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
Individuals in focus
Tarlo, Alexander
Tarlo, Alexander
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
6, Duke Street, London, SW1Y 6BN, England
IIF 8 IIF 9 IIF 10 6, Duke Street, London, SW1Y 6BN, United Kingdom
IIF 11 IIF 12 IIF 13 6, Duke Street, St James's, London, SW1Y 6BN, United Kingdom
IIF 14 IIF 15 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
Tarlo, Alexander
Russian director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesTarlo, Alexander
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 18 40/41, Pall Mall, London, SW1Y 5JQ, United Kingdom
IIF 19 6 Duke Street, Duke Street, London, SW1Y 6BN, England
IIF 20 IIF 21 6, Duke Street, London, Greater London, SW1Y 6BN, England
IIF 22 IIF 23 IIF 24 (more) 6, Duke Street, London, SW1Y 6BN, England
IIF 46 6 Duke Street, London, SW1Y 6BN, United Kingdom
IIF 47 6, Duke Street, St James's, London, SW1Y 6BN, United Kingdom
IIF 48 IIF 49 6 Duke Street, St James's, London St James's, SW1Y 6BN, United Kingdom
Mr Alexander Tarlo
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Alexander Tarlo
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 52 6, Duke Street, London, SW1Y 6BN, England
Alexander Tarlo
British born in July 1987Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 6 Duke Street, London, EnglandDissolved Corporate (1 parent)Officer
2020-08-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 2 6 Duke Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 29 - Director → ME
- 3 6 Duke Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Current Assets (Company account)13,404,831 GBP2024-03-31Officer 2023-04-11 ~ nowIIF 26 - Director → ME
- 4 6 Duke Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,014,330 GBP2023-08-01 ~ 2024-07-31Officer 2023-07-03 ~ nowIIF 22 - Director → ME
- 5 6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 40 - Director → ME
- 6 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 44 - Director → ME
- 7 6 Duke Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)238,253 GBP2022-03-31Officer 2021-01-12 ~ dissolvedIIF 2 - Director → ME
- 8 6 Duke Street, St James's, London St James's, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 49 - Director → ME
- 9 6 Duke Street, St James's, London St James's, United KingdomActive Corporate (5 parents)Equity (Company account)-1,205,879 GBP2024-03-31Officer 2021-03-19 ~ nowIIF 48 - Director → ME
- 10 6 Duke Street, St James's, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2019-08-28 ~ nowIIF 47 - Director → ME
- 11 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,251,438 GBP2024-03-31Officer 2018-05-17 ~ nowIIF 25 - Director → ME
- 12 6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-04-24 ~ nowIIF 35 - Director → ME
- 13 6 Duke Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-24 ~ nowIIF 23 - Director → ME
- 14 6 Duke Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-08 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 15 6 Duke Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,000,000 GBP2024-03-31Officer 2023-11-01 ~ nowIIF 46 - Director → ME
- 16 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)922,173 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 36 - Director → ME
- 17 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)669,333 GBP2024-03-31Officer 2018-03-14 ~ nowIIF 42 - Director → ME
- 18 6 Duke Street, St. James's, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)408,251 GBP2020-04-01 ~ 2021-03-31Officer 2019-03-20 ~ dissolvedIIF 13 - Director → ME
- 19 6 Duke Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-10 ~ dissolvedIIF 5 - Director → ME
- 20 6 Duke Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,836,447 GBP2022-04-30Officer 2021-04-12 ~ dissolvedIIF 4 - Director → ME
- 21 6 Duke Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2022-05-20 ~ nowIIF 43 - Director → ME
- 22 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,833,388 GBP2024-03-31Officer 2022-05-24 ~ nowIIF 41 - Director → ME
- 23 6 Duke Street, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)-7,828 GBP2021-02-01 ~ 2022-01-31Officer 2021-01-08 ~ dissolvedIIF 8 - Director → ME
- 24 6 Duke Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)439,537 GBP2020-11-05 ~ 2022-03-31Officer 2020-11-05 ~ dissolvedIIF 1 - Director → ME
- 25 6 Duke Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,001 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 38 - Director → ME
- 26 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-05-09 ~ nowIIF 32 - Director → ME
- 27 6 Duke Street St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927 GBP2024-03-31Person with significant control 2021-03-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-05 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 6 Duke Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)736,200 GBP2021-03-31Officer 2016-11-18 ~ dissolvedIIF 10 - Director → ME
- 30 6 Duke Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-6,330 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 30 - Director → ME
- 31 6 Duke Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,615,040 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 31 - Director → ME
- 32 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)876,099 GBP2024-03-31Officer 2021-02-26 ~ nowIIF 27 - Director → ME
- 33 6 Duke Street, London, EnglandActive Corporate (2 parents, 14 offsprings)Profit/Loss (Company account)-2,584,335 GBP2023-04-01 ~ 2024-03-31Officer 2015-01-27 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)4,012,962 GBP2024-03-31Officer 2015-01-06 ~ nowIIF 37 - Director → ME
- 35 6 Duke Street, Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-05 ~ nowIIF 19 - Director → ME
- 36 6 Duke Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-260 GBP2024-03-31Officer 2021-04-12 ~ nowIIF 34 - Director → ME
- 37 6 Duke Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-12-04 ~ nowIIF 24 - Director → ME
- 38 6 Duke Street, London, EnglandActive Corporate (3 parents)Officer 2024-09-10 ~ nowIIF 33 - Director → ME
- 39 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,561,624 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 28 - Director → ME
- 40 6 Duke Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 21 - Director → ME
- 41 6 Duke Street, London, Greater London, EnglandActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 20 - Director → ME
- 42
VENUS 1 LIMITED
- nowKPH1 LIMITED - 2019-10-02 6 Duke Street, St James's, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)2 GBP2021-06-30Officer 2019-07-17 ~ dissolvedIIF 11 - Director → ME - 43 40/41 Pall Mall, St. James's, London, EnglandDissolved Corporate (3 parents)Officer 2015-06-09 ~ dissolvedIIF 18 - Director → ME
Ceased
8
- 1SHELFCO (NO.1118) LIMITED - 1995-12-13 C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (7 parents)Equity (Company account)12,005 GBP2024-03-31Officer 2019-07-25 ~ 2023-02-23IIF 39 - Director → ME
- 2 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,500 GBP2023-12-31Officer 2021-10-11 ~ 2023-02-16IIF 7 - Director → ME
- 3 37-39 Maida Vale, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer 2019-07-18 ~ 2023-07-19IIF 12 - Director → ME
- 4 37-39 Maida Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2019-07-18 ~ 2023-07-19IIF 9 - Director → ME
- 5 6 Duke Street St James's, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,927 GBP2024-03-31Officer 2021-03-08 ~ 2022-04-08IIF 14 - Director → ME
- 6 Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-05 ~ 2022-04-08IIF 15 - Director → ME
- 7 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)3,315,037 GBP2020-03-31Officer 2013-09-09 ~ 2013-09-27IIF 16 - Director → ME
- 8 45 Gresham Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-12-31Officer 2013-08-23 ~ 2013-09-27IIF 17 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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