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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bwalya, Alefa

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Bwalya, Alefa
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite C2 Water House, Texcel Business Park, Thames Road, Dartford, Kent, DA1 4TQ, England

      IIF 1
  • Bwalya, Alefa
    English born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 2
  • Bwalya, Alefa
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 3 IIF 4
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 5 IIF 6
    • Victoria House 101-105, Victoria Road, Chelmsford, CM1 1JR, England

      IIF 7
  • Mr Alefa Bwalya
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 585a, Fulham Road, London, SW6 5UA, United Kingdom

      IIF 8
  • Mr Alefa Bwalya
    English born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 9
  • Mr Alefa Bwalya
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 10 IIF 11
    • Victoria House 101-105, Victoria Road, Chelmsford, CM1 1JR, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BAINLYE DRAKE WEALTH LIMITED
    11439110
    585a Fulham Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAINLYE ESTATES LTD.
    - now 09110640
    CARTER JAMES CAPITAL LTD.
    - 2019-01-18 09110640
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (1 parent)
    Officer
    2014-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    BAINLYE HOLDINGS LIMITED
    12302802
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    CURROCK PARTNERSHIP LIMITED
    15801196
    6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-25 ~ 2024-11-21
    IIF 3 - Director → ME
  • 5
    FSFK PARTNERSHIP LIMITED
    15801139
    6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-25 ~ 2024-11-21
    IIF 4 - Director → ME
  • 6
    LANGSTON HILL FINANCIAL PLANNING LIMITED
    13845169
    Victoria House 101-105 Victoria Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    PRIZE RECRUITMENT LIMITED
    11086394
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.