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

Mace, Alice Rachel

    Related profiles found in government register
  • Mace, Alice Rachel
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 1 IIF 2
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 3
  • Mace, Alice Rachel
    British executive director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom

      IIF 4 IIF 5
  • Mrs Alice Rachel Mace
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 6
  • Chadwyck-healey, Alice Rachel
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwyck-healey, Alice Rachel
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Cabul Road, London, SW11 2PN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    40 Cabul Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 13 - director → ME
  • 2
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,387 GBP2022-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    THREE MOUNTAINS LIMITED - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,024,572 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 1 - director → ME
  • 4
    THREE LITTLE MOUNTAINS LTD - 2024-09-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,628,036 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 12 - director → ME
  • 2
    40 Dover Street, Piccadilly, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -309,788 GBP2021-12-31
    Officer
    2012-11-27 ~ 2020-05-05
    IIF 4 - director → ME
  • 3
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 7 - director → ME
  • 4
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 11 - director → ME
  • 5
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 8 - director → ME
  • 6
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 10 - director → ME
  • 7
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 9 - director → ME
  • 8
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -112,197 GBP2019-12-31
    Officer
    2014-07-10 ~ 2020-05-05
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.