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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

Midgen, Alexander Heini Philip

    Related profiles found in government register
  • Midgen, Alexander Heini Philip
    British banker born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 1
  • Midgen, Alexander Heini Philip
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, England

      IIF 2
  • Midgen, Alexander Heini Philip
    British investment banker born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Redington Road, London, NW3 7RG

      IIF 3

    • icon of address 18, Redington Road, London, NW3 7RG, United Kingdom

      IIF 4

    • icon of address New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 5 IIF 6
  • Midgen, Alexander Heini Philip
    British banker born in December 1968

    Registered addresses and corresponding companies

    • icon of address 29 Denning Road, Hampstead, London, NW3 1ST

      IIF 7
  • Midgen, Alexander Heini Philip
    British director born in December 1968

    Registered addresses and corresponding companies

    • icon of address 29 Denning Road, Hampstead, London, NW3 1ST

      IIF 8 IIF 9
  • Midgen, Alexander Heini Philip
    British graduate surveyor born in December 1968

    Registered addresses and corresponding companies
  • Mr Alexander Heini Philip Midgen
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    611,882 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    THE ACQUIRER PLC - 2003-04-01
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    icon of address New Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    13 & 14 THURLOW ROAD LIMITED - 1999-11-08
    icon of address 13 Thurlow Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,150 GBP2025-04-30
    Officer
    icon of calendar 1999-04-08 ~ 2000-01-19
    IIF 7 - Director → ME
  • 2
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    611,882 GBP2024-04-30
    Officer
    icon of calendar ~ 1994-12-31
    IIF 11 - Director → ME
  • 3
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2015-02-12
    IIF 9 - Director → ME
  • 4
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2015-02-13
    IIF 8 - Director → ME
  • 5
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    782,592 GBP2024-04-30
    Officer
    icon of calendar ~ 1996-05-20
    IIF 10 - Director → ME
    icon of calendar 2018-06-14 ~ 2021-04-01
    IIF 2 - Director → ME
  • 6
    icon of address 62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    icon of calendar 2006-03-02 ~ 2010-01-05
    IIF 4 - Director → ME
  • 7
    GROOVEFOLDER LIMITED - 2004-11-18
    icon of address New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2013-03-28
    IIF 5 - Director → ME
  • 8
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2012-08-31
    IIF 6 - Director → ME
  • 9
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,593,701 GBP2021-08-31
    Officer
    icon of calendar 2008-04-19 ~ 2011-09-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.