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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

Alexander, Paul Andrew

child relation
Offspring entities and appointments 54
  • 1
    &OFFICES CANARY WHARF LIMITED - now
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
    - 2016-06-21 07881928
    Dissolved Corporate (14 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 27 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 97 - Secretary → ME
  • 2
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED
    - 2004-07-14 05081019
    Dissolved Corporate (24 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 34 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 48 - Secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 58 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 86 - Secretary → ME
  • 3
    57 CHURCH ROAD LIMITED
    08671203 09817609... (more)
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-08-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALDERMASTON COURT MANAGEMENT LIMITED
    - now 07469889
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 22 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 103 - Secretary → ME
  • 5
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 6
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    Active Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 39 - Director → ME
    2010-01-13 ~ 2013-07-29
    IIF 66 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 98 - Secretary → ME
  • 7
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    Active Corporate (21 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 38 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 91 - Secretary → ME
  • 8
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED
    - 2010-02-10 06503296 07186644
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    Dissolved Corporate (21 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 35 - Director → ME
    2008-02-28 ~ 2013-07-29
    IIF 60 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 96 - Secretary → ME
  • 9
    AVANTA LONDON LIMITED
    06145147
    Dissolved Corporate (21 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 37 - Director → ME
    2007-03-23 ~ 2013-07-29
    IIF 63 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 84 - Secretary → ME
  • 10
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED
    - 2005-11-09 05391077
    PHONEFLIGHT LIMITED
    - 2005-07-06 05391077
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 32 - Director → ME
    2005-06-20 ~ 2006-03-02
    IIF 59 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 75 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 49 - Secretary → ME
  • 11
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 31 - Director → ME
    2013-11-14 ~ 2013-12-18
    IIF 81 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 53 - Secretary → ME
  • 12
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 40 - Director → ME
    2005-06-20 ~ 2013-07-29
    IIF 47 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 76 - Secretary → ME
  • 13
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    Dissolved Corporate (24 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 33 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 52 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 72 - Secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 51 - Secretary → ME
  • 14
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2014-05-07 ~ 2015-05-31
    IIF 45 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 80 - Secretary → ME
  • 15
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Dissolved Corporate (11 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 30 - Director → ME
    2011-06-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 17
    BOSG BUILDING SERVICES LIMITED
    15035153
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ 2025-04-23
    IIF 43 - Director → ME
  • 18
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 14957205... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2025-04-23
    IIF 44 - Director → ME
  • 19
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 14957195... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 42 - Director → ME
  • 20
    BOURNE OFFICE SPACE 11RB LIMITED
    - now 14775578
    BOURNE OFFICE SPACE RM LIMITED
    - 2023-06-15 14775578 14957195... (more)
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
    - 2023-04-04 14775578
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 21
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 41 - Director → ME
  • 22
    CHARLIE PUD LTD
    15877236
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
  • 23
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    CONSORT PROPERTY HOLDINGS LIMITED
    - now 06211214
    AVANTA SERVICED OFFICE GROUP LIMITED
    - 2014-06-11 06211214 04031883... (more)
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02 06211214
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 12 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 100 - Secretary → ME
  • 25
    DEVELOPMENT UK 33 LIMITED - now
    KINGSHOTT BUILDING SERVICES LIMITED
    - 2023-01-05 08409506
    Dissolved Corporate (10 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 13 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 102 - Secretary → ME
  • 26
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED
    - 2006-12-07 05895647 06338013... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-11-03 ~ 2015-05-31
    IIF 61 - Secretary → ME
  • 27
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2014-08-15
    IIF 36 - Director → ME
    2010-06-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 29
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    HEMEL BUSINESS CENTRE LIMITED
    07465585
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 24 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 78 - Secretary → ME
  • 31
    KASP LIMITED
    - now 02769229 04785192
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    Dissolved Corporate (22 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 14 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 88 - Secretary → ME
  • 32
    KBC BECKENHAM LIMITED
    06341889
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 11 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 95 - Secretary → ME
  • 33
    KBC BOURNEMOUTH LIMITED
    - now 04710659
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 9 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 71 - Secretary → ME
  • 34
    KBC CHISWICK LIMITED
    05992192
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 7 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 99 - Secretary → ME
  • 35
    KBC CONSORT LIMITED
    - now SC363582
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 5 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 69 - Secretary → ME
  • 36
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    Dissolved Corporate (21 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 20 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 73 - Secretary → ME
  • 37
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 17 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 94 - Secretary → ME
  • 38
    KBC HARROW LIMITED
    05214729
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 26 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 83 - Secretary → ME
  • 39
    KBC HAYES LIMITED
    05214743
    Dissolved Corporate (15 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 6 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 82 - Secretary → ME
  • 40
    KBC HOLDINGS LIMITED
    05214868
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 18 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 87 - Secretary → ME
  • 41
    KBC KINGSTON LIMITED
    05214860
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 10 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 77 - Secretary → ME
  • 42
    KBC TEDDINGTON LTD
    05992195
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 21 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 89 - Secretary → ME
  • 43
    KBC TR LTD
    06863044
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 25 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 79 - Secretary → ME
  • 44
    KBC WALLINGTON LTD
    06867063
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 16 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 70 - Secretary → ME
  • 45
    MAIDSTONE BUSINESS CENTRE LIMITED
    07388637
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 19 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 85 - Secretary → ME
  • 46
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 8 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 74 - Secretary → ME
  • 47
    OLD INDIA 123 LIMITED - now
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 46 - Secretary → ME
  • 48
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 49
    OLD VO COMPANY LIMITED
    - now 06588781
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 50
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 15 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 101 - Secretary → ME
  • 51
    SEVENOAKS SERVICED OFFICES LIMITED
    07469732
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 28 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 93 - Secretary → ME
  • 52
    SUMMERVILLE COURT (CROYDON) MANAGEMENT COMPANY LIMITED
    01496061
    Active Corporate (11 parents)
    Officer
    2018-01-13 ~ now
    IIF 4 - Director → ME
  • 53
    UXBRIDGE SERVICED OFFICES LIMITED
    - now 05814277
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 29 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 92 - Secretary → ME
  • 54
    WILLOWBANK BUSINESS CENTRE LIMITED
    - now 03446139
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 23 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.