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 Hooker Alanson

    Related profiles found in government register
  • Mr Alexander Hooker Alanson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, HP4 3EL, England

      IIF 1

    • 62 Gooch House, 63-75 Glenthorne Road, London, W6 0JY

      IIF 2
  • Mr Alexander Hooker Alanson
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, Wycombe Road, Marlow, SL7 3HX, England

      IIF 3
  • Mr Alexander Hooker Alanson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, HP4 3EL, England

      IIF 4 IIF 5
  • Alanson, Alexander Hooker
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, HP4 3EL, England

      IIF 6 IIF 7 IIF 8

    • Unit 215 Ducie House, 37 Ducie Street, Manchester, M1 2JW, England

      IIF 10

    • 44, Wycombe Road, Marlow, SL7 3HX, England

      IIF 11

    • 3, Watery Lane, Nether Heyford, Northampton, Northamptonshire, NN7 3LN

      IIF 12
  • Alanson, Alexander Hooker
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, Wycombe Road, Marlow, Buckinghamshire, SL7 3HX, England

      IIF 13
  • Alanson, Alexander Hooker
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, England

      IIF 14
  • Alanson, Alexander Hooker
    British director and company secretary born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, HP4 3EL, England

      IIF 15 IIF 16
  • Alanson, Alexander Hooker
    British solicitor born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 44, Wycombe Road, Marlow, Bucks, SL7 3HX, United Kingdom

      IIF 17
  • Mr Alan Hooker
    British born in May 1934

    Resident in England

    Registered addresses and corresponding companies

    • 44, Wycombe Road, Marlow, SL7 3HX, England

      IIF 18
  • Alanson, Alexander Hooker
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB

      IIF 19 IIF 20
  • Alanson, Alexander Hooker
    British solicitor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alanson, Alexander Hooker
    British

    Registered addresses and corresponding companies

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB

      IIF 28

    • 2, Wrensfield, Marlow, Bucks, SL7 2RB

      IIF 29
  • Alanson, Alexander Hooker
    British consultant

    Registered addresses and corresponding companies

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB

      IIF 30 IIF 31

    • 44, Wycombe Road, Marlow, Buckinghamshire, SL7 3HX, England

      IIF 32
  • Hooker, Alan
    British retired born in May 1934

    Registered addresses and corresponding companies

    • 2 Wrensfield, Marlow, Buckinghamshire, SL7 2RB

      IIF 33
  • Alanson, Alexander
    British solicitor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mitchell Street, London, EC1V 9BH, United Kingdom

      IIF 34

    • Ben Wells Esq, 8 Norbreck Avenue, Chorlton, Manchester, M21 8TG, United Kingdom

      IIF 35
  • Hooker, Stephen Alexander
    British company director

    Registered addresses and corresponding companies

    • 105 Brookwood Road, London, SW18 5BG

      IIF 36
  • Alanson, Alexander
    British

    Registered addresses and corresponding companies

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB

      IIF 37
  • Alanson, Alexander Hooker

    Registered addresses and corresponding companies

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB, United Kingdom

      IIF 38

    • 2, Wrensfield, Marlow, Bucks, SL7 2RB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 3, Watery Lane, Nether Heyford, Northampton, Northamptonshire, NN7 3LN

      IIF 43

    • Highlands House, Basingstoke Road, Reading, Berkshire, RG7 1NT, England

      IIF 44

    • Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP

      IIF 45
  • Alanson, Alexander

    Registered addresses and corresponding companies

    • 41, Mitchell Street, London, EC1V 9BH, United Kingdom

      IIF 46

    • Ben Wells Esq, 8 Norbreck Avenue, Chorlton, Manchester, M21 8TG, United Kingdom

