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.
Denton, Andrew Warren, Dr
- British born in April 1972
Denton, Andrew Warren, Dr
Resident in England
Registered addresses and corresponding companiesC/o Simply Asset Finance Operations Ltd, Harling House, Great Suffolk Street, London, SE1 0BS, England
IIF 1Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
IIF 2Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
IIF 3Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 4 IIF 5 IIF 6
- British director born in April 1972
Denton, Andrew Warren, Dr
Resident in England
Registered addresses and corresponding companiesMoor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 7
- British born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companiesAlfa Financial Software, Moor Place, 1 Fore St Ave, Fore Street Avenue, London, EC2Y 9DT, England
IIF 8Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
IIF 9 IIF 10 IIF 11 (more)Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 13Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 14
- British ceo and company director born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companiesMoor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 15
- British director born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Dr Andrew Warren Denton
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Mr Andrew Warren Denton
Resident in England
Registered addresses and corresponding companies
- 1Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2020-05-15 ~ nowIIF 13 - Director → ME
- 2
CHP CONSULTING GROUP LIMITED
- 2016-11-25 08278888Moor Place, 1 Fore Street Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2012-11-02 ~ nowIIF 2 - Director → ME - 3
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED
- 2017-05-04 10713517Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 14 - Director → ME2017-04-06 ~ 2017-04-06IIF 15 - Director → ME - 4
ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED
13891200Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-03 ~ nowIIF 11 - Director → ME - 5PLANLANE LIMITED - 1990-05-23Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2003-10-31 ~ nowIIF 4 - Director → ME
- 6
ALFA GLOBAL SOFTWARE LIMITED
10475090Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2023-12-31Officer2016-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-11 ~ 2018-06-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ALFA GROUP HOLDINGS LIMITED
10429051Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer2017-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-22 ~ 2018-06-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 16 - Director → ME
- 9Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2023-12-31Officer2016-11-11 ~ 2025-09-16IIF 7 - Director → MEPerson with significant control2016-11-11 ~ 2018-06-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CHP HOLDINGS GROUP LIMITED
15284752Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0.02 GBP2024-12-31Officer2023-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CHP PROPCO LIMITED
13704044Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-10-26 ~ 2024-07-17IIF 18 - Director → ME - 12
CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED
15120758Moor Place, 1, Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-06 ~ 2024-01-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CHP SOFTWARE AND CONSULTING LIMITED - nowMoor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-07-07 ~ 2024-06-03IIF 3 - Director → ME
- 14
ALFA SOFTWARE HOLDINGS LIMITED
- 2023-11-20 15120898Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-06 ~ 2024-06-03IIF 9 - Director → MEPerson with significant control2023-09-06 ~ 2024-01-10IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHP TECHNOLOGIES LIMITED
13901830Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ 2024-07-17IIF 17 - Director → ME - 16
PROFESSORS WITHOUT BORDERS
1007592310th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, EnglandActive Corporate (18 parents)Equity (Company account)57,482 GBP2023-03-31Officer2022-08-10 ~ nowIIF 8 - Director → ME - 17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (39 parents)Equity (Company account)2,375 GBP2019-05-31Officer2012-08-20 ~ nowIIF 1 - Director → ME
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