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.
Sexton, Alec William
- British born in May 1968
Sexton, Alec William
Resident in United States
Registered addresses and corresponding companies48b, Rostrevor Road, London, SW6 5AD, England
IIF 1
- British born in May 1968
Sexton, Alec William
Resident in United Kingdom
Registered addresses and corresponding companies33, Welbeck Street, London, W1G 8EJ, United Kingdom
IIF 2
- British born in May 1968
Sexton, Alec William
Resident in England
Registered addresses and corresponding companiesBalstone Farm, Ibworth, Hampshire, RG26 5TJ
IIF 3 IIF 4 IIF 5 (more)(less)26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Hays Macintyre, Fairfax House, 15 Fulwood Place, London, WC1V 6AY, United Kingdom
IIF 21New City Court, 20 St Thomas Street, London, SE1 9RS, United Kingdom
IIF 22 IIF 23Third Floor, New City Court, 20 St Thomas Street, London, SE1 9RS, United Kingdom
IIF 24Welbeck Works, 33 Welbeck Street, London, W1G 8EX, England
IIF 25
- British born in May 1968
Mr Alec William Sexton
Resident in United States
Registered addresses and corresponding companies48b, Rostrevor Road, London, SW6 5AD, England
IIF 26
- born in May 1968
Sexton, Alec William
Resident in England
Registered addresses and corresponding companiesBalstone Farm, Ibworth, , RG26 5TJ,
IIF 2710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 28New City Court, 20 St Thomas Street, London, SE1 9RS, United Kingdom
IIF 29The Old Rectory, Pylle Hill, Pylle, Shepton Mallet, Somerset, BA4 6TE, England
IIF 30The Old Rectory, Pylle, Shepton Mallet, Somerset, BA4 6TE, United Kingdom
IIF 31
- British born in May 1968
Mr Alec William Sexton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
- 315 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-04-06IIF 6 - Director → ME
- 410 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2005-08-15 ~ 2008-12-10IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (8 parents)Officer2006-09-01 ~ 2008-11-07IIF 10 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2015-10-2282 St John Street, LondonDissolved Corporate (12 parents)Officer2005-04-05 ~ 2008-04-06IIF 8 - Director → ME - 7
- 8
HIL NEWCO LIMITED
0596975510 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer2006-10-20 ~ 2008-11-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
HIRANANDANI FINANCIAL SERVICES LIMITED
06703563Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 3 - Director → ME - 10IKEN LOAN SERVICING LTD - now
M7 CREDIT LTD
- 2018-06-29 1053692510 Queen Street Place, London, United KingdomActive Corporate (13 parents)Officer2016-12-22 ~ 2017-07-28IIF 18 - Director → ME - 11INTERNOS 51B LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-02INTERNOS EB8 LIMITED - 2010-11-16HALVERTON EB8 LIMITED
- 2010-01-28 06122534Jones Giles And Clay Limited The Maltings, East Tyndall Street, CardiffDissolved Corporate (14 parents)Officer2007-02-21 ~ 2008-04-06IIF 14 - Director → ME - 12INTERNOS INVESTMENTS (GO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-02Jones Giles And Clay Limited The Maltings, East Tyndall Street, CardiffDissolved Corporate (12 parents)Officer2006-10-24 ~ 2008-04-06IIF 12 - Director → ME - 13INTERNOS REAL ESTATE LIMITED - nowHALVERTON LIMITED - 2018-04-28
HALVERTON SECRETARIES LIMITED
- 2010-01-28 0543970965 Grosvenor Street, LondonDissolved Corporate (20 parents, 15 offsprings)Officer2005-04-28 ~ 2008-04-06IIF 15 - Director → ME - 14
SALIX FUND MANAGEMENT LIMITED
- 2009-03-19 06784559C/o Hays Macintyre, Fairfax House 15 Fulwood Place, LondonDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 4 - Director → ME - 1526 Red Lion Square, LondonDissolved Corporate (5 parents)Officer2009-12-17 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 16
MOUNT STREET CAPITAL RE-INVESTMENT LIMITED
07633839C/o Hays Macintyre Fairfax House, 15 Fulwood Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-05-13 ~ dissolvedIIF 21 - Director → ME - 17
MOUNT STREET FINANCIAL SERVICES LIMITED
0961392810 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ 2016-12-12IIF 17 - Director → ME - 18
MOUNT STREET LOAN SOLUTIONS LLP
OC38092810 Queen Street Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-03-27 ~ 2017-02-14IIF 29 - LLP Member → ME - 19
MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11 03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17SPRINTFROST LIMITED - 1997-09-0210 Queen Street Place, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2014-03-07 ~ 2016-12-12IIF 22 - Director → ME - 20
MOUNT STREET MS SERVICES LIMITED
0884951610 Queen Street Place, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2014-01-17 ~ 2016-12-12IIF 23 - Director → ME - 21
MOUNT STREET SOLUTIONS LIMITED
1036461126 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer2016-09-07 ~ dissolvedIIF 24 - Director → ME - 22
- 23
- 24
MSMS NOMINEE 1 LIMITED
0928236310 Queen Street Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2014-10-27 ~ 2016-12-12IIF 19 - Director → ME - 25
SARMATIA CONSULTING LIMITED
- 2020-06-25 1085012948b Rostrevor Road, London, EnglandActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26PRINCIPAL REAL ESTATE LIMITED - nowINTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28 059488581 Wood Street, London, Greater London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2006-09-27 ~ 2008-04-06IIF 16 - Director → ME - 27
ROOFGOLD LIMITED
0602852215 Fulwood Place, LondonDissolved Corporate (12 parents)Officer2006-12-21 ~ 2007-03-06IIF 9 - Director → ME - 28SENTRINO MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Due to be dissolved on 2026-07-17INTERNOS MANAGEMENT LIMITED - 2018-05-23HALVERTON MANAGEMENT LIMITED
- 2010-01-25 054326883 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, EnglandLiquidation Corporate (15 parents, 1 offspring)Officer2005-04-22 ~ 2008-04-06IIF 5 - Director → ME - 29
TREA NOMINEE LIMITED
1331178733 Welbeck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-03 ~ nowIIF 2 - Director → ME - 30
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