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

Eiranova, Alejandro Roger

    Related profiles found in government register
  • Eiranova, Alejandro Roger
    American company director born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies
  • Eiranova, Alejandro Roger
    American director born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies
  • Eiranova, Alejandro Roger
    American finance director born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 28
  • Eiranova, Alejandro
    American director born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, United Kingdom

      IIF 29
  • Eiranova, Alejandro Roger
    born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 30
  • Eiranova, Alejandro Roger
    American director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Vale, London, SW3 6AH, England

      IIF 31
  • Mr Alejandro Roger Eiranova
    American born in December 1984

    Resident in Singapore

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,044 GBP2024-01-31
    Officer
    2021-07-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-18 ~ now
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,311,339 GBP2021-08-31
    Officer
    2021-12-01 ~ now
    IIF 16 - director → ME
  • 3
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    2021-12-01 ~ now
    IIF 9 - director → ME
  • 4
    4 The Vale, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 8 - director → ME
  • 5
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    343,536 GBP2021-08-31
    Officer
    2024-10-24 ~ now
    IIF 12 - director → ME
  • 6
    GAG316 LIMITED - 2011-11-16
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,157,779 GBP2022-08-31
    Officer
    2024-10-24 ~ now
    IIF 6 - director → ME
  • 7
    4 The Vale, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -545,160 GBP2020-08-31
    Officer
    2024-06-03 ~ now
    IIF 14 - director → ME
  • 8
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-06-03 ~ now
    IIF 23 - director → ME
  • 9
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
  • 10
    4 The Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -629 GBP2022-03-30
    Officer
    2019-07-12 ~ now
    IIF 17 - director → ME
  • 11
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -973,319 GBP2023-08-31
    Officer
    2020-05-12 ~ now
    IIF 4 - director → ME
  • 12
    4 The Vale, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    129,792 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 18 - director → ME
  • 13
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-08-31
    Officer
    2024-06-03 ~ now
    IIF 20 - director → ME
  • 14
    4 The Vale, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,589 GBP2020-08-31
    Officer
    2024-06-03 ~ now
    IIF 15 - director → ME
  • 15
    4 The Vale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - director → ME
  • 16
    4 The Vale, London, Greater London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 5 - director → ME
  • 17
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 21 - director → ME
  • 18
    4 The Vale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-05-05 ~ now
    IIF 29 - director → ME
  • 19
    4 The Vale, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,074 GBP2020-08-31
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
  • 20
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    960,146 GBP2020-08-31
    Officer
    2021-12-01 ~ now
    IIF 13 - director → ME
  • 21
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 25 - director → ME
  • 22
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-13 ~ now
    IIF 24 - director → ME
  • 23
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 26 - director → ME
  • 24
    CRAVEROOM LIMITED - 1992-09-28
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    2021-12-01 ~ now
    IIF 10 - director → ME
  • 25
    SPAREPRODUCT LIMITED - 1994-12-30
    4 The Vale, 4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    498,086 GBP2021-12-31
    Officer
    2022-07-04 ~ now
    IIF 3 - director → ME
  • 26
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    76,056 GBP2024-01-31
    Officer
    2021-06-30 ~ now
    IIF 28 - director → ME
  • 27
    PROMPTBROOK LIMITED - 2013-09-16
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,679,566 GBP2022-08-31
    Officer
    2024-07-25 ~ now
    IIF 7 - director → ME
  • 28
    TAYPENNY SOFTWARE LIMITED - 2000-09-05
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,147,835 GBP2022-08-31
    Officer
    2023-03-10 ~ now
    IIF 31 - director → ME
Ceased 3
  • 1
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    114,519 GBP2020-08-31
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 1 - director → ME
  • 2
    4 The Vale, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -6,080 GBP2023-08-31
    Officer
    2019-06-25 ~ 2021-03-01
    IIF 30 - llp-designated-member → ME
  • 3
    CRAVEROOM LIMITED - 1992-09-28
    4 The Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,556,138 GBP2020-08-31
    Officer
    2021-03-02 ~ 2021-05-07
    IIF 2 - director → ME

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