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

Duma, Alexander Agim

    Related profiles found in government register
  • Duma, Alexander Agim
    British accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England

      IIF 1
  • Duma, Alexander Agim
    British barrister born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 2
  • Duma, Alexander Agim
    British chartered accountant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW, England

      IIF 3 IIF 4

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 5 IIF 6

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW

      IIF 7
  • Duma, Alexander Agim
    British chartered accountant - retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 8
  • Duma, Alexander Agim
    British investment banker born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British investment banker - retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 13
  • Duma, Alexander Agim
    British retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom

      IIF 14
  • Duma, Alexander Agim
    British self employed consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 15
  • Duma, Alexander Agim, Mr.
    British barrister born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England

      IIF 16
  • Duma, Alexander Agim
    British banker born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 17
  • Duma, Alexander Agim
    British barrister/chartered accountant born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 18
  • Duma, Alexander Agim
    British chartered accountant born in March 1946

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British company director born in March 1946

    Registered addresses and corresponding companies
  • Duma, Alexander Agim
    British director born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 23
  • Duma, Alexander Agim
    British financial consultant born in March 1946

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 24
  • Duma, Alexander Agim
    British merchant banker born in March 1946

    Registered addresses and corresponding companies
  • Mr Alexander Agim Duma
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF

      IIF 27

    • 3rd, Floor, 12 Gough Square, London, -, EC4A 3DW

      IIF 28

    • The Garden Flat, The Garden Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom

      IIF 29

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 30
  • Duma, Alexander Agim
    British investment banker

    Registered addresses and corresponding companies

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 31

    • The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England

      IIF 32
  • Duma, Alexander Agim, Mr.

    Registered addresses and corresponding companies

    • C/o Citywalk Residents Company, The Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England

      IIF 33
  • Duma, Alexander Agim

    Registered addresses and corresponding companies

    • 13 Coulson Street, London, SW3 3NG

      IIF 34

    • 39 Donne Place, Chelsea, London, SW3 2NH

      IIF 35

    • 3rd, Floor, 12 Gough Square, London, EC4A 3DW, England

      IIF 36
  • Alexander Agim Duma
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    The Garden Flat The Garden Flat, 444 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,013 GBP2023-08-31
    Officer
    1998-08-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    The Garden Flat, 444 King's Road, Chelsea, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,154 GBP2024-03-31
    Officer
    2022-03-26 ~ now
    IIF 16 - Director → ME
    2024-05-31 ~ now
    IIF 33 - Secretary → ME
  • 3
    10 Greville House Lower Road, Harrow, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    2,700,000 GBP2023-12-31
    Officer
    1998-03-24 ~ now
    IIF 2 - Director → ME
  • 4
    3rd Floor, 12 Gough Square, London, -
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-27 ~ now
    IIF 1 - Director → ME
  • 5
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    830,568 GBP2024-03-25
    Officer
    1998-03-24 ~ now
    IIF 13 - Director → ME
    1998-03-24 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,688 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 35 - Secretary → ME
  • 7
    PICKETT LONDON LIMITED - 2015-04-28
    3rd Floor, 12 Gough Sqaure, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -547,631 GBP2023-09-30
    Officer
    1998-03-24 ~ now
    IIF 7 - Director → ME
    2010-09-27 ~ now
    IIF 36 - Secretary → ME
  • 9
    3rd Floor, 12 Gough Sqaure, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2014-04-01 ~ now
    IIF 3 - Director → ME
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 11
    The Old Mission Hall, Mill Road, Badingham, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2012-11-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 13
    SOUTHCOMBE PROPERTIES LIMITED - 1998-03-30
    The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227 GBP2016-03-31
    Officer
    1998-03-20 ~ dissolved
    IIF 11 - Director → ME
    1998-03-20 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 12
  • 1
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    Unit 3, 207 Brooklands Road, Weybridge, England
    Active Corporate
    Officer
    ~ 1992-04-23
    IIF 18 - Director → ME
  • 2
    10 Greville House Lower Road, Harrow, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    2,700,000 GBP2023-12-31
    Officer
    1997-01-06 ~ 1997-12-29
    IIF 25 - Director → ME
  • 3
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-01 ~ 2003-05-01
    IIF 20 - Director → ME
  • 4
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -469,771 GBP2023-12-31
    Officer
    1998-03-04 ~ 1999-08-31
    IIF 22 - Director → ME
    1994-02-15 ~ 1997-11-28
    IIF 21 - Director → ME
  • 5
    3rd Floor, 12 Gough Square, London, -
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    830,568 GBP2024-03-25
    Officer
    ~ 1997-12-01
    IIF 17 - Director → ME
    ~ 1997-12-01
    IIF 34 - Secretary → ME
  • 7
    The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,688 GBP2024-03-31
    Officer
    1998-03-30 ~ 2024-03-22
    IIF 12 - Director → ME
  • 8
    OLDAVON LIMITED - 2006-05-15
    3rd Floor, 12 Gough Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -547,631 GBP2023-09-30
    Officer
    ~ 1997-12-01
    IIF 26 - Director → ME
  • 9
    PEPERSWAY LIMITED - 2001-12-05
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2007-01-05 ~ 2007-08-23
    IIF 6 - Director → ME
    2001-11-29 ~ 2003-04-11
    IIF 19 - Director → ME
  • 10
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    2007-04-23 ~ 2007-08-23
    IIF 10 - Director → ME
    2005-09-07 ~ 2006-11-17
    IIF 15 - Director → ME
  • 11
    1341 High Road, Whetstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,272 GBP2024-09-29
    Officer
    1995-02-06 ~ 1997-07-31
    IIF 24 - Director → ME
  • 12
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-01-07 ~ 2003-01-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.