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

Mr Serge Alleyne

    Related profiles found in government register
  • Mr Serge Alleyne
    French born in April 1980

    Resident in France

    Registered addresses and corresponding companies
    • Level 12, Arbor (building 3), Bankside Yards - West, 255 Blackfriars Road, London, SE1 9AX, United Kingdom

      IIF 1
  • Mr Serge Alleyne
    French born in April 1980

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 2
  • Alleyne, Serge
    French entrepreneur born in April 1980

    Resident in France

    Registered addresses and corresponding companies
    • 47, Rue Gallieni, Boulogne-billancourt, France, 92100, France

      IIF 3
  • Alleyne, Serge
    French born in April 1980

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom

      IIF 4
  • Alleyne, Serge
    French director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Lombard Street, 3rd Floor, London, EC3V 9BS, England

      IIF 5
  • Alleyne, Serge
    French entrepreneur born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Home, 68-80 Hanbury St, London, E1 5JL, England

      IIF 6
  • Alleyne, Serge
    French partner born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Frederick's Place, London, EC2R 8AE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    SHIPFIX AMBASSADORS LTD - 2021-02-23
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,503 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Level 12, Arbor (building 3) Bankside Yards - West, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,067 GBP2021-03-31
    Person with significant control
    2018-12-21 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    Thefamily, Second Home, 68-80 Hanbury St, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    OH CHILD! LIMITED - 2007-11-12
    3 The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038,682 GBP2019-12-31
    Officer
    2012-07-05 ~ 2013-09-02
    IIF 3 - Director → ME
  • 2
    Level 12, Arbor (building 3) Bankside Yards - West, 255 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,217,067 GBP2021-03-31
    Officer
    2018-03-09 ~ 2024-07-25
    IIF 5 - Director → ME
  • 3
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    1 Frederick's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -614,240 GBP2019-12-31
    Officer
    2016-07-01 ~ 2021-03-12
    IIF 7 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.