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
Individuals in focus
Booth, Alan Denis
- Irish born in August 1981
Booth, Alan Denis
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1981
Booth, Alan Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 8
- Irish born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies11 Old Jewry, 2nd Floor, London, EC2R 8DU, United Kingdom
IIF 911, Old Jewry, London, EC2R 8DU, England
IIF 10 IIF 11 IIF 1211 Old Jewry, London, Greater London, EC2R 8DU, England
IIF 1320, 5th Floor, Fenchurch Street, London, EC3M 3BY, England
IIF 142nd Floor, 11 Old Jewry, London, EC2R 8DU, United Kingdom
IIF 152nd Floor, 11 Old Jewry, London, Greater London, EC2R 8DU, England
IIF 16 IIF 175th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 18 IIF 19 IIF 20 (more)(less)Flat 20, 1 Yeoman Street, London, SE8 5DP, England
IIF 29Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 30 IIF 31 IIF 32 (more)(less)Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 38 IIF 39Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 40 IIF 41The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
IIF 42 IIF 43 IIF 44 (more)(less)Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
IIF 46
- Irish, director born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man
IIF 47
- born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 48
- Irish born in August 1981
Booth, Alan
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 49
- Irish born in August 1981
Mr Alan Denis Booth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
90 FL (GP) LIMITED
0977220220 5th Floor, Fenchurch Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 14 - Director → ME - 2
ALJUBARROTA LIMITED
11721639Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2018-12-11 ~ 2023-06-28IIF 35 - Director → ME - 39th Floor, The Monument Building, 11 Monument Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2020-11-24 ~ 2023-06-28IIF 49 - Director → ME
- 4BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 1 - Director → ME
- 5
- 6
BATTERSEA CHIMNEY LIFT LTD
13175504Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2021-02-03 ~ 2023-06-28IIF 39 - Director → ME - 7Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2019-11-22 ~ 2020-05-11IIF 16 - Director → ME
- 8
BLACKBROOK CAPITAL GP LIMITED
12329530Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-22 ~ dissolvedIIF 17 - Director → ME - 9
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2014-08-08 ~ 2015-06-01IIF 4 - Director → ME - 10
CI FCL FUNDING 1 LIMITED
1148843972 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2018-07-27 ~ 2018-12-20IIF 13 - Director → ME - 11
CI FCL FUNDING 2 HOLDING LIMITED
117345825th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2023-06-28IIF 24 - Director → ME - 12
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2023-06-28IIF 22 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2015-05-01 ~ 2015-05-27IIF 46 - Director → ME - 14
GARRYDUFF PROPERTIES LIMITED
13266401Flat 20 1 Yeoman Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 15
GENESIS JVCO LIMITED
13126386Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-11 ~ 2021-02-12IIF 38 - Director → ME - 16
- 17LUCID AGENCY SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (10 parents)Officer2023-12-04 ~ nowIIF 45 - Director → ME
- 18LUCID NOMINEES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2023-12-04 ~ nowIIF 43 - Director → ME
- 19
- 20
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-14 ~ 2023-06-26IIF 34 - Director → ME2023-06-26 ~ 2023-06-28IIF 31 - Director → ME - 21
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 6 - Director → ME - 22
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 3 - Director → ME - 23
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2014-08-08 ~ 2015-06-01IIF 2 - Director → ME - 24
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2014-08-08 ~ 2015-06-01IIF 5 - Director → ME - 25
NEWGATE COMPLIANCE LIMITED
087954165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2021-03-15 ~ 2023-06-28IIF 20 - Director → ME - 26
- 27ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 325 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 27 - Director → ME
- 28BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents, 10 offsprings)Officer2018-04-16 ~ 2023-06-28IIF 28 - Director → ME
- 29ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2020-10-13 ~ 2023-06-28IIF 21 - Director → ME
- 30
OCORIAN HOLDINGS (UK) LIMITED
127864825th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-08-02 ~ 2023-06-28IIF 25 - Director → ME - 31
OCORIAN INVESTMENTS (UK) LIMITED
138146455th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2021-12-22 ~ 2023-06-28IIF 19 - Director → ME - 32
- 33
OCORIAN TRUST (ISLE OF MAN) LIMITED
OE02866533/37 Athol Street, Douglas, Isle Of ManRegistered Corporate (6 parents, 21 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-03-16 ~ 2023-07-19IIF 47 - Managing Officer → ME - 34ESTERA TRUSTEE (UK) LIMITED - 2020-04-01LINQ HERITAGE TRUSTEE LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 26 - Director → ME
- 35
- 36
PERSEUS FUNDING LIMITED
09481343Winchester House, Mailstop 433 1 Great Winchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 7 - Director → ME - 37SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-10-14 ~ 2023-06-26IIF 33 - Director → ME2023-06-26 ~ 2023-06-28IIF 37 - Director → ME
- 38
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-10-14 ~ 2023-06-26IIF 36 - Director → ME2023-06-26 ~ 2023-06-28IIF 30 - Director → ME - 39
ROCKWOOD INITIAL PARTNER LIMITED
117785395th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ROCKWOOD PRIVATE EQUITY LLP
OC4256825th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2019-01-17 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-07-11 ~ 2019-12-06IIF 12 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2019-07-16 ~ 2019-11-19IIF 11 - Director → ME - 43IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2021-02-15 ~ 2023-06-28IIF 32 - Director → ME
- 44
STERLING MIDCO LIMITED
10529414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-18
Dissolved on 2022-10-14C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (14 parents, 3 offsprings)Officer2019-02-01 ~ 2019-12-06IIF 9 - Director → ME - 45
TELAL (UK) LIMITED
08749970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 41 - Director → ME - 46
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2019-02-01 ~ dissolvedIIF 40 - Director → ME
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