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.
Alexander, William Duncan, Mr.
- British born in May 1954
Alexander, William Duncan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England
IIF 1 IIF 23rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 3 IIF 48 Firs Avenue, London, N11 3NG
IIF 58, Firs Avenue, London, N11 3NG, England
IIF 6 IIF 78, Firs Avenue, London, N11 3NG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)C/o Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom
IIF 13Office 729, 19 - 21 Crawford Street, London, London, W1H 1PJ, United Kingdom
IIF 14Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 15 IIF 16Suite 2, 71a Knightsbridge, London, SW1X 7RB, United Kingdom
IIF 17Suite 21, 30 Borough High Street, London, SE1 1XU, England
IIF 18Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 19Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 20
- British born in May 1954
Alexander, William Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Alexander, William Duncan
Resident in England
Registered addresses and corresponding companies36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 25
- British Registered addresses and corresponding companies
Alexander, William Duncan, Mr.
8 Firs Avenue, London, N11 3NG
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1954
Mr William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies66, Bretby Lane, Bretby, Burton On Trent, DE15 0QP, United Kingdom
IIF 313rd Floor Crown House, 72, Hammersmith Road, London, W14 8TH, England
IIF 32Egyptian House, 170 Piccadilly, London, W1J 9EJ, England
IIF 33Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 34Office 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 35
- British born in May 1954
Mr. William Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 36Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 37Office 729, 19-21 Crawford Street, London, W1H 1PJ, England
IIF 38Suite 729, 19 - 21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 39Suite 729, 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 40
- British born in May 1954
Mr. William Alexander Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Alexander, Duncan
Resident in England
Registered addresses and corresponding companies2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Alexander, William Duncan
8, Firs Avenue, London, N11 3NG
IIF 44
- British born in May 1954
Mr Duncan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesEgyptian House, 170, Piccadilly, London, W1J 9EJ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Alexander, William Duncan
36, Flat 3, Clapham Road, Bedford, MK41 7PP, England
IIF 462, London Road, Stanway, Colchester, CO3 0NU, England
IIF 4739/40 St James’s Place, St. James's Place, London, SW1A 1NS, England
IIF 483rd, Floor Crown House, 72 Hammersmith Road, London, W14 8TH, England
IIF 4951 Orchard Court, Portman Square, London, W1H 6LG, England
IIF 50
- British born in May 1954
Mr William Duncan Alexander
Resident in England
Registered addresses and corresponding companies
- 1HASLINGTOWN LIMITED - 1987-09-01Flat 3 36 Clapham Road, Bedford, EnglandActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 25 - Director → ME2019-07-01 ~ 2020-02-17IIF 46 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-02-17IIF 51 - Has significant influence or control → OE2020-01-06 ~ 2025-12-31IIF 52 - Right to appoint or remove directors → OE
- 2
ADLER CONSULTING LTD
1290611266 Bretby Lane, Bretby, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
APT GLOBAL LTD
091725028 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-12 ~ dissolvedIIF 12 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-06 during the appointment or period of control
Commencement of winding up on 2023-07-26 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Due to be dissolved on 2024-03-12 during the appointment or period of controlBAYPORT RESOURCES LIMITED
- 2011-11-23 04164440BAYPORT OIL LIMITED
- 2011-08-26 04164440BRAND INTERNATIONAL LIMITED
- 2010-09-20 041644402 Beacon End Courtyard London Road, Stanway, Colchester, EnglandDissolved Corporate (8 parents)Officer2010-10-07 ~ dissolvedIIF 2 - Director → ME2001-02-26 ~ 2010-06-25IIF 5 - Director → ME2010-06-25 ~ 2010-10-07IIF 44 - Secretary → ME - 5
CAPITAL FINANCING LTD
08871282Suites 14 And 16, Second Floor, The Atrium (grove, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-01-31 ~ 2016-11-05IIF 3 - Director → ME2014-01-31 ~ 2015-01-28IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 62 Beacon End Courtyard London Road, Stanway, Colchester, United KingdomActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 43 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 7SMYTH EUROPE & INTERNATIONAL LIMITED - 1987-12-23Suite 2 71a Knightsbridge, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 17 - Director → ME2002-01-25 ~ dissolvedIIF 29 - Secretary → ME
