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
Individuals in focus
Pepper, Alan Douglas
- British investment banker born in May 1969Registered addresses and corresponding companies
Pepper, Alan Douglas
- British investment director born in May 1969Registered addresses and corresponding companies
Pepper, Alan Douglas
32 Pentlow Street, London, SW15 1LX
IIF 5
- British venture capital born in May 1969Registered addresses and corresponding companies
Pepper, Alan Douglas
32 Pentlow Street, London, SW15 1LX
IIF 6
- British Registered addresses and corresponding companies
Pepper, Alan Douglas
- British born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companiesOrega (holdings) Limited, Level 3, 70 Gracechurch Street, London, EC3V 0HR, England
IIF 12
- British chartered accountant born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 13
- British chief financial officer born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England
IIF 14
- British director born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies6th Floor, 2 Wellington Place, Leeds, LS1 4AP
IIF 1522, Long Acre, London, WC2E 9LY, United Kingdom
IIF 1662, Clarendon Drive, London, SW15 1AH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)62, Clarendon Drive, Putney, London, SW15 1AH
IIF 23 IIF 24 IIF 25268, Bath Road, Slough, SL1 4DX, England
IIF 26 IIF 27 IIF 28 (more)
- British venture capital born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies62, Clarendon Drive, Putney, London, SW15 1AH
IIF 50
- British venture capitalist born in May 1969
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies20, Hanover Square, London, W1S 1JY, England
IIF 63
- British born in May 1968
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1968
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companiesAldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England
IIF 70
- British chief financial officer born in May 1968
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Pepper, Alan Douglas
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pepper, Alan Douglas
- British born in May 1969
Mr Alan Douglas Pepper
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 36 - Director → ME
- 2
AVANTA PROPERTY MANAGEMENT LIMITED
- 2010-04-06 07118550Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (4 parents)Officer2010-01-07 ~ dissolvedIIF 21 - Director → ME - 3
AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22 06406347Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 57 - Director → ME - 4
AVANTA NOMINEES LIMITED
- 2013-06-04 07646972Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (6 parents)Officer2011-05-25 ~ dissolvedIIF 19 - Director → ME - 5
AVANTA GROUP LIMITED
- 2012-07-12 06011040Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (4 parents, 2 offsprings)Officer2007-01-15 ~ dissolvedIIF 24 - Director → ME2007-01-15 ~ dissolvedIIF 11 - Secretary → ME - 6
AVANTA PROPERTIES LIMITED
- 2013-07-22 06227525Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (5 parents)Officer2007-04-26 ~ dissolvedIIF 54 - Director → ME - 7RFEA LIMITED - 2022-05-11Mountbarrow House, 6-20 Elizabeth Street, LondonActive Corporate (12 parents)Officer2024-09-12 ~ nowIIF 69 - Director → ME
- 8
AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22 06406288C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 58 - Director → ME - 9
AVANTA OFFICES LIMITED
- 2013-07-19 06503264Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (6 parents)Officer2008-02-13 ~ dissolvedIIF 60 - Director → ME - 10KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24268 Bath Road, SloughDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 31 - Director → ME
- 11
KBC CHISWICK LIMITED
05992192268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 49 - Director → ME - 12
KBC KINGSTON LIMITED
05214860268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 41 - Director → ME - 13
KBC TEDDINGTON LTD
05992195268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 38 - Director → ME - 14APOLLO VCT 2 PLC - 2008-11-10 057707526th Floor 2 Wellington Place, LeedsDissolved Corporate (4 parents)Officer2010-09-28 ~ dissolvedIIF 15 - Director → ME
- 15
AVANTA PROPERTIES (TURQUOISE) LIMITED
- 2013-07-22 06519727Lillibrooke Farm Ockwells Road, Cox Green, MaidenheadDissolved Corporate (4 parents)Officer2008-03-01 ~ dissolvedIIF 56 - Director → ME - 16
DAVINCI VIRTUAL UK LIMITED
