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.
Mr Alyn Rhys North
- British born in August 1979
Mr Alyn Rhys North
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 1
- British born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 2Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
IIF 3First Floor, Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 19 IIF 20Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom
IIF 21Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
IIF 22
- British cfo born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 26
- British born in August 1979
North, Alyn Rhys
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 27 IIF 2816, Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 291st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom
IIF 301st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom
IIF 312nd Floor, Regis House, King William Street, London, EC4R 9AN, England
IIF 3222, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in August 1979
North, Alan Rhys
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
IIF 38
- 1
ARCNORTH SERVICES LIMITED
1271024515 Hill Road, Haslemere, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 322 Grenville Street, Saint Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2016-12-05 ~ 2020-06-30IIF 38 - Director → ME
- 4
- 5
AZETS DEBTCO LIMITED
FC03391022 Grenville Street, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 37 - Director → ME - 6
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2016-10-31 ~ 2020-06-30IIF 28 - Director → ME - 722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 36 - Director → ME
- 822 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 34 - Director → ME
- 9
AZETS MIDCO LIMITED
FC03391222 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 35 - Director → ME - 10
- 11AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12 FC03388722 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 33 - Director → ME - 1222 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-04-21 ~ 2020-06-30IIF 31 - Director → ME
- 13COGITAL GROUP LIMITED - 2016-04-24MARFLEET LIMITED - 2015-10-082nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (8 parents)Officer2017-09-21 ~ 2020-06-17IIF 32 - Director → ME
- 14
ENERGISED ENVIRONMENTS LIMITED
SC450178The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 24 - Director → ME - 15IT POWER CONSULTING LIMITED - 2016-09-08Brew House Jacob Street, Tower Hill, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 23 - Director → ME
- 16FOOTCO 22 LIMITED - 2021-09-13401 The Record Hall, 16-16a Baldwin's Gardens, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 6 - Director → ME
- 17
- 18
- 19FOOTCO 25 LIMITED - 2021-09-13401 The Record Hall, 16-16a Baldwin's Gardens, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 5 - Director → ME
- 20HAMILTON BIDCO LIMITED - 2018-09-04DMWSL 878 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 17 - Director → ME
- 21HAMILTON TOPCO LIMITED - 2018-09-04DMWSL 875 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 9 - Director → ME
- 22
- 23HAMILTON HOLDCO LIMITED - 2018-09-04DMWSL 876 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 19 - Director → ME
- 24
- 25SLR HOLDINGS LIMITED - 2004-07-22Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2024-07-01 ~ 2026-06-30IIF 12 - Director → ME
- 26
- 27HAMILTON MIDCO LIMITED - 2018-09-04DMWSL 877 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 20 - Director → ME
- 28SLR MANAGEMENT LIMITED - 2006-08-23SECOR LIMITED - 2000-06-02SLR GROUP LIMITED - 2000-01-07Third Floor Summit House, 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (10 parents)Officer2024-05-28 ~ nowIIF 3 - Director → ME
- 29Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 11 - Director → ME
- 30
SOLAR HOLDINGS HOLDCO LIMITED
14161650Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 8 - Director → ME - 31Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 14 - Director → ME
- 32Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 15 - Director → ME
- 33
SOLAR HOLDINGS TOPCO LIMITED
14159105Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 13 - Director → ME - 34
VECTOS HOLDINGS LIMITED
09731604Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-01-12 ~ 2024-12-20IIF 26 - Director → ME - 35
VENATUS MEDIA LIMITED
07183957401 The Record Hall 16 - 16a Baldwin's Garden, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-06-28 ~ 2023-12-31IIF 21 - Director → ME - 36
WARBS TRUSTEE LIMITED
08846874Sir Henry Doulton House Forge Lane, Etruria, Stoke On TrentActive Corporate (13 parents)Officer2025-01-01 ~ 2026-06-30IIF 22 - Director → ME - 37
XERO ENERGY LIMITED
SC313697The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, ScotlandActive Corporate (12 parents)Officer2024-01-22 ~ 2024-12-02IIF 25 - Director → ME
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