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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Alistair

child relation
Offspring entities and appointments 41
  • 1
    22 THE STREET (WF) 1 LTD
    13970932 13970771
    3 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    2025-10-03 ~ 2025-10-03
    IIF 53 - Ownership of shares – 75% or more OE
  • 2
    22 THE STREET (WF) LIMITED
    13970771 13970932
    3 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
  • 3
    7 BRIDGING FINANCE LIMITED
    08253615
    424 Margate Road, Ramsgate
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 4
    7 FINANCE LIMITED
    07464587
    424 Margate Road, Ramsgate, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    A & A ESTATES AND PROPERTY MANAGEMENT LIMITED
    05749790
    17 High Street, Dover
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-06-08
    IIF 14 - Director → ME
    2006-03-21 ~ 2007-06-01
    IIF 10 - Secretary → ME
  • 6
    A & A ESTATES FINANCIAL SERVICES LIMITED
    05796752
    17 High Street, Dover
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ 2007-06-08
    IIF 13 - Director → ME
    2006-04-26 ~ 2007-06-01
    IIF 11 - Secretary → ME
  • 7
    CULTIVATION GROUP (UK) LIMITED
    - now 08253882
    7 GROUP INCORPORATED LIMITED - 2014-06-04
    424 Margate Road, Ramsgate
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CULTIVATION GROUP HOLDINGS LIMITED
    10789408
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 9
    DIME PROFESSIONAL SERVICES LTD
    - now 10160230
    PANEL MANAGEMENT LIMITED
    - 2020-11-03 10160230
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 80 - Has significant influence or control OE
  • 10
    GLASS FINANCE LTD
    08826356
    424 Margate Road, Ramsgate
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HATO LIMITED
    16519119
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 27 - Director → ME
    2025-06-16 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    KF (EDRIDGE ROAD) LTD
    16185496
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2025-09-01
    IIF 29 - Director → ME
    Person with significant control
    2025-06-02 ~ 2025-09-01
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 13
    KOPA (CAPITAL RAISE 1) LIMITED
    16498484
    3 Cecil Square, Margate, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 36 - Director → ME
    2025-06-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KOPA GROUP LIMITED
    - now 14474759 15935110
    KOPA (CONSTITUTION) LIMITED
    - 2024-03-12 14474759
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2024-03-12
    IIF 24 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 15
    KOPA GROUP LIMITED
    15935110 14474759
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 16
    KOPA LEND LIMITED
    14689807
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 17
    KOPA LIMITED
    - now 11990344 12955511
    KOPA FINANCE LIMITED
    - 2025-04-07 11990344
    UNIQ FINANCE GROUP LTD
    - 2022-11-11 11990344
    3 Cecil Square, Margate, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 44 - Director → ME
    2019-05-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    KOPA LIMITED
    12955511 11990344
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    KOPA SCAFFOLDING LIMITED - now
    KOPA (SOVEREIGN) LIMITED
    - 2023-11-01 14474246
    Unit 35 Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ 2023-10-31
    IIF 23 - Director → ME
    Person with significant control
    2022-11-09 ~ 2023-10-31
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 20
    LEND4 LIMITED
    10478449
    424, Spurling Cannon Ltd Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2018-08-24
    IIF 52 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-04-14
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 21
    LESTER & THOM LIMITED
    05562037
    109 Maison Dieu Road, Dover
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 22
    M&P CONSULTING LIMITED
    14627210
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 23
    NORMAX ESTATES LIMITED
    - now 10183204
    SENTINEL COVER LIMITED
    - 2019-09-20 10183204
    3 Cecil Square, Margate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 24
    NORMAX ESTATES NEWCO 1 LIMITED
    12712353
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 38 - Director → ME
    2020-07-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    NORMAX HOLDINGS LIMITED
    12279913
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 50 - Director → ME
    2019-10-24 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 26
    NORMAX LIMITED
    16706000
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    OLYMPIA GYM KENT LTD
    - now 11855509
    BIG T'S KENT LTD - 2019-09-02
    424 Margate Road Westwood, Ramsgate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PERSONAL PAYMENTS LIMITED
    11712082
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 49 - Director → ME
    2018-12-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 29
    QUINTESSENTIAL FINANCIAL SERVICES LTD
    06262161
    424 Margate Road, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 16 - Director → ME
  • 30
    SAVE SLC LTD
    17282035
    3 Cecil Square, Margate, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 31
    SCAFFOLD INSPECTION SERVICES LTD
    15615642
    Red House Farm, Billet Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-04 ~ 2024-04-04
    IIF 26 - Director → ME
    2024-04-04 ~ 2024-04-04
    IIF 1 - Secretary → ME
  • 32
    SEEDLING FINANCE CONSULTANCY LTD
    10747093
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
  • 33
    SEEDLING FINANCE LIMITED
    08770004
    Insolvency (Case 1) In administration
    Administration started on 2022-01-28 during the appointment or period of control
    Administration ended on 2025-01-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2015-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 34
    SKYNET HOLDINGS LIMITED
    09945963
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 35
    SUBSTANTIA DEVELOPMENTS LIMITED
    06216527
    424 Margate Road, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 36
    UNIQ GROUP LIMITED
    11221359
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 37
    UNIQ MORTGAGE SERVICING LIMITED
    - now 11515572
    ALL IN 4 LTD
    - 2020-08-16 11515572
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 42 - Director → ME
    2018-08-14 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 38
    UNIQ NEWCO 1 LIMITED
    12681323
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 39
    UNIQ SPECIALIST FINANCE LIMITED
    10882526
    424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-25 ~ now
    IIF 43 - Director → ME
    2017-07-25 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 40
    URBAN FITNESS COACHING LIMITED
    - now 12922174
    NORMAX ESTATES (MILL LANE) LIMITED
    - 2022-09-30 12922174
    424 Margate Road, Ramsgate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    URBAN FITNESS STUDIOS LTD
    15063134
    3 Cecil Square, Margate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-10 ~ dissolved
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.