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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mace, Alice

    Related profiles found in government register
  • Mace, Alice
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 1 IIF 2
  • Mace, Alice
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Cabul Road, London, SW11 2PN, United Kingdom

      IIF 3
  • Mace, Alice Rachel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom

      IIF 4
    • First Floor, 17 Grosvenor Hill, Mayfair, London, W1K 3QB, United Kingdom

      IIF 5 IIF 6
  • Mace, Alice Rachel
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 7
  • Mace, Alice Rachel
    British executive director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom

      IIF 8
  • Mrs Alice Rachel Mace
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

      IIF 9
  • Chadwyck-healey, Alice Rachel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chadwyck-healey, Alice Rachel
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Cabul Road, London, SW11 2PN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 15 - Director → ME
  • 2
    ARCH ASSOCIATES LTD
    07930030
    40 Cabul Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ARTS CLUB(LONDON),LIMITED(THE)
    00047802
    40 Dover Street, Piccadilly, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2020-05-05
    IIF 4 - Director → ME
  • 4
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 10 - Director → ME
  • 5
    HARRY'S BAR LIMITED
    - now 00216595
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 14 - Director → ME
  • 6
    LUCULLAN LTD
    12514669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-10 during the appointment or period of control
    Dissolved on 2024-06-13 during the appointment or period of control
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 11 - Director → ME
  • 8
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 13 - Director → ME
  • 9
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-03 ~ 2012-02-28
    IIF 12 - Director → ME
  • 10
    THE FINISHED ARTICLE LTD
    07253148
    40 Cabul Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 3 - Director → ME
  • 11
    THE QUAY CLUB (CANARY WHARF) LIMITED
    09094301
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-10 ~ 2020-05-05
    IIF 8 - Director → ME
  • 12
    THE WILDE (HOLDCO) LTD
    - now 13746500
    THREE MOUNTAINS LIMITED
    - 2024-09-18 13746500 15118442
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-05-24 ~ 2025-11-06
    IIF 5 - Director → ME
  • 13
    THE WILDE COLLECTION LTD
    - now 13746608
    THREE LITTLE MOUNTAINS LTD
    - 2024-09-18 13746608
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-24 ~ 2025-11-06
    IIF 6 - Director → ME
  • 14
    THE WILDE TRADEMARKS LTD
    - now 15118442
    THREE MOUNTAINS TM LTD
    - 2024-09-18 15118442 13746500
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-06 ~ 2026-03-01
    IIF 1 - Director → ME
  • 15
    TWD LONDON LIMITED
    16044043
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-28 ~ 2025-11-06
    IIF 2 - Director → ME

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