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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

Pepper, Alan Douglas

    Related profiles found in government register
  • Pepper, Alan Douglas
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, EC3V 0HR, England

      IIF 1
  • Pepper, Alan Douglas
    British chartered accountant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
  • Pepper, Alan Douglas
    British chief financial officer born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 3
  • Pepper, Alan Douglas
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Clarendon Drive, Putney, London, SW15 1AH

      IIF 39
  • Pepper, Alan Douglas
    British venture capitalist born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Hanover Square, London, W1S 1JY, England

      IIF 52
  • Pepper, Alan Douglas
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 53 IIF 54 IIF 55

    • icon of address 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 57

    • icon of address Mountbarrow House, 6-20 Elizabeth Street, London, SW1W 9RB

      IIF 58
  • Pepper, Alan Douglas
    British chartered accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 59
  • Pepper, Alan Douglas
    British chief financial officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, England

      IIF 60 IIF 61
  • Pepper, Alan Douglas
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8fa, E1 8FA

      IIF 62

    • icon of address Aldgate Tower, 7th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 63
  • Pepper, Alan Douglas
    British investment banker born in May 1969

    Registered addresses and corresponding companies
  • Pepper, Alan Douglas
    British investment director born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 68
  • Pepper, Alan Douglas
    British venture capital born in May 1969

    Registered addresses and corresponding companies

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 69
  • Pepper, Alan Douglas
    British

    Registered addresses and corresponding companies
  • Mr Alan Douglas Pepper
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75
  • Pepper, Alan Douglas

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 76

    • icon of address 32 Pentlow Street, London, SW15 1LX

      IIF 77
child relation
Offspring entities and appointments
Active 25
  • 1
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 3
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 8 - Director → ME
  • 5
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    AVANTA GROUP LIMITED - 2012-07-12
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 7
    RFEA LIMITED - 2022-05-11
    icon of address Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 58 - Director → ME
  • 8
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 47 - Director → ME
  • 9
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 49 - Director → ME
  • 10
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    icon of address 268 Bath Road, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 11
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 14
    APOLLO VCT 2 PLC - 2008-11-10
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 42 - Director → ME
  • 17
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2007-05-03
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    374,609 GBP2022-03-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 55 - Director → ME
  • 18
    OREGA CHERTSEY LIMITED - 2007-11-02
    TOTAL OFFICE MANAGEMENT LIMITED - 2004-02-05
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,567,161 GBP2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 54 - Director → ME
  • 19
    ASH HOUSE (STAINES) LIMITED - 2016-03-31
    OREGA (STAINES) LIMITED - 2012-01-27
    OREGA LIMITED - 2004-10-05
    OREGA DOCKLANDS LIMITED - 2016-10-24
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    281,676 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 56 - Director → ME
  • 20
    TOTAL OFFICE MANAGEMENT (UK) LIMITED - 2025-08-11
    icon of address Orega (holdings) Limited, Level 3, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 1 - Director → ME
  • 21
    101 FINSBURY PAVEMENT LIMITED - 2019-05-20
    icon of address 3rd Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,259 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 57 - Director → ME
  • 23
    icon of address 4385, 09122050 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-07-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-07-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 25
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    KBC WILLOWBANK LIMITED - 2010-06-01
    icon of address 268 Bath Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 24 - Director → ME
Ceased 47
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    icon of address 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-06-20
    IIF 19 - Director → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2016-05-11
    IIF 41 - Director → ME
  • 3
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2016-09-09
    IIF 7 - Director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2016-09-09
    IIF 6 - Director → ME
  • 5
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2016-09-09
    IIF 50 - Director → ME
  • 6
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2016-09-09
    IIF 12 - Director → ME
    icon of calendar 2007-03-08 ~ 2007-03-23
    IIF 71 - Secretary → ME
  • 7
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 44 - Director → ME
  • 8
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2016-09-09
    IIF 39 - Director → ME
  • 9
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2016-09-09
    IIF 48 - Director → ME
  • 10
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2016-09-09
    IIF 51 - Director → ME
  • 11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-09-09
    IIF 22 - Director → ME
  • 12
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 73 - Secretary → ME
  • 13
    CALLEGER LIMITED - 2006-07-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2007-01-10
    IIF 67 - Director → ME
  • 14
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2007-06-01
    IIF 72 - Secretary → ME
  • 15
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 23 - Director → ME
  • 16
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 34 - Director → ME
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2016-09-09
    IIF 14 - Director → ME
  • 18
    icon of address 1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-28
    IIF 62 - Director → ME
  • 19
    ESSENSYS LTD - 2019-05-17
    icon of address 1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2023-02-28
    IIF 59 - Director → ME
  • 20
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    icon of address 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-02-28
    IIF 63 - Director → ME
  • 21
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    icon of calendar 2004-11-19 ~ 2006-12-31
    IIF 69 - Director → ME
  • 22
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-12-06
    IIF 70 - Secretary → ME
  • 23
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2019-03-05
    IIF 11 - Director → ME
  • 24
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 15 - Director → ME
  • 25
    RJMETIS LTD - 2014-11-18
    METIS SOLUTIONS LIMITED - 2003-01-28
    R J METIS LTD - 2013-10-16
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 60 - Director → ME
  • 26
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 18 - Director → ME
  • 27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 16 - Director → ME
  • 28
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    icon of address 93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 52 - Director → ME
  • 29
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 17 - Director → ME
  • 30
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 37 - Director → ME
  • 31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 31 - Director → ME
  • 32
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 26 - Director → ME
  • 33
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 35 - Director → ME
  • 34
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 29 - Director → ME
  • 35
    icon of address 1 Burwood Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 32 - Director → ME
  • 36
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2012-06-08
    IIF 9 - Director → ME
  • 37
    SHARP PRODUCTIONS LIMITED - 2005-08-18
    INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
    icon of address 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-13
    IIF 66 - Director → ME
  • 38
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 21 - Director → ME
  • 39
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 33 - Director → ME
  • 40
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2013-07-01
    IIF 40 - Director → ME
  • 41
    COBCO 649 LIMITED - 2004-09-16
    icon of address 68 Grange Road West, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 65 - Director → ME
    icon of calendar 2004-08-27 ~ 2007-05-25
    IIF 77 - Secretary → ME
  • 42
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2007-01-10
    IIF 68 - Director → ME
  • 43
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-09-09
    IIF 5 - Director → ME
  • 44
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-09
    IIF 36 - Director → ME
  • 45
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 3 - Director → ME
  • 46
    icon of address Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Officer
    icon of calendar 2018-02-12 ~ 2023-02-28
    IIF 61 - Director → ME
  • 47
    icon of address 43 Manchester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,254 GBP2024-12-31
    Officer
    icon of calendar 2005-09-07 ~ 2009-10-29
    IIF 64 - Director → ME

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