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 Tarlo

    Related profiles found in government register
  • Mr Alexander Tarlo
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Duke Street, London, SW1Y 6BN, England

      IIF 1
  • Alexander Tarlo
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 6, Duke Street, London, SW1Y 6BN, England

      IIF 2 IIF 3
  • Mr Alexander Tarlo
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street St James's, London, SW1Y 6BN, England

      IIF 4

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 5
  • Tarlo, Alexander
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Tarlo, Alexander
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tarlo, Alexander
    Russian director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woburn Walk, London, WC1H 0JE, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 43
  • 1
    6 Duke Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    6 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 17 - director → ME
  • 3
    6 Duke Street, London, England
    Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 14 - director → ME
  • 4
    6 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-07-03 ~ now
    IIF 10 - director → ME
  • 5
    6 Duke Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 28 - director → ME
  • 6
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 32 - director → ME
  • 7
    6 Duke Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    238,253 GBP2022-03-31
    Officer
    2021-01-12 ~ dissolved
    IIF 39 - director → ME
  • 8
    6 Duke Street, St James's, London St James's, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 37 - director → ME
  • 9
    6 Duke Street, St James's, London St James's, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,205,879 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 36 - director → ME
  • 10
    6 Duke Street, St James's, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 35 - director → ME
  • 11
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,251,438 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 13 - director → ME
  • 12
    6 Duke Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 23 - director → ME
  • 13
    6 Duke Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 11 - director → ME
  • 14
    6 Duke Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    6 Duke Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 34 - director → ME
  • 16
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    922,173 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 24 - director → ME
  • 17
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    669,333 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 30 - director → ME
  • 18
    6 Duke Street, St. James's, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    408,251 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 50 - director → ME
  • 19
    6 Duke Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 42 - director → ME
  • 20
    6 Duke Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,836,447 GBP2022-04-30
    Officer
    2021-04-12 ~ dissolved
    IIF 41 - director → ME
  • 21
    6 Duke Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 31 - director → ME
  • 22
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,833,388 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 29 - director → ME
  • 23
    6 Duke Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -7,828 GBP2021-02-01 ~ 2022-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 45 - director → ME
  • 24
    6 Duke Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    439,537 GBP2020-11-05 ~ 2022-03-31
    Officer
    2020-11-05 ~ dissolved
    IIF 38 - director → ME
  • 25
    6 Duke Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 26 - director → ME
  • 26
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 20 - director → ME
  • 27
    6 Duke Street St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-03-31
    Person with significant control
    2021-03-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    6 Duke Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    736,200 GBP2021-03-31
    Officer
    2016-11-18 ~ dissolved
    IIF 47 - director → ME
  • 30
    6 Duke Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -6,330 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 18 - director → ME
  • 31
    6 Duke Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,615,040 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 19 - director → ME
  • 32
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    876,099 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 15 - director → ME
  • 33
    6 Duke Street, London, England
    Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -2,584,335 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-01-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,012,962 GBP2024-03-31
    Officer
    2015-01-06 ~ now
    IIF 25 - director → ME
  • 35
    6 Duke Street, Duke Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 7 - director → ME
  • 36
    6 Duke Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -260 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 22 - director → ME
  • 37
    6 Duke Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-04 ~ now
    IIF 12 - director → ME
  • 38
    6 Duke Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 21 - director → ME
  • 39
    6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,561,624 GBP2024-03-31
    Officer
    2021-04-26 ~ now
    IIF 16 - director → ME
  • 40
    6 Duke Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 9 - director → ME
  • 41
    6 Duke Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 8 - director → ME
  • 42
    KPH1 LIMITED - 2019-10-02
    6 Duke Street, St James's, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-07-17 ~ dissolved
    IIF 48 - director → ME
  • 43
    40/41 Pall Mall, St. James's, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 6 - director → ME
Ceased 8
  • 1
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    2019-07-25 ~ 2023-02-23
    IIF 27 - director → ME
  • 2
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Officer
    2021-10-11 ~ 2023-02-16
    IIF 44 - director → ME
  • 3
    37-39 Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-07-18 ~ 2023-07-19
    IIF 49 - director → ME
  • 4
    37-39 Maida Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-07-18 ~ 2023-07-19
    IIF 46 - director → ME
  • 5
    6 Duke Street St James's, London, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-03-31
    Officer
    2021-03-08 ~ 2022-04-08
    IIF 51 - director → ME
  • 6
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-05 ~ 2022-04-08
    IIF 52 - director → ME
  • 7
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,315,037 GBP2020-03-31
    Officer
    2013-09-09 ~ 2013-09-27
    IIF 53 - director → ME
  • 8
    45 Gresham Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-08-23 ~ 2013-09-27
    IIF 54 - director → ME

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