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

Alexander, Paul Andrew

child relation
Offspring entities and appointments
Active 19
  • 1
    26 Briton Crescent, South Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Officer
    2013-09-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 20 - director → ME
  • 3
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 64 - secretary → ME
  • 4
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    AVANTA NOMINEES LIMITED - 2013-06-04
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved corporate (6 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 29 - director → ME
    2011-06-01 ~ dissolved
    IIF 104 - secretary → ME
  • 6
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 40 - director → ME
  • 7
    26 Briton Crescent, South Croydon, England
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 1 - director → ME
  • 8
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 65 - secretary → ME
  • 11
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 62 - secretary → ME
  • 12
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - director → ME
  • 13
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 8 - director → ME
  • 14
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 19 - director → ME
  • 15
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 54 - secretary → ME
  • 16
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2018-01-13 ~ now
    IIF 2 - director → ME
  • 18
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 27 - director → ME
  • 19
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 21 - director → ME
Ceased 43
  • 1
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 25 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 97 - secretary → ME
  • 2
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 33 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 86 - secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 58 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 48 - secretary → ME
  • 3
    26 Briton Crescent, South Croydon
    Corporate (2 parents)
    Equity (Company account)
    13,653 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 103 - secretary → ME
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 38 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 98 - secretary → ME
    2010-01-13 ~ 2013-07-29
    IIF 66 - secretary → ME
  • 6
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 37 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 91 - secretary → ME
  • 7
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 34 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 96 - secretary → ME
    2008-02-28 ~ 2013-07-29
    IIF 60 - secretary → ME
  • 8
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 36 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 84 - secretary → ME
    2007-03-23 ~ 2013-07-29
    IIF 63 - secretary → ME
  • 9
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 31 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 75 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 49 - secretary → ME
    2005-06-20 ~ 2006-03-02
    IIF 59 - secretary → ME
  • 10
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 30 - director → ME
    2013-11-14 ~ 2013-12-18
    IIF 81 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 53 - secretary → ME
  • 11
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 39 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 76 - secretary → ME
    2005-06-20 ~ 2013-07-29
    IIF 47 - secretary → ME
  • 12
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 32 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 72 - secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 51 - secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 52 - secretary → ME
  • 13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-05-31
    IIF 45 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 80 - secretary → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ 2025-04-23
    IIF 43 - director → ME
  • 15
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-04 ~ 2025-04-23
    IIF 44 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,693 GBP2023-03-31
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 42 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,878,537 GBP2023-03-31
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 41 - director → ME
  • 18
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 10 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 100 - secretary → ME
  • 19
    KINGSHOTT BUILDING SERVICES LIMITED - 2023-01-05
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 11 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 102 - secretary → ME
  • 20
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2015-05-31
    IIF 61 - secretary → ME
  • 21
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2011-09-29 ~ 2014-08-15
    IIF 35 - director → ME
  • 22
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 22 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 78 - secretary → ME
  • 23
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 12 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 88 - secretary → ME
  • 24
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 9 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 95 - secretary → ME
  • 25
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 7 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 71 - secretary → ME
  • 26
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 99 - secretary → ME
  • 27
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 3 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 69 - secretary → ME
  • 28
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 18 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 73 - secretary → ME
  • 29
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 15 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 94 - secretary → ME
  • 30
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 24 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 83 - secretary → ME
  • 31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 4 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 82 - secretary → ME
  • 32
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 16 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 87 - secretary → ME
  • 33
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 77 - secretary → ME
  • 34
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 89 - secretary → ME
  • 35
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 23 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 79 - secretary → ME
  • 36
    1 Burwood Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 14 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 70 - secretary → ME
  • 37
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 17 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 85 - secretary → ME
  • 38
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 6 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 74 - secretary → ME
  • 39
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 46 - secretary → ME
  • 40
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 13 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 101 - secretary → ME
  • 41
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 26 - director → ME
    2013-10-17 ~ 2013-12-18
    IIF 93 - secretary → ME
  • 42
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 92 - secretary → ME
  • 43
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-17 ~ 2013-12-18
    IIF 90 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.