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.
Dr Andrew Warren Denton
Dr Andrew Warren Denton
British born in April 1972Resident in England
Registered addresses and corresponding companiesMr Andrew Warren Denton
British born in April 1972Resident in England
Registered addresses and corresponding companiesDenton, Andrew Warren, Dr
British chief operating officer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Simply Asset Finance Operations Ltd, Harling House, Great Suffolk Street, London, SE1 0BS, England
Denton, Andrew Warren, Dr
British director born in April 1972Resident in England
Registered addresses and corresponding companiesDenton, Andrew Warren, Dr
British it consultant born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 13 Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
Denton, Andrew Warren
British ceo and company director born in April 1972Resident in England
Registered addresses and corresponding companiesDenton, Andrew Warren
British chief executive officer born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
Denton, Andrew Warren
British company director born in April 1972Resident in England
Registered addresses and corresponding companiesDenton, Andrew Warren
British director born in April 1972Resident in England
Registered addresses and corresponding companies
- 1
ALFA AI LIMITED
- nowALFA IQ LIMITED - 2020-07-04 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer
2020-05-15 ~ nowIIF 24 - Director → ME - 2OVAL (2261) LIMITED - 2013-06-25CHP CONSULTING GROUP LIMITED - 2016-11-25 Moor Place, 1 Fore Street Avenue, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-11-02 ~ nowIIF 8 - Director → ME
- 3ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04 Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 15 - Director → ME
- 4 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-02-03 ~ nowIIF 16 - Director → ME
- 5PLANLANE LIMITED - 1990-05-23CHP CONSULTING LIMITED - 2016-11-25 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2003-10-31 ~ nowIIF 13 - Director → ME
- 6 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2023-12-31Officer 2016-11-11 ~ nowIIF 12 - Director → ME
- 7 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2017-11-22 ~ nowIIF 11 - Director → ME
- 8
ALFA IQ LIMITED
- nowALFA AI LIMITED - 2020-07-04 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2020-05-13 ~ dissolvedIIF 21 - Director → ME - 9 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0.02 GBP2024-12-31Officer 2023-11-14 ~ nowIIF 19 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Moor Place, 1, Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer 2023-09-06 ~ nowIIF 20 - Director → ME
- 11 10th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, EnglandActive Corporate (6 parents)Equity (Company account)57,482 GBP2023-03-31Officer 2022-08-10 ~ nowIIF 17 - Director → ME
- 12 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (15 parents)Equity (Company account)2,375 GBP2019-05-31Officer 2012-08-20 ~ nowIIF 7 - Director → ME
- 1ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04 Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2017-04-06 ~ 2017-04-06IIF 14 - Director → ME
- 2 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2023-12-31Person with significant control 2016-11-11 ~ 2018-06-18IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2017-11-22 ~ 2018-06-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CHP CONSULTING LIMITED
- nowALFA FINANCIAL SOFTWARE LIMITED - 2016-11-25 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.02 GBP2023-12-31Officer 2016-11-11 ~ 2025-09-16IIF 10 - Director → MEPerson with significant control 2016-11-11 ~ 2018-06-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (2 parents)Officer 2021-10-26 ~ 2024-07-17IIF 23 - Director → ME
- 6 Moor Place, 1, Fore Street Avenue, London, EnglandActive Corporate (2 parents)Person with significant control 2023-09-06 ~ 2024-01-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer 2015-07-07 ~ 2024-06-03IIF 9 - Director → ME
- 8ALFA SOFTWARE HOLDINGS LIMITED - 2023-11-20 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-09-06 ~ 2024-06-03IIF 18 - Director → MEPerson with significant control 2023-09-06 ~ 2024-01-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer 2022-02-08 ~ 2024-07-17IIF 22 - Director → ME
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