTING GROUP LTD

Related profiles found in government register
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    10, F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 1
  • ALPHA CONSULTING GROUP LTD
    S
    Registered number 43835
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
    MH
    CIF 2
    CORPORATION in MH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 18 - secretary → ME
  • 2
    9 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 14 - secretary → ME
  • 3
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 23 - secretary → ME
  • 4
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 34 - secretary → ME
  • 5
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 37 - secretary → ME
  • 6
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 29 - secretary → ME
  • 7
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2013-07-26 ~ dissolved
    CIF 31 - secretary → ME
  • 8
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 47 - secretary → ME
  • 9
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 30 - secretary → ME
  • 10
    8 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 13 - secretary → ME
  • 11
    World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 56 - secretary → ME
  • 12
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 8 - secretary → ME
  • 13
    10 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    CIF 1 - secretary → ME
  • 14
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    CIF 9 - secretary → ME
  • 15
    Suite 48 80-90 Hatton Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 10 - secretary → ME
  • 16
    World Trade Centre City Point, 1 Ropemaker Street, London, The City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 50 - secretary → ME
  • 17
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 43 - secretary → ME
  • 18
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    CIF 51 - secretary → ME
  • 19
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 4 - secretary → ME
  • 20
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 5 - secretary → ME
  • 21
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 2 - secretary → ME
  • 22
    World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2013-09-03 ~ dissolved
    CIF 58 - secretary → ME
  • 23
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 35 - secretary → ME
  • 24
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 44 - secretary → ME
  • 25
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 25 - secretary → ME
  • 26
    World Trade Centre City Point, 1 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 15 - secretary → ME
  • 27
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 42 - secretary → ME
  • 28
    World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 22 - secretary → ME
  • 29
    7 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 12 - secretary → ME
  • 30
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 20 - secretary → ME
  • 31
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    CIF 33 - secretary → ME
Ceased 27
  • 1
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-02-28
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 39 - secretary → ME
  • 2
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-05 ~ 2016-03-09
    CIF 36 - secretary → ME
  • 3
    OPTIMEX LTD - 2019-09-06
    125 Old Broad Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-04-29
    Officer
    2012-02-10 ~ 2016-02-09
    CIF 26 - secretary → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ 2012-04-20
    CIF 11 - secretary → ME
  • 5
    55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,000,000 GBP2024-02-29
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 17 - secretary → ME
  • 6
    BVB LTD
    - now
    BTC BANQUE LTD - 2024-02-10
    ONEY DEVELOPMENTS LTD - 2019-09-13
    1Y LTD - 2016-03-29
    22 Bishopsgate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2012-04-24 ~ 2016-03-10
    CIF 16 - secretary → ME
  • 7
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-01 ~ 2013-02-28
    CIF 28 - secretary → ME
  • 8
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-03-27 ~ 2013-03-26
    CIF 45 - secretary → ME
  • 9
    Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2011-09-29 ~ 2012-09-28
    CIF 24 - secretary → ME
  • 10
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-26 ~ 2016-03-16
    CIF 55 - secretary → ME
  • 11
    World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2019-02-28
    Officer
    2012-02-17 ~ 2016-01-31
    CIF 19 - secretary → ME
  • 12
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2011-10-10 ~ 2012-10-09
    CIF 6 - secretary → ME
  • 13
    HGAM LTD
    - now
    HG ASSET MANAGEMENT LTD - 2025-01-28
    SAN INDUSTRIES LTD - 2024-04-30
    122 Leadenhall Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000,000 GBP2024-08-31
    Officer
    2012-03-01 ~ 2016-02-28
    CIF 27 - secretary → ME
  • 14
    World Trade Centre If Tower 42, 25 Old Broad Street, London, City
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2016-03-23
    CIF 21 - secretary → ME
  • 15
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 46 - secretary → ME
  • 16
    30 The Downs, Altrincham, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-03-28 ~ 2019-02-26
    CIF 54 - secretary → ME
  • 17
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,800,000 GBP2021-02-28
    Officer
    2012-09-21 ~ 2016-09-17
    CIF 41 - secretary → ME
  • 18
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ 2016-03-31
    CIF 38 - secretary → ME
  • 19
    LTN LTD
    - now
    WIN ENTERPRISES LTD - 2022-07-13
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-04-29
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 53 - secretary → ME
  • 20
    78 York Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -205,988 GBP2024-02-29
    Officer
    2012-02-12 ~ 2012-02-29
    CIF 3 - secretary → ME
  • 21
    RIQUEZA CAPITAL LTD - 2017-07-07
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-26 ~ 2017-07-07
    CIF 32 - secretary → ME
  • 22
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2013-04-01
    CIF 57 - llp-designated-member → ME
  • 23
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-03-31
    Officer
    2012-09-19 ~ 2016-09-16
    CIF 52 - secretary → ME
  • 24
    Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2012-03-26 ~ 2013-03-26
    CIF 48 - secretary → ME
  • 25
    ERKOM LTD - 2024-04-30
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-01-14 ~ 2015-12-31
    CIF 49 - secretary → ME
  • 26
    UNP LTD
    - now
    VESTORE LIMITED - 2022-07-13
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,200,000 GBP2024-09-30
    Officer
    2012-09-21 ~ 2016-09-16
    CIF 40 - secretary → ME
  • 27
    WTC 1CV LIMITED - 2024-02-14
    HG BUSINESS CENTRE LTD - 2016-07-15
    Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-12-01
    CIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.