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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duma, Alexander Agim

    Related profiles found in government register
  • Duma, Alexander Agim
    British investment banker

    Registered addresses and corresponding companies

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 1

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 2
  • Duma, Alexander Agim
    British banker born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 3
  • Duma, Alexander Agim
    British barrister/chartered accountant born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 4
  • Duma, Alexander Agim
    British chartered accountant born in March 1946

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British company director born in March 1946

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British director born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 9
  • Duma, Alexander Agim
    British financial consultant born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 10
  • Duma, Alexander Agim
    British merchant banker born in March 1946

    Registered addresses and corresponding companies
  • Duma, Alexander Agim

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 13

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 14

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 15
  • Duma, Alexander Agim, Mr.

    Registered addresses and corresponding companies

    • C/o Citywalk Residents Company, The Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England

      IIF 16
  • Duma, Alexander Agim
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW, England

      IIF 17 IIF 18

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 19

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 20

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 21

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 22
  • Duma, Alexander Agim
    British accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England

      IIF 23
  • Duma, Alexander Agim
    British chartered accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British chartered accountant - retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 26
  • Duma, Alexander Agim
    British company chairman born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 27
  • Duma, Alexander Agim
    British investment banker born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom

      IIF 31
  • Duma, Alexander Agim
    British self employed consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 32
  • Duma, Alexander Agim, Mr.
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England

      IIF 33
  • Mr Alexander Agim Duma
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF

      IIF 34

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW

      IIF 35

    • The Garden Flat, The Garden Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom

      IIF 36

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 37
  • Alexander Agim Duma
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    The Garden Flat The Garden Flat, 444 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,759 GBP2024-08-31
    Officer
    1998-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 2
    The Garden Flat, 444 King's Road, Chelsea, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,154 GBP2024-03-31
    Officer
    2022-03-26 ~ now
    IIF 33 - Director → ME
    2024-05-31 ~ now
    IIF 16 - Secretary → ME
  • 3
    10 Greville House Lower Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,612 GBP2024-12-31
    Officer
    1998-03-24 ~ now
    IIF 21 - Director → ME
  • 4
    3rd Floor, 12 Gough Square, London, -
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 5
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    830,568 GBP2024-03-25
    Officer
    1998-03-24 ~ now
    IIF 22 - Director → ME
    1998-03-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,688 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 14 - Secretary → ME
  • 7
    PICKETT LONDON LIMITED - 2015-04-28
    3rd Floor, 12 Gough Sqaure, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -501,527 GBP2024-09-30
    Officer
    1998-03-24 ~ now
    IIF 20 - Director → ME
    2010-09-27 ~ now
    IIF 15 - Secretary → ME
  • 9
    3rd Floor, 12 Gough Sqaure, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 17 - Director → ME
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 24 - Director → ME
  • 11
    The Old Mission Hall, Mill Road, Badingham, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2012-11-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    SOUTHCOMBE PROPERTIES LIMITED - 1998-03-30
    The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227 GBP2016-03-31
    Officer
    1998-03-20 ~ dissolved
    IIF 29 - Director → ME
    1998-03-20 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 13
  • 1
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    Unit 3, 207 Brooklands Road, Weybridge, England
    Active Corporate
    Officer
    ~ 1992-04-23
    IIF 4 - Director → ME
  • 2
    10 Greville House Lower Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,612 GBP2024-12-31
    Officer
    1997-01-06 ~ 1997-12-29
    IIF 11 - Director → ME
  • 3
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-01-01 ~ 2003-05-01
    IIF 6 - Director → ME
  • 4
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -468,965 GBP2024-12-31
    Officer
    1998-03-04 ~ 1999-08-31
    IIF 8 - Director → ME
    1994-02-15 ~ 1997-11-28
    IIF 7 - Director → ME
  • 5
    3rd Floor, 12 Gough Square, London, -
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    830,568 GBP2024-03-25
    Officer
    ~ 1997-12-01
    IIF 3 - Director → ME
    ~ 1997-12-01
    IIF 13 - Secretary → ME
  • 7
    The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,688 GBP2024-03-31
    Officer
    1998-03-30 ~ 2024-03-22
    IIF 30 - Director → ME
  • 8
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -501,527 GBP2024-09-30
    Officer
    ~ 1997-12-01
    IIF 12 - Director → ME
  • 9
    PEPERSWAY LIMITED - 2001-12-05
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-05 ~ 2007-08-23
    IIF 25 - Director → ME
    2001-11-29 ~ 2003-04-11
    IIF 5 - Director → ME
  • 10
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    2007-04-23 ~ 2007-08-23
    IIF 28 - Director → ME
    2005-09-07 ~ 2006-11-17
    IIF 32 - Director → ME
  • 11
    1341 High Road, Whetstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,272 GBP2024-09-29
    Officer
    1995-02-06 ~ 1997-07-31
    IIF 10 - Director → ME
  • 12
    ALBANIAN YOUTH ACTION LIMITED - 2006-08-17
    Resource For London, 356 Holloway Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,968 GBP2024-08-31
    Officer
    1998-08-12 ~ 2008-02-01
    IIF 27 - Director → ME
  • 13
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-01-07 ~ 2003-01-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.