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.
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Mr Mr Richard Hugh Mcalpine
Mr Mr Richard Hugh Mcalpine
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Mr Richard Hugh Mcalpine
British born in April 1958Resident in England
Registered addresses and corresponding companiesMr. Richard Hugh Mcalpine
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Eaton Court, Maylands Avenue, Hemel Hempstead, Ind, Hemel Hempstead, Hertfordshire, HP2 7TR
Mcalpine, Richard Hugh
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMcalpine, Richard Hugh, Mr.
British director born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
Mcalpine, Richard Hugh
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesMcalpine, Richard Hugh
British director born in April 1958Resident in England
Registered addresses and corresponding companiesMcalpine, Richard Hugh
British none born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Mcalpine, Richard Hugh
British company director born in April 1958Registered addresses and corresponding companiesMcalpine, Richard Hugh
born in April 1958Resident in England
Registered addresses and corresponding companies
- 1STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17 107 Hollymoor Way, Northfield, Birmingham, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)31,643,332 GBP2021-12-31Officer
2020-12-24 ~ nowIIF 7 - director → ME - 2 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (11 parents, 2 offsprings)Officer 2024-02-23 ~ nowIIF 9 - director → ME
- 3 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved corporate (11 parents)Officer 2011-11-14 ~ dissolvedIIF 10 - director → ME
- 4 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (9 parents)Officer 2011-11-17 ~ nowIIF 19 - llp-designated-member → ME
- 5 15 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2022-06-01 ~ nowIIF 6 - director → ME
- 6 Hawksford House, 15 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2014-10-23 ~ nowIIF 12 - director → ME
- 7 15 Esplanade, St Helier, JerseyCorporate (5 parents)Officer 2022-06-01 ~ nowIIF 5 - director → ME
- 8MALAX PROPERTIES LIMITED - 2021-06-08 Eaton Court, Maylands Avenue, Hemel Hempstead, Ind, Hemel Hempstead, HertfordshireCorporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 1999-10-19 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 9 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (2 parents)Officer 2014-06-19 ~ nowIIF 18 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Beaufort Court, Egg Farm Lane, Kings Langley, EnglandCorporate (5 parents)Officer 2015-03-31 ~ 2020-04-08IIF 8 - director → ME
- 2SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomCorporate (5 parents, 25 offsprings)Officer ~ 2024-02-23IIF 14 - director → ME
- 3POLARBRIGHT LIMITED - 1999-05-25 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (8 parents)Person with significant control 2016-04-06 ~ 2020-12-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (3 parents)Officer 2013-03-22 ~ 2014-10-30IIF 11 - director → ME
- 5BONDCO 1035 LIMITED - 2003-10-31 Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, HertfordshireCorporate (12 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2020-12-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 6 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireCorporate (5 parents, 3 offsprings)Officer 1994-01-18 ~ 2015-11-02IIF 17 - director → ME
- 7SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20 Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (12 parents, 7 offsprings)Officer ~ 2015-11-02IIF 15 - director → ME
- 8SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19 Eaton Court, Maylands Avenue, Hemel Hempstead, HertsCorporate (4 parents)Officer ~ 2015-11-02IIF 16 - director → ME
