logo
explain how to read the page

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, Paul

child relation
Offspring entities and appointments
Active 19
  • 1
    26 Briton Crescent, South Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 79 - Director → ME
  • 3
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 87 - Director → ME
    2011-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 58 - Director → ME
  • 7
    26 Briton Crescent, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 59 - Director → ME
  • 8
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 10
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 13
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 67 - Director → ME
  • 14
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 78 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2018-01-13 ~ now
    IIF 61 - Director → ME
  • 18
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 86 - Director → ME
  • 19
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 80 - Director → ME
Ceased 43
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 84 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 32 - Secretary → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 91 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 42 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 21 - Secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 52 - Secretary → ME
  • 3
    26 Briton Crescent, South Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 38 - Secretary → ME
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 96 - Director → ME
    2010-01-13 ~ 2013-07-29
    IIF 3 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 33 - Secretary → ME
  • 6
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 95 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 26 - Secretary → ME
  • 7
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 92 - Director → ME
    2008-02-28 ~ 2013-07-29
    IIF 54 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 31 - Secretary → ME
  • 8
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 94 - Director → ME
    2007-03-23 ~ 2013-07-29
    IIF 57 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 19 - Secretary → ME
  • 9
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 89 - Director → ME
    2005-06-20 ~ 2006-03-02
    IIF 53 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 10 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 43 - Secretary → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 88 - Director → ME
    2013-11-14 ~ 2013-12-18
    IIF 16 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 47 - Secretary → ME
  • 11
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 97 - Director → ME
    2005-06-20 ~ 2013-07-29
    IIF 41 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 11 - Secretary → ME
  • 12
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 90 - Director → ME
    2004-04-07 ~ 2005-03-20
    IIF 45 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 46 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 7 - Secretary → ME
  • 13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-05-31
    IIF 102 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 15 - Secretary → ME
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    666,255 GBP2024-03-31
    Officer
    2023-07-28 ~ 2025-04-23
    IIF 100 - Director → ME
  • 15
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -803,803 GBP2024-03-31
    Officer
    2023-12-04 ~ 2025-04-23
    IIF 101 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,970 GBP2024-03-31
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 99 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,166,443 GBP2024-03-31
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 98 - Director → ME
  • 18
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 69 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 35 - Secretary → ME
  • 19
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 70 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 37 - Secretary → ME
  • 20
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2015-05-31
    IIF 55 - Secretary → ME
  • 21
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2011-09-29 ~ 2014-08-15
    IIF 93 - Director → ME
  • 22
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 81 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 13 - Secretary → ME
  • 23
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 71 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 23 - Secretary → ME
  • 24
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 68 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 30 - Secretary → ME
  • 25
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 66 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 6 - Secretary → ME
  • 26
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 34 - Secretary → ME
  • 27
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 62 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 4 - Secretary → ME
  • 28
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 77 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 8 - Secretary → ME
  • 29
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 74 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 29 - Secretary → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 83 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 18 - Secretary → ME
  • 31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 63 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 17 - Secretary → ME
  • 32
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 75 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 22 - Secretary → ME
  • 33
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 12 - Secretary → ME
  • 34
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 24 - Secretary → ME
  • 35
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 82 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 14 - Secretary → ME
  • 36
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 73 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 5 - Secretary → ME
  • 37
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 76 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 20 - Secretary → ME
  • 38
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 65 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 9 - Secretary → ME
  • 39
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 40 - Secretary → ME
  • 40
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 72 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 36 - Secretary → ME
  • 41
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 85 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 28 - Secretary → ME
  • 42
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 27 - Secretary → ME
  • 43
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 25 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.