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

Pepper, Alan Douglas

    Related profiles found in government register
  • Pepper, Alan Douglas
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 1

    • 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2
  • Pepper, Alan Douglas
    British certified chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 3
  • Pepper, Alan Douglas
    British chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4

    • Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 5
  • Pepper, Alan Douglas
    British chief executive officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 6 IIF 7 IIF 8
  • Pepper, Alan Douglas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 9 IIF 10 IIF 11
  • Pepper, Alan Douglas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 62, Clarendon Drive, Putney, London, SW15 1AH

      IIF 49
  • Pepper, Alan Douglas
    British venture capitalist born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, England

      IIF 62
  • Pepper, Alan Douglas
    British investment banker born in May 1969

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment director born in May 1969

    Registered addresses and corresponding companies

    • 32 Pentlow Street, London, SW15 1LX

      IIF 67
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Registered addresses and corresponding companies

    • 32 Pentlow Street, London, SW15 1LX

      IIF 68
  • Pepper, Alan Douglas
    British

    Registered addresses and corresponding companies
  • Mr Alan Douglas Pepper
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74
  • Pepper, Alan Douglas

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 75

    • 32 Pentlow Street, London, SW15 1LX

      IIF 76
child relation
Offspring entities and appointments
Active 24
  • 1
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 35 - Director → ME
  • 2
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 3
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 56 - Director → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 22 - Director → ME
    2007-01-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 53 - Director → ME
  • 7
    RFEA LIMITED - 2022-05-11
    Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (13 parents)
    Officer
    2024-09-12 ~ now
    IIF 3 - Director → ME
  • 8
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 9
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 59 - Director → ME
  • 10
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 11
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 12
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 13
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 37 - Director → ME
  • 14
    APOLLO VCT 2 PLC - 2008-11-10
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 17
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    374,609 GBP2022-03-31
    Officer
    2024-06-13 ~ now
    IIF 1 - Director → ME
  • 18
    OREGA CHERTSEY LIMITED - 2007-11-02
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,567,161 GBP2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 7 - Director → ME
  • 19
    OREGA DOCKLANDS LIMITED - 2016-10-24
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    OREGA (STAINES) LIMITED - 2012-01-27
    OREGA LIMITED - 2004-10-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    281,676 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 8 - Director → ME
  • 20
    101 FINSBURY PAVEMENT LIMITED - 2019-05-20
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,259 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 6 - Director → ME
  • 21
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-17 ~ now
    IIF 2 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2023-07-31
    Officer
    2015-01-12 ~ now
    IIF 4 - Director → ME
    2014-07-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 24
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 34 - Director → ME
Ceased 47
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-17 ~ 2016-06-20
    IIF 29 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2016-05-11
    IIF 51 - Director → ME
  • 3
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-10 ~ 2016-09-09
    IIF 16 - Director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ 2016-09-09
    IIF 15 - Director → ME
  • 5
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ 2016-09-09
    IIF 60 - Director → ME
  • 6
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2016-09-09
    IIF 21 - Director → ME
    2007-03-08 ~ 2007-03-23
    IIF 70 - Secretary → ME
  • 7
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-20 ~ 2016-09-09
    IIF 54 - Director → ME
  • 8
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2016-09-09
    IIF 49 - Director → ME
  • 9
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2016-09-09
    IIF 58 - Director → ME
  • 10
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2016-09-09
    IIF 61 - Director → ME
  • 11
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-09-09
    IIF 32 - Director → ME
  • 12
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    IIF 72 - Secretary → ME
  • 13
    CALLEGER LIMITED - 2006-07-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ 2007-01-10
    IIF 66 - Director → ME
  • 14
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ 2007-06-01
    IIF 71 - Secretary → ME
  • 15
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 33 - Director → ME
  • 16
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 44 - Director → ME
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2016-09-09
    IIF 23 - Director → ME
  • 18
    1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-01 ~ 2023-02-28
    IIF 12 - Director → ME
  • 19
    ESSENSYS LTD - 2019-05-17
    1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2023-02-28
    IIF 5 - Director → ME
  • 20
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2023-02-28
    IIF 24 - Director → ME
  • 21
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2004-11-19 ~ 2006-12-31
    IIF 68 - Director → ME
  • 22
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    IIF 69 - Secretary → ME
  • 23
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2019-03-05
    IIF 20 - Director → ME
  • 24
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 25 - Director → ME
  • 25
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2013-10-16
    METIS SOLUTIONS LIMITED - 2003-01-28
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 9 - Director → ME
  • 26
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 28 - Director → ME
  • 27
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 26 - Director → ME
  • 28
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 62 - Director → ME
  • 29
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 27 - Director → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 47 - Director → ME
  • 31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 41 - Director → ME
  • 32
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 36 - Director → ME
  • 33
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 45 - Director → ME
  • 34
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 39 - Director → ME
  • 35
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 42 - Director → ME
  • 36
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    204,395 GBP2023-08-31
    Officer
    2011-08-03 ~ 2012-06-08
    IIF 18 - Director → ME
  • 37
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 65 - Director → ME
  • 38
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 31 - Director → ME
  • 39
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 43 - Director → ME
  • 40
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2013-07-01
    IIF 50 - Director → ME
  • 41
    COBCO 649 LIMITED - 2004-09-16
    68 Grange Road West, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    2004-08-27 ~ 2007-05-25
    IIF 64 - Director → ME
    2004-08-27 ~ 2007-05-25
    IIF 76 - Secretary → ME
  • 42
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-01-10
    IIF 67 - Director → ME
  • 43
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ 2016-09-09
    IIF 14 - Director → ME
  • 44
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 46 - Director → ME
  • 45
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 11 - Director → ME
  • 46
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 10 - Director → ME
  • 47
    43 Manchester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,870 GBP2023-12-31
    Officer
    2005-09-07 ~ 2009-10-29
    IIF 63 - Director → ME

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