- 2013-04-05 06588781Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (3 parents)Officer2008-05-09 ~ dissolvedIIF 53 - Director → ME - 173rd Floor, 70 Gracechurch Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)374,609 GBP2022-03-31Officer2024-06-13 ~ nowIIF 66 - Director → ME
- 18OREGA CHERTSEY LIMITED - 2007-11-023rd Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,567,161 GBP2022-03-31Officer2023-10-04 ~ nowIIF 65 - Director → ME
- 19OREGA DOCKLANDS LIMITED - 2016-10-24ASH HOUSE (STAINES) LIMITED - 2016-03-31OREGA (STAINES) LIMITED - 2012-01-273rd Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)281,676 GBP2021-04-01 ~ 2022-03-31Officer2023-10-04 ~ nowIIF 67 - Director → ME
- 20Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2025-09-30 ~ nowIIF 12 - Director → ME
- 21101 FINSBURY PAVEMENT LIMITED - 2019-05-203rd Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)63,259 GBP2021-04-01 ~ 2022-03-31Officer2023-10-04 ~ nowIIF 64 - Director → ME
- 22
OREGA SIRIUS LTD
152909193rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-17 ~ nowIIF 68 - Director → ME - 23
SALAMANDER CONSULTANTS LTD
091220504385, 09122050 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)596 GBP2024-07-31Officer2015-01-12 ~ nowIIF 13 - Director → ME2014-07-08 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 24KBC SOUTHAMPTON LIMITED - 2010-06-01 05337945KBC CRAWLEY LIMITED - 2006-05-31 05337945268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 39 - Director → ME
- 25KBC WILLOWBANK LIMITED - 2010-06-01WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23268 Bath Road, Slough, EnglandDissolved Corporate (4 parents)Officer2013-10-17 ~ dissolvedIIF 35 - Director → ME
Ceased
47
- 1&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21 0788192822 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-17 ~ 2016-06-20IIF 30 - Director → ME - 2&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (5 parents)Officer2005-03-31 ~ 2016-05-11IIF 52 - Director → ME - 3
AVANTA DEVONSHIRE SQUARE LIMITED
071007146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2009-12-10 ~ 2016-09-09IIF 18 - Director → ME - 46th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2010-03-11 ~ 2016-09-09IIF 17 - Director → ME
- 5
AVANTA CANARY WHARF LIMITED
- 2010-01-28 06503296C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2008-02-13 ~ 2016-09-09IIF 61 - Director → ME - 6
AVANTA LONDON LIMITED
06145147Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2007-03-08 ~ 2016-09-09IIF 23 - Director → ME2007-03-08 ~ 2007-03-23IIF 8 - Secretary → ME - 7
AMOL UK LTD
- 2008-04-02 05391077AVANTA HAMMERSMITH LIMITED
- 2005-11-09 05391077PHONEFLIGHT LIMITED
- 2005-07-06 053910776th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-06-20 ~ 2016-09-09IIF 55 - Director → ME - 8
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-12-16 ~ 2016-09-09IIF 50 - Director → ME - 9
SCREENCARD LIMITED
- 2005-07-06 053910766th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-20 ~ 2016-09-09IIF 59 - Director → ME - 10
BRIGHTWILLOW LIMITED
- 2004-07-12 050818606 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2004-05-28 ~ 2016-09-09IIF 62 - Director → ME - 11AVANTA SERVICED OFFICE GROUP LIMITED - now 06211214
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-07-31 ~ 2016-09-09IIF 33 - Director → ME - 12BATH ROAD HEATHROW PROPCO LIMITED - now
AVANTA PROPERTIES (HEATHROW) LIMITED
- 2013-07-22 06406347Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2007-10-23 ~ 2007-12-06IIF 10 - Secretary → ME - 13
CALLEGER LIMITED
- 2006-07-14 05657708Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2006-07-13 ~ 2007-01-10IIF 4 - Director → ME - 14COLLEGE ROAD HARROW PROPCO LIMITED - now
AVANTA PROPERTIES LIMITED
- 2013-07-22 06227525Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (5 parents)Officer2007-04-26 ~ 2007-06-01IIF 9 - Secretary → ME - 15
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02 062112146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-10-17 ~ 2016-09-09IIF 34 - Director → ME - 16DEVELOPMENT UK 33 LIMITED - now 06967623, 13900436, 13900542... (more)
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05 084095066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 45 - Director → ME - 17MISLEX (506) LIMITED - 2006-12-07 02618842, 02620694, 02677902... (more)6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Officer2006-12-20 ~ 2016-09-09IIF 25 - Director → ME
- 18
ESSENSYS (APAC) HOLDINGS LIMITED
