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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alexander, Paul Andrew
- British born in April 1962
Alexander, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Alexander, Paul Andrew
Resident in England
Registered addresses and corresponding companies20, Hanover Square, London, W1S 1JY, England
IIF 5268, Bath Road, Slough, SL1 4DX, England
IIF 6 IIF 7 IIF 8 (more)(less)26, Briton Crescent, South Croydon, Surrey, CR2 0JF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British finance director born in April 1962
Alexander, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alexander, Paul Andrew
26 Briton Crescent, South Croydon, Greater London, CR2 0JF
IIF 46 IIF 47 IIF 48 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Alexander, Paul Andrew
26 Briton Crescent, South Croydon, Greater London, CR2 0JF
IIF 61
- British directorRegistered addresses and corresponding companies
Alexander, Paul Andrew
- British Registered addresses and corresponding companies
Alexander, Paul
- British born in April 1962
Mr Paul Andrew Alexander
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Alexander, Paul
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, United Kingdom
IIF 6922, Long Acre, London, WC2E 9LY, England
IIF 70 IIF 71 IIF 72 (more)(less)22, Long Acre, London, WC2E 9LY, United Kingdom
IIF 101 IIF 102 IIF 10326, Briton Crescent, South Croydon, Surrey, CR2 0JF, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
54
- 1&OFFICES CANARY WHARF LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2024-07-19HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21 0788192822 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-10-17 ~ 2015-05-31IIF 27 - Director → ME2013-10-17 ~ 2013-12-18IIF 97 - Secretary → ME - 2&OFFICES VICTORIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-08-31AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED
- 2004-07-14 05081019C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (24 parents)Officer2011-09-29 ~ 2015-05-31IIF 34 - Director → ME2006-06-01 ~ 2013-07-29IIF 48 - Secretary → ME2013-10-17 ~ 2013-12-18IIF 86 - Secretary → ME2004-04-07 ~ 2005-03-20IIF 58 - Secretary → ME - 326 Briton Crescent, South CroydonActive Corporate (4 parents)Officer2013-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-08-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 4COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30268 Bath Road, Slough, EnglandDissolved Corporate (7 parents)Officer2013-10-17 ~ dissolvedIIF 22 - Director → ME2013-10-17 ~ 2013-12-18IIF 103 - Secretary → ME
- 5
- 6
AVANTA DEVONSHIRE SQUARE LIMITED
071007146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2011-09-29 ~ 2015-05-31IIF 39 - Director → ME2010-01-13 ~ 2013-07-29IIF 66 - Secretary → ME2013-10-17 ~ 2013-12-18IIF 98 - Secretary → ME - 7AVANTA EXCHANGE LIMITED - 2011-06-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2011-09-29 ~ 2015-05-31IIF 38 - Director → ME2013-10-17 ~ 2013-12-18IIF 91 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2020-12-21
Administration ended on 2021-08-24AVANTA CANARY WHARF LIMITED
- 2010-01-28 06503296C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2011-09-29 ~ 2015-05-31IIF 35 - Director → ME2008-02-28 ~ 2013-07-29IIF 60 - Secretary → ME2013-10-17 ~ 2013-12-18IIF 96 - Secretary → ME - 9
AVANTA LONDON LIMITED
06145147Insolvency (Case 1) In administration
Administration started on 2021-06-29
Administration ended on 2023-06-20Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2011-09-29 ~ 2015-05-31IIF 37 - Director → ME2013-10-17 ~ 2013-12-18IIF 84 - Secretary → ME2007-03-23 ~ 2013-07-29IIF 63 - Secretary → ME - 10
AMOL UK LTD
- 2008-04-02 05391077AVANTA HAMMERSMITH LIMITED
- 2005-11-09 05391077PHONEFLIGHT LIMITED
