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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

Booth, Alan Denis

    Related profiles found in government register
  • Booth, Alan Denis
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 5
  • Booth, Alan Denis
    Irish director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Old Jewry, 2nd Floor, London, EC2R 8DU, United Kingdom

      IIF 6

    • icon of address 20, 5th Floor, Fenchurch Street, London, EC3M 3BY, England

      IIF 7

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 8 IIF 9

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 10 IIF 11 IIF 12

    • icon of address Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 16 IIF 17

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 18 IIF 19
  • Booth, Alan Denis
    Irish lawyer born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Alan Denis
    Irish solicitor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Old Jewry, London, EC2R 8DU, England

      IIF 33 IIF 34 IIF 35

    • icon of address 2nd Floor, 11 Old Jewry, London, Greater London, EC2R 8DU, England

      IIF 36 IIF 37

    • icon of address Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 38
  • Booth, Alan Denis
    Irish, director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man

      IIF 39
  • Booth, Alan Denis
    born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 40
  • Booth, Alan Denis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Alan Dennis
    Irish banker born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom

      IIF 47
  • Mr Alan Denis Booth
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom

      IIF 48 IIF 49

    • icon of address Flat 20, 1 Yeoman Street, London, SE8 5DP, England

      IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address Flat 20 1 Yeoman Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 1 - Director → ME
  • 5
    LUCID AGENCY SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 4 - Director → ME
  • 6
    LUCID NOMINEES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 2 - Director → ME
  • 7
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    icon of address The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Winchester House 1 Great Winchester Street, Mailstop 429, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 18 - Director → ME
Ceased 32
  • 1
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2023-06-28
    IIF 28 - Director → ME
  • 2
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address 3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 41 - Director → ME
  • 3
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2019-11-19
    IIF 33 - Director → ME
  • 4
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2023-06-28
    IIF 17 - Director → ME
  • 5
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2020-05-11
    IIF 36 - Director → ME
  • 6
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 44 - Director → ME
  • 7
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2018-12-20
    IIF 20 - Director → ME
  • 8
    icon of address 5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2023-06-28
    IIF 25 - Director → ME
  • 9
    icon of address 5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2023-06-28
    IIF 23 - Director → ME
  • 10
    AVOLON AEROSPACE UK 4 LIMITED - 2013-10-16
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-27
    IIF 5 - Director → ME
  • 11
    icon of address Level 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-02-12
    IIF 16 - Director → ME
  • 12
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2023-06-26
    IIF 13 - Director → ME
    icon of calendar 2023-06-26 ~ 2023-06-28
    IIF 11 - Director → ME
  • 13
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 46 - Director → ME
  • 14
    icon of address Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,502 GBP2022-09-30
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 43 - Director → ME
  • 15
    icon of address Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 42 - Director → ME
  • 16
    icon of address Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2015-06-01
    IIF 45 - Director → ME
  • 17
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    960,010 GBP2022-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2023-06-28
    IIF 29 - Director → ME
  • 18
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 188 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-06-28
    IIF 22 - Director → ME
  • 19
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-13 ~ 2023-06-28
    IIF 32 - Director → ME
  • 20
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-06-28
    IIF 26 - Director → ME
  • 21
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-13 ~ 2023-06-28
    IIF 30 - Director → ME
  • 22
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2020-08-02 ~ 2023-06-28
    IIF 9 - Director → ME
  • 23
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-22 ~ 2023-06-28
    IIF 8 - Director → ME
  • 24
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-06-28
    IIF 24 - Director → ME
  • 25
    icon of address 33/37 Athol Street, Douglas, Isle Of Man
    Registered Corporate (4 parents, 10 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-03-16 ~ 2023-07-19
    IIF 39 - Managing Officer → ME
  • 26
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-10-13 ~ 2023-06-28
    IIF 31 - Director → ME
  • 27
    SHIMMERBAY LIMITED - 2004-09-07
    icon of address Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ 2023-06-26
    IIF 12 - Director → ME
    icon of calendar 2023-06-26 ~ 2023-06-28
    IIF 15 - Director → ME
  • 28
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2023-06-28
    IIF 10 - Director → ME
    icon of calendar 2020-10-14 ~ 2023-06-26
    IIF 14 - Director → ME
  • 29
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-11 ~ 2019-12-06
    IIF 35 - Director → ME
  • 30
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2019-11-19
    IIF 34 - Director → ME
  • 31
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2023-06-28
    IIF 27 - Director → ME
  • 32
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-06
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.