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 banker born in August 1981
Booth, Alan Denis
Resident in United Kingdom
Registered addresses and corresponding companies - Irish banker 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 7
- Irish born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish banker born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companiesWinchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
IIF 15
- Irish director 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 1620, 5th Floor, Fenchurch Street, London, EC3M 3BY, England
IIF 175th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 18 IIF 19Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 20 IIF 21 IIF 22 (more)Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 26 IIF 27Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 28 IIF 29
- Irish lawyer born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish managing director born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish solicitor born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - 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 46
- born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 47
- Irish solicitor born in August 1981
Booth, Alan
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 48
- 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
45
- 1
90 FL (GP) LIMITED
0977220220 5th Floor, Fenchurch Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 17 - 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 48 - 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
SIPL SAINTS KINGSWOOD PROPCO LIMITED
- 2019-11-13 10500824AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02 105008245 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2019-07-11 ~ 2019-11-19IIF 40 - Director → ME - 6
BATTERSEA CHIMNEY LIFT LTD
13175504Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2021-02-03 ~ 2023-06-28IIF 27 - Director → ME - 7Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2019-11-22 ~ 2020-05-11IIF 43 - Director → ME
- 8
BLACKBROOK CAPITAL GP LIMITED
12329530Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-22 ~ dissolvedIIF 44 - Director → ME - 9
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 1 offspring)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 30 - 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 9 - Director → ME - 12
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2023-06-28IIF 8 - Director → ME - 13AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (13 parents)Officer2015-05-01 ~ 2015-05-27IIF 15 - Director → ME
- 14
GARRYDUFF PROPERTIES LIMITED
13266401Flat 20 1 Yeoman Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
GENESIS JVCO LIMITED
13126386Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-11 ~ 2021-02-12IIF 26 - Director → ME - 16LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2023-12-04 ~ nowIIF 11 - Director → ME
- 17LUCID AGENCY SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (10 parents)Officer2023-12-04 ~ nowIIF 14 - 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 12 - Director → ME
- 19LUCID TRUSTEE SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (9 parents, 12 offsprings)Officer2023-12-04 ~ nowIIF 13 - Director → ME
- 20
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-14 ~ 2023-06-26IIF 23 - Director → ME2023-06-26 ~ 2023-06-28IIF 21 - 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 (9 parents)Officer2021-03-15 ~ 2023-06-28IIF 36 - Director → ME - 26BEDELL TRUST UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 318 offsprings)Officer2018-04-30 ~ 2023-06-28IIF 32 - Director → ME
- 27ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (17 parents, 313 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 39 - Director → ME
- 28BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2018-04-16 ~ 2023-06-28IIF 34 - 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 37 - 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 19 - Director → ME - 31
OCORIAN INVESTMENTS (UK) LIMITED
138146455th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2021-12-22 ~ 2023-06-28IIF 18 - Director → ME - 32BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2018-04-16 ~ 2023-06-28IIF 33 - Director → ME
- 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 46 - Managing Officer → ME - 34ESTERA TRUSTEE (UK) LIMITED - 2020-04-01LINQ HERITAGE TRUSTEE LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 38 - Director → ME
- 35Winchester House 1 Great Winchester Street, Mailstop 429, London, United KingdomDissolved Corporate (2 parents)Officer2017-02-17 ~ dissolvedIIF 7 - Director → ME
- 36SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-10-14 ~ 2023-06-26IIF 22 - Director → ME2023-06-26 ~ 2023-06-28IIF 25 - Director → ME
- 37
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-10-14 ~ 2023-06-26IIF 24 - Director → ME2023-06-26 ~ 2023-06-28IIF 20 - Director → ME - 38
ROCKWOOD INITIAL PARTNER LIMITED
117785395th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ROCKWOOD PRIVATE EQUITY LLP
OC4256825th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2019-01-17 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE - 40AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents)Officer2019-07-11 ~ 2019-12-06IIF 42 - Director → ME
- 41
AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-07-16 ~ 2019-11-19IIF 41 - Director → ME - 42IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2021-02-15 ~ 2023-06-28IIF 10 - Director → ME
- 43
STERLING MIDCO LIMITED
10529414C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (12 parents, 3 offsprings)Officer2019-02-01 ~ 2019-12-06IIF 16 - Director → ME - 44
TELAL (UK) LIMITED
08749970Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 29 - Director → ME - 45
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2019-02-01 ~ dissolvedIIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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