- 8
D.M. ASSETS MANAGEMENT LTD
0987490972 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2015-11-17 ~ 2016-04-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 40 - Ownership of shares – 75% or more → OE - 9
EUROPROPERTY CORPORATION LTD
082161483rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, EnglandDissolved Corporate (4 parents)Officer2017-02-05 ~ 2019-05-14IIF 19 - Director → MEPerson with significant control2017-02-05 ~ 2017-02-05IIF 39 - Ownership of shares – 75% or more → OE - 10
FULLERTON CONSULTANTS LTD
11450073C/o Malcom, Wilson, Gillot, Fowler & Co. Crown House, 72 Hammersmith Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 11
GLOBAL SERVICES CORPORATION LTD
093255978 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 8 - Director → ME - 12
GOLDSMITH CORPORATION LIMITED
07450973Office 729, 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-09-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 13
INEX CORPORATION LTD
09106238C/o Malcom,wilson,gillot,fowler & Co 3rd Floor Crown House, 72 Hammersmith Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-27 ~ dissolvedIIF 13 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of controlINTERNATIONAL MERCHANT FINANCE LIMITED - 1999-04-22MGI FINANCE LIMITED - 1999-02-02Spf 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 26 - Secretary → ME - 15
LECTROX LTD
10038237Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2016-04-15IIF 20 - Director → ME - 16
LION OLD STYLE LIMITED
0755330072 Hammersmith Road, London, EnglandDissolved Corporate (3 parents)Officer2011-03-07 ~ 2011-03-15IIF 11 - Director → ME2011-03-16 ~ 2019-05-14IIF 10 - Director → ME - 172 London Road, Stanway, Colchester, EnglandActive Corporate (5 parents)Officer2019-03-12 ~ 2019-07-02IIF 22 - Director → ME2019-07-02 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-03-12 ~ 2019-07-02IIF 33 - Ownership of shares – 75% or more → OE
- 18
DUNCAN ALEXANDER SERVICES LIMITED
- 2017-01-13 09543075Kathrita 66 Bretby Lane, Bretby, Burton Upon Trent, EnglandDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 19CHILTERN INTERNATIONAL FINANCE LIMITED - 1999-04-22EDSACO TRADE FINANCE LIMITED - 1998-03-10C.S.I. EDSACO TRADE FINANCE LIMITED - 1995-04-24BENTON COMPANY FORMATIONS LIMITED - 1994-04-15CLIFTON COMPANY FORMATIONS LIMITED - 1986-05-14Egyptian House, 170 Piccadilly, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer1999-09-23 ~ dissolvedIIF 28 - Secretary → ME
- 20
C.S.I. ASSOCIATES LIMITED
- 2016-02-19 02136867SET INTERNATIONAL LIMITED - 1987-11-05SHARPTRUE CONSTRUCTION LIMITED - 1987-09-0312 C/o K&d Capital Partners Lp, St. James's Place, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2009-01-06 ~ 2024-01-19IIF 1 - Director → ME2002-01-25 ~ 2009-01-06IIF 27 - Secretary → ME2024-01-19 ~ nowIIF 48 - Secretary → ME - 21
QUADRUM SERVICES LTD
1022011466 Bretby Lane, Bretby, Burton On Trent, Staffs, Great BritainDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 15 - Director → ME - 22
RICHMOND SERVICES LTD
096486188 Firs Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ dissolvedIIF 9 - Director → ME - 23
SIMTEL COMMUNICATIONS LIMITED
04213208Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-25 during the appointment or period of control76 Brook Street, LondonDissolved Corporate (7 parents)Officer2001-05-25 ~ dissolvedIIF 30 - Secretary → ME - 24
SNOW VALLEY LTD.
09532543The Barn 16 Nascot Place, Watford, EnglandActive Corporate (10 parents)Officer2015-04-09 ~ 2016-04-20IIF 7 - Director → ME - 25
- 26
VANDERBILT SERVICES LTD
1114363766 Bretby Lane, Bretby, Burton On Trent, Staffs, United KingdomDissolved Corporate (1 parent)Officer2018-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27
WESTMINISTER INVESTMENTS LTD
0724076868 Warwick Queenstown Road, LondonActive Corporate (5 parents)Officer2018-02-28 ~ 2018-09-26IIF 14 - Director → MEPerson with significant control2018-07-12 ~ 2018-09-26IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2016-09-01 ~ 2018-07-10IIF 36 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 28
WILTSHIRE ELECTRONICS LTD
09858055Office 729 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-28 ~ 2016-02-01IIF 16 - Director → ME - 29
ZIPON LIMITED
0906516051 Orchard Court Portman Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2014-06-02 ~ nowIIF 50 - Secretary → ME
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