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.
Wyndham, Alexander Harry John Valentine
Wyndham, Alexander Harry John Valentine
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Westbourne Suite, Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, England
IIF 2 IIF 3 IIF 4 (more) 1st Floor, 2 Park Street, London, Greater London, W1K 2HX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 1st Floor, 2, Park Street, London, W1K 2HX, United Kingdom
IIF 13 IIF 14 IIF 15 2, Park Street, 1st Floor, London, W1K 2HX, England
IIF 16 2 Park Street, 1st Floor, London, W1K 2HX, United Kingdom
Wyndham, Alexander Harry John Valentine
British vice president born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesWyndham, Alexander Harry John Valentine
born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Sun European Partners Llp, 1st Floor, 2 Park Street, London, W1K 2HX, England
Mr Alexander Harry John Valentine Wyndham
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27, Axis Court, 2 East Lane, London, SE16 4UQ, England
- 1 2 Park Street, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer
2024-10-01 ~ nowIIF 15 - Director → ME - 2 1st Floor, 2 Park Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-20 ~ nowIIF 11 - Director → ME
- 3 1st Floor, 2 Park Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-20 ~ nowIIF 10 - Director → ME
- 4 1st Floor, 2 Park Street, London, United KingdomActive Corporate (4 parents)Officer 2025-06-20 ~ nowIIF 12 - Director → ME
- 5 2 Park Street, 1st Floor, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2024-07-16 ~ nowIIF 16 - Director → ME
- 6NEWCO (TOWER 102) LLP - 2004-04-04 Second Floor, 34 Lime Street, London, EnglandActive Corporate (13 parents)Officer 2019-01-01 ~ nowIIF 20 - LLP Member → ME
- 7 27 Axis Court, 2 East Lane, London, EnglandActive Corporate (2 parents)Officer 2024-03-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Flamingo House, Cockerell Close, Stevenage, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-12-14 ~ nowIIF 13 - Director → ME
- 1 6 Perry Way, Witham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-23 ~ 2022-06-08IIF 7 - Director → ME
- 2 6 Perry Way, Witham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-23 ~ 2022-06-08IIF 2 - Director → ME
- 3 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-05-20 ~ 2022-06-08IIF 5 - Director → ME
- 4 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-09 ~ 2024-05-30IIF 3 - Director → ME
- 5 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-08 ~ 2024-05-30IIF 6 - Director → ME
- 6 1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-09-07 ~ 2022-01-12IIF 4 - Director → ME
- 7 80 Station Parade, Harrogate, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-11-04 ~ 2020-11-27IIF 18 - Director → ME
- 8 80 Station Parade, Harrogate, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-11-04 ~ 2020-11-27IIF 19 - Director → ME
- 9 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, JerseyActive Corporate (3 parents)Officer 2020-12-30 ~ 2024-08-16IIF 17 - Director → ME
- 10 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer 2020-06-01 ~ 2025-07-31IIF 9 - Director → ME
- 11THUNDERBOLT MIDCO LIMITED - 2020-03-18 Wilne Mill Wilne Mill, Draycott, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-29 ~ 2020-03-16IIF 8 - Director → ME
- 12THUNDERBOLT BIDCO LIMITED - 2020-03-18 Wilne Mill Wilne Mill, Draycott, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-01-29 ~ 2020-03-16IIF 1 - Director → ME
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