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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Maxime Edward Berthonneau

    Related profiles found in government register
  • Mr Alexander Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 1 IIF 2 IIF 3

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, England

      IIF 9

    • 259, Copnor Road, Portsmouth, PO3 5EE, England

      IIF 10
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FJ, England

      IIF 11
  • Mr Alex Maxime Edward Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 12
  • Berthonneau, Alexander Maxime Edward
    British company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 13 IIF 14

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 15
  • Berthonneau, Alexander Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Berthonneau, Alex Maxime Edward
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 22

    • Unit 8, Brickfield Trading Estate, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP, United Kingdom

      IIF 23

    • Wentworth House 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ, England

      IIF 24 IIF 25 IIF 26
  • Mr Alex Berthonneau
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 27 IIF 28
  • Berthonneau, Alexander Maxime Edward

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 29
  • Berthonneau, Alex
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 30
  • Berthonneau, Alex
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31
  • Berthonneau, Alexander

    Registered addresses and corresponding companies

    • Fulford House, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 32

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 33

    • 259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom

      IIF 34
  • Berthonneau, Alex

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments 16
  • 1
    ACMB DEVELOPMENTS LIMITED
    - now 14334473
    ST NEO PROPERTY LTD
    - 2023-11-22 14334473
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,891 GBP2024-12-31
    Officer
    2022-09-04 ~ now
    IIF 30 - Director → ME
    2022-09-04 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2022-09-04 ~ 2022-09-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACMB HOLDINGS LIMITED
    14763815
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-28 ~ 2024-05-31
    IIF 18 - Director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AJD GROUP 1 LTD
    - now 14915055 15200856, 15192412
    ST NEO PROPERTY SPV 1 LTD
    - 2024-04-23 14915055 15192412, 15200856
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,965 GBP2024-06-29
    Officer
    2023-06-05 ~ 2024-09-19
    IIF 14 - Director → ME
    2024-09-19 ~ 2024-09-19
    IIF 32 - Secretary → ME
    2023-06-05 ~ 2024-09-19
    IIF 33 - Secretary → ME
    Person with significant control
    2023-06-05 ~ 2023-09-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AJD GROUP 2 LTD
    - now 15192412 15200856, 14915055
    ST NEO PROPERTY SPV 2 LTD
    - 2024-04-23 15192412 14915055, 15200856
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,903 GBP2024-10-31
    Officer
    2023-10-06 ~ 2025-05-01
    IIF 19 - Director → ME
    Person with significant control
    2023-10-06 ~ 2023-10-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AJD GROUP 3 LTD - now
    ST NEO PROPERTY SPV 3 LTD
    - 2024-04-24 15200856 15192412, 14915055
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-04-19
    IIF 17 - Director → ME
  • 6
    CHICHESTER ROAD PORTSMOUTH LTD
    14845858
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,232 GBP2024-05-31
    Officer
    2023-05-04 ~ 2024-05-31
    IIF 15 - Director → ME
    2023-05-04 ~ 2024-05-31
    IIF 34 - Secretary → ME
  • 7
    E-GIANT LTD - now
    WEBUYANYPHONE LIMITED
    - 2022-06-10 09349843 08321525
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-30
    Officer
    2014-12-10 ~ 2022-03-08
    IIF 25 - Director → ME
    Person with significant control
    2017-12-10 ~ 2022-03-08
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    FIND HOUSE QUICK LTD
    14171343
    259 Copnor Road, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-15 ~ 2024-01-12
    IIF 20 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-01-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GIANT HOLDINGS LTD
    09502497
    Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,379 GBP2019-12-30
    Officer
    2015-03-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    GIANTFONESTORE LTD
    - now 09506620
    GAINTFONESTORE LTD
    - 2015-03-25 09506620
    Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    HOW 2 PROPERTY LTD
    14447216
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-27 ~ 2024-01-29
    IIF 13 - Director → ME
    2022-10-27 ~ 2024-01-29
    IIF 29 - Secretary → ME
    Person with significant control
    2022-10-27 ~ 2024-01-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IGADGETSRECYCLED LTD
    08437822
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 13
    JAGE PROPERTIES LIMITED
    13934694
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,486 GBP2024-02-29
    Officer
    2024-03-31 ~ 2024-11-08
    IIF 16 - Director → ME
  • 14
    SMHQ SOLUTIONS LTD
    13321682
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-04-30
    Officer
    2022-06-13 ~ dissolved
    IIF 21 - Director → ME
  • 15
    ST NEO BUILDING LTD
    14600670
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 31 - Director → ME
    2023-01-18 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2023-01-18 ~ 2023-01-20
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2024-06-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WEBUYANYPHONE LIMITED - now
    E-GIANT LTD
    - 2022-06-10 08321525 09349843
    Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,060,779 GBP2023-12-31
    Officer
    2012-12-06 ~ 2022-03-08
    IIF 26 - Director → ME
    Person with significant control
    2018-05-04 ~ 2022-03-08
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.