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.
Willson, Alexander
- British born in July 1969
Willson, Alexander
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE, England
IIF 186-90 Paul Street, 4th Floor, London, EC2A 4NE, United Kingdom
IIF 233, Clarence Street, Southend On Sea, Essex, SS1 1BH, United Kingdom
IIF 3 IIF 433, Clarence Street, Clarence Street, Southend-on-sea, SS1 1BH
IIF 533, Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 6 IIF 733, Clarence Street, Southend-on-sea, SS1 1BH
IIF 8Ebullio House, 33 Clarence Street, Southend-on-sea, Essex, SS1 1BH
IIF 9Ebullio House, 33 Clarence Street, Southend-on-sea, Essex, SS1 1BH, England
IIF 10 IIF 11
- British born in July 1969
Wilson, Alexander
Resident in Spain
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE, England
IIF 12
- British born in October 1965
Wilson, Alexander
Resident in Spain
Registered addresses and corresponding companiesLytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, United Kingdom
IIF 13
- British born in July 1969
Willson, Alexander, Mr.
Resident in Spain
Registered addresses and corresponding companies - born in July 1969
Willson, Alexander
Resident in Spain
Registered addresses and corresponding companies - British born in July 1969
Mr Alexander Willson
Resident in Spain
Registered addresses and corresponding companies - British born in October 1965
Wilson, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies78, Marsden Rd, South Sheilds, South Sheilds, NE34 6DU, United Kingdom
IIF 21
- British born in October 1965
Mr Alexander Wilson
Resident in Spain
Registered addresses and corresponding companiesLytchett House, Freeland Park, Unit 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 22
- 1
ALEVE INTERNATIONAL LTD
15773966Lytchett House, Freeland Park, Unit 13 Wareham Road, Lytchett Matravers, Poole, Dorset, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09 during the appointment or period of control
Commencement of winding up on 2016-10-31 during the appointment or period of control
Conclusion of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of controlPAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (36 parents)Officer2016-01-15 ~ dissolvedIIF 17 - LLP Member → ME - 3
EBULLIO COMMODITIES LIMITED
0794430986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Officer2017-06-26 ~ dissolvedIIF 16 - Director → ME2014-06-23 ~ 2016-01-15IIF 10 - Director → ME - 4
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
0799883986-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 7 - Director → ME2017-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-16 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5
EBULLIO HOLDINGS PLC
0830610386-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Officer2014-10-17 ~ 2016-01-15IIF 3 - Director → ME2016-01-18 ~ dissolvedIIF 1 - Director → ME - 6
EBULLIO INVEST LIMITED
07944721Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 07944721: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2014-10-17 ~ 2016-01-15IIF 11 - Director → ME2017-07-04 ~ dissolvedIIF 15 - Director → ME - 7
EBULLIO MINING LIMITED
0885610286-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 4 - Director → ME - 8
EBULLIO ORE & METALS LIMITED
07944823Ebullio House, 33 Clarence Street, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 9 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 08010205: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2014-10-17 ~ 2016-01-15IIF 6 - Director → ME2017-07-04 ~ dissolvedIIF 14 - Director → ME - 10EBULLIO RETURN II SPECIAL PURPOSE VEHICLE LIMITED - 2014-09-2586-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 5 - Director → ME
- 11
EBULLIO ZINC AND SILVER LIMITED
0865255886-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-10-17 ~ 2016-01-15IIF 8 - Director → ME - 12
ECOMMODITIES PLC
10866472Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control4385, 10866472: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2017-07-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 20 - Has significant influence or control → OE - 13
EFED CAPITAL MANAGEMENT LLP
OC37234486-90 Paul Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)Officer2017-07-26 ~ dissolvedIIF 18 - LLP Designated Member → ME - 14
PARCEL EX LTD
10441178South Shields Business Works, Henry Robson Way, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer2016-10-24 ~ dissolvedIIF 21 - Director → ME
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