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

Mr Alexander Stephen Vergopoulos

    Related profiles found in government register
  • Mr Alexander Stephen Vergopoulos
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 1

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 2

    • 30-34, North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 3

    • 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, TN11 0AG, England

      IIF 4

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 5

    • 11b, Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 6
  • Mr Alexander Stephen Vergopoulis
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, United Kingdom

      IIF 7
  • Mr Alexander Stephen Vergopoulos
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Prologic Business Park, Rowan Way, Hams Hall, Coleshill, B46 1DS, United Kingdom

      IIF 8

    • 76 Hill Rise, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9BQ, United Kingdom

      IIF 9

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 10

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 11b, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 14 IIF 15 IIF 16
  • Mr Alexander Stephen Vergopoulis
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 20
  • Alexander Stephen Vergopoulos
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Lewins Road, Chalfont St Peter, Gerrards Cross, SL9 8SA, United Kingdom

      IIF 21
  • Vergopoulos, Alexander Stephen
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38, Meriden Street, Digbeth, Birmingham, B5 5LS, England

      IIF 22

    • 11b, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 23
  • Vergopoulos, Alexander Stephen
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130, Derby Road, Loughborough, Leicestershire, LE11 5HL

      IIF 24

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 25

    • 11b, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 26
  • Vergopoulos, Alexander Stephen
    British sales director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 27
  • Vergopoulos, Alexander Stephen
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, England

      IIF 28 IIF 29
  • Vergopoulos, Alexander Stephen
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England

      IIF 30

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 31

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, England

      IIF 32
  • Vergopoulos, Alexander Stephen
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD, England

      IIF 33

    • Unit 2, Prologic Business Park, Rowan Way, Hams Hall, Coleshill, B46 1DS, United Kingdom

      IIF 34

    • Aston House, Lewins Road, Chalfont St Peter, Gerrards Cross, SL9 8SA, United Kingdom

      IIF 35

    • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN, United Kingdom

      IIF 36

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 37

    • 130, Derby Road, Loughborough, Leicestershire, LE11 5HL, England

      IIF 38

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, WV9 5HB, United Kingdom

      IIF 39

    • 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HB, United Kingdom

      IIF 49
  • Vergopoulos, Alexander Stephen

    Registered addresses and corresponding companies

    • 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    31 Grove Road, Milton, Weston-super-mare, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FORTOAK LTD - 2022-11-09
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,142 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    FLEQLUX LTD - 2023-10-27
    Unit 2, Prologic Business Park Rowan Way, Hams Hall, Coleshill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 34 - Director → ME
  • 6
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 7
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    130 Derby Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,381 GBP2022-05-31
    Person with significant control
    2019-05-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    EIGHT & EIGHT DISTRIBUTION LIMITED - 2009-12-17
    11th Floor One Temple Row, Birmingham
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    381,756 GBP2022-08-31
    Officer
    2017-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MALVER PAPER CONVERTERS LIMITED - 1985-07-12
    11b Newton Court Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,502,297 GBP2023-06-30
    Officer
    1998-05-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    STEWART ALAN & CO. (PAPER) LIMITED - 1980-12-31
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 27 - Director → ME
    2011-11-04 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 15
    ORDIAN PROPERTIES LIMITED - 2005-02-18
    11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    820,711 GBP2023-06-30
    Officer
    1998-06-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    11b Newton Court Pendeford Business Park, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 11b Newton Court, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 49 - Director → ME
Ceased 16
  • 1
    MANATEE VERTICAL FARMING LTD - 2022-10-14
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -900 GBP2024-04-30
    Officer
    2021-04-23 ~ 2024-06-21
    IIF 36 - Director → ME
    Person with significant control
    2021-04-23 ~ 2024-06-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 14, The Bell Centre, Newton Road, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    960,952 GBP2023-11-30
    Officer
    2023-02-28 ~ 2024-06-21
    IIF 30 - Director → ME
  • 3
    130 Derby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    24,739 GBP2021-08-31
    Officer
    2018-08-14 ~ 2023-10-23
    IIF 24 - Director → ME
  • 4
    FLEQLUX LTD - 2023-10-27
    Unit 2, Prologic Business Park Rowan Way, Hams Hall, Coleshill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-23 ~ 2023-10-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-03-23 ~ 2019-04-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    130 Derby Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,381 GBP2022-05-31
    Officer
    2019-05-31 ~ 2025-01-31
    IIF 38 - Director → ME
  • 7
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,981 GBP2024-04-30
    Officer
    2021-04-15 ~ 2023-05-05
    IIF 43 - Director → ME
    Person with significant control
    2021-04-15 ~ 2023-04-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,434 GBP2022-02-28
    Officer
    2016-02-29 ~ 2022-06-14
    IIF 23 - Director → ME
  • 9
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2021-01-18 ~ 2021-02-19
    IIF 31 - Director → ME
  • 10
    11b Newton Court Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ 2019-08-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,972,721 GBP2022-12-31
    Officer
    2020-12-06 ~ 2021-02-18
    IIF 37 - Director → ME
  • 12
    30-34 North Street, Hailsham, England
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ 2022-09-30
    IIF 28 - Director → ME
  • 13
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,405 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ 2018-06-30
    IIF 3 - Has significant influence or control → OE
  • 14
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,483 GBP2024-06-30
    Officer
    2014-09-30 ~ 2017-09-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    West Unit, Ellen Street, Portslade, Brighton, England
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ 2022-09-30
    IIF 29 - Director → ME
  • 16
    11b Newton Court Pendeford Business Park, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,822 GBP2021-07-31
    Officer
    2018-07-04 ~ 2021-07-30
    IIF 39 - Director → ME
    Person with significant control
    2018-07-04 ~ 2021-07-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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