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

Petheram, Alexander

    Related profiles found in government register
  • Petheram, Alexander
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Nib, Priory Health Park, Glastonbury Road, Wells, Somerset, BA5 1TH, England

      IIF 1
  • Petheram, Alexander
    British project manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argyle Street, Bath, BA2 4BA, England

      IIF 2
  • Petheram, Alexander Hirom
    British company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Petheram, Alexander Hirom
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN

      IIF 10 IIF 11 IIF 12

    • Gloucester House, Brunswick Square, Gloucester, GL1 1UN, England

      IIF 13

    • Gloucester House, Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, England

      IIF 14

    • Unit 3b St. Peters Park, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 15
  • Petheram, Alexander Hirom
    British project manager born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argyle Street, Bath, BA2 4BA, England

      IIF 16 IIF 17 IIF 18

    • Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB

      IIF 22

    • Unit 3b, St. Peters Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 23

    • Unit 3b, St. Peters Park, Radstock, BA3 3BX, England

      IIF 24 IIF 25

    • Unit 3b, St. Peters Park, Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath & North East Somerset, BA3 3BX, England

      IIF 26
  • Petheram, Alexander Hirom
    British quantity surveyor born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Milton Priory House, Rowdens Road, Wells, Somerset, BA5 1UA, England

      IIF 27
  • Petheram, Alexander Hirom
    born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Milton Priory House, Rowdens Road, Wells, Somerset, BA5 1UA, England

      IIF 28
  • Alexander Petheram
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath, BA3 3BX, England

      IIF 29
  • Mr Alexander Hirom Petheram
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Argyle Street, Bath, BA2 4BA, England

      IIF 30 IIF 31 IIF 32

    • Gloucester House, 29 Brunswick Square, Gloucester, GL1 1UN, England

      IIF 34 IIF 35 IIF 36

    • Unit 3b St Peters Park, Cobblers Way, Radstock, BA3 3BX, England

      IIF 37

    • Unit 3b, St. Peters Park, Cobblers Way, Radstock, BA3 3BX, United Kingdom

      IIF 38

    • Unit 3b St. Peters Park, Cobblers Way, Westfield, Radstock, BA3 3BX, England

      IIF 39

    • Unit 3b, St. Peters Park, Radstock, BA3 3BX, England

      IIF 40 IIF 41 IIF 42

    • Unit 3b, St. Peters Park, Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath & North East Somerset, BA3 3BX, England

      IIF 43

    • Milton Priory House, Rowdens Road, Wells, Somerset, BA5 1UA

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    Milton Priory House, Rowdens Road, Wells, Somerset
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,134 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Unit 3b St. Peters Park Cobblers Way, Westfield, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Milton Priory House, Rowdens Road, Wells, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    Unit 3b St. Peters Park, Radstock, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-22 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    The Nib Priory Health Park, Glastonbury Road, Wells, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 11
    Unit 3b St. Peters Park, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 12
    The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Officer
    2016-12-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,782 GBP2021-12-31
    Officer
    2018-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 14
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 4 - Director → ME
  • 15
    Unit 3b St. Peters Park, Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath & North East Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 26 - Director → ME
  • 16
    5 Argyle Street, Bath, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    591 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    108,294 GBP2021-12-31
    Officer
    2011-07-20 ~ now
    IIF 2 - Director → ME
  • 19
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-07 ~ dissolved
    IIF 3 - Director → ME
  • 20
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,180 GBP2023-12-31
    Officer
    2022-08-17 ~ dissolved
    IIF 17 - Director → ME
  • 21
    Unit 3b St. Peters Park, Radstock, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 25 - Director → ME
  • 22
    5 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-24 ~ 2024-09-10
    IIF 7 - Director → ME
  • 2
    GLOUCESTER CITY LTD - 2021-11-15
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-09-20 ~ 2023-03-20
    IIF 8 - Director → ME
    2023-11-16 ~ 2024-03-12
    IIF 6 - Director → ME
  • 3
    Gloucester House, Brunswick Square, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,225,681 GBP2023-06-30
    Officer
    2021-03-25 ~ 2023-05-17
    IIF 13 - Director → ME
    2023-11-24 ~ 2024-06-27
    IIF 14 - Director → ME
  • 4
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-22 ~ 2024-09-10
    IIF 5 - Director → ME
  • 5
    Unit 3b St. Peters Park, Radstock, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-11 ~ 2018-11-28
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-12-30 ~ 2018-10-17
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,782 GBP2021-12-31
    Person with significant control
    2018-11-14 ~ 2018-11-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    Unit 3b St. Peters Park, Unit 3b, St Peters Park, Cobblers Way, Radstock, Bath & North East Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-10 ~ 2018-11-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    5 Argyle Street, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-09-10 ~ 2018-11-28
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    108,294 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Unit 3b St. Peters Park, Radstock, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-10 ~ 2018-11-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    5 Argyle Street, Bath, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-09-10 ~ 2023-07-12
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    2022-06-10 ~ 2023-06-10
    IIF 22 - Director → ME
  • 14
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-24 ~ 2021-03-05
    IIF 9 - Director → ME
    Person with significant control
    2020-04-24 ~ 2021-03-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE

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