logo
explain how to read the page

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

Darwall, Alice Ann

    Related profiles found in government register
  • Darwall, Alice Ann
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Channel Islands, Je4 9wg, Jersey

      IIF 1

    • 30, Burghley Road, London, NW5 1UE

      IIF 2

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 3

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 4

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 5
  • Darwall, Alice Ann
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 6
  • Darwall, Alice Ann
    British director and company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Cornhill, 5th Floor, London, EC3V 3QQ, England

      IIF 7

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 8
  • Darwall, Alice Ann
    British lawyer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darwall, Alice Ann
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom

      IIF 19

    • Grant Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Darwall, Alice Ann
    British solicitor born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 24
  • Mrs Alice Ann Darwall
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Burghley Road, London, NW5 1UE

      IIF 25
  • Darwall, Alice Ann

    Registered addresses and corresponding companies

    • 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 26

    • 30, Burghley Road, London, NW5 1UE

      IIF 27

    • 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 28 IIF 29 IIF 30

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 31
  • Darwall, Alice

    Registered addresses and corresponding companies

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 32

    • 78, Cornhill, 5th Floor, London, EC3V 3QQ, England

      IIF 33

    • 78, Cornhill, London, EC3V 3QQ, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Burghley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,866 GBP2025-03-31
    Officer
    2009-11-06 ~ now
    IIF 2 - Director → ME
    2009-11-06 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - Director → ME
Ceased 27
  • 1
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2019-04-26 ~ 2019-12-13
    IIF 19 - Director → ME
  • 2
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 14 - Director → ME
  • 3
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 12 - Director → ME
  • 4
    BEACHFENCE LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 15 - Director → ME
  • 5
    ROADSTREAM LIMITED - 2004-05-10
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 18 - Director → ME
  • 6
    164 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,209 GBP2022-12-31
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 8 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 35 - Secretary → ME
  • 7
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 30 - Secretary → ME
  • 8
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2019-06-03 ~ 2019-12-13
    IIF 32 - Secretary → ME
  • 9
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 11 - Director → ME
  • 10
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 10 - Director → ME
  • 11
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 17 - Director → ME
  • 12
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 29 - Secretary → ME
  • 13
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 9 - Director → ME
  • 14
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 13 - Director → ME
  • 15
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 28 - Secretary → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 5 - Director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 4 - Director → ME
  • 18
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-03-27 ~ 2022-04-01
    IIF 31 - Secretary → ME
  • 19
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2020-03-02 ~ 2022-04-01
    IIF 6 - Director → ME
  • 20
    DEBENHAMS DBBV LIMITED - 2009-03-13
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-29 ~ 2019-12-13
    IIF 16 - Director → ME
  • 21
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 21 - Director → ME
  • 22
    MOVE WITH US PLC - 2013-07-12
    PARTNERS IN PROPERTY SOLUTIONS PLC - 2010-08-10
    M & R 744 PLC - 1999-11-26
    Grant Hall, Parsons Green, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 23 - Director → ME
  • 23
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ 2016-01-27
    IIF 24 - Director → ME
    2015-04-15 ~ 2016-01-27
    IIF 26 - Secretary → ME
  • 24
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,610 GBP2024-12-31
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 3 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 34 - Secretary → ME
  • 25
    164 Old Brompton Road 164 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,193 GBP2018-12-31
    Officer
    2014-12-17 ~ 2016-02-04
    IIF 7 - Director → ME
    2014-12-17 ~ 2016-02-04
    IIF 33 - Secretary → ME
  • 26
    UKLS ACQUISITIONS LIMITED - 2023-06-30
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 22 - Director → ME
  • 27
    Grant Hall, Parsons Green, St Ives, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,003 GBP2024-03-30
    Officer
    2024-04-30 ~ 2024-05-13
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.