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

Hartley, Alan Thomas

    Related profiles found in government register
  • Hartley, Alan Thomas
    British ceo born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 1 IIF 2
  • Hartley, Alan Thomas
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hammersmith Academy, 25 Cathnor Road, London, W12 9JD, United Kingdom

      IIF 3
  • Hartley, Alan Thomas
    British consultant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Rylett Crescent, London, W12 9RH

      IIF 4
  • Hartley, Alan Thomas
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36, Rylett Crescent, London, W12 9RH

      IIF 5 IIF 6 IIF 7

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 9 IIF 10 IIF 11

    • St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE, United Kingdom

      IIF 12

    • St Magnus Street 3, Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 13

    • The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England

      IIF 14 IIF 15
  • Hartley, Alan Thomas
    British managing director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 16 IIF 17

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 18
  • Hartley, Alan Thomas
    born in January 1969

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Lime Grove, London
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    116,119 GBP2019-08-31
    Officer
    2009-11-26 ~ dissolved
    IIF 4 - director → ME
  • 2
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 14 - director → ME
  • 3
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (11 parents)
    Officer
    2024-10-22 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
    RESEARCH & RECOVERY LIMITED - 1992-07-29
    Gun Court, 70 Wapping Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,000 GBP2015-09-30
    Officer
    2009-06-01 ~ 2010-01-19
    IIF 6 - director → ME
  • 2
    Hammersmith Academy, 25 Cathnor Road, London
    Corporate (16 parents)
    Officer
    2014-03-24 ~ 2023-12-31
    IIF 3 - director → ME
  • 3
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-14 ~ 2009-03-31
    IIF 20 - llp-member → ME
  • 4
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2003-10-01 ~ 2009-03-31
    IIF 19 - llp-member → ME
  • 5
    TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,377,070 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-01 ~ 2014-03-06
    IIF 7 - director → ME
  • 6
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 1997-04-29
    Nexus Place, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    419,894 GBP2016-09-30
    Officer
    2009-06-01 ~ 2014-03-06
    IIF 8 - director → ME
  • 7
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2014-03-06
    IIF 5 - director → ME
  • 8
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2023-12-08
    IIF 17 - director → ME
  • 9
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2018-07-11 ~ 2023-12-08
    IIF 12 - director → ME
  • 10
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2023-08-31
    IIF 2 - director → ME
  • 11
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2016-03-17 ~ 2023-12-08
    IIF 16 - director → ME
  • 12
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-03 ~ 2022-12-05
    IIF 18 - director → ME
  • 13
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2023-12-08
    IIF 10 - director → ME
  • 14
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2018-07-13 ~ 2023-12-08
    IIF 11 - director → ME
  • 15
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2018-07-13 ~ 2023-12-08
    IIF 9 - director → ME
  • 16
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2023-12-30
    IIF 13 - director → ME
  • 17
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2021-03-02 ~ 2023-12-08
    IIF 1 - director → ME

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