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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

Pepper, Alan Douglas

    Related profiles found in government register
  • Pepper, Alan Douglas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Hanover Square, London, W1S 1JY, England

      IIF 1
  • Pepper, Alan Douglas
    British ceo born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 2

    • icon of address 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3
  • Pepper, Alan Douglas
    British certified chartered accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 4
  • Pepper, Alan Douglas
    British chartered accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 5
  • Pepper, Alan Douglas
    British chief executive officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 6 IIF 7 IIF 8
  • Pepper, Alan Douglas
    British chief financial officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 9 IIF 10
  • Pepper, Alan Douglas
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8fa, E1 8FA

      IIF 11

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 12
  • Pepper, Alan Douglas
    British chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 13
  • Pepper, Alan Douglas
    British chief executive officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, EC3V 0HR, England

      IIF 14
  • Pepper, Alan Douglas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 15
  • Pepper, Alan Douglas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Clarendon Drive, Putney, London, SW15 1AH

      IIF 51
  • Pepper, Alan Douglas
    British venture capitalist born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment banker born in May 1969

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment director born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 68
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 69
  • Pepper, Alan Douglas
    British

    Registered addresses and corresponding companies
  • Mr Alan Douglas Pepper
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75
  • Pepper, Alan Douglas

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 76

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 77
child relation
Offspring entities and appointments
Active 25
  • 1
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 5
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 55 - Director → ME
  • 7
    RFEA LIMITED - 2022-05-11
    icon of address Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 4 - Director → ME
  • 8
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 59 - Director → ME
  • 9
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 61 - Director → ME
  • 10
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    icon of address 268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 32 - Director → ME
  • 11
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 12
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 13
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 14
    APOLLO VCT 2 PLC - 2008-11-10
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 57 - Director → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 17
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    374,609 GBP2022-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 2 - Director → ME
  • 18
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    OREGA CHERTSEY LIMITED - 2007-11-02
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,567,161 GBP2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 7 - Director → ME
  • 19
    OREGA DOCKLANDS LIMITED - 2016-10-24
    OREGA LIMITED - 2004-10-05
    OREGA (STAINES) LIMITED - 2012-01-27
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    281,676 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 8 - Director → ME
  • 20
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2025-08-11
    icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 14 - Director → ME
  • 21
    101 FINSBURY PAVEMENT LIMITED - 2019-05-20
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,259 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 6 - Director → ME
  • 22
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address 4385, 09122050 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-07-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 13 - Director → ME
    icon of calendar 2014-07-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 25
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 36 - Director → ME
Ceased 47
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    icon of address 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-06-20
    IIF 31 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2016-05-11
    IIF 53 - Director → ME
  • 3
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2016-09-09
    IIF 19 - Director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2016-09-09
    IIF 18 - Director → ME
  • 5
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2016-09-09
    IIF 62 - Director → ME
  • 6
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2016-09-09
    IIF 24 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-03-23
    IIF 71 - Secretary → ME
  • 7
    PHONEFLIGHT LIMITED - 2005-07-06
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 56 - Director → ME
  • 8
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2016-09-09
    IIF 51 - Director → ME
  • 9
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 60 - Director → ME
  • 10
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2016-09-09
    IIF 63 - Director → ME
  • 11
    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
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-09
    IIF 34 - Director → ME
  • 12
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 73 - Secretary → ME
  • 13
    CALLEGER LIMITED - 2006-07-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2007-01-10
    IIF 67 - Director → ME
  • 14
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-06-01
    IIF 72 - Secretary → ME
  • 15
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 35 - Director → ME
  • 16
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 46 - Director → ME
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2016-09-09
    IIF 26 - Director → ME
  • 18
    icon of address 1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-28
    IIF 11 - Director → ME
  • 19
    ESSENSYS LTD - 2019-05-17
    icon of address 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-02-28
    IIF 5 - Director → ME
  • 20
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    icon of address 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-02-28
    IIF 12 - Director → ME
  • 21
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    icon of calendar 2004-11-19 ~ 2006-12-31
    IIF 69 - Director → ME
  • 22
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 70 - Secretary → ME
  • 23
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2019-03-05
    IIF 23 - Director → ME
  • 24
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 27 - Director → ME
  • 25
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2013-10-16
    METIS SOLUTIONS LIMITED - 2003-01-28
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 9 - Director → ME
  • 26
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 30 - Director → ME
  • 27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 28 - Director → ME
  • 28
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 1 - Director → ME
  • 29
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 29 - Director → ME
  • 30
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 49 - Director → ME
  • 31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 43 - Director → ME
  • 32
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 38 - Director → ME
  • 33
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 47 - Director → ME
  • 34
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 41 - Director → ME
  • 35
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 44 - Director → ME
  • 36
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2012-06-08
    IIF 21 - Director → ME
  • 37
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    IIF 66 - Director → ME
  • 38
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 33 - Director → ME
  • 39
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 45 - Director → ME
  • 40
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2013-07-01
    IIF 52 - Director → ME
  • 41
    COBCO 649 LIMITED - 2004-09-16
    icon of address 68 Grange Road West, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 65 - Director → ME
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 77 - Secretary → ME
  • 42
    MERCHANT SPV II LIMITED - 2008-01-18
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV LIMITED - 2000-02-07
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-01-10
    IIF 68 - Director → ME
  • 43
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-09-09
    IIF 17 - Director → ME
  • 44
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 48 - Director → ME
  • 45
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 15 - Director → ME
  • 46
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 10 - Director → ME
  • 47
    icon of address 43 Manchester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,254 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-10-29
    IIF 64 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.