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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Alexander, Paul Darron
- British born in February 1969
Alexander, Paul Darron
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies - British born in February 1969
Alexander, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Alexander, Paul David
Resident in England
Registered addresses and corresponding companies51 South Street, Isleworth, Middlesex, TW7 7AA
IIF 6
- born in February 1969
Alexander, Paul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in February 1969
Mr Paul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Alexander, Paul David
31 Chestnut Grove, Isleworth, Middlesex, TW7 7HA
IIF 12 IIF 13 IIF 14 (more)(less)51, South Street, Isleworth, Middlesex, TW7 7AA
IIF 51
- British Registered addresses and corresponding companies
Alexander, Paul
- Registered addresses and corresponding companies
Alexander, Paul David
South Street House, 51 South Street, Isleworth, Middlesex, TW7 7AA, United Kingdom
IIF 55
- British born in February 1969
Mr Paul David Alexander
Resident in England
Registered addresses and corresponding companies51 South Street, Isleworth, Middlesex, TW7 7AA
IIF 56
- Registered addresses and corresponding companies
Alexander, Paul
51 South Street, Isleworth, Middlesex, TW7 7AA, United Kingdom
IIF 57 IIF 58 IIF 59A M S South Street House, 51 South Street, Isleworth, TW7 7AA, England
IIF 60Ams, 51 South Street, Isleworth, Middlesex, TW7 7AA, United Kingdom
IIF 61 IIF 62South Street House, 51 South Street, Isleworth, TW7 7AA, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
58
- 1
ACCOUNTANCY MANAGEMENT SERVICES LIMITED
0378881051 South Street, Isleworth, MiddlesexActive Corporate (3 parents, 5 offsprings)Officer1999-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALTO CARS LTD
11242452Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
AXIO CONSULTING LIMITED
0503663951 South Street, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2004-02-06 ~ dissolvedIIF 40 - Secretary → ME - 4
- 5
BRISTOL AUTOMOTIVE GROUP LIMITED
076301683 Field Court, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer2011-05-11 ~ nowIIF 58 - Secretary → ME - 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La ZouchLiquidation Corporate (9 parents)Officer2011-05-26 ~ nowIIF 52 - Secretary → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (8 parents)Officer2011-05-26 ~ nowIIF 53 - Secretary → ME - 9
BRISTOL SUPERLIGHT LIMITED
09663738Wilkinson House, Blackbushe Business Park, Yateley, EnglandActive Corporate (6 parents)Officer2015-06-30 ~ nowIIF 61 - Secretary → ME - 10
BUSINESS FIRST COURIERS LIMITED
0445173859 Chatsworth Crescent, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2002-05-30 ~ 2007-05-30IIF 21 - Secretary → ME - 11
CARDAMOM BRIDGE LIMITED
04971207Suite 2, 16 High Street, Hampton Wick, SurreyDissolved Corporate (6 parents)Officer2005-04-14 ~ 2009-04-14IIF 12 - Secretary → ME - 12
COMPLEMENTARY APPLICATION SOLUTIONS LIMITED
03888235C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. AlbansLiquidation Corporate (5 parents)Officer1999-12-09 ~ 2020-12-01IIF 50 - Secretary → ME - 13
- 14
- 15
COUNTRYWIDE DRIVEWAYS (UK) LIMITED
- 2008-05-13 06583965Bramble Farm, Moulsham Copse Lane, Yateley, HampshireActive Corporate (1 parent)Officer2008-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 16
ECO AUTO VENTURES LIMITED
06377831Mytchett Place, Mytchett Place, Road, Mytchett, SurreyDissolved Corporate (3 parents)Officer2007-09-21 ~ 2022-01-19IIF 42 - Secretary → ME - 17
ECOTIVE LIMITED
06310265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-22C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (11 parents)Officer2007-07-11 ~ 2020-04-21IIF 25 - Secretary → ME - 18
ELECTROSOURCE INTERNATIONAL LIMITED
03581771Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (8 parents)Officer2001-08-31 ~ dissolvedIIF 43 - Secretary → ME - 19
FINANCIAL CONNECTIONS LIMITED
0472280251 South Street, Isleworth, MiddlesexActive Corporate (3 parents)Officer2003-04-03 ~ nowIIF 33 - Secretary → ME - 20
