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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

Booth, Alan Denis

    Related profiles found in government register
  • Booth, Alan Denis
    Irish born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 1
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan Dennis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom

      IIF 8
  • Booth, Alan Denis
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 9 IIF 10

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11

    • The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England

      IIF 12 IIF 13 IIF 14
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 16
  • Booth, Alan Denis
    Irish director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 2nd Floor, London, EC2R 8DU, United Kingdom

      IIF 17

    • 20, 5th Floor, Fenchurch Street, London, EC3M 3BY, England

      IIF 18

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 19 IIF 20

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 21 IIF 22 IIF 23

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 27 IIF 28

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 29 IIF 30
  • Booth, Alan Denis
    Irish lawyer born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 31

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 32

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 33 IIF 34 IIF 35

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 36
  • Booth, Alan Denis
    Irish managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 41 IIF 42 IIF 43

    • 2nd Floor, 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 44 IIF 45

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 46
  • Booth, Alan Denis
    Irish, director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 47
  • Booth, Alan Denis
    born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 48
  • Booth, Alan
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 49
  • Mr Alan Denis Booth
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 50 IIF 51

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 52
child relation
Offspring entities and appointments 46
  • 1
    90 FL (GP) LIMITED
    09772202
    20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ALJUBARROTA LIMITED
    11721639
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-12-11 ~ 2023-06-28
    IIF 36 - Director → ME
  • 3
    ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
    - now 12915612
    HOLDCO (NO. 1355) LIMITED
    - 2021-01-12 12915612 12915529... (more)
    9th Floor, The Monument Building, 11 Monument Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-11-24 ~ 2023-06-28
    IIF 49 - Director → ME
  • 4
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 2 - Director → ME
  • 5
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 12479417... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED
    - 2019-11-13 10500824
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-11 ~ 2019-11-19
    IIF 41 - Director → ME
  • 6
    BATTERSEA CHIMNEY LIFT LTD
    13175504
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-06-28
    IIF 28 - Director → ME
  • 7
    BLACKBROOK CAPITAL (EUROPE) LIMITED
    12329502 LP020743... (more)
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-22 ~ 2020-05-11
    IIF 44 - Director → ME
  • 8
    BLACKBROOK CAPITAL GP LIMITED
    12329530
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BUNGAYCOURT LIMITED
    06569597
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 5 - Director → ME
  • 10
    CI FCL FUNDING 1 LIMITED
    11488439
    72 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 31 - Director → ME
  • 11
    CI FCL FUNDING 2 HOLDING LIMITED
    11734582
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 10 - Director → ME
  • 12
    CI FCL FUNDING 2 PLC
    11734670
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 9 - Director → ME
  • 13
    EAF LEASING UK 1 LIMITED
    - now 08093037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ 2015-05-27
    IIF 16 - Director → ME
  • 14
    GARRYDUFF PROPERTIES LIMITED
    13266401
    Flat 20 1 Yeoman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    GENESIS JVCO LIMITED
    13126386
    Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 27 - Director → ME
  • 16
    KROLL AGENCY AND TRUSTEE SERVICES LTD.
    - now 10638132 10992576
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
  • 17
    KROLL AGENCY SERVICES LIMITED
    - now 10987833
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-12-04 ~ now
    IIF 15 - Director → ME
  • 18
    KROLL NOMINEES LIMITED
    - now 10988442
    LUCID NOMINEES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 13 - Director → ME
  • 19
    KROLL TRUSTEE SERVICES LIMITED
    - now 10992576 10638132
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 14 - Director → ME
  • 20
    KWASA PREMIER PLACE BIDCO (UK) LIMITED
    12337679
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-06-28
    IIF 22 - Director → ME
    2020-10-14 ~ 2023-06-26
    IIF 24 - Director → ME
  • 21
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 7 - Director → ME
  • 22
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 4 - Director → ME
  • 23
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 3 - Director → ME
  • 24
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 6 - Director → ME
  • 25
    NEWGATE COMPLIANCE LIMITED
    08795416
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-15 ~ 2023-06-28
    IIF 37 - Director → ME
  • 26
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    IIF 33 - Director → ME
  • 27
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 315 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 40 - Director → ME
  • 28
    OCORIAN CORPORATE SERVICES (UK) LIMITED
    - now 05593045
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 35 - Director → ME
  • 29
    OCORIAN DEPOSITARY (UK) LIMITED
    - now 08575830
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 38 - Director → ME
  • 30
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-08-02 ~ 2023-06-28
    IIF 20 - Director → ME
  • 31
    OCORIAN INVESTMENTS (UK) LIMITED
    13814645
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-12-22 ~ 2023-06-28
    IIF 19 - Director → ME
  • 32
    OCORIAN SERVICES (UK) LIMITED
    - now 07276984 05534412
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 34 - Director → ME
  • 33
    OCORIAN TRUST (ISLE OF MAN) LIMITED
    OE028665
    33/37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (6 parents, 21 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-16 ~ 2023-07-19
    IIF 47 - Managing Officer → ME
  • 34
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 39 - Director → ME
  • 35
    P2P BL-1 LIMITED
    10625878 10808108
    Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 36
    PERSEUS FUNDING LIMITED
    09481343
    Winchester House, Mailstop 433 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 1 - Director → ME
  • 37
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2020-10-14 ~ 2023-06-26
    IIF 23 - Director → ME
    2023-06-26 ~ 2023-06-28
    IIF 26 - Director → ME
  • 38
    PREMIER PLACE PROPCO LTD
    11347235
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2023-06-28
    IIF 21 - Director → ME
    2020-10-14 ~ 2023-06-26
    IIF 25 - Director → ME
  • 39
    ROCKWOOD INITIAL PARTNER LIMITED
    11778539
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROCKWOOD PRIVATE EQUITY LLP
    OC425682
    5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505 07533752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-07-11 ~ 2019-12-06
    IIF 43 - Director → ME
  • 42
    SIPL SAINTS LEICESTER PROPCO LIMITED
    - now 07533752 08943505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2019-07-16 ~ 2019-11-19
    IIF 42 - Director → ME
  • 43
    ST ENOCH MANAGEMENT SERVICES LIMITED
    - now 05909297
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2021-02-15 ~ 2023-06-28
    IIF 11 - Director → ME
  • 44
    STERLING MIDCO LIMITED
    10529414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-18
    Dissolved on 2022-10-14
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2019-02-01 ~ 2019-12-06
    IIF 17 - Director → ME
  • 45
    TELAL (UK) LIMITED
    08749970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-18 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 46
    THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    03760649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-17 during the appointment or period of control
    Dissolved on 2020-11-17 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.