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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

Booth, Alan Denis

    Related profiles found in government register
  • Booth, Alan Denis
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 1 IIF 2

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 3

    • The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

      IIF 4 IIF 5 IIF 6
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 8
  • Booth, Alan Denis
    Irish director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 2nd Floor, London, EC2R 8DU, United Kingdom

      IIF 9

    • 20, 5th Floor, Fenchurch Street, London, EC3M 3BY, England

      IIF 10

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11 IIF 12

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 13 IIF 14 IIF 15

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 19 IIF 20

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21 IIF 22
  • Booth, Alan Denis
    Irish lawyer born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 23

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 24

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 25 IIF 26 IIF 27

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 28
  • Booth, Alan Denis
    Irish managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 33 IIF 34 IIF 35

    • 2nd Floor, 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 36 IIF 37

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 38
  • Booth, Alan Denis
    Irish, director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 39
  • Booth, Alan Denis
    born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 40
  • Booth, Alan
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 41
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan Dennis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom

      IIF 48
  • Mr Alan Denis Booth
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 49 IIF 50

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 51
child relation
Offspring entities and appointments 45
  • 1
    90 FL (GP) LIMITED
    09772202
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALJUBARROTA LIMITED
    11721639
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2023-06-28
    IIF 28 - Director → ME
  • 3
    ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
    - now 12915612
    HOLDCO (NO. 1355) LIMITED
    - 2021-01-12 12915612 12915529... (more)
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-11-24 ~ 2023-06-28
    IIF 41 - Director → ME
  • 4
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 42 - Director → ME
  • 5
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 13500309... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED
    - 2019-11-13 10500824
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-11 ~ 2019-11-19
    IIF 33 - Director → ME
  • 6
    BATTERSEA CHIMNEY LIFT LTD
    13175504
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-06-28
    IIF 20 - Director → ME
  • 7
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-22 ~ 2020-05-11
    IIF 36 - Director → ME
  • 8
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BUNGAYCOURT LIMITED
    06569597
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 45 - Director → ME
  • 10
    CI FCL FUNDING 1 LIMITED
    11488439
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 23 - Director → ME
  • 11
    CI FCL FUNDING 2 HOLDING LIMITED
    11734582
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 2 - Director → ME
  • 12
    CI FCL FUNDING 2 PLC
    11734670
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 1 - Director → ME
  • 13
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2015-05-01 ~ 2015-05-27
    IIF 8 - Director → ME
  • 14
    GARRYDUFF PROPERTIES LIMITED
    13266401
    Flat 20 1 Yeoman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    GENESIS JVCO LIMITED
    13126386
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 19 - Director → ME
  • 16
    KROLL AGENCY AND TRUSTEE SERVICES LTD.
    - now 10638132 10992576
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 4 - Director → ME
  • 17
    KROLL AGENCY SERVICES LIMITED
    - now 10987833
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-04 ~ now
    IIF 7 - Director → ME
  • 18
    KROLL NOMINEES LIMITED
    - now 10988442
    LUCID NOMINEES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 5 - Director → ME
  • 19
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 6 - Director → ME
  • 20
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 16 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 14 - Director → ME
  • 21
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 47 - Director → ME
  • 22
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 44 - Director → ME
  • 23
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 43 - Director → ME
  • 24
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 46 - Director → ME
  • 25
    NEWGATE COMPLIANCE LIMITED
    08795416
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-15 ~ 2023-06-28
    IIF 29 - Director → ME
  • 26
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    IIF 25 - Director → ME
  • 27
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 32 - Director → ME
  • 28
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    - now 05593045
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 27 - Director → ME
  • 29
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 30 - Director → ME
  • 30
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-08-02 ~ 2023-06-28
    IIF 12 - Director → ME
  • 31
    OCORIAN INVESTMENTS (UK) LIMITED
    13814645
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-22 ~ 2023-06-28
    IIF 11 - Director → ME
  • 32
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 26 - Director → ME
  • 33
    OCORIAN TRUST (ISLE OF MAN) LIMITED
    OE028665
    33/37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (6 parents, 21 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-16 ~ 2023-07-19
    IIF 39 - Managing Officer → ME
  • 34
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 31 - Director → ME
  • 35
    P2P BL-1 LIMITED
    10625878 10808108
    Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 36
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 15 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 18 - Director → ME
  • 37
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 17 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 13 - Director → ME
  • 38
    ROCKWOOD INITIAL PARTNER LIMITED
    11778539
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ROCKWOOD PRIVATE EQUITY LLP
    OC425682
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2019-07-11 ~ 2019-12-06
    IIF 35 - Director → ME
  • 41
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-07-16 ~ 2019-11-19
    IIF 34 - Director → ME
  • 42
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2021-02-15 ~ 2023-06-28
    IIF 3 - Director → ME
  • 43
    STERLING MIDCO LIMITED
    10529414
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2019-12-06
    IIF 9 - Director → ME
  • 44
    TELAL (UK) LIMITED
    08749970
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 22 - Director → ME
  • 45
    THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    03760649
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.