FINANCIAL CONNECTIONS WEALTH MANAGEMENT LIMITED
05654062South Street House, 51 South, Street, Isleworth, MiddlesexActive Corporate (3 parents)Officer2005-12-14 ~ nowIIF 31 - Secretary → ME - 21
FINANCIAL MENTOR LIMITED
06039875The Lodge 17 Tressel Croft, Heathcote, Warwick, EnglandActive Corporate (3 parents)Officer2007-01-03 ~ 2025-01-03IIF 22 - Secretary → ME - 22
FRAZER-NASH ENERGY SYSTEMS LIMITED
03438320Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-01 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouchLiquidation Corporate (10 parents, 1 offspring)Officer2001-08-31 ~ nowIIF 32 - Secretary → ME - 23
FRAZER-NASH ENGINEERING TECHNOLOGY LTD
03551876Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-01-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-25 during the appointment or period of control
Commencement of winding up on 2002-10-02 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2001-08-31 ~ dissolvedIIF 13 - Secretary → ME - 24
FRAZER-NASH INTERNATIONAL LIMITED
02698324Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-17 during the appointment or period of control
Commencement of winding up on 2019-09-25 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlMytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (12 parents)Officer2001-08-31 ~ dissolvedIIF 49 - Secretary → ME - 25
FRAZER-NASH RESEARCH LIMITED
026954002nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (11 parents)Officer2001-08-31 ~ nowIIF 24 - Secretary → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-12
Date of completion or termination of CVA on 1996-09-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-05-08
Date of completion or termination of CVA on 2000-03-08Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-03-31 during the appointment or period of control
Commencement of winding up on 2009-07-01 during the appointment or period of control
Conclusion of winding up on 2015-10-30 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlA.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-141 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2001-08-31 ~ dissolvedIIF 44 - Secretary → ME - 27GATEWAY INVESTMENT PROPERTY LIMITED - 2005-12-29Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-01-01 ~ dissolvedIIF 45 - Secretary → ME
- 28
GT FINANCIAL LIMITED
05463145Flat 59 Jargonelle House, 17 Pavana Square, Brentford, United Kingdom, United KingdomActive Corporate (2 parents)Officer2005-05-25 ~ nowIIF 51 - Secretary → ME - 29
HUSKRAFTS LIMITED
09818061Wilkinson House, Blackbushe Business Park, Yateley, EnglandActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 62 - Secretary → ME - 30
HYDRAJET LIMITED
0432422251 South Street, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2003-01-16 ~ dissolvedIIF 38 - Secretary → ME - 31
ILLEGALLY BLONDE HAIR & BEAUTY LIMITED
05239113South Street House, 51 South Street, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer2004-09-23 ~ dissolvedIIF 54 - Secretary → ME - 32
KAMKORP AUTOKRAFT LIMITED
03583953Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-16 during the appointment or period of control
Commencement of winding up on 2022-02-02 during the appointment or period of control3 Field Court, LondonLiquidation Corporate (10 parents)Officer2001-08-31 ~ nowIIF 23 - Secretary → ME - 33
KAMKORP INVESTMENTS LIMITED
03438550Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-10-14 during the appointment or period of controlInsolvency (Case 5) Compulsory liquidation
Petition date on 2019-09-23 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of control
Conclusion of winding up on 2024-01-12 during the appointment or period of control
Dissolved on 2024-07-05 during the appointment or period of control58 Leman Street, LondonDissolved Corporate (18 parents)Officer2001-08-31 ~ dissolvedIIF 16 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-02 during the appointment or period of control
Commencement of winding up on 2020-01-15 during the appointment or period of controlTHE NEW LIGHT BRIGADE LIMITED - 1991-12-17The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (16 parents, 5 offsprings)Officer2001-08-31 ~ nowIIF 47 - Secretary → ME - 35
