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.
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Mr Alex James Mcpherson
Mr Alex James Mcpherson
British born in December 1963Resident in England
Registered addresses and corresponding companiesMcpherson, Alex James
British company director born in December 1963Resident in England
Registered addresses and corresponding companiesMcpherson, Alex James
British consultant born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 10
34, Seaton Close, Lynden Gate Putney, London, SW15 3TJ
IIF 11 34, Seaton Close, Lyndon Gate, London, SW15 3TJ
IIF 12 34, Seaton Close, Lyndon Gate, London, SW15 3TJ, United Kingdom
IIF 13 IIF 14 IIF 15 Russell Square House, C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, WC1B 5LF, United Kingdom
IIF 16 34, Seaton Close, Lynden Gate, Putney, London, SW15 3TJ, England
Mcpherson, Alex James
British director born in December 1963Resident in England
Registered addresses and corresponding companiesMcpherson, Alex James
British consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMcpherson, Alex James
British Registered addresses and corresponding companies
IIF 21 21, Ashcombe Court, 31 Carlton Drive, London, SW15 2BW, England
- 1 34 Seaton Close, Lynden Gate, Putney, LondonDissolved Corporate (2 parents)Equity (Company account)-64,408 GBP2021-04-30Officer
2014-04-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 34 Seaton Close, Putney, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3SWANLEY PRODUCTIONS LIMITED - 2006-10-23 Mountview Court, 148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)Officer 2011-02-09 ~ nowIIF 11 - Director → ME
- 4 Albany House, Claremont Lane, Esher, SurreyActive Corporate (7 parents)Equity (Company account)907,296 GBP2024-06-30Officer 2016-01-13 ~ nowIIF 5 - Director → ME
- 5EUROMETRE LIMITED - 1999-10-07 61 New Cavendish Street, LondonDissolved Corporate (10 parents)Equity (Company account)1,542 GBP2019-12-31Officer 2019-11-01 ~ dissolvedIIF 17 - Director → ME
- 6 Russell Square House C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, United KingdomDissolved Corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 14 - Director → ME
- 7 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 15 - Director → ME
- 8 Russell Square House C/o Chantrey Vellacott Dfk, 10-12 Russell Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 18 - Director → ME
- 9 34 Seaton Close, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-01-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 David Price, 21 Ashcombe Court, 31 Carlton Drive, LondonActive Corporate (2 parents)Equity (Company account)7,416 GBP2024-04-30Officer 1998-04-17 ~ 2017-01-20IIF 21 - Secretary → ME
- 2SPACEWILL LIMITED - 1998-03-26 Burlington House, Piccadilly, LondonActive Corporate (4 parents)Officer 2019-05-13 ~ 2022-09-29IIF 9 - Director → ME
- 3 Addleshaw Goddard, Milton Gate, 60 Chiswell Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-27 ~ 2016-08-05IIF 7 - Director → ME
- 4
PETROGAS E&P UK LIMITED
- nowSCOTSDALE LIMITED - 2008-08-20PA RESOURCES UK LIMITED - 2016-04-07 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-05-23 ~ 2016-01-05IIF 10 - Director → ME - 5PA RESOURCES NORTH SEA LIMITED - 2016-04-06PA RESOURCES U.K. 29/25 LIMITED - 2011-04-05REAP 29/25 LTD - 2008-12-04 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer 2008-05-27 ~ 2016-01-12IIF 19 - Director → ME
- 6 3rd Floor 12 Gough Square, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)3,414,389 GBP2023-01-01 ~ 2023-12-31Officer 2013-05-23 ~ 2014-08-01IIF 13 - Director → ME
- 7
THOMBO PETROLEUM LTD
- nowQ VENTURE DEVELOPMENT (SOUTH AFRICA) LIMITED - 2010-01-31 10 Finsbury Square, 5th Floor, C/o Fox Williams, London, EnglandActive Corporate (1 parent)Officer 2016-10-24 ~ 2017-07-18IIF 12 - Director → ME 2007-11-14 ~ 2016-10-21IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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