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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Douglas Pepper

    Related profiles found in government register
  • Mr Alan Douglas Pepper
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Pepper, Alan Douglas
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, EC3V 0HR, England

      IIF 2
  • Pepper, Alan Douglas
    British chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 3
  • Pepper, Alan Douglas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 4
  • Pepper, Alan Douglas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Clarendon Drive, Putney, London, SW15 1AH

      IIF 40
  • Pepper, Alan Douglas
    British venture capitalist born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Hanover Square, London, W1S 1JY, England

      IIF 53
  • Pepper, Alan Douglas
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 54 IIF 55 IIF 56

    • icon of address 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 58

    • icon of address Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 59
  • Pepper, Alan Douglas
    British chartered accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 60
  • Pepper, Alan Douglas
    British chief financial officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 61 IIF 62
  • Pepper, Alan Douglas
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8fa, E1 8FA

      IIF 63

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 64
  • Pepper, Alan Douglas
    British investment banker born in May 1969

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment director born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 69
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 70
  • Pepper, Alan Douglas
    British

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 76

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 77
child relation
Offspring entities and appointments
Active 25
  • 1
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 2
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 3
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    AVANTA GROUP LIMITED - 2012-07-12
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 7
    RFEA LIMITED - 2022-05-11
    icon of address Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 59 - Director → ME
  • 8
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 48 - Director → ME
  • 9
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 50 - Director → ME
  • 10
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    icon of address 268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 12
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 14
    APOLLO VCT 2 PLC - 2008-11-10
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 17
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    374,609 GBP2022-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 56 - Director → ME
  • 18
    OREGA CHERTSEY LIMITED - 2007-11-02
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,567,161 GBP2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 55 - Director → ME
  • 19
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    OREGA (STAINES) LIMITED - 2012-01-27
    OREGA LIMITED - 2004-10-05
    OREGA DOCKLANDS LIMITED - 2016-10-24
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    281,676 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 57 - Director → ME
  • 20
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2025-08-11
    icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 2 - Director → ME
  • 21
    101 FINSBURY PAVEMENT LIMITED - 2019-05-20
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,259 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address 4385, 09122050 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-07-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-07-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 25
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    KBC WILLOWBANK LIMITED - 2010-06-01
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 25 - Director → ME
Ceased 47
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    icon of address 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-06-20
    IIF 20 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2016-05-11
    IIF 42 - Director → ME
  • 3
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2016-09-09
    IIF 8 - Director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2016-09-09
    IIF 7 - Director → ME
  • 5
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2016-09-09
    IIF 51 - Director → ME
  • 6
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2016-09-09
    IIF 13 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-03-23
    IIF 72 - Secretary → ME
  • 7
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 45 - Director → ME
  • 8
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2016-09-09
    IIF 40 - Director → ME
  • 9
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 49 - Director → ME
  • 10
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2016-09-09
    IIF 52 - Director → ME
  • 11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-09
    IIF 23 - Director → ME
  • 12
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 74 - Secretary → ME
  • 13
    CALLEGER LIMITED - 2006-07-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2007-01-10
    IIF 68 - Director → ME
  • 14
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-06-01
    IIF 73 - Secretary → ME
  • 15
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 24 - Director → ME
  • 16
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 35 - Director → ME
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2016-09-09
    IIF 15 - Director → ME
  • 18
    icon of address 1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-28
    IIF 63 - Director → ME
  • 19
    ESSENSYS LTD - 2019-05-17
    icon of address 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-02-28
    IIF 60 - Director → ME
  • 20
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    icon of address 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-02-28
    IIF 64 - Director → ME
  • 21
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    icon of calendar 2004-11-19 ~ 2006-12-31
    IIF 70 - Director → ME
  • 22
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 71 - Secretary → ME
  • 23
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2019-03-05
    IIF 12 - Director → ME
  • 24
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 16 - Director → ME
  • 25
    RJMETIS LTD - 2014-11-18
    METIS SOLUTIONS LIMITED - 2003-01-28
    R J METIS LTD - 2013-10-16
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 61 - Director → ME
  • 26
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 19 - Director → ME
  • 27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 17 - Director → ME
  • 28
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 53 - Director → ME
  • 29
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 18 - Director → ME
  • 30
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 38 - Director → ME
  • 31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 32 - Director → ME
  • 32
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 27 - Director → ME
  • 33
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 36 - Director → ME
  • 34
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 30 - Director → ME
  • 35
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 33 - Director → ME
  • 36
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2012-06-08
    IIF 10 - Director → ME
  • 37
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    IIF 67 - Director → ME
  • 38
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 22 - Director → ME
  • 39
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 34 - Director → ME
  • 40
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2013-07-01
    IIF 41 - Director → ME
  • 41
    COBCO 649 LIMITED - 2004-09-16
    icon of address 68 Grange Road West, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 66 - Director → ME
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 77 - Secretary → ME
  • 42
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-01-10
    IIF 69 - Director → ME
  • 43
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-09-09
    IIF 6 - Director → ME
  • 44
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 37 - Director → ME
  • 45
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 4 - Director → ME
  • 46
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 62 - Director → ME
  • 47
    icon of address 43 Manchester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,254 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-10-29
    IIF 65 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.