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 Alexander Willson
- British born in July 1969
Mr Alexander Willson
Resident in Spain
Registered addresses and corresponding companies - British born in October 1965
Mr Alexander Wilson
Resident in Spain
Registered addresses and corresponding companiesLytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 3
- British born in July 1969
Wilson, Alexander
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE, England
IIF 4
- British born in July 1969
Willson, Alexander
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE, England
IIF 586-90 Paul Street, 4th Floor, London, EC2A 4NE, United Kingdom
IIF 633, Clarence Street, Southend On Sea, Essex, SS1 1BH, United Kingdom
IIF 7 IIF 833, Clarence Street, Clarence Street, Southend-on-sea, SS1 1BH
IIF 933, Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 10 IIF 1133, Clarence Street, Southend-on-sea, SS1 1BH
IIF 12Ebullio House, 33 Clarence Street, Southend-on-sea, Essex, SS1 1BH
IIF 13Ebullio House, 33 Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 14 IIF 15
- British born in July 1969
Willson, Alexander, Mr.
Resident in Spain
Registered addresses and corresponding companies - British born in October 1965
Wilson, Alexander
Resident in Spain
Registered addresses and corresponding companiesLytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom
IIF 19
- born in July 1969
Willson, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in October 1965
Wilson, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies78, Marsden Rd, South Sheilds, South Sheilds, NE34 6DU, United Kingdom
IIF 22
- 1
ALEVE INTERNATIONAL LTD
15773966Lytchett House, Freeland Park, Unit 13 Wareham Road, Lytchett Matravers, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09 during the appointment or period of control
Commencement of winding up on 2016-10-31 during the appointment or period of control
Conclusion of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of controlPAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (36 parents)Officer2016-01-15 ~ dissolvedIIF 20 - LLP Member → ME - 3
EBULLIO COMMODITIES LIMITED
0794430986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Officer2017-06-26 ~ dissolvedIIF 18 - Director → ME2014-06-23 ~ 2016-01-15IIF 14 - Director → ME - 4
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
0799883986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 11 - Director → ME2017-07-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
EBULLIO HOLDINGS PLC
0830610386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-10-17 ~ 2016-01-15IIF 7 - Director → ME2016-01-18 ~ dissolvedIIF 5 - Director → ME - 6
EBULLIO INVEST LIMITED
07944721Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 07944721: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2014-10-17 ~ 2016-01-15IIF 15 - Director → ME2017-07-04 ~ dissolvedIIF 17 - Director → ME - 7
EBULLIO MINING LIMITED
0885610286-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 8 - Director → ME - 8
EBULLIO ORE & METALS LIMITED
07944823Ebullio House, 33 Clarence Street, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 13 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 08010205: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2014-10-17 ~ 2016-01-15IIF 10 - Director → ME2017-07-04 ~ dissolvedIIF 16 - Director → ME - 10EBULLIO RETURN II SPECIAL PURPOSE VEHICLE LIMITED - 2014-09-2586-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 9 - Director → ME
- 11
EBULLIO ZINC AND SILVER LIMITED
0865255886-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 12 - Director → ME - 12
ECOMMODITIES PLC
10866472Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 10866472: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 2 - Has significant influence or control → OE - 13
EFED CAPITAL MANAGEMENT LLP
OC37234486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2017-07-26 ~ dissolvedIIF 21 - LLP Designated Member → ME - 14
PARCEL EX LTD
10441178South Shields Business Works, Henry Robson Way, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 22 - Director → ME
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