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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 Paul Andrew Alexander

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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 22 - 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 66 - 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 57 - 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 31 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 104 - 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 42 - 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 3 - 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 59 - 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 52 - 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 67 - 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 64 - Secretary → ME
  • 12
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 7 - Director → ME
  • 13
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 21 - 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 56 - 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 58 - 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 4 - 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 29 - 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 23 - 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 27 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 97 - 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 35 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 86 - Secretary → ME
    icon of calendar 2004-04-07 ~ 2005-03-20
    IIF 60 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 50 - 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 1 - 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 103 - 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 40 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 98 - Secretary → ME
    icon of calendar 2010-01-13 ~ 2013-07-29
    IIF 68 - 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 39 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 91 - 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 36 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 96 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2013-07-29
    IIF 62 - 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 38 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 84 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2013-07-29
    IIF 65 - 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 33 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 75 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 51 - Secretary → ME
    icon of calendar 2005-06-20 ~ 2006-03-02
    IIF 61 - 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 32 - Director → ME
    icon of calendar 2013-11-14 ~ 2013-12-18
    IIF 81 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 55 - 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 41 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 76 - Secretary → ME
    icon of calendar 2005-06-20 ~ 2013-07-29
    IIF 49 - 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 34 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 72 - Secretary → ME
    icon of calendar 2004-04-07 ~ 2005-03-20
    IIF 53 - Secretary → ME
    icon of calendar 2006-06-01 ~ 2013-07-29
    IIF 54 - 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 47 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 80 - 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 45 - 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 46 - 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 44 - 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 43 - 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 12 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 100 - 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 13 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 102 - 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 63 - 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 37 - 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 24 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 78 - 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 14 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 88 - 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 11 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 95 - 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 9 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 71 - 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 99 - 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 5 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 69 - 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 20 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 73 - 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 17 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 94 - 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 26 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 83 - 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 6 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 82 - 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 18 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 87 - 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 77 - 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 89 - 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 25 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 79 - 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 16 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 70 - 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 19 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 85 - 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 8 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 74 - 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 48 - 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 15 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 101 - 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 28 - Director → ME
    icon of calendar 2013-10-17 ~ 2013-12-18
    IIF 93 - 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 92 - 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 90 - Secretary → ME

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