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
    26 Briton Crescent, South Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 85 - director → ME
    Person with significant control
    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
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 77 - director → ME
  • 3
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 86 - director → ME
    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
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 97 - director → ME
  • 7
    26 Briton Crescent, South Croydon, England
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 58 - director → ME
  • 8
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 51 - secretary → ME
  • 9
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 56 - secretary → ME
  • 12
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 62 - director → ME
  • 13
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 65 - director → ME
  • 14
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 76 - director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 48 - secretary → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2018-01-13 ~ now
    IIF 59 - director → ME
  • 18
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 84 - director → ME
  • 19
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 78 - director → ME
Ceased 43
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 82 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 29 - secretary → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 90 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 18 - secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 52 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 42 - secretary → ME
  • 3
    26 Briton Crescent, South Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Person with significant control
    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
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 35 - secretary → ME
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 95 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 30 - secretary → ME
    2010-01-13 ~ 2013-07-29
    IIF 39 - secretary → ME
  • 6
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 94 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 23 - secretary → ME
  • 7
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 91 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 28 - secretary → ME
    2008-02-28 ~ 2013-07-29
    IIF 54 - secretary → ME
  • 8
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 93 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 16 - secretary → ME
    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
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 88 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 7 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 43 - secretary → ME
    2005-06-20 ~ 2006-03-02
    IIF 53 - secretary → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 87 - director → ME
    2013-11-14 ~ 2013-12-18
    IIF 13 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 47 - secretary → ME
  • 11
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 96 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 8 - secretary → ME
    2005-06-20 ~ 2013-07-29
    IIF 41 - secretary → ME
  • 12
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 89 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 4 - secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 45 - secretary → ME
    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
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-05-31
    IIF 102 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 12 - secretary → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ 2025-04-23
    IIF 100 - director → ME
  • 15
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ 2025-04-23
    IIF 101 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,693 GBP2023-03-31
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 99 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,878,537 GBP2023-03-31
    Officer
    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
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 67 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 32 - secretary → ME
  • 19
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 68 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 34 - secretary → ME
  • 20
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2015-05-31
    IIF 55 - secretary → ME
  • 21
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2014-08-15
    IIF 92 - director → ME
  • 22
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 79 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 10 - secretary → ME
  • 23
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 69 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 20 - secretary → ME
  • 24
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 66 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 27 - secretary → ME
  • 25
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 64 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 3 - secretary → ME
  • 26
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 31 - secretary → ME
  • 27
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 60 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 1 - secretary → ME
  • 28
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 75 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 5 - secretary → ME
  • 29
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 72 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 26 - secretary → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 81 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 15 - secretary → ME
  • 31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 61 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 14 - secretary → ME
  • 32
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 73 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 19 - secretary → ME
  • 33
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 9 - secretary → ME
  • 34
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 21 - secretary → ME
  • 35
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 80 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 11 - secretary → ME
  • 36
    1 Burwood Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 71 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 2 - secretary → ME
  • 37
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 74 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 17 - secretary → ME
  • 38
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 63 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 6 - secretary → ME
  • 39
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 40 - secretary → ME
  • 40
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 70 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 33 - secretary → ME
  • 41
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 83 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 25 - secretary → ME
  • 42
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 24 - secretary → ME
  • 43
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    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.