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

Mr Alan Douglas Pepper

    Related profiles found in government register
  • Mr Alan Douglas Pepper
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Pepper, Alan Douglas
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 2

    • 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 3
  • Pepper, Alan Douglas
    British certified chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 4
  • Pepper, Alan Douglas
    British chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 5

    • Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 6
  • Pepper, Alan Douglas
    British chief executive officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 7 IIF 8 IIF 9
  • Pepper, Alan Douglas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 62, Clarendon Drive, Putney, London, SW15 1AH

      IIF 50
  • Pepper, Alan Douglas
    British venture capitalist born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hanover Square, London, W1S 1JY, England

      IIF 63
  • Pepper, Alan Douglas
    British investment banker born in May 1969

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment director born in May 1969

    Registered addresses and corresponding companies

    • 32 Pentlow Street, London, SW15 1LX

      IIF 68
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Registered addresses and corresponding companies

    • 32 Pentlow Street, London, SW15 1LX

      IIF 69
  • Pepper, Alan Douglas
    British

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 75

    • 32 Pentlow Street, London, SW15 1LX

      IIF 76
child relation
Offspring entities and appointments
Active 24
  • 1
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 23 - Director → ME
    2007-01-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 7
    RFEA LIMITED - 2022-05-11
    Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (13 parents)
    Officer
    2024-09-12 ~ now
    IIF 4 - Director → ME
  • 8
    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
    2007-10-23 ~ dissolved
    IIF 58 - Director → ME
  • 9
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 60 - Director → ME
  • 10
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 11
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 12
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 13
    268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 14
    APOLLO VCT 2 PLC - 2008-11-10
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 17
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    374,609 GBP2022-03-31
    Officer
    2024-06-13 ~ now
    IIF 2 - Director → ME
  • 18
    OREGA CHERTSEY LIMITED - 2007-11-02
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,567,161 GBP2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 8 - Director → ME
  • 19
    OREGA DOCKLANDS LIMITED - 2016-10-24
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    OREGA (STAINES) LIMITED - 2012-01-27
    OREGA LIMITED - 2004-10-05
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    281,676 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 9 - Director → ME
  • 20
    101 FINSBURY PAVEMENT LIMITED - 2019-05-20
    3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,259 GBP2021-04-01 ~ 2022-03-31
    Officer
    2023-10-04 ~ now
    IIF 7 - Director → ME
  • 21
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-17 ~ now
    IIF 3 - Director → ME
  • 22
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2023-07-31
    Officer
    2015-01-12 ~ now
    IIF 5 - Director → ME
    2014-07-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 39 - Director → ME
  • 24
    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 35 - Director → ME
Ceased 47
  • 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 ~ 2016-06-20
    IIF 30 - Director → 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
    2005-03-31 ~ 2016-05-11
    IIF 52 - Director → ME
  • 3
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-10 ~ 2016-09-09
    IIF 17 - Director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ 2016-09-09
    IIF 16 - Director → ME
  • 5
    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
    2008-02-13 ~ 2016-09-09
    IIF 61 - Director → ME
  • 6
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2016-09-09
    IIF 22 - Director → ME
    2007-03-08 ~ 2007-03-23
    IIF 71 - Secretary → ME
  • 7
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-20 ~ 2016-09-09
    IIF 55 - Director → ME
  • 8
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2016-09-09
    IIF 50 - Director → ME
  • 9
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2016-09-09
    IIF 59 - Director → ME
  • 10
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2016-09-09
    IIF 62 - Director → ME
  • 11
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2016-09-09
    IIF 33 - Director → ME
  • 12
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-12-06
    IIF 73 - Secretary → ME
  • 13
    CALLEGER LIMITED - 2006-07-14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ 2007-01-10
    IIF 67 - Director → ME
  • 14
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ 2007-06-01
    IIF 72 - Secretary → ME
  • 15
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 34 - Director → ME
  • 16
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 45 - Director → ME
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2016-09-09
    IIF 24 - Director → ME
  • 18
    1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-01 ~ 2023-02-28
    IIF 13 - Director → ME
  • 19
    ESSENSYS LTD - 2019-05-17
    1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2023-02-28
    IIF 6 - Director → ME
  • 20
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    1 Finsbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2023-02-28
    IIF 25 - Director → ME
  • 21
    60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2004-11-19 ~ 2006-12-31
    IIF 69 - Director → ME
  • 22
    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
    2007-10-23 ~ 2007-12-06
    IIF 70 - Secretary → ME
  • 23
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2019-03-05
    IIF 21 - Director → ME
  • 24
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 26 - Director → ME
  • 25
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2013-10-16
    METIS SOLUTIONS LIMITED - 2003-01-28
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 10 - Director → ME
  • 26
    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 ~ 2016-09-09
    IIF 29 - Director → ME
  • 27
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 27 - Director → ME
  • 28
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 63 - Director → ME
  • 29
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 28 - Director → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 48 - Director → ME
  • 31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 42 - Director → ME
  • 32
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 37 - Director → ME
  • 33
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 46 - Director → ME
  • 34
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 40 - Director → ME
  • 35
    1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 43 - Director → ME
  • 36
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    204,395 GBP2023-08-31
    Officer
    2011-08-03 ~ 2012-06-08
    IIF 19 - Director → ME
  • 37
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ 2006-10-13
    IIF 66 - Director → ME
  • 38
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 32 - Director → ME
  • 39
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 44 - Director → ME
  • 40
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2013-07-01
    IIF 51 - Director → ME
  • 41
    COBCO 649 LIMITED - 2004-09-16
    68 Grange Road West, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    2004-08-27 ~ 2007-05-25
    IIF 65 - Director → ME
    2004-08-27 ~ 2007-05-25
    IIF 76 - Secretary → ME
  • 42
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2006-08-21 ~ 2007-01-10
    IIF 68 - Director → ME
  • 43
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ 2016-09-09
    IIF 15 - Director → ME
  • 44
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2016-09-09
    IIF 47 - Director → ME
  • 45
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 12 - Director → ME
  • 46
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    2018-02-12 ~ 2023-02-28
    IIF 11 - Director → ME
  • 47
    43 Manchester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,870 GBP2023-12-31
    Officer
    2005-09-07 ~ 2009-10-29
    IIF 64 - Director → ME

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