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.
Alfred, Andrew Simon
- British born in July 1954
Alfred, Andrew Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, England
IIF 1 IIF 25, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom
IIF 35 Vicarage Gate Mews, Off Warren Lodge Drive, Kingswood, KT20 6QH, England
IIF 420, Wenlock Road, London, N1 7GU, England
IIF 5111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
IIF 65 Vicarage Gate Mews, Warren Lodge Drive, Kingswood, Tadworth, Surrey, KT20 6QH
IIF 7 IIF 81 High Street, Thatcham, Berks, RG19 3JG, England
IIF 9 IIF 101, High Street, Thatcham, RG19 3JG, England
IIF 11 IIF 12C B Heslop & Co, 1 High Street, Thatcham, Berkshire, RG19 3JG, United Kingdom
IIF 13
- British born in July 1954
Alfred, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 14
- British born in July 1954
Mr Andrew Simon Alfred
Resident in United Kingdom
Registered addresses and corresponding companies5, Vicarage Gate Mews, Kingswood, KT20 6QH, United Kingdom
IIF 155, Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH
IIF 165 Vicarage Gate Mews, Kingswood, Surrey, KT20 6QH, United Kingdom
IIF 175, Vicarage Gate Mews, Off Warren Lodge Drive, Kingswood, Surrey, KT20 6QH, United Kingdom
IIF 1820, Wenlock Road, London, N1 7GU, England
IIF 19111, Milford Road, Lymington, Hampshire, SO41 8DN
IIF 20111 Milford Road, Lymington, Surrey, SO41 8DN
IIF 211, High Street, Thatcham, RG19 3JG, England
IIF 22 IIF 23C B Heslop & Co, 1 High Street, Thatcham, RG19 3JG, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Alfred, Andrew Simon
- British born in July 1954
Mr Andrew Alfred
Resident in England
Registered addresses and corresponding companies111 Milford Road, Milford Road, Lymington, Hampshire, SO41 8DN, England
IIF 27
- 1
CITY PORTFOLIO MANAGEMENT LTD
085675545 Vicarage Gate Mews, Kingswood, SurreyActive Corporate (1 parent)Officer2013-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
FALCO LONDON LTD
12494570C B Heslop & Co, 1 High Street, Thatcham, Berkshire, United KingdomActive Corporate (2 parents)Officer2022-04-12 ~ 2022-05-20IIF 10 - Director → ME2020-03-03 ~ 2022-03-30IIF 13 - Director → ME2024-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-03 ~ 2022-03-25IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3111 Milford Road Milford Road, Lymington, Hampshire, EnglandDissolved Corporate (5 parents)Officer1996-05-10 ~ dissolvedIIF 7 - Director → ME1996-05-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4495 Green Lanes, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2008-04-09 ~ 2017-11-30IIF 8 - Director → ME2008-04-09 ~ 2017-11-30IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KINGSWOOD PROPERTY MAINTENANCE LTD
1685016320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
LETXPRESS LIMITED
079536311 High Street, Thatcham, EnglandDissolved Corporate (4 parents)Officer2012-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PROPERTY ENERGY PERFORMANCE LTD
147953205 Vicarage Gate Mews, Off Warren Lodge Drive, Kingswood, EnglandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
REZTAB LTD
082796265 Vicarage Gate Mews, Kingswood, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOFTXPRESS LTD
071487681 High Street, Thatcham, EnglandDissolved Corporate (2 parents)Officer2010-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE OLD VICARAGE KINGSWOOD LTD
091185455 Vicarage Gate Mews, Kingswood, SurreyActive Corporate (4 parents)Officer2014-07-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11TOGIP LIMITED - now
HT SOFTWARE SERVICES LIMITED
- 2019-02-14 07953655495 Green Lanes, London, United KingdomActive Corporate (7 parents)Officer2012-02-17 ~ 2017-11-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WANNADESK.COM LTD
077292891 High Street, Thatcham, EnglandDissolved Corporate (3 parents)Officer2011-08-04 ~ dissolvedIIF 14 - Director → ME
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