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

Berthonneau, Alex

    Related profiles found in government register
  • Berthonneau, Alex
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 1 IIF 2
  • Mr Alex Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 3 IIF 4
  • Berthonneau, Alexander Maxime Edward

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 5
  • Berthonneau, Alex Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 6

    • Unit 8, Brickfield Trading Estate, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 7

    • Wentworth House 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ, England

      IIF 8 IIF 9 IIF 10
  • Berthonneau, Alexander

    Registered addresses and corresponding companies

    • Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 11

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 12

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 13
  • Berthonneau, Alex

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 14 IIF 15
  • Berthonneau, Alexander Maxime Edward
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 16 IIF 17

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 18
  • Berthonneau, Alexander Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 25
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FJ, England

      IIF 26
  • Mr Alexander Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 27 IIF 28 IIF 29

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 35

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-04 ~ now
    IIF 1 - director → ME
    2022-09-04 ~ now
    IIF 15 - secretary → ME
  • 2
    ST NEO PROPERTY SPV 2 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    IIF 22 - director → ME
  • 3
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Officer
    2015-03-20 ~ dissolved
    IIF 8 - director → ME
  • 4
    GAINTFONESTORE LTD - 2015-03-25
    Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-03-11 ~ dissolved
    IIF 6 - director → ME
  • 6
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2022-06-13 ~ dissolved
    IIF 24 - director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 2 - director → ME
    2023-01-18 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-09-04 ~ 2022-09-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-28 ~ 2024-05-31
    IIF 21 - director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-05 ~ 2024-09-19
    IIF 17 - director → ME
    2023-06-05 ~ 2024-09-19
    IIF 12 - secretary → ME
    2024-09-19 ~ 2024-09-19
    IIF 11 - secretary → ME
    Person with significant control
    2023-06-05 ~ 2023-09-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ST NEO PROPERTY SPV 2 LTD - 2024-04-23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-06 ~ 2023-10-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST NEO PROPERTY SPV 3 LTD - 2024-04-24
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-04-19
    IIF 20 - director → ME
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-04 ~ 2024-05-31
    IIF 18 - director → ME
    2023-05-04 ~ 2024-05-31
    IIF 13 - secretary → ME
  • 7
    WEBUYANYPHONE LIMITED - 2022-06-10
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2014-12-10 ~ 2022-03-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
    2017-12-10 ~ 2022-03-08
    IIF 26 - Has significant influence or control → OE
  • 8
    259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ 2024-01-12
    IIF 23 - director → ME
    Person with significant control
    2022-06-15 ~ 2024-01-12
    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
  • 9
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-27 ~ 2024-01-29
    IIF 16 - director → ME
    2022-10-27 ~ 2024-01-29
    IIF 5 - secretary → ME
    Person with significant control
    2022-10-27 ~ 2024-01-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Mjr Solicitors Bankside, 128 Middleton Road, Middleton, Bognor Regis, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,486 GBP2024-02-29
    Officer
    2024-03-31 ~ 2024-11-08
    IIF 19 - director → ME
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-18 ~ 2023-01-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    E-GIANT LTD - 2022-06-10
    Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,060,779 GBP2023-12-31
    Officer
    2012-12-06 ~ 2022-03-08
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Right to appoint or remove directors → OE
    2018-05-04 ~ 2022-03-08
    IIF 25 - Has significant influence or control → OE

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