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
Individuals in focus
Mcpherson, Alistair Keith
Mcpherson, Alistair Keith
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMcpherson, Alistair Keith
British managing director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
3, Cecil Square, Margate, CT9 1BD, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 3, Cecil Square, Margate, Kent, CT9 1BD, United Kingdom
IIF 15 5, Lyndhurst Avenue, Margate, Kent, CT9 2PS, United Kingdom
IIF 16 424, Margate Road, Ramsgate, CT12 6SJ, England
IIF 17 IIF 18 IIF 19 (more) 424, Margate Road, Ramsgate, CT12 6SJ, United Kingdom
IIF 30 IIF 31 IIF 32 424, Spurling Cannon Ltd, Margate Road, Ramsgate, CT12 6SJ, United Kingdom
Mr Alistair Keith Mcpherson
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 (more) 3, Cecil Square, Margate, CT9 1BD, United Kingdom
IIF 40 3, Cecil Square, Margate, Kent, CT9 1BD, United Kingdom
IIF 41 5, Lyndhurst Avenue, Margate, CT9 2PS, United Kingdom
IIF 42 IIF 43 5 Lyndhurst Avenue, Margate, Kent, CT9 2PS, England
IIF 44 IIF 45 IIF 46 (more) 424, Margate Road, Ramsgate, CT12 6SJ, United Kingdom
IIF 54 IIF 55 IIF 56 424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 57 424, Spurling Cannon Ltd, Margate Road, Ramsgate, CT12 6SJ, United Kingdom
Mcpherson, Alistair
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 424 Margate Road, RamsgateDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer
2015-11-01 ~ dissolvedIIF 4 - Director → ME - 2 424 Margate Road, Ramsgate, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-10-31Officer 2015-11-01 ~ dissolvedIIF 2 - Director → ME
- 37 GROUP INCORPORATED LIMITED - 2014-06-04 424 Margate Road, RamsgateDissolved Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-10,380 GBP2016-10-31Officer 2015-11-01 ~ dissolvedIIF 5 - Director → ME
- 4 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Officer 2017-05-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 5PANEL MANAGEMENT LIMITED - 2020-11-03 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Officer 2016-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-05-04 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 6 424 Margate Road, RamsgateDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-10-31Officer 2015-11-01 ~ dissolvedIIF 3 - Director → ME
- 7 3 Cecil Square, Margate, Kent, United KingdomActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 12 - Director → ME 2025-06-16 ~ nowIIF 59 - Secretary → MEPerson with significant control 2025-06-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Cecil Square, Margate, Kent, United KingdomActive Corporate (1 parent)Officer 2025-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 3 Cecil Square, Margate, EnglandActive Corporate (2 parents)Officer 2025-06-05 ~ nowIIF 15 - Director → ME 2025-06-05 ~ nowIIF 60 - Secretary → MEPerson with significant control 2025-06-05 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
KOPA GROUP LIMITED
- nowKOPA (CONSTITUTION) LIMITED - 2024-03-12 3 Cecil Square, Margate, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-11-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11 3 Cecil Square, Margate, Kent, United KingdomActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12 3 Cecil Square, Margate, United KingdomDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 13
KOPA LIMITED
- nowUNIQ FINANCE GROUP LTD - 2022-11-11KOPA FINANCE LIMITED - 2025-04-07 3 Cecil Square, Margate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,116 GBP2025-05-31Officer 2019-05-10 ~ nowIIF 23 - Director → ME 2019-05-10 ~ nowIIF 64 - Secretary → MEPerson with significant control 2019-05-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (2 parents)Equity (Company account)-220 GBP2022-10-31Officer 2020-10-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 3 Cecil Square, Margate, United KingdomDissolved Corporate (1 parent)Officer 2023-01-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 16
NORMAX ESTATES LIMITED
- nowSENTINEL COVER LIMITED - 2019-09-20 3 Cecil Square, Margate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-22,261 GBP2024-05-31Officer 2016-05-17 ~ nowIIF 31 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 17 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (3 parents)Officer 2020-07-02 ~ dissolvedIIF 17 - Director → ME 2020-07-02 ~ dissolvedIIF 61 - Secretary → ME
- 18 424 Margate Road, Ramsgate, United KingdomActive Corporate (1 parent)Officer 2019-10-24 ~ nowIIF 29 - Director → ME 2019-10-24 ~ nowIIF 62 - Secretary → MEPerson with significant control 2019-10-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 19
OLYMPIA GYM KENT LTD
- nowBIG T'S KENT LTD - 2019-09-02 424 Margate Road Westwood, Ramsgate, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)-167,397 GBP2022-03-31Officer 2020-11-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 20 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2018-12-05 ~ dissolvedIIF 28 - Director → ME 2018-12-05 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 21 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Officer 2017-04-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22 Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)3,867 GBP2019-10-30Officer 2015-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 23 424 Margate Road, Ramsgate, United KingdomActive Corporate (1 parent)Officer 2016-01-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 24 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2018-02-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 25ALL IN 4 LTD - 2020-08-16 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2018-08-14 ~ dissolvedIIF 21 - Director → ME 2018-08-14 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 26 424 Margate Road, Ramsgate, United KingdomDissolved Corporate (2 parents)Officer 2020-06-18 ~ dissolvedIIF 19 - Director → ME
- 27 424 Margate Road, Ramsgate, United KingdomActive Corporate (2 parents)Equity (Company account)-773 GBP2019-07-31Officer 2017-07-25 ~ nowIIF 22 - Director → ME 2017-07-25 ~ nowIIF 65 - Secretary → MEPerson with significant control 2017-07-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 28NORMAX ESTATES (MILL LANE) LIMITED - 2022-09-30 424 Margate Road, Ramsgate, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-10-31Officer 2020-10-02 ~ nowIIF 20 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 3 Cecil Square, Margate, United KingdomDissolved Corporate (2 parents)Officer 2023-08-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
4
- 1
KOPA GROUP LIMITED
- nowKOPA (CONSTITUTION) LIMITED - 2024-03-12 3 Cecil Square, Margate, United KingdomDissolved Corporate (3 parents)Officer 2022-11-10 ~ 2024-03-12IIF 10 - Director → ME - 2
KOPA SCAFFOLDING LIMITED
- nowKOPA (SOVEREIGN) LIMITED - 2023-11-01 Unit 35 Innovation Way, Discovery Park, Sandwich, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)317,360 GBP2024-11-30Officer 2022-11-09 ~ 2023-10-31IIF 9 - Director → MEPerson with significant control 2022-11-09 ~ 2023-10-31IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 3 424, Spurling Cannon Ltd Margate Road, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)-47,665 GBP2020-11-30Officer 2016-11-15 ~ 2018-08-24IIF 32 - Director → MEPerson with significant control 2016-11-15 ~ 2018-04-14IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4 Red House Farm, Billet Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer 2024-04-04 ~ 2024-04-04IIF 11 - Director → ME 2024-04-04 ~ 2024-04-04IIF 58 - Secretary → ME
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