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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

Mr Alex Maxime Edward Berthonneau

    Related profiles found in government register
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 1
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FJ, England

      IIF 2
  • Mr Alex Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 3 IIF 4
  • Mr Alexander Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 5 IIF 6 IIF 7

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 13

    • icon of address 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 14
  • Berthonneau, Alex
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 15 IIF 16
  • Berthonneau, Alex Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 17

    • icon of address Unit 8, Brickfield Trading Estate, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 18

    • icon of address Wentworth House 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ, England

      IIF 19 IIF 20 IIF 21
  • Berthonneau, Alexander Maxime Edward
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 22 IIF 23

    • icon of address 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 24
  • Berthonneau, Alexander Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berthonneau, Alexander Maxime Edward

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31
  • Berthonneau, Alexander

    Registered addresses and corresponding companies

    • icon of address Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 33

    • icon of address 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 34
  • Berthonneau, Alex

    Registered addresses and corresponding companies

    • icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,891 GBP2024-12-31
    Officer
    icon of calendar 2022-09-04 ~ now
    IIF 15 - Director → ME
    icon of calendar 2022-09-04 ~ now
    IIF 36 - Secretary → ME
  • 2
    icon of address Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 3
    GAINTFONESTORE LTD - 2015-03-25
    icon of address Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address 24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-18 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2023-01-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    ST NEO PROPERTY LTD - 2023-11-22
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-04 ~ 2022-09-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ 2024-05-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-05-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ST NEO PROPERTY SPV 1 LTD - 2024-04-23
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,965 GBP2024-06-29
    Officer
    icon of calendar 2023-06-05 ~ 2024-09-19
    IIF 23 - Director → ME
    icon of calendar 2024-09-19 ~ 2024-09-19
    IIF 32 - Secretary → ME
    icon of calendar 2023-06-05 ~ 2024-09-19
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ 2023-09-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ST NEO PROPERTY SPV 2 LTD - 2024-04-23
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,903 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ 2025-05-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ 2023-10-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST NEO PROPERTY SPV 3 LTD - 2024-04-24
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-10 ~ 2024-04-19
    IIF 26 - Director → ME
  • 6
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,232 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ 2024-05-31
    IIF 24 - Director → ME
    icon of calendar 2023-05-04 ~ 2024-05-31
    IIF 34 - Secretary → ME
  • 7
    WEBUYANYPHONE LIMITED - 2022-06-10
    icon of address Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    icon of calendar 2014-12-10 ~ 2022-03-08
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
    icon of calendar 2017-12-10 ~ 2022-03-08
    IIF 2 - Has significant influence or control → OE
  • 8
    icon of address 259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-15 ~ 2024-01-12
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-01-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ 2024-01-29
    IIF 22 - Director → ME
    icon of calendar 2022-10-27 ~ 2024-01-29
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ 2024-01-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,486 GBP2024-02-29
    Officer
    icon of calendar 2024-03-31 ~ 2024-11-08
    IIF 25 - Director → ME
  • 12
    icon of address Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-18 ~ 2023-01-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    E-GIANT LTD - 2022-06-10
    icon of address Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,060,779 GBP2023-12-31
    Officer
    icon of calendar 2012-12-06 ~ 2022-03-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-03-08
    IIF 1 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.