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

Mrs Aleksas Gert

    Related profiles found in government register
  • Mrs Aleksas Gert
    Azerbaijani born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Bedford Row, London, WC1R 4HE

      IIF 1
  • Mr Aleksas Gert
    Azerbaijani born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 129 Ducks Hill Road, Northwood, London, HA6 2SQ, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4

    • Third Floor Carrington House 126-130, Regent Street, London, W1B 5SE, England

      IIF 5

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 6

    • Unit B-c, Extraction Technology Developments Ltd, Thirsk Industrial Park, Lumley Close, Thirsk, YO7 3TD, United Kingdom

      IIF 7
  • Gert, Aleksas
    Azerbaijani business consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 8

    • Unit B-c, Extraction Technology Developments Ltd, Thirsk Industrial Park, Lumley Close, Thirsk, YO7 3TD, United Kingdom

      IIF 9
  • Gert, Aleksas
    Azerbaijani chief executive born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 10
  • Gert, Aleksas
    Azerbaijani company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Woodberry Grove, London, N12 0DR, England

      IIF 11 IIF 12

    • 129, Ducks Hill Road, Northwood, Middlesex, HA6 2SQ, England

      IIF 13

    • Units B And C, Lumley Close, Thirsk Industrial Park, Thirsk, North Yorkshire, YO7 3TD, England

      IIF 14
  • Gert, Aleksas
    Azerbaijani consultant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Woodberry Grove, London, N12 0DR, England

      IIF 15 IIF 16

    • Level 3, 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 17
  • Gert, Aleksas
    Azerbaijani florist born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 18
  • Gert, Aleksas
    Azerbaijani business consultant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Bedford Row, London, WC1R 4HE

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 20

    • The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 21 IIF 22

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 23

    • Unit B-c, Extraction Technology Developments Ltd, Thirsk Industrial Park, Lumley Close, Thirsk, YO7 3TD, United Kingdom

      IIF 24
  • Gert, Aleksas
    Azerbaijani company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 25

    • 1, Canada Square, London, E14 5AA, England

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Gert, Aleksas
    Azerbaijani director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Carrington House 126-130, Regent Street, London, W1B 5SE, England

      IIF 28

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, England

      IIF 29
  • Gert, Aleksas
    Lithuanian banker born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2018-08-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 22 - director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 28 - director → ME
  • 6
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 23 - director → ME
  • 7
    MOPTON LIMITED - 2016-05-04
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    Unit B-c, Extraction Technology Developments Ltd Thirsk Industrial Park, Lumley Close, Thirsk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 25 - director → ME
  • 10
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-11-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    The Shard, London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 21 - director → ME
  • 12
    FOXY ROSE LTD - 2024-04-12
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 11
  • 1
    Third Floor Carrington House 126-130 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-01 ~ 2016-05-27
    IIF 11 - director → ME
  • 2
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2016-08-08 ~ 2016-09-13
    IIF 8 - director → ME
    2015-11-13 ~ 2015-11-13
    IIF 16 - director → ME
    2016-09-13 ~ 2019-08-19
    IIF 27 - director → ME
  • 3
    The Shard, London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ 2015-01-12
    IIF 13 - director → ME
    2011-05-31 ~ 2013-09-01
    IIF 30 - director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-12 ~ 2015-11-12
    IIF 15 - director → ME
  • 5
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-01-15
    IIF 12 - director → ME
  • 6
    2 Woodberry Grove, London, England
    Dissolved corporate
    Officer
    2012-05-09 ~ 2014-10-14
    IIF 32 - director → ME
  • 7
    Unit B-c, Extraction Technology Developments Ltd Thirsk Industrial Park, Lumley Close, Thirsk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-09 ~ 2016-11-21
    IIF 9 - director → ME
  • 8
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ 2016-09-13
    IIF 14 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ 2016-11-23
    IIF 10 - director → ME
    2011-11-18 ~ 2012-11-01
    IIF 31 - director → ME
  • 10
    The Shard, London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-03 ~ 2016-11-21
    IIF 17 - director → ME
  • 11
    FOXY ROSE LTD - 2024-04-12
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-19 ~ 2016-11-19
    IIF 18 - director → ME
    2017-04-23 ~ 2019-08-18
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.