logo
explain how to read the page

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

John, Alexander Thomas

    Related profiles found in government register
  • John, Alexander Thomas
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wharfside, 12-14 Rosemont Road, Wembley, London, HA0 4PE, United Kingdom

      IIF 26
  • John, Alexander Thomas
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 27
    • The Hold, Manningford Bruce, Pewsey, SN9 6JW, England

      IIF 28
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 29
  • John, Alexander Thomas
    British member born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 30
    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 31
  • John, Alexander Thomas
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 37
  • Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 38
    • Jasmine House, 22a Woodland Road, Patney, Wiltshire, SN10 3RD, United Kingdom

      IIF 39
  • John, Alexander Thomas
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Old Bond Street, London, W1S 4AW, England

      IIF 40
    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, England

      IIF 41
    • 95, Chestnut Grove, London, SW12 8JJ, England

      IIF 42
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 43
  • John, Alexander
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Aslett Street, London, SW18 2BN, England

      IIF 44
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 40
  • 1
    ARROWPOINT ADVISORY LLP - now 04695324
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858 04695324, 04695324, OC396861... (more)
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858 04695324, 04695324, OC396861... (more)
    LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15 04695324, 04695324, OC396861... (more)
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2019-04-26
    IIF 44 - LLP Designated Member → ME
  • 2
    ARROWPOINT ADVISORY SERVICES LIMITED - now OC307858
    LIVINGSTONE GUARANTEE SERVICES LIMITED
    - 2020-01-27 04695324 OC396861, LP016424, OC307858... (more)
    LIVINGSTONE GUARANTEE SERVICES PLC
    - 2017-10-03 04695324 OC396861, LP016424, OC307858... (more)
    LIVINGSTONE GUARANTEE PLC - 2004-07-15 OC396861, LP016424, OC307858... (more)
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-03-19
    IIF 42 - Director → ME
  • 3
    BLAZEHILL CAPITAL FINANCE LIMITED
    - now 12162487
    QUILAM LOANCO LIMITED
    - 2021-02-12 12162487
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -2,400,604 GBP2025-03-31
    Officer
    2019-08-19 ~ 2021-04-23
    IIF 31 - Director → ME
  • 4
    BLAZEHILL CAPITAL LIMITED
    - now 12567871
    R2 RETAIL FINANCE LIMITED
    - 2021-02-12 12567871
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    -4,681,902 GBP2025-03-31
    Officer
    2020-04-22 ~ 2021-04-23
    IIF 29 - Director → ME
  • 5
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 4 - Director → ME
  • 6
    CHAMPENOVA LIMITED
    11467177
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-03-25 ~ now
    IIF 9 - Director → ME
  • 7
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2024-01-02 ~ now
    IIF 23 - Director → ME
  • 8
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP
    - 2019-08-19 OC364536
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (65 parents, 4 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2019-04-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 9
    DIFFERENT CORNER LIMITED
    10891909
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -4,501,096 GBP2024-07-31
    Officer
    2022-05-23 ~ now
    IIF 5 - Director → ME
  • 10
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 11 - Director → ME
  • 11
    FLATFORD MILL LLP
    OC439545
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 38 - Right to appoint or remove members OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FLIGHT & PARTNERS LIMITED
    - now 06316259
    TYROLESE (624) LIMITED - 2007-08-07 07462058, 07087231, 05622097... (more)
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    104,085 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 40 - Director → ME
  • 13
    GOLD EXCHANGE DIRECT LIMITED - now
    EAST BERGHOLT INVESTMENTS LIMITED
    - 2024-08-09 14378142
    OUTBACK SELF STORAGE GROUP LIMITED
    - 2023-07-14 14378142
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -118,830 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-07-25
    IIF 43 - Director → ME
  • 14
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 35 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-10-24 ~ now
    IIF 13 - Director → ME
  • 15
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-10-03 ~ now
    IIF 24 - Director → ME
  • 16
    HW NOMINEES LIMITED
    - now 13632104
    RCAPITAL NOMINEES JERSEY LIMITED
    - 2023-02-15 13632104
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-24 ~ now
    IIF 17 - Director → ME
  • 17
    HWG CAPITAL PARTNERS LLP
    OC447139
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HWG LOANCO LLP
    OC455893
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    HWG RE 1 LIMITED
    - 2025-10-06 16394234 16394265, 16394265, 16394265... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 15 - Director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 22 - Director → ME
  • 21
    HWOC DIRECTORS LIMITED
    16111490 11773589
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 18 - Director → ME
  • 22
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED
    - 2022-05-17 13218872
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -211,853 GBP2024-12-31
    Officer
    2022-04-29 ~ 2022-07-19
    IIF 30 - Director → ME
  • 23
    MAGENTUM LIMITED
    14216003
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-05 ~ 2023-07-07
    IIF 7 - Director → ME
    2023-07-10 ~ now
    IIF 10 - Director → ME
  • 24
    MODELLA ACQUISTION CO 6 LIMITED
    16170534 16174797, 16173027, 16060243... (more)
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-10 ~ now
    IIF 3 - Director → ME
  • 25
    MODELLA CAPITAL LIMITED - now
    TAILER DEBTCO LIMITED
    - 2023-07-07 14307201
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,798,211 GBP2024-03-31
    Officer
    2022-08-19 ~ 2023-02-15
    IIF 27 - Director → ME
  • 26
    NORMANDY LOANCO LIMITED
    13650924
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -121 GBP2024-09-30
    Officer
    2021-09-29 ~ now
    IIF 16 - Director → ME
  • 27
    NPH RED OAK DEBTCO LIMITED
    - now 12517600
    TGFM DEBTCO LIMITED
    - 2024-12-02 12517600
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 20 - Director → ME
  • 28
    NPH RED OAK NOMINEES LIMITED
    16112870
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 12 - Director → ME
  • 29
    OSMINGTON BAY LIMITED
    16111484
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 19 - Director → ME
  • 30
    PANGAEA LOANCO LIMITED
    14127426
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 6 - Director → ME
  • 31
    PILGRIM PAYNE & COMPANY LIMITED
    00639875
    Wharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    390,318 GBP2024-12-31
    Officer
    2024-10-29 ~ 2025-02-12
    IIF 26 - Director → ME
  • 32
    QUANTUM ASSETS LIMITED
    04944777
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,001,046 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 33
    RCAPITAL NOMINEES 2022 LIMITED
    14267585 05146620
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-04-10 ~ now
    IIF 2 - Director → ME
  • 34
    RLOANS LLP
    OC341723
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 35 - LLP Designated Member → ME
  • 35
    RR STOCK CO LIMITED
    - now 10257445
    CASH GENERATOR FRANCHISING LIMITED
    - 2022-11-30 10257445
    MOTHER GREY LIMITED - 2017-11-09
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -8,010,138 GBP2024-03-31
    Officer
    2021-04-07 ~ now
    IIF 14 - Director → ME
  • 36
    SALISBURY MEADOWS LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED
    - 2025-12-09 16111450
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-02 ~ 2025-12-11
    IIF 21 - Director → ME
  • 37
    SN LOANCO LIMITED
    12955145
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 38
    STRATFORD MILL LIMITED
    - now 14382800
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
    - 2023-07-14 14382800
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 41 - Director → ME
  • 39
    WILCOT CC LIMITED
    15874658
    Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    WOW WORKSPACES (WATFORD) LTD
    15224937
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    2023-11-10 ~ 2024-02-28
    IIF 28 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.