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
Individuals in focus
Alexander, Harvey Louis
- British born in May 1961
Alexander, Harvey Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1961
Alexander, Harvey Louis
Resident in United Kingdom
Registered addresses and corresponding companiesAlexander House, 106 Pembroke Road, Ruislip, Middlesex, HA4 8NW, England
IIF 12
- British commercial strategy born in May 1961
Alexander, Harvey Louis
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 13
- British company director born in May 1961
Alexander, Harvey Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Alexander, Harvey Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Alexander, Harvey Louis
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Alexander, Harvey
Resident in England
Registered addresses and corresponding companiesSixis Limited, 2-4 High Road, Ickenham, UB10 8LJ, England
IIF 30
- British born in May 1961
Mr Harvey Louis Alexander
Resident in United Kingdom
Registered addresses and corresponding companies72, Palace Court, London, W2 4JE, England
IIF 31C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
IIF 32C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester, M26 1LS
IIF 33Beechburn, South View Road, Pinner, Harrow, HA5 3XZ, United Kingdom
IIF 342-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 35Ickenham House, 2-4 High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 36
- British born in May 1961
Mr Harvey Louis Alexander
Resident in England
Registered addresses and corresponding companies72, Palace Court, London, W2 4JE, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
30
- 1
AMBIENCE INTERNATIONAL LIMITED
04703185Alexander House, 106 Pembroke Road, Ruislip, MiddlesexDissolved Corporate (5 parents)Officer2003-03-19 ~ dissolvedIIF 3 - Director → ME - 2
BD1 INTERNATIONAL LIMITED
06397772C/o Shelley Stock Hutter, 1st, Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2007-10-12 ~ dissolvedIIF 10 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2014-03-12BLUE DIAMOND TELECOMMS LIMITED
- 2005-11-22 05418156David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2005-04-07 ~ dissolvedIIF 17 - Director → ME - 4
BLUE DIAMOND CONSULTING LTD
05542222Alexander House, 106 Pembroke Road, RuislipDissolved Corporate (7 parents)Officer2005-08-22 ~ dissolvedIIF 6 - Director → ME - 5
BLUE DIAMOND SERVICES LIMITED
01006142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20
Dissolved on 2016-07-0426-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer(before 1990-12-31) ~ dissolvedIIF 21 - Director → ME - 6
BRITANNIA PPE LTD
126783622-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7BRITANNIA FOUNDRY COMPANY LIMITED(THE) - 1996-02-13Britannia Hse, Arden Forest Industrial Est, Alcester, WarksActive Corporate (9 parents)Officer2009-11-27 ~ nowIIF 29 - Director → ME
- 8
ENGLISH LANDS LIMITED
05504580Alexander House, 106 Pembroke Road, RuislipDissolved Corporate (4 parents)Officer2005-07-11 ~ dissolvedIIF 8 - Director → ME - 9ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (31 parents)Officer2005-04-15 ~ 2008-03-31IIF 19 - Director → ME
- 10THE LANDSCAPE GROUP LIMITED - 2003-10-06ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16ENGLISH WOODLANDS LIMITED - 1984-11-26Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (36 parents)Officer2005-04-15 ~ 2008-03-31IIF 20 - Director → ME
- 11
GREEN HEALTH FACILITIES CENTRE LIMITED
06744024Alexander House, 106 Pembroke Road, RuislipDissolved Corporate (2 parents)Officer2008-11-07 ~ dissolvedIIF 5 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-09
Dissolved on 2011-08-11AFFINITY HEALTH & FITNESS LIMITED - 2007-03-151st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (6 parents)Officer2007-05-16 ~ dissolvedIIF 9 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26
Dissolved on 2024-03-01WESURAIL DEPOT FACILITIES MANAGEMENT LIMITED
- 2019-03-29 06342708C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2007-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14IDVERDE LIMITED - nowEWL HOLDINGS LIMITED - 2003-10-06GAC NO.113 LIMITED - 1998-06-05Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (38 parents, 7 offsprings)Officer2005-04-15 ~ 2008-03-31IIF 16 - Director → ME
- 15Landscapes House 3 Rye Hill Office Pk Birmingham Road, Allesley, Coventry, West MidlandsDissolved Corporate (12 parents)Officer2005-04-13 ~ 2008-03-31IIF 18 - Director → ME
- 16
MINIVALUE LIMITED
- 1999-10-18 03845908Lawrence Stephens, Morley House 26 Holborn Viaduct, LondonDissolved Corporate (7 parents)Officer1999-10-08 ~ dissolvedIIF 4 - Director → ME - 17167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2019-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 18
KLUCKY CHICKEN LEWISHAM LTD
08331237Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2017-03-305 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 12 - Director → ME - 19
LABOUR SOURCE LIMITED
04595728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2017-08-0326-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2008-08-27 ~ dissolvedIIF 15 - Director → ME - 20
MORTAR BOARD HOMES LIMITED
12990279Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 13 - Director → ME - 21ANSONS 596 LIMITED - 2008-08-0622 Tything Road East, Kinwarton, Alcester, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 26 - Director → ME
- 22
PANALOC WORLDWIDE MANUFACTURING LTD
06667304Insolvency (Case 1) In administration
Administration started on 2010-07-30
Administration ended on 2011-07-08C/o, David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2008-11-17 ~ dissolvedIIF 7 - Director → ME - 23
SIXIS GROUP LIMITED
06518350167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-02-29 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-03
Date of completion or termination of CVA on 2017-03-31SMITH BROS. CONSTRUCTION LIMITED - 1991-03-0522 Tything Road, Kinwarton, Alcester, Warwickshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-11-27 ~ nowIIF 28 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20
Due to be dissolved on 2022-01-07C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2014-04-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 26
TGB CONSULTING LIMITED
13792844Kingswick House Kingswick Drive, Sunninghill, Ascot, EnglandDissolved Corporate (3 parents)Officer2021-12-10 ~ dissolvedIIF 30 - Director → ME - 27THE GREEN BLOCK CONSULTING GROUP LTD - 2020-08-12Kingswick House Kingswick Drive, Sunninghill, Ascot, EnglandActive Corporate (5 parents)Officer2022-11-18 ~ nowIIF 27 - Director → ME
- 28
VEGINITY LTD
13174161Monks Rest Hillside Road, Pinner, Harrow, Middx, EnglandActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 29Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2011-04-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-21
Dissolved on 2013-04-25CHEMIRAIL (UK) LTD - 1999-04-21ANDUFF EQUIPMENT LIMITED - 1997-03-05ANDUFF LIMITED - 1984-01-1726-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2006-01-09 ~ dissolvedIIF 23 - Director → ME
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