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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Ross Clark

    Related profiles found in government register
  • Mr Alexander Ross Clark
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 1

    • icon of address Kubaisa, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England

      IIF 2
  • Mr Alex Clark
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 3
  • Clark, Alexander Ross
    British chairman born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 4
  • Clark, Alexander Ross
    British chief strategy officer born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Alexander Ross
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kubaisa, Pangbourne Road, Upper Basildon, Reading, RG8 8LN, England

      IIF 30
  • Clark, Alex
    British chairman born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Sundon Business Park, Dencora Way, Luton, LU3 3HP, England

      IIF 31 IIF 32
  • Clark, Alexander
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 33
  • Clark, Alexander
    British none born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Chancellor House, 5 Thomas More Square, London, E1W 1YW

      IIF 34

    • icon of address Queens House, 8-9 Queen Street, London, EC4N 1SP

      IIF 35
  • Clark, Alex
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 30
  • 1
    MERCURY SMARTPOS LTD. - 2024-04-03
    CXM SPOS LIMITED - 2023-04-25
    icon of address Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,223 GBP2023-12-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    407,717 GBP2023-06-30
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 36 - LLP Member → ME
  • 3
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ACTIVEREACH LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 22 - Director → ME
  • 5
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BERRY TELECOM LTD - 2022-11-16
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-11-30
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 11 - Director → ME
  • 7
    CORPORATE WARDAIR LTD - 2023-04-03
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 15 - Director → ME
  • 8
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 7 - Director → ME
  • 10
    N.T.E. LIMITED - 2023-08-08
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 11
    TECHQUARTERS LIMITED - 2023-08-01
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 14 - Director → ME
  • 12
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 13
    UNICOMM LIMITED - 2023-10-12
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 14
    VIVIO LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 23 - Director → ME
  • 15
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 10 - Director → ME
  • 16
    IP SOLUTIONS UK LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 6 - Director → ME
  • 17
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address Kubaisa Pangbourne Road, Upper Basildon, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,670 GBP2024-01-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    icon of address Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    752,716 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    LANTEC (UK) LTD. - 2021-08-17
    icon of address Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -225 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 31 - Director → ME
  • 21
    DE FACTO 2266 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 13 - Director → ME
  • 22
    DE FACTO 2253 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 9 - Director → ME
  • 23
    DE FACTO 2255 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 5 - Director → ME
  • 24
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 28
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 17 - Director → ME
  • 29
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 30
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2024-04-12 ~ dissolved
    IIF 16 - Director → ME
Ceased 4
  • 1
    MERCURY SMARTPOS LTD. - 2024-04-03
    CXM SPOS LIMITED - 2023-04-25
    icon of address Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,223 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ 2023-12-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-12-20
    IIF 33 - Director → ME
  • 3
    SHOO 591 LIMITED - 2014-10-01
    icon of address 5th Floor, 90 Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2016-06-21
    IIF 34 - Director → ME
  • 4
    INTERCEDE 2427 LIMITED - 2011-09-26
    icon of address Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2018-12-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.