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.
North, Alyn Rhys
- British born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 1Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
IIF 2First Floor, Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 18 IIF 19Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom
IIF 20Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
IIF 21
- British cfo born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 25
- British born in August 1979
North, Alyn Rhys
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 26 IIF 2716, Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 281st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom
IIF 291st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom
IIF 302nd Floor, Regis House, King William Street, London, EC4R 9AN, England
IIF 3122, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in August 1979
Mr Alyn Rhys North
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 37
- British born in August 1979
North, Alan Rhys
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
IIF 38
- 1
ARCNORTH SERVICES LIMITED
1271024515 Hill Road, Haslemere, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 322 Grenville Street, Saint Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2016-12-05 ~ 2020-06-30IIF 38 - Director → ME
- 4
- 5
AZETS DEBTCO LIMITED
FC03391022 Grenville Street, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 36 - Director → ME - 6
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2016-10-31 ~ 2020-06-30IIF 27 - Director → ME - 722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 35 - Director → ME
- 822 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 33 - Director → ME
- 9
AZETS MIDCO LIMITED
FC03391222 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 34 - Director → ME - 10
- 11AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12 FC03388722 Grenville Street, St Helier, JerseyActive Corporate (19 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 32 - Director → ME - 1222 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 1 offspring)Officer2017-04-21 ~ 2020-06-30IIF 30 - Director → ME
- 13COGITAL GROUP LIMITED - 2016-04-24MARFLEET LIMITED - 2015-10-082nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (8 parents)Officer2017-09-21 ~ 2020-06-17IIF 31 - Director → ME
- 14
ENERGISED ENVIRONMENTS LIMITED
SC450178The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (14 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 23 - Director → ME - 15IT POWER CONSULTING LIMITED - 2016-09-08Brew House Jacob Street, Tower Hill, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 22 - Director → ME
- 16FOOTCO 22 LIMITED - 2021-09-13401 The Record Hall, 16-16a Baldwin's Gardens, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 5 - Director → ME
- 17
- 18
- 19FOOTCO 25 LIMITED - 2021-09-13401 The Record Hall, 16-16a Baldwin's Gardens, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 4 - Director → ME
- 20HAMILTON BIDCO LIMITED - 2018-09-04DMWSL 878 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 16 - Director → ME
- 21HAMILTON TOPCO LIMITED - 2018-09-04DMWSL 875 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 8 - Director → ME
- 22
- 23HAMILTON HOLDCO LIMITED - 2018-09-04DMWSL 876 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 18 - Director → ME
- 24
- 25SLR HOLDINGS LIMITED - 2004-07-22Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2024-07-01 ~ 2026-06-30IIF 11 - Director → ME
- 26
- 27HAMILTON MIDCO LIMITED - 2018-09-04DMWSL 877 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 19 - Director → ME
- 28SLR MANAGEMENT LIMITED - 2006-08-23SECOR LIMITED - 2000-06-02SLR GROUP LIMITED - 2000-01-07Third Floor Summit House, 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (10 parents)Officer2024-05-28 ~ nowIIF 2 - Director → ME
- 29Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 10 - Director → ME
- 30
SOLAR HOLDINGS HOLDCO LIMITED
14161650Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 7 - Director → ME - 31Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 13 - Director → ME
- 32Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-01-12 ~ 2026-06-30IIF 14 - Director → ME
- 33
SOLAR HOLDINGS TOPCO LIMITED
14159105Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-01-12 ~ 2026-06-30IIF 12 - Director → ME - 34
VECTOS HOLDINGS LIMITED
09731604Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-01-12 ~ 2024-12-20IIF 25 - Director → ME - 35
VENATUS MEDIA LIMITED
07183957401 The Record Hall 16 - 16a Baldwin's Garden, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-06-28 ~ 2023-12-31IIF 20 - Director → ME - 36
WARBS TRUSTEE LIMITED
08846874Sir Henry Doulton House Forge Lane, Etruria, Stoke On TrentActive Corporate (13 parents)Officer2025-01-01 ~ 2026-06-30IIF 21 - Director → ME - 37
XERO ENERGY LIMITED
SC313697The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, ScotlandActive Corporate (12 parents)Officer2024-01-22 ~ 2024-12-02IIF 24 - Director → ME
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