logo
explain how to read the page

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
parent relation
Individuals in focus

Innes, Alastair Charles Deverell

    Related profiles found in government register
  • Innes, Alastair Charles Deverell
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 321-323, Chester Road, Hartford, Northwich, CW8 1QL, England

      IIF 1
  • Innes, Alastair Charles Deverell
    British solicitor born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17, Green Courts, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SR, England

      IIF 2
    • Falcon House, Central Way, Feltham, Middlesex., TW14 0UQ

      IIF 3
    • 73 Cleaveland Road, Surbiton, Surrey, KT6 4AJ

      IIF 4
  • Innes, Alastair Charles Deverell
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Innes, Alastair Charles Deverell
    British lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 9 IIF 10 IIF 11
  • Alastair Charles Deverell Innes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 321-323, Chester Road, Hartford, Northwich, CW8 1QL, England

      IIF 12
  • Innes, Alastair Charles Deverell

    Registered addresses and corresponding companies
    • Flat 2, No 6, The Avenue, Surbiton, Surrey, KT5 8JG

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2025-10-17
    IIF 11 - Director → ME
  • 2
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (27 parents)
    Officer
    2023-11-08 ~ 2025-10-17
    IIF 9 - Director → ME
  • 3
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240 11488363... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-09 ~ 2025-10-17
    IIF 10 - Director → ME
  • 4
    INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    15074494
    321-323 Chester Road, Hartford, Northwich, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    SIMMONS & HAWKER (AHH) LIMITED
    - now 14174639
    THE FALCON ESTATE (HOLDINGS) LIMITED
    - 2024-06-22 14174639
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ now
    IIF 7 - Director → ME
  • 6
    SIMMONS & HAWKER (FALCON ESTATE) LIMITED
    - now 00293959
    SIMMONS & HAWKER LIMITED
    - 2024-11-11 00293959
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-07-14
    IIF 3 - Director → ME
  • 7
    SIMMONS & HAWKER (HOLDINGS) LIMITED
    14174636
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 6 - Director → ME
  • 8
    SIMMONS & HAWKER (INVESTMENTS) LIMITED
    - now 14172353
    THE FALCON ESTATE (SPV) LIMITED
    - 2024-06-24 14172353
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
  • 9
    SIMMONS & HAWKER (RESIDENTIAL) LIMITED
    - now 14174501
    THE FALCON ESTATE (RESTRUCTURE) LIMITED
    - 2024-06-24 14174501
    Falcon House, Central Way, Feltham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ now
    IIF 5 - Director → ME
  • 10
    THE AVENUE RESIDENTS' MANAGEMENT COMPANY LIMITED
    03427524
    Flat 2 No 6, The Avenue, Surbiton, Surrey
    Active Corporate (14 parents)
    Officer
    2001-08-01 ~ 2023-10-27
    IIF 2 - Director → ME
    2019-07-27 ~ 2023-09-12
    IIF 13 - Secretary → ME
  • 11
    WESTFIELD COURT PROPERTIES LIMITED
    02533442
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-06-10 ~ 2006-12-21
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.