- 2005-07-06 053910776th Floor, 2 Kingdom Street, London, EnglandActive Corporate (28 parents, 9 offsprings)Officer2011-09-29 ~ 2015-05-31IIF 32 - Director → ME2005-06-20 ~ 2006-03-02IIF 59 - Secretary → ME2013-10-17 ~ 2013-12-18IIF 75 - Secretary → ME2006-06-01 ~ 2013-07-29IIF 49 - Secretary → ME - 11
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2011-09-29 ~ 2015-05-31IIF 31 - Director → ME2006-06-01 ~ 2013-07-29IIF 53 - Secretary → ME2013-11-14 ~ 2013-12-18IIF 81 - Secretary → ME - 12
SCREENCARD LIMITED
- 2005-07-06 053910766th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2011-09-29 ~ 2015-05-31IIF 40 - Director → ME2013-10-17 ~ 2013-12-18IIF 76 - Secretary → ME2005-06-20 ~ 2013-07-29IIF 47 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-12-05BRIGHTWILLOW LIMITED
- 2004-07-12 050818606 Snow Hill, City Of London, LondonDissolved Corporate (24 parents)Officer2011-09-29 ~ 2015-05-31IIF 33 - Director → ME2006-06-01 ~ 2013-07-29IIF 52 - Secretary → ME2013-10-17 ~ 2013-12-18IIF 72 - Secretary → ME2004-04-07 ~ 2005-03-20IIF 51 - Secretary → ME - 14AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2014-05-07 ~ 2015-05-31IIF 45 - Director → ME2013-10-17 ~ 2013-12-18IIF 80 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of controlAVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22 06406347Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2007-12-06 ~ dissolvedIIF 55 - Secretary → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of controlAVANTA NOMINEES LIMITED
- 2013-06-04 07646972Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (11 parents)Officer2011-09-29 ~ dissolvedIIF 30 - Director → ME2011-06-01 ~ dissolvedIIF 104 - Secretary → ME - 17
BOSG BUILDING SERVICES LIMITED
1503515373 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ 2025-04-23IIF 43 - Director → ME - 1873 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-12-04 ~ 2025-04-23IIF 44 - Director → ME
- 1973 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ 2025-04-23IIF 42 - Director → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of controlBOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04 147755785th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2023-04-03 ~ dissolvedIIF 1 - Director → ME - 21
BOURNE OFFICE SPACE MANAGEMENT LIMITED
1172271773 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2018-12-11 ~ 2025-04-23IIF 41 - Director → ME - 22
CHARLIE PUD LTD
1587723626 Briton Crescent, South Croydon, EnglandActive Corporate (4 parents)Officer2024-08-05 ~ nowIIF 2 - Director → ME - 23
- 24
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02 062112146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2013-10-17 ~ 2015-05-31IIF 12 - Director → ME2013-10-17 ~ 2013-12-18IIF 100 - Secretary → ME - 25DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05 084095066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (10 parents)Officer2013-10-17 ~ 2015-05-31IIF 13 - Director → ME2013-10-17 ~ 2013-12-18IIF 102 - Secretary → ME - 266th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2006-11-03 ~ 2015-05-31IIF 61 - Secretary → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-26 during the appointment or period of control
Dissolved on 2016-12-25 during the appointment or period of controlAVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22 06406288C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (10 parents)Officer2007-12-06 ~ dissolvedIIF 50 - Secretary → ME - 28
- 29
- 30
HEMEL BUSINESS CENTRE LIMITED
074655856th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Officer2013-10-17 ~ 2015-05-31IIF 24 - Director → ME2013-10-17 ~ 2013-12-18IIF 78 - Secretary → ME - 31
- 32
KBC BECKENHAM LIMITED
063418896th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (17 parents)Officer2013-10-17 ~ 2015-05-31IIF 11 - Director → ME2013-10-17 ~ 2013-12-18IIF 95 - Secretary → ME - 33KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24268 Bath Road, SloughDissolved Corporate (12 parents)Officer2013-10-17 ~ 2015-05-31IIF 9 - Director → ME2013-10-17 ~ 2013-12-18IIF 71 - Secretary → ME