- 36
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-09 during the appointment or period of control
Commencement of winding up on 2009-06-17 during the appointment or period of control
Conclusion of winding up on 2015-10-30 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlHOOPER SPECIALIST FINANCE LTD. - 1997-02-06HOOPER SPECIALIST CARS LIMITED - 1994-07-18YOUNGPITCH LIMITED - 1993-02-151 Woodborough Road, NottinghamDissolved Corporate (14 parents)Officer2004-10-18 ~ dissolvedIIF 14 - Secretary → ME - 38
MNMS LIMITED
0498994017 Downlands Avenue, Bexhill On Sea, East SussexDissolved Corporate (3 parents)Officer2003-12-09 ~ 2006-12-10IIF 37 - Secretary → ME - 39
MPW CONSULTING LIMITED
0393498636 Beaconsfield Road, Blackheath, LondonDissolved Corporate (5 parents)Officer2001-04-01 ~ dissolvedIIF 41 - Secretary → ME - 40
- 41
PAUL ALEXANDER PROPERTIES LTD
11880704Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 42
PDA CONSTRUCTION (UK) LIMITED
07794258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of control32 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 2 - Director → ME - 43
POSH PARTY BAGZ LIMITED
05690775Unit 1 Daniels Farm, Wash Road, Laindon, EssexDissolved Corporate (2 parents)Officer2006-01-30 ~ dissolvedIIF 36 - Secretary → ME - 44
POSH PARTYZ LIMITED
05690808Unit 1 Daniels Farm, Wash Road, Laindon, EssexDissolved Corporate (2 parents)Officer2006-01-30 ~ dissolvedIIF 29 - Secretary → ME - 45PREMIER SPORTS LIMITED - now
PREMIER SOCCER UK LIMITED
- 2006-08-22 03774725Old Apple Store, Church Road, Shropham, NorfolkActive Corporate (23 parents, 3 offsprings)Officer2002-04-25 ~ 2003-09-10IIF 15 - Secretary → ME - 46
- 47
PROVERTIS LIMITED
057429434 Calder Court Shorebury Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (3 parents)Officer2006-03-15 ~ 2008-06-18IIF 27 - Secretary → ME - 48
- 49
SCOTTISH MICROELECTRONICS LIMITED
03921192Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2003-08-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-12-01 during the appointment or period of control
Commencement of winding up on 2006-05-24 during the appointment or period of control
Conclusion of winding up on 2009-09-04 during the appointment or period of control
Dissolved on 2019-06-03 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (12 parents)Officer2001-08-31 ~ dissolvedIIF 17 - Secretary → ME - 50
SIMPLY WILLS AND TRUSTS LIMITED
06040293The Lodge 17 Tressel Croft, Heathcote, Warwick, EnglandActive Corporate (3 parents)Officer2007-01-03 ~ 2025-01-03IIF 26 - Secretary → ME - 51
SVMK LIMITED
06349343264 Banbury Road, Oxford, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-04 ~ 2026-03-31IIF 60 - Secretary → ME - 52
THE BUSINESS CONSULTANCY LIMITED
04394623Flat 9 10 Clifton Crescent Flat 9 10 Clifton Crescent, Folkestone, Kent, EnglandDissolved Corporate (5 parents)Officer2002-04-12 ~ 2011-03-01IIF 19 - Secretary → ME - 53
THE GATEWAY CONSORTIUM LIMITED
05001345Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-14 during the appointment or period of control
Commencement of winding up on 2011-02-02 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlOlympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2007-06-30 ~ dissolvedIIF 39 - Secretary → ME - 54
UNIVERSAL MEETINGS LIMITED
0481237951 South Street, Isleworth, MiddlesexActive Corporate (5 parents)Officer2005-01-25 ~ nowIIF 28 - Secretary → ME - 55
URBAN CAPITAL INVESTMENTS LLP
OC41342322 Trafalgar Building 15 Henry Macaulay Avenue, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2016-08-26 ~ 2016-09-01IIF 7 - LLP Designated Member → ME - 56
WE ARE HEALTHCARE LTD
10636594Bramble Farm, Moulsham Copse Lane, Yately, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
WHITFIELD SOLAR LIMITED
08041778Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (4 parents)Officer2012-04-23 ~ dissolvedIIF 55 - Secretary → ME - 58Company number 06254372Non-active corporateOfficer2007-05-21 ~ nowIIF 34 - Secretary → ME
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