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

Booth, Alan Denis

    Related profiles found in government register
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 1
  • Booth, Alan Denis
    Irish director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish lawyer born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 33 IIF 34 IIF 35

    • 2nd Floor, 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 36 IIF 37

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 38
  • Booth, Alan Denis
    Irish, director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 39
  • Booth, Alan Denis
    born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 40
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan Dennis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom

      IIF 47
  • Mr Alan Denis Booth
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 48 IIF 49

    • Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    20 5th Floor, Fenchurch Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 37 - director → ME
  • 3
    Flat 20 1 Yeoman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 16 - director → ME
  • 5
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2023-12-04 ~ now
    IIF 19 - director → ME
  • 6
    LUCID NOMINEES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 17 - director → ME
  • 7
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 18 - director → ME
  • 8
    Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 47 - director → ME
  • 9
    5th Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5th Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - director → ME
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 14 - director → ME
Ceased 32
  • 1
    Level 5 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Officer
    2018-12-11 ~ 2023-06-28
    IIF 28 - director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 41 - director → ME
  • 3
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-07-11 ~ 2019-11-19
    IIF 33 - director → ME
  • 4
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2023-06-28
    IIF 13 - director → ME
  • 5
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-05-11
    IIF 36 - director → ME
  • 6
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 44 - director → ME
  • 7
    72 Welbeck Street, London, England
    Corporate (3 parents)
    Officer
    2018-07-27 ~ 2018-12-20
    IIF 20 - director → ME
  • 8
    5th Floor 20, Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 25 - director → ME
  • 9
    5th Floor 20, Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2018-12-19 ~ 2023-06-28
    IIF 23 - director → ME
  • 10
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2015-05-27
    IIF 1 - director → ME
  • 11
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-12
    IIF 12 - director → ME
  • 12
    Level 5 20 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-06-28
    IIF 7 - director → ME
    2020-10-14 ~ 2023-06-26
    IIF 9 - director → ME
  • 13
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 46 - director → ME
  • 14
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 43 - director → ME
  • 15
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (6 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 42 - director → ME
  • 16
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 45 - director → ME
  • 17
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    960,010 GBP2022-12-31
    Officer
    2021-03-15 ~ 2023-06-28
    IIF 29 - director → ME
  • 18
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 99 offsprings)
    Officer
    2018-04-30 ~ 2023-06-28
    IIF 22 - director → ME
  • 19
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 32 - director → ME
  • 20
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 26 - director → ME
  • 21
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 30 - director → ME
  • 22
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 40 offsprings)
    Officer
    2020-08-02 ~ 2023-06-28
    IIF 5 - director → ME
  • 23
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2023-06-28
    IIF 4 - director → ME
  • 24
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    IIF 24 - director → ME
  • 25
    33/37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents, 10 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-16 ~ 2023-07-19
    IIF 39 - managing-officer → ME
  • 26
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-10-13 ~ 2023-06-28
    IIF 31 - director → ME
  • 27
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-26 ~ 2023-06-28
    IIF 11 - director → ME
    2020-10-14 ~ 2023-06-26
    IIF 8 - director → ME
  • 28
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-06-28
    IIF 6 - director → ME
    2020-10-14 ~ 2023-06-26
    IIF 10 - director → ME
  • 29
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-11 ~ 2019-12-06
    IIF 35 - director → ME
  • 30
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-16 ~ 2019-11-19
    IIF 34 - director → ME
  • 31
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2021-02-15 ~ 2023-06-28
    IIF 27 - director → ME
  • 32
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2019-12-06
    IIF 2 - director → ME

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