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.
Werner, Alexander Theodore
- British born in June 1968Registered addresses and corresponding companies
Werner, Alexander Theodore
60a Manchuria Road, London, SW11 6AE
IIF 1
- British Registered addresses and corresponding companies
Werner, Alexander Theodore
- British born in June 1968
Werner, Alexander Theodore
Resident in England
Registered addresses and corresponding companiesBrook Farm, Barns, Office 1, Brook Farm Barns Dorton, Aylesbury, Bucks, HP19 9NH, England
IIF 5Wellington House 209-217, High Street, Hampton Hill, Middlesex, TW12 1NP
IIF 6167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 74th Floor, 5 Young Street, London, W8 5EH
IIF 85 Young Street, Kensington, London, W8 5EH
IIF 9 IIF 10 IIF 11
- British born in June 1968
Warner, Alexander Theodore
Resident in British
Registered addresses and corresponding companies5, Young Street, London, W8 5EH, United Kingdom
IIF 12
- British born in June 1968
Werner, Alexander Theodore
Resident in Portugal
Registered addresses and corresponding companiesBrook Farm Barns, Office 1, Dorton, Aylesbury, Bucks, HP19 9NH
IIF 13202 Coleherne Court, Redcliffe Gardens, London, SW5 0DT, England
IIF 145, Young Street, Kensington, London, W8 5EH
IIF 15 IIF 16 IIF 175, Young Street, London, W8 5EH, England
IIF 185, Young Street, London, W8 5EH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Werner, Alexander Theodore
- Portuguese born in June 1968
Werner, Alexander Theodore
Resident in Portugal
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 24
- British born in June 1968
Alexander Theodore Werner
Resident in England
Registered addresses and corresponding companies167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 25
- Portuguese born in June 1968
Mr Alexander Theodore Werner
Resident in Portugal
Registered addresses and corresponding companies
- 1
AIW INVESTMENTS 2021 LTD
- 2021-12-29 11676603AIW LEGAL SERVICES LTD
- 2021-11-08 11676603AIW INVESTMENTS LTD
- 2020-09-02 11676603167-169, 5th Floor Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-12-29 ~ nowIIF 7 - Director → ME2018-11-14 ~ 2021-11-01IIF 24 - Director → MEPerson with significant control2018-11-14 ~ 2021-11-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2021-12-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALBUNGS 2011 UNLIMITED
07834329Wellington House 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (2 parents)Officer2011-11-03 ~ dissolvedIIF 6 - Director → ME - 3
BALCONY BOUTIQUE LIMITED
1201815785 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2019-05-25 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-05-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
B B G A LTD
- 2018-08-23 01209831GENERAL AVIATION MANUFACTURERS & TRADERS ASSOCIATION LIMITED - 2009-03-09C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United KingdomActive Corporate (78 parents)Officer2011-03-08 ~ 2013-06-03IIF 5 - Director → ME2018-08-31 ~ 2019-05-01IIF 13 - Director → ME - 5
EJME HOLDINGS LIMITED
08749024Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-07-10 ~ 2019-06-12IIF 15 - Director → ME2013-10-25 ~ 2013-11-20IIF 12 - Director → ME2013-11-20 ~ 2019-06-12IIF 20 - Secretary → ME - 6
NETJETS EXECUTIVE LTD
- 2013-06-06 05395743BESMART VENTURES LIMITED - 2005-07-21Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-06-19 ~ 2019-06-13IIF 16 - Director → ME2012-11-09 ~ 2013-08-15IIF 10 - Director → ME2013-08-15 ~ 2019-06-13IIF 21 - Secretary → ME - 7
- 8NETJETS AIR TRANSPORT UK LIMITED - now
EJME (UK) LIMITED
- 2020-02-18 11211178Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (17 parents)Officer2018-02-19 ~ 2019-06-13IIF 19 - Director → ME - 9
NETJETS LONDON LIMITED
045858925 Young Street, Kensington, LondonDissolved Corporate (18 parents)Officer2017-05-25 ~ dissolvedIIF 17 - Director → ME - 10NETJETS U.K., LTD. - 2002-09-04Level 3, The Kensington Building, 1 Wrights Lane, London, EnglandActive Corporate (25 parents, 5 offsprings)Officer2012-11-09 ~ 2013-08-15IIF 9 - Director → ME
- 11
NETJETS TRANSPORTES AEREOS UK LIMITED
066126505 Young Street, LondonDissolved Corporate (6 parents)Officer2008-06-05 ~ dissolvedIIF 4 - Secretary → ME - 12
- 13
NTA TRANSPORT HOLDINGS LIMITED
083094575 Young Street, London, EnglandDissolved Corporate (12 parents)Officer2012-11-27 ~ 2012-11-30IIF 8 - Director → ME2017-07-10 ~ 2019-06-12IIF 18 - Director → ME2012-11-30 ~ 2019-06-12IIF 22 - Secretary → ME - 14NTENT LIMITED - nowVERTICAL SEARCH WORKS LIMITED - 2014-05-30FIRSTLIGHT ONLINE LIMITED - 2010-04-20
MANCHURIA THREE LIMITED
- 2002-10-24 04552788Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2002-10-03 ~ 2002-10-22IIF 1 - Director → ME - 15
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