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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Keith Mcpherson

    Related profiles found in government register
  • Mr Alistair Keith Mcpherson
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Alistair Keith
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Alistair Keith
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Alistair Keith
    British managing director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mcpherson, Alistair

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    22 THE STREET (WF) 1 LTD
    13970932 13970771
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-03
    IIF 1 - Ownership of shares – 75% or more OE
    2025-10-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    22 THE STREET (WF) LIMITED
    13970771 13970932
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    7 BRIDGING FINANCE LIMITED
    08253615
    424 Margate Road, Ramsgate
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 4
    7 FINANCE LIMITED
    07464587
    424 Margate Road, Ramsgate, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 5
    CULTIVATION GROUP (UK) LIMITED
    - now 08253882
    7 GROUP INCORPORATED LIMITED - 2014-06-04
    424 Margate Road, Ramsgate
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 6
    CULTIVATION GROUP HOLDINGS LIMITED
    10789408
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 7
    DIME PROFESSIONAL SERVICES LTD
    - now 10160230
    PANEL MANAGEMENT LIMITED
    - 2020-11-03 10160230
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 27 - Has significant influence or control OE
  • 8
    GLASS FINANCE LTD
    08826356
    424 Margate Road, Ramsgate
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 9
    HATO LIMITED
    16519119
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 34 - Director → ME
    2025-06-16 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    KF (EDRIDGE ROAD) LTD
    16185496
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2025-09-01
    IIF 53 - Director → ME
    Person with significant control
    2025-06-02 ~ 2025-09-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    KOPA (CAPITAL RAISE 1) LIMITED
    16498484
    3 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 37 - Director → ME
    2025-06-05 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    KOPA GROUP LIMITED
    - now 14474759 15935110
    KOPA (CONSTITUTION) LIMITED
    - 2024-03-12 14474759
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2024-03-12
    IIF 52 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    KOPA GROUP LIMITED
    15935110 14474759
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    KOPA LEND LIMITED
    14689807
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 15
    KOPA LIMITED
    - now 11990344 12955511
    KOPA FINANCE LIMITED
    - 2025-04-07 11990344
    UNIQ FINANCE GROUP LTD
    - 2022-11-11 11990344
    3 Cecil Square, Margate, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 39 - Director → ME
    2019-05-10 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    KOPA LIMITED
    12955511 11990344
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    KOPA SCAFFOLDING LIMITED - now
    KOPA (SOVEREIGN) LIMITED
    - 2023-11-01 14474246
    Unit 35 Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ 2023-10-31
    IIF 51 - Director → ME
    Person with significant control
    2022-11-09 ~ 2023-10-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    LEND4 LIMITED
    10478449
    424, Spurling Cannon Ltd Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2018-08-24
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-14
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 19
    M&P CONSULTING LIMITED
    14627210
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 20
    NORMAX ESTATES LIMITED
    - now 10183204
    SENTINEL COVER LIMITED
    - 2019-09-20 10183204
    3 Cecil Square, Margate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 21
    NORMAX ESTATES NEWCO 1 LIMITED
    12712353
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 55 - Director → ME
    2020-07-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    NORMAX HOLDINGS LIMITED
    12279913
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 41 - Director → ME
    2019-10-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 23
    NORMAX LIMITED
    16706000
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    OLYMPIA GYM KENT LTD
    - now 11855509
    BIG T'S KENT LTD - 2019-09-02
    424 Margate Road Westwood, Ramsgate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PERSONAL PAYMENTS LIMITED
    11712082
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 63 - Director → ME
    2018-12-05 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 26
    SCAFFOLD INSPECTION SERVICES LTD
    15615642
    Red House Farm, Billet Road, Romford, Essex, England
    Active Corporate (5 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 33 - Director → ME
    2024-04-04 ~ 2024-04-04
    IIF 65 - Secretary → ME
  • 27
    SEEDLING FINANCE CONSULTANCY LTD
    10747093
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 28
    SEEDLING FINANCE LIMITED
    08770004
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 29
    SKYNET HOLDINGS LIMITED
    09945963
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 30
    UNIQ GROUP LIMITED
    11221359
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 31
    UNIQ MORTGAGE SERVICING LIMITED
    - now 11515572
    ALL IN 4 LTD
    - 2020-08-16 11515572
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 59 - Director → ME
    2018-08-14 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 32
    UNIQ NEWCO 1 LIMITED
    12681323
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 33
    UNIQ SPECIALIST FINANCE LIMITED
    10882526
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 38 - Director → ME
    2017-07-25 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 34
    URBAN FITNESS COACHING LIMITED
    - now 12922174
    NORMAX ESTATES (MILL LANE) LIMITED
    - 2022-09-30 12922174
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    URBAN FITNESS STUDIOS LTD
    15063134
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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