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

Clark, Alexander

    Related profiles found in government register
  • Clark, Alexander
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 1
  • Clark, Alexander
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Chancellor House, 5 Thomas More Square, London, E1W 1YW

      IIF 2

    • Queens House, 8-9 Queen Street, London, EC4N 1SP

      IIF 3
  • Clark, Alex
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 4
  • Clark, Alex
    British chairman born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 5 IIF 6
  • Clark, Alexander Ross
    British chairman born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 7
  • Clark, Alexander Ross
    British chief strategy officer born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Alexander Ross
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Kubaisa, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England

      IIF 33
  • Mr Alex Clark
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 34
  • Mr Alexander Ross Clark
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 35

    • Kubaisa, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England

      IIF 36
child relation
Offspring entities and appointments
Active 30
  • 1
    MERCURY SMARTPOS LTD. - 2024-04-03
    CXM SPOS LIMITED - 2023-04-25
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    37,223 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 7 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    407,717 GBP2023-06-30
    Officer
    2016-04-06 ~ now
    IIF 4 - llp-member → ME
  • 3
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 29 - director → ME
  • 4
    ACTIVEREACH LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    2024-04-12 ~ dissolved
    IIF 25 - director → ME
  • 5
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    2024-04-12 ~ dissolved
    IIF 22 - director → ME
  • 6
    BERRY TELECOM LTD - 2022-11-16
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-11-30
    Officer
    2024-04-12 ~ now
    IIF 14 - director → ME
  • 7
    CORPORATE WARDAIR LTD - 2023-04-03
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    2024-04-12 ~ dissolved
    IIF 18 - director → ME
  • 8
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 30 - director → ME
  • 9
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 10 - director → ME
  • 10
    N.T.E. LIMITED - 2023-08-08
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 21 - director → ME
  • 11
    TECHQUARTERS LIMITED - 2023-08-01
    Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    2024-04-12 ~ now
    IIF 17 - director → ME
  • 12
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    2024-04-12 ~ dissolved
    IIF 28 - director → ME
  • 13
    UNICOMM LIMITED - 2023-10-12
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    2024-04-12 ~ dissolved
    IIF 24 - director → ME
  • 14
    VIVIO LIMITED - 2023-03-10
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    2024-04-12 ~ dissolved
    IIF 26 - director → ME
  • 15
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 13 - director → ME
  • 16
    IP SOLUTIONS UK LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 9 - director → ME
  • 17
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-11-30
    Officer
    2024-04-12 ~ now
    IIF 11 - director → ME
  • 18
    Kubaisa Pangbourne Road, Upper Basildon, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    153,670 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 19
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,716 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    LANTEC (UK) LTD. - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    -225 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 5 - director → ME
  • 21
    DE FACTO 2266 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 16 - director → ME
  • 22
    DE FACTO 2253 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 12 - director → ME
  • 23
    DE FACTO 2255 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 8 - director → ME
  • 24
    DE FACTO 2252 LIMITED - 2020-11-02
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 15 - director → ME
  • 25
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 31 - director → ME
  • 26
    Bury House, Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 32 - director → ME
  • 27
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 23 - director → ME
  • 28
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    2024-04-12 ~ dissolved
    IIF 20 - director → ME
  • 29
    Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    2024-04-12 ~ dissolved
    IIF 27 - director → ME
  • 30
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2024-04-12 ~ dissolved
    IIF 19 - director → ME
Ceased 4
  • 1
    MERCURY SMARTPOS LTD. - 2024-04-03
    CXM SPOS LIMITED - 2023-04-25
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    37,223 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ 2023-12-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2017-10-25 ~ 2018-12-20
    IIF 1 - director → ME
  • 3
    SHOO 591 LIMITED - 2014-10-01
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-06-21
    IIF 2 - director → ME
  • 4
    INTERCEDE 2427 LIMITED - 2011-09-26
    Edm House, Village Way, Bilston, Wolverhampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-30 ~ 2018-12-20
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.