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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Easton, Alexander

    Related profiles found in government register
  • Easton, Alexander
    British born in July 1965

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH

      IIF 1
  • Easton, Alexander
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 53, Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SR, United Kingdom

      IIF 2

    • Royal Trust House, 54-56 Jermyn Street, London, SW1Y 6LX, England

      IIF 3

    • 12 Ashbrook Walk, Lytchett Minster, Poole, Dorset, BH16 6HY, United Kingdom

      IIF 4

    • Cliff House, South Park, Sevenoaks, , TN13 1EL,

      IIF 5
  • Easton, Alexander
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bertarelli Building, Bourn Hall, High Street, Bourn, Cambridgeshire, CB23 2TN, United Kingdom

      IIF 6

    • 1st Floor, 55 New Bond Street, London, W1S 1DG, United Kingdom

      IIF 7

    • 2, Eaton Gate, London, SW1W 9BJ

      IIF 8

    • 3rd, Floor, 15 Portland Place, London, W1B 1PT, United Kingdom

      IIF 9

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 10

    • Cliff House, South Park, Sevenoaks, Kent, TN13 1EL

      IIF 11

    • Cliff House, South Park, Sevenoaks, TN13 1EL, United Kingdom

      IIF 12

    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 13
  • Easton, Alexander

    Registered addresses and corresponding companies

    • 3, St Johns Mews, St Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, United Kingdom

      IIF 14
  • Northover, Alexandra Claire Louise

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 15
  • Mr Alexander Easton
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cliff House, South Park, Sevenoaks, TN13 1EL, England

      IIF 16

    • Cliff House, South Park, Sevenoaks, TN13 1EL, United Kingdom

      IIF 17

    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 18
  • Northover, Alexandra Claire Louise
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Royal Trust House, 54-56 Jermyn Street, London, SW1Y 6LX, England

      IIF 19 IIF 20
  • Northover, Alexandra Claire Louise
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Providence Lane, Long Ashton, Bristol, BS41 9DJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 16
  • 1
    DERBY DEVELOPMENTS LIMITED
    10708314
    21 Sullivan Road, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-04 ~ 2024-03-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    ECONAS LLP
    OC387112
    Ascombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    ECONAS RENEWABLES LIMITED
    08690064
    4th Floor 28 Throgmorton Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-04-28
    IIF 9 - Director → ME
  • 4
    HOLCOMBE ASSOCIATES LIMITED
    07200795
    44 Providence Lane, Staunton Harold Hall Melbourne Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 21 - Director → ME
  • 5
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 5 - LLP Member → ME
  • 6
    INTERACTIVE SPV LLP
    OC367059
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2011-08-05 ~ 2020-12-31
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-08-05 ~ 2020-12-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
    JPMORGAN RUSSIAN SECURITIES PLC
    - 2022-11-23 04567378
    JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
    JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
    HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
    60 Victoria Embankment, London
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ 2019-10-31
    IIF 10 - Director → ME
  • 8
    KENT BADMINTON LIMITED
    04514676
    18 Garden Road, Bromley, Kent, England
    Active Corporate (40 parents)
    Officer
    2009-06-16 ~ 2010-06-09
    IIF 11 - Director → ME
  • 9
    LMR INCENTIVES LIMITED
    07477777
    9th Floor, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2012-05-01
    IIF 7 - Director → ME
  • 10
    NAU SECURITIES LTD
    07128441
    C/o Emmaus Accountants Ltd, 377-399 London Road, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2016-12-05 ~ 2020-03-17
    IIF 8 - Director → ME
  • 11
    PHICO THERAPEUTICS LIMITED
    04062313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (21 parents)
    Officer
    2017-01-01 ~ 2018-08-15
    IIF 6 - Director → ME
  • 12
    PMM PARTNERS (UK) LTD
    09221508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 15 - Secretary → ME
    2014-09-17 ~ 2014-10-22
    IIF 14 - Secretary → ME
  • 13
    PMM PARTNERS LLP
    OC318479
    Royal Trust House, 54-56 Jermyn Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2018-11-26
    IIF 3 - LLP Member → ME
    2007-10-01 ~ 2025-04-14
    IIF 19 - LLP Member → ME
  • 14
    QSIX LLP - now
    PMM ADVISERS LLP
    - 2020-09-25 OC328954
    167 3rd Floor, Wardour Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2013-11-01 ~ 2019-04-01
    IIF 20 - LLP Member → ME
  • 15
    TAHITI SHIPPING LIMITED
    11292950
    7 & 8 Church Street, Wimborne, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ 2018-04-18
    IIF 13 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UBS LIMITED
    - now 02035362 01546399... (more)
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    2004-09-01 ~ 2006-03-27
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.