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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

child relation
Offspring entities and appointments 46
  • 1
    90 FL (GP) LIMITED
    09772202
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ALJUBARROTA LIMITED
    11721639
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2023-06-28
    IIF 27 - Director → ME
  • 3
    ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
    - now 12915612
    HOLDCO (NO. 1355) LIMITED
    - 2021-01-12 12915612 12915529... (more)
    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
    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 12306526... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED
    - 2019-11-13 10500824
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    Active Corporate (19 parents)
    Officer
    2019-07-11 ~ 2019-11-19
    IIF 2 - Director → ME
  • 6
    BATTERSEA CHIMNEY LIFT LTD
    13175504
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-06-28
    IIF 31 - Director → ME
  • 7
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Active Corporate (7 parents)
    Officer
    2019-11-22 ~ 2020-05-11
    IIF 8 - Director → ME
  • 8
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BUNGAYCOURT LIMITED
    06569597
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 45 - Director → ME
  • 10
    CI FCL FUNDING 1 LIMITED
    11488439
    Active Corporate (9 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 5 - Director → ME
  • 11
    CI FCL FUNDING 2 HOLDING LIMITED
    11734582
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 16 - Director → ME
  • 12
    CI FCL FUNDING 2 PLC
    11734670
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 14 - Director → ME
  • 13
    EAF LEASING UK 1 LIMITED
    - now 08093037
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ 2015-05-27
    IIF 38 - Director → ME
  • 14
    GARRYDUFF PROPERTIES LIMITED
    13266401
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    GENESIS JVCO LIMITED
    13126386
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 30 - Director → ME
  • 16
    KROLL AGENCY AND TRUSTEE SERVICES LTD.
    - now 10638132 10992576
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 34 - Director → ME
  • 17
    KROLL AGENCY SERVICES LIMITED
    - now 10987833
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    Active Corporate (10 parents)
    Officer
    2023-12-04 ~ now
    IIF 37 - Director → ME
  • 18
    KROLL NOMINEES LIMITED
    - now 10988442
    LUCID NOMINEES LIMITED - 2022-03-31
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 35 - Director → ME
  • 19
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 36 - Director → ME
  • 20
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 26 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 23 - Director → ME
  • 21
    LANARK FUNDING LIMITED
    06302746
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 47 - Director → ME
  • 22
    LANARK HOLDINGS LIMITED
    06302743
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 44 - Director → ME
  • 23
    LANARK MASTER ISSUER PLC
    06302751
    Active Corporate (24 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 43 - Director → ME
  • 24
    LANARK OPTIONS LIMITED
    06321420
    Dissolved Corporate (17 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 46 - Director → ME
  • 25
    NEWGATE COMPLIANCE LIMITED
    08795416
    Active Corporate (10 parents)
    Officer
    2021-03-15 ~ 2023-06-28
    IIF 12 - Director → ME
  • 26
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    IIF 10 - Director → ME
  • 27
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 19 - Director → ME
  • 28
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    - now 05593045
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 20 - Director → ME
  • 29
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    Active Corporate (16 parents)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 13 - Director → ME
  • 30
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-08-02 ~ 2023-06-28
    IIF 17 - Director → ME
  • 31
    OCORIAN INVESTMENTS (UK) LIMITED
    13814645
    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
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 15 - Director → ME
  • 33
    OCORIAN TRUST (ISLE OF MAN) LIMITED
    OE028665
    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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 18 - Director → ME
  • 35
    P2P BL-1 LIMITED
    10625878 10808108
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 36
    PERSEUS FUNDING LIMITED
    09481343
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 48 - Director → ME
  • 37
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Dissolved Corporate (26 parents)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 25 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 29 - Director → ME
  • 38
    PREMIER PLACE PROPCO LTD
    11347235
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 28 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 22 - Director → ME
  • 39
    ROCKWOOD INITIAL PARTNER LIMITED
    11778539
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROCKWOOD PRIVATE EQUITY LLP
    OC425682
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED - 2014-08-12
    Dissolved Corporate (16 parents)
    Officer
    2019-07-11 ~ 2019-12-06
    IIF 4 - Director → ME
  • 42
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    Dissolved Corporate (18 parents)
    Officer
    2019-07-16 ~ 2019-11-19
    IIF 3 - Director → ME
  • 43
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Dissolved Corporate (32 parents)
    Officer
    2021-02-15 ~ 2023-06-28
    IIF 24 - Director → ME
  • 44
    STERLING MIDCO LIMITED
    10529414
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2019-12-06
    IIF 1 - Director → ME
  • 45
    TELAL (UK) LIMITED
    08749970
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 46
    THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    03760649
    Dissolved Corporate (18 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.