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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

Brotherton, Alexander Fraser

    Related profiles found in government register
  • Brotherton, Alexander Fraser
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 1

    • 1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, England

      IIF 2

    • 1, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, England

      IIF 3 IIF 4 IIF 5
  • Brotherton, Alexander Fraser
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, England

      IIF 10
  • Brotherton, Alexander Fraser
    British consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 43 London Wall, London, EC2M 5TF

      IIF 11
  • Brotherton, Alexander Fraser
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 43 London Wall, London, EC2M 5TF

      IIF 12
  • Brotherton, Alexander Fraser
    British property manager born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, W1B 2LG, England

      IIF 13
  • Brotherton, Alexander Fraser
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2TU, England

      IIF 14
  • Brotherton, Alexander, Dr
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Co Sch, 1 Wheatfield Way, Kingston Upon Thames, London, KT1 2TU, United Kingdom

      IIF 15
  • Brotherton, Alexander
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Brotherton, Alexander, Dr
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wheatfield Way, Kingston-upon-thames, KT1 2TU, England

      IIF 17 IIF 18
  • Brotherton, Alexander
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126 Regent Street, London, W1B 5SE

      IIF 19

    • 32, Lansdowne Crescent, London, W11 2NT

      IIF 20
  • Brotherton, Alexander
    British property born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 21
  • Dr Alexander Brotherton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Co Sch, 1 Wheatfield Way, Kingston Upon Thames, London, KT1 2TU, United Kingdom

      IIF 22
  • Brotherton, Alexander Fraser, Dr
    English company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 23
  • Mr Alexander Fraser Brotherton
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Brotherton, Alexander, Dr

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 31
  • Dr Alexander Brotherton
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wheatfield Way, Kingston-upon-thames, KT1 2TU, England

      IIF 32 IIF 33
  • Brotherton, Alex, Dr
    United Kingdom managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 34
  • Dr Alexander Fraser Brotherton
    English born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 35

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 36
  • Dr Alex Brotherton
    United Kingdom born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    KINGLEY LTD. - 2009-09-16
    Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ dissolved
    IIF 19 - Director → ME
  • 2
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-05-31
    Officer
    2018-06-15 ~ now
    IIF 6 - Director → ME
  • 3
    1 Wheatfield Way, Kingston-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    26 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    KNIGHTSHIELD LIMITED - 2019-09-12
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,619 GBP2021-04-30
    Officer
    2019-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 7 - Director → ME
  • 9
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -527,512 GBP2024-06-30
    Officer
    2009-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    837,829 GBP2023-06-30
    Officer
    2006-01-30 ~ now
    IIF 2 - Director → ME
  • 11
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2004-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,013,751 GBP2024-06-30
    Officer
    2003-06-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,429 GBP2024-07-31
    Officer
    2016-06-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 14
    50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-24 ~ dissolved
    IIF 23 - Director → ME
    2017-10-24 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    OSSINGTON LTD - 2011-05-12
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -951,541 GBP2023-09-30
    Officer
    2009-09-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 18
    1 Wheatfield Way, Kingston-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2019-06-25
    IIF 11 - Director → ME
  • 2
    TIMEMINE LIMITED - 1986-05-30
    43 London Wall, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,160 GBP2023-12-31
    Officer
    2016-09-01 ~ 2016-09-30
    IIF 12 - Director → ME
  • 3
    C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-12 ~ 2025-08-06
    IIF 13 - Director → ME
  • 4
    1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,429 GBP2024-07-31
    Officer
    2010-07-15 ~ 2013-02-14
    IIF 16 - Director → ME
  • 5
    FCP PRODUCTIONS LTD. - 2020-07-22
    MAYBROOK SJ GERMANY LIMITED - 2019-02-15
    472 C/o Gm Accountancy, Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,750 GBP2023-12-31
    Officer
    2005-06-14 ~ 2009-10-13
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.