134869071 Finsbury Avenue, Unit 2h, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2021-07-01 ~ 2023-02-28IIF 73 - Director → ME - 191 Finsbury Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-11-09 ~ 2023-02-28IIF 70 - Director → ME
- 20
ESSENSYS GROUP LIMITED
- 2019-05-17 117804131 Finsbury Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-22 ~ 2023-02-28IIF 74 - Director → ME - 21
HAMILTON BRADSHAW LIMITED
0464653160 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)252,331 GBP2023-03-31Officer2004-11-19 ~ 2006-12-31IIF 6 - Director → ME - 22HANOVER STREET EDINBURGH PROPCO LIMITED - now
AVANTA PROPERTIES (NO 2) LIMITED
- 2013-07-22 06406288C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, ReadingDissolved Corporate (4 parents)Officer2007-10-23 ~ 2007-12-06IIF 7 - Secretary → ME - 23
AVANTA HARROW LIMITED
- 2013-07-22 07279302Lillibrooke Manor Ockwells Road, Cox Green, MaidenheadDissolved Corporate (4 parents)Officer2010-06-09 ~ 2019-03-05IIF 22 - Director → ME - 24
HEMEL BUSINESS CENTRE LIMITED
074655856th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 26 - Director → ME - 25RJMETIS LTD - 2014-11-18R J METIS LTD - 2013-10-16METIS SOLUTIONS LIMITED - 2003-01-28Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-12 ~ 2023-02-28IIF 71 - Director → ME
- 26GOULDITAR NO.250 LIMITED - 1993-04-01 029670756th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 29 - Director → ME
- 27
KBC BECKENHAM LIMITED
063418896th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 27 - Director → ME - 28MAIDENCRAIG CONSORT LIMITED - 2009-12-1693 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2013-10-17 ~ 2016-09-09IIF 63 - Director → ME
- 29KBC SOUTHAMPTON LIMITED - 2006-05-31 058142776th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 28 - Director → ME
- 30
KBC CRAWLEY HOLDINGS LIMITED
062933626th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2013-10-17 ~ 2016-09-09IIF 48 - Director → ME - 31
KBC HARROW LIMITED
052147296th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 42 - Director → ME - 32
KBC HAYES LIMITED
052147436th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 37 - Director → ME - 33
KBC HOLDINGS LIMITED
052148686th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer2013-10-17 ~ 2016-09-09IIF 46 - Director → ME - 34
KBC TR LTD
068630446th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 40 - Director → ME - 35
KBC WALLINGTON LTD
068670631 Burwood Place, London, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2016-09-09IIF 43 - Director → ME - 36
LONDON BELGRAVIA LIMITED
07727729Lillibrooke Manor, Ockwells Road, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)-140,236 GBP2024-08-31Officer2011-08-03 ~ 2012-06-08IIF 20 - Director → ME - 37MACCESS LIMITED - now
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED
- 2010-02-03 05389901SHARP PRODUCTIONS LIMITED - 2005-08-183rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (3 parents)Officer2005-08-23 ~ 2006-10-13IIF 3 - Director → ME - 38
MAIDSTONE BUSINESS CENTRE LIMITED
073886376th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 32 - Director → ME - 39WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 44 - Director → ME
- 40OLD INDIA 123 LIMITED - now
AVANTA INTERNATIONAL HOLDINGS LIMITED
- 2013-07-02 06489895Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2008-01-31 ~ 2013-07-01IIF 51 - Director → ME - 4168 Grange Road West, Birkenhead, MerseysideActive Corporate (5 parents)Officer2004-08-27 ~ 2007-05-25IIF 2 - Director → ME2004-08-27 ~ 2007-05-25IIF 76 - Secretary → ME
- 42RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18 03817443MERCHANT SPV LIMITED - 2000-02-07PONDMIST LIMITED - 1999-08-25Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer2006-08-21 ~ 2007-01-10IIF 5 - Director → ME - 43
SERVICED OFFICE PROPERTY MANAGERS LIMITED
086419596th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-07 ~ 2016-09-09IIF 16 - Director → ME - 44
SEVENOAKS SERVICED OFFICES LIMITED
074697326th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-17 ~ 2016-09-09IIF 47 - Director → ME - 45
SPACEBUDDI LIMITED
08665184Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2018-02-12 ~ 2023-02-28IIF 14 - Director → ME - 46
TVOC LIMITED
06808338Aldgate Tower 7th Floor, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-40,732 GBP2022-07-31Officer2018-02-12 ~ 2023-02-28IIF 72 - Director → ME - 47
WIMBLEDON CONSERVATIVE PROPERTIES LIMITED
0048956543 Manchester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)215,254 GBP2024-12-31Officer2005-09-07 ~ 2009-10-29IIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.