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.
Mr Andrew Warren Denton
- British born in April 1972
Mr Andrew Warren Denton
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Dr Andrew Warren Denton
Resident in England
Registered addresses and corresponding companies - British born in April 1972
Denton, Andrew Warren, Dr
Resident in England
Registered addresses and corresponding companiesC/o Simply Asset Finance Operations Ltd, Harling House, Great Suffolk Street, London, SE1 0BS, England
IIF 7Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
IIF 8Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
IIF 9Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 10 IIF 11 IIF 12
- British director born in April 1972
Denton, Andrew Warren, Dr
Resident in England
Registered addresses and corresponding companiesMoor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 13
- British born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companiesAlfa Financial Software, Moor Place, 1 Fore St Ave, Fore Street Avenue, London, EC2Y 9DT, England
IIF 14Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England
IIF 15 IIF 16 IIF 17 (more)Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 19Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 20
- British ceo and company director born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companiesMoor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 21
- British director born in April 1972
Denton, Andrew Warren
Resident in England
Registered addresses and corresponding companies
- 1Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 19 - Director → ME
- 2
CHP CONSULTING GROUP LIMITED
- 2016-11-25 08278888Moor Place, 1 Fore Street Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2012-11-02 ~ nowIIF 8 - Director → ME - 3
ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED
- 2017-05-04 10713517Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 20 - Director → ME2017-04-06 ~ 2017-04-06IIF 21 - Director → ME - 4
ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED
13891200Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 17 - Director → ME - 5PLANLANE LIMITED - 1990-05-23Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2003-10-31 ~ nowIIF 10 - Director → ME
- 6
ALFA GLOBAL SOFTWARE LIMITED
10475090Moor Place, 1 Fore Street Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-11 ~ 2018-06-18IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ALFA GROUP HOLDINGS LIMITED
10429051Moor Place, 1 Fore Street Avenue, London, EnglandDissolved Corporate (4 parents)Officer2017-11-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-22 ~ 2018-06-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2020-05-13 ~ dissolvedIIF 22 - Director → ME
- 9Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer2016-11-11 ~ 2025-09-16IIF 13 - Director → MEPerson with significant control2016-11-11 ~ 2018-06-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10CHP FINANCIAL HOLDINGS LIMITED - now
ALFA SOFTWARE HOLDINGS LIMITED
- 2023-11-20 15120898Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-09-06 ~ 2024-06-03IIF 15 - Director → MEPerson with significant control2023-09-06 ~ 2024-01-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11CHP FINANCIAL LIMITED - nowMoor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-07-07 ~ 2024-06-03IIF 9 - Director → ME
- 12
CHP HOLDINGS GROUP LIMITED
15284752Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CHP PROPCO LIMITED
13704044Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Officer2021-10-26 ~ 2024-07-17IIF 24 - Director → ME - 14
CHP SOFTWARE AND CONSULTING HOLDINGS LIMITED
15120758Moor Place, 1, Fore Street Avenue, London, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-06 ~ 2024-01-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHP TECHNOLOGIES LIMITED
13901830Moor Place, 1 Fore Street Avenue, London, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ 2024-07-17IIF 23 - Director → ME - 16
PROFESSORS WITHOUT BORDERS
1007592310th Floor Moor Place C/o Alfa Systems, 1 Fore Street Avenue, London, EnglandActive Corporate (18 parents)Officer2022-08-10 ~ nowIIF 14 - Director → ME - 17
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, EnglandActive Corporate (40 parents)Officer2012-08-20 ~ nowIIF 7 - Director → ME
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