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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

Alexander, Paul

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 26 Briton Crescent, South Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 3
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 97 - Director → ME
  • 7
    icon of address 26 Briton Crescent, South Croydon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 58 - Director → ME
  • 8
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 10
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 62 - Director → ME
  • 13
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 65 - Director → ME
  • 14
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    icon of calendar 2018-01-13 ~ now
    IIF 59 - Director → ME
  • 18
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 84 - Director → ME
  • 19
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 78 - Director → ME
Ceased 43
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    icon of address 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 82 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 29 - Secretary → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 90 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 18 - Secretary → ME
    icon of calendar 2004-04-07 ~ 2005-03-20
    IIF 52 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 42 - Secretary → ME
  • 3
    icon of address 26 Briton Crescent, South Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 35 - Secretary → ME
  • 5
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 95 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 30 - Secretary → ME
    icon of calendar 2010-01-13 ~ 2013-07-29
    IIF 39 - Secretary → ME
  • 6
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 94 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 23 - Secretary → ME
  • 7
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 91 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 28 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2013-07-29
    IIF 54 - Secretary → ME
  • 8
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 93 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 16 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2013-07-29
    IIF 57 - Secretary → ME
  • 9
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 88 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 7 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 43 - Secretary → ME
    icon of calendar 2005-06-20 ~ 2006-03-02
    IIF 53 - Secretary → ME
  • 10
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 87 - Director → ME
    icon of calendar 2013-11-14 ~ 2013-12-18
    IIF 13 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 47 - Secretary → ME
  • 11
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 96 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 8 - Secretary → ME
    icon of calendar 2005-06-20 ~ 2013-07-29
    IIF 41 - Secretary → ME
  • 12
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    IIF 89 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 4 - Secretary → ME
    icon of calendar 2004-04-07 ~ 2005-03-20
    IIF 45 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 46 - Secretary → ME
  • 13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-07 ~ 2015-05-31
    IIF 102 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 12 - Secretary → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    666,255 GBP2024-03-31
    Officer
    icon of calendar 2023-07-28 ~ 2025-04-23
    IIF 100 - Director → ME
  • 15
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -803,803 GBP2024-03-31
    Officer
    icon of calendar 2023-12-04 ~ 2025-04-23
    IIF 101 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,970 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2025-04-23
    IIF 99 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,166,443 GBP2024-03-31
    Officer
    icon of calendar 2018-12-11 ~ 2025-04-23
    IIF 98 - Director → ME
  • 18
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 67 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 32 - Secretary → ME
  • 19
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 68 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 34 - Secretary → ME
  • 20
    MISLEX (506) LIMITED - 2006-12-07
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2015-05-31
    IIF 55 - Secretary → ME
  • 21
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2014-08-15
    IIF 92 - Director → ME
  • 22
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 79 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 10 - Secretary → ME
  • 23
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 69 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 20 - Secretary → ME
  • 24
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 66 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 27 - Secretary → ME
  • 25
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    icon of address 268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 64 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 3 - Secretary → ME
  • 26
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 31 - Secretary → ME
  • 27
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 60 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 1 - Secretary → ME
  • 28
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 75 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 5 - Secretary → ME
  • 29
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 72 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 26 - Secretary → ME
  • 30
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 81 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 15 - Secretary → ME
  • 31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 61 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 14 - Secretary → ME
  • 32
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 73 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 19 - Secretary → ME
  • 33
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 9 - Secretary → ME
  • 34
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 21 - Secretary → ME
  • 35
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 80 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 11 - Secretary → ME
  • 36
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 71 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 2 - Secretary → ME
  • 37
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 74 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 17 - Secretary → ME
  • 38
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 63 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 6 - Secretary → ME
  • 39
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2013-07-01
    IIF 40 - Secretary → ME
  • 40
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 70 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 33 - Secretary → ME
  • 41
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-05-31
    IIF 83 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 25 - Secretary → ME
  • 42
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 24 - Secretary → ME
  • 43
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 22 - Secretary → ME

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