The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Alexander, Diane

    Related profiles found in government register
  • Alexander, Diane
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8, Church Circle, Farnborough, Hampshire, GU14 6QH, England

      IIF 1 IIF 2 IIF 3

    • Abicare Services Ltd, Abihouse, Brunel Road, Salisibury, Wiltshire, SP2 7PU, England

      IIF 5
  • Alexander, Ian
    British consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Cherry Hinton Road, 46 Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 6
  • Alexander, Ian
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 7
  • Alexander, Diane
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 8

    • 7-8, Church Circle, Farnborough, Hampshire, GU14 6QH, England

      IIF 9
  • Alexander, Ian
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 10
  • Diane Alexander
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-8, Church Circle, Farnborough, Hampshire, GU14 6QH, England

      IIF 11
  • Alexander, Hannah Elizabeth
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Trinity Close, Southwold, IP18 6JS, England

      IIF 12
  • Alexander, Hannah Elizabeth
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 13

    • Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP, United Kingdom

      IIF 14
  • Mrs Diane Alexander
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Alexandra Road, Farnborough, Hampshire, GU14 6BN, United Kingdom

      IIF 15

    • 7-8, Church Circle, Farnborough, Hampshire, GU14 6QH, England

      IIF 16 IIF 17 IIF 18
  • Alexander, Ian
    British consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Quay View Apartments, Arden Crescent, London, E14 9WA, England

      IIF 19
  • Mr Ian Alexander
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 20 IIF 21

    • Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ

      IIF 22 IIF 23
  • Mitchell, Ian Alexander
    British chartered accountant born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Lancaster Way Business Park, Ely, CB6 3NX, England

      IIF 24

    • 203 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

      IIF 25 IIF 26
  • Mitchell, Ian Alexander
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, United Kingdom

      IIF 27 IIF 28

    • 3, The Firs, Wilburton, Ely, Cambridgeshire, CB6 3FL, England

      IIF 29
  • Mr Ian Alexander Mitchell
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Firs, Wilburton, Ely, Cambridgeshire, CB6 3FL, United Kingdom

      IIF 30
  • Alexander, Hannah Elizabeth

    Registered addresses and corresponding companies

    • 46, Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 31
  • Mrs Diane Alexander
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Church Circle, Farnborough, Hampshire, GU14 6QH, England

      IIF 32
  • Mrs Hannah Elizabeth Alexander
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Cherry Hinton Road, Cambridge, CB1 7AA, United Kingdom

      IIF 33

    • Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP, United Kingdom

      IIF 34
  • Alexander, Ian

    Registered addresses and corresponding companies

    • 46, Cherry Hinton Road, Cambridge, CB1 7AA, England

      IIF 35
  • Mr Ian Alexander
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cochrane House, Admirals Way, London, E14 9UD

      IIF 36
  • Mrs Hannah Elizabeth Alexander
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Trinity Close, Southwold, IP18 6JS, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    203 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 2
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-01 ~ now
    IIF 13 - Director → ME
    2014-06-27 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    7-8 Church Circle, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,406 GBP2024-01-31
    Officer
    2006-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7-8 Church Circle, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,911,976 GBP2024-01-31
    Officer
    2009-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    7-8 Church Circle, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    307,584 GBP2024-01-31
    Officer
    2016-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALEXANDER'S RESIDENTIAL LTD - 2016-06-22
    7-8 Church Circle, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,542,735 GBP2023-01-31
    Officer
    2016-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    7-8 Church Circle, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    203 Lancaster Way Business Park, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-28 ~ now
    IIF 28 - Director → ME
  • 9
    203 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Turnover/Revenue (Company account)
    51,410,522 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-03-14 ~ now
    IIF 26 - Director → ME
  • 10
    CAMBRIDGE FOOD AND INNOVATION LIMITED - 2016-08-19
    8 Hopper Way, Diss, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 25 - Director → ME
  • 11
    203 Lancaster Way Business Park, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 24 - Director → ME
  • 12
    Georgian House, 34 Thoroughfare, Halesworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,621 GBP2024-01-31
    Officer
    2024-11-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    4 Trinity Close, Southwold, England
    Active Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Abicare Services Ltd Abihouse, Brunel Road, Salisibury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-02-28
    Officer
    2015-02-02 ~ 2018-06-08
    IIF 5 - Director → ME
  • 2
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-06-27 ~ 2019-07-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 21 - Has significant influence or control → OE
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,725 GBP2020-01-31
    Officer
    2014-06-23 ~ 2020-10-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    M&R 789 LIMITED - 2001-03-22
    Queens House, 55-56 Lincolns Inn Fields, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,568 GBP2024-03-31
    Officer
    2008-12-09 ~ 2018-10-09
    IIF 6 - Director → ME
    2012-06-20 ~ 2017-09-06
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-12 ~ 2018-10-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Queens House, 55-56 Lincolns Inn Fields, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,000,532 GBP2024-03-31
    Officer
    2007-02-17 ~ 2018-05-31
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 22 - Has significant influence or control → OE
  • 6
    39c Lancaster Way Business Park, Witchford, Ely, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    42,114 GBP2023-05-31
    Officer
    2010-05-14 ~ 2020-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    MARITCREST LIMITED - 1999-03-26
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,000 GBP2024-01-31
    Officer
    2010-01-26 ~ 2018-10-15
    IIF 19 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-10-15
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE

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