      IIF 47

    • 2, Wrensfield, Marlow, Buckinghamshire, SL7 2RB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,090,747 GBP2020-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    44 Wycombe Road, Marlow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,821 GBP2023-03-31
    Officer
    2016-03-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
    Corporate (3 parents)
    Officer
    2024-12-01 ~ now
    IIF 8 - director → ME
  • 4
    62 Gooch House 63-75 Glenthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 13 - director → ME
    2006-08-24 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
    Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 6 - director → ME
  • 6
    44 Wycombe Road, Marlow, England
    Corporate (1 parent)
    Officer
    2024-09-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    314-316 Upper Richmond Road, Putney, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 36 - secretary → ME
  • 8
    Highlands House, Basingstoke Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,487 GBP2021-03-31
    Officer
    2015-01-01 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    ANETO CONSULTING LIMITED - 2010-07-19
    Unit 12 Morgan Business Centre, Mylord Crescent Calverdown Industrial Estate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 28 - secretary → ME
Ceased 21
  • 1
    3 Watery Lane, Nether Heyford, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2024-06-15 ~ 2024-06-28
    IIF 9 - director → ME
  • 2
    DAVE (UK) SERVICES LIMITED - 2007-05-03
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-18 ~ 2012-01-01
    IIF 24 - director → ME
    2011-07-18 ~ 2012-01-01
    IIF 48 - secretary → ME
  • 3
    BRAND INC LIMITED - 2011-10-25
    WORLD INDUSTRIES LTD - 2004-02-06
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    482,749 GBP2023-12-31
    Officer
    2011-02-01 ~ 2012-04-25
    IIF 37 - secretary → ME
  • 4
    4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
    Corporate (3 parents)
    Officer
    2024-06-17 ~ 2024-06-17
    IIF 16 - director → ME
    Person with significant control
    2024-06-17 ~ 2024-06-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    62 Gooch House 63-75 Glenthorne Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2009-08-01
    IIF 33 - director → ME
  • 6
    41 Mitchell Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2011-04-11 ~ 2012-04-30
    IIF 27 - director → ME
    2011-04-11 ~ 2012-04-30
    IIF 29 - secretary → ME
  • 7
    31st Floor 40 Bank Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -35,928 GBP2019-12-31
    Officer
    2011-02-01 ~ 2012-04-30
    IIF 38 - secretary → ME
  • 8
    FIREBRAND NEWCO LIMITED - 2010-06-16
    41 Mitchell Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2012-01-01
    IIF 22 - director → ME
    2010-02-22 ~ 2012-01-01
    IIF 39 - secretary → ME
  • 9
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2014-06-27
    IIF 17 - director → ME
  • 10
    3 Watery Lane, Nether Heyford, Northampton, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    428,839 GBP2023-06-29
    Officer
    2015-01-01 ~ 2024-10-01
    IIF 12 - director → ME
    2015-01-01 ~ 2024-10-01
    IIF 43 - secretary → ME
  • 11
    4 Kitsbury Court, Kitsbury Terrace, Berkhamsted, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ 2023-11-11
    IIF 15 - director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    44 Wycombe Road, Marlow, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ 2023-09-27
    IIF 7 - director → ME
    Person with significant control
    2023-09-26 ~ 2023-10-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-03-11 ~ 2012-04-03
    IIF 26 - director → ME
    2010-03-11 ~ 2012-04-03
    IIF 42 - secretary → ME
  • 14
    DUCERE LIMITED - 2010-06-16
    MOOT POINT LIMITED - 2010-05-04
    BROOKWOOD ROAD LIMITED - 2008-04-04
    312 Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,924 GBP2020-03-31
    Officer
    2007-03-20 ~ 2010-10-01
    IIF 19 - director → ME
    2007-03-20 ~ 2010-10-01
    IIF 30 - secretary → ME
  • 15
    Unit 215 Ducie House, 37 Ducie Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,544 GBP2023-11-30
    Officer
    2012-11-28 ~ 2012-12-11
    IIF 35 - director → ME
    2012-11-28 ~ 2012-12-11
    IIF 47 - secretary → ME
  • 16
    Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,595,000 GBP2019-12-31
    Officer
    2010-03-12 ~ 2013-10-25
    IIF 23 - director → ME
    2010-03-12 ~ 2017-02-13
    IIF 40 - secretary → ME
  • 17
    AFFILIATE INTELLIGENCE LIMITED - 2010-11-17
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-03-12 ~ 2012-04-03
    IIF 25 - director → ME
    2010-03-12 ~ 2012-04-03
    IIF 41 - secretary → ME
  • 18
    Unit 215 Ducie House 37 Ducie Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-01-02 ~ 2025-02-06
    IIF 10 - director → ME
  • 19
    ANETO CONSULTING LIMITED - 2010-07-19
    Unit 12 Morgan Business Centre, Mylord Crescent Calverdown Industrial Estate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2010-08-09
    IIF 21 - director → ME
  • 20
    11 Chance Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-22 ~ 2011-11-01
    IIF 34 - director → ME
    2011-09-22 ~ 2012-03-01
    IIF 46 - secretary → ME
  • 21
    75 Riverside One 22 Hester Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -223,544 GBP2023-12-31
    Officer
    2008-12-05 ~ 2009-12-03
    IIF 20 - director → ME
    2008-12-05 ~ 2010-06-01
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.