- 34
KBC CHISWICK LIMITED
05992192268 Bath Road, Slough, EnglandDissolved Corporate (17 parents)Officer2013-10-17 ~ dissolvedIIF 7 - Director → ME2013-10-17 ~ 2013-12-18IIF 99 - Secretary → ME - 35MAIDENCRAIG CONSORT LIMITED - 2009-12-1693 George Street, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2013-10-17 ~ 2015-05-31IIF 5 - Director → ME2013-10-17 ~ 2013-12-18IIF 69 - Secretary → ME
- 36
- 37
KBC CRAWLEY HOLDINGS LIMITED
062933626th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2013-10-17 ~ 2015-05-31IIF 17 - Director → ME2013-10-17 ~ 2013-12-18IIF 94 - Secretary → ME - 38
KBC HARROW LIMITED
052147296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2013-10-17 ~ 2015-05-31IIF 26 - Director → ME2013-10-17 ~ 2013-12-18IIF 83 - Secretary → ME - 39
KBC HAYES LIMITED
052147436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (15 parents)Officer2013-10-17 ~ 2015-05-31IIF 6 - Director → ME2013-10-17 ~ 2013-12-18IIF 82 - Secretary → ME - 40
KBC HOLDINGS LIMITED
052148686th Floor, 2 Kingdom Street, London, EnglandActive Corporate (28 parents, 10 offsprings)Officer2013-10-17 ~ 2015-05-31IIF 18 - Director → ME2013-10-17 ~ 2013-12-18IIF 87 - Secretary → ME - 41
KBC KINGSTON LIMITED
05214860268 Bath Road, Slough, EnglandDissolved Corporate (12 parents)Officer2013-10-17 ~ dissolvedIIF 10 - Director → ME2013-10-17 ~ 2013-12-18IIF 77 - Secretary → ME - 42
KBC TEDDINGTON LTD
05992195268 Bath Road, Slough, EnglandDissolved Corporate (17 parents)Officer2013-10-17 ~ dissolvedIIF 21 - Director → ME2013-10-17 ~ 2013-12-18IIF 89 - Secretary → ME - 43
KBC TR LTD
068630446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (12 parents)Officer2013-10-17 ~ 2015-05-31IIF 25 - Director → ME2013-10-17 ~ 2013-12-18IIF 79 - Secretary → ME - 44
KBC WALLINGTON LTD
068670631 Burwood Place, London, EnglandDissolved Corporate (12 parents)Officer2013-10-17 ~ 2015-05-31IIF 16 - Director → ME2013-10-17 ~ 2013-12-18IIF 70 - Secretary → ME - 45
MAIDSTONE BUSINESS CENTRE LIMITED
073886376th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Officer2013-10-17 ~ 2015-05-31IIF 19 - Director → ME2013-10-17 ~ 2013-12-18IIF 85 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-19
Dissolved on 2019-12-11WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2013-10-17 ~ 2015-05-31IIF 8 - Director → ME2013-10-17 ~ 2013-12-18IIF 74 - Secretary → ME - 47OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02 06489895Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2013-07-01IIF 46 - Secretary → ME - 48
- 49
- 50
SERVICED OFFICE PROPERTY MANAGERS LIMITED
086419596th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2013-10-17 ~ 2015-05-31IIF 15 - Director → ME2013-10-17 ~ 2013-12-18IIF 101 - Secretary → ME - 51
SEVENOAKS SERVICED OFFICES LIMITED
074697326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (11 parents)Officer2013-10-17 ~ 2015-05-31IIF 28 - Director → ME2013-10-17 ~ 2013-12-18IIF 93 - Secretary → ME - 52
SUMMERVILLE COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01496061Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2018-01-13 ~ nowIIF 4 - Director → ME - 53KBC SOUTHAMPTON LIMITED - 2010-06-01KBC CRAWLEY LIMITED - 2006-05-31268 Bath Road, Slough, EnglandDissolved Corporate (11 parents)Officer2013-10-17 ~ dissolvedIIF 29 - Director → ME2013-10-17 ~ 2013-12-18IIF 92 - Secretary → ME
- 54KBC WILLOWBANK LIMITED - 2010-06-01WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23268 Bath Road, Slough, EnglandDissolved Corporate (16 parents)Officer2013-10-17 ~ dissolvedIIF 23 - Director → ME2013-10-17 ~ 2013-12-18IIF 90 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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