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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

child relation
Offspring entities and appointments 54
  • 1
    &OFFICES CANARY WHARF LIMITED - now
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
    - 2016-06-21 07881928
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 84 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 29 - Secretary → ME
  • 2
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED
    - 2004-07-14 05081019
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 91 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 42 - Secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 52 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 18 - Secretary → ME
  • 3
    57 CHURCH ROAD LIMITED
    08671203 09817609... (more)
    26 Briton Crescent, South Croydon
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    2024-08-31 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ALDERMASTON COURT MANAGEMENT LIMITED
    - now 07469889
    COVENT GARDEN BUSINESS CENTRE LIMITED - 2011-08-30
    268 Bath Road, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 79 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 35 - Secretary → ME
  • 5
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 96 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 30 - Secretary → ME
    2010-01-13 ~ 2013-07-29
    IIF 39 - Secretary → ME
  • 7
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 95 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 23 - 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
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 92 - Director → ME
    2008-02-28 ~ 2013-07-29
    IIF 54 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 28 - Secretary → ME
  • 9
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 94 - Director → ME
    2007-03-23 ~ 2013-07-29
    IIF 57 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 16 - 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
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 89 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 7 - Secretary → ME
    2005-06-20 ~ 2006-03-02
    IIF 53 - Secretary → ME
    2006-06-01 ~ 2013-07-29
    IIF 43 - Secretary → ME
  • 11
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 88 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 47 - Secretary → ME
    2013-11-14 ~ 2013-12-18
    IIF 13 - Secretary → ME
  • 12
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 97 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 8 - Secretary → ME
    2005-06-20 ~ 2013-07-29
    IIF 41 - Secretary → ME
  • 13
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    6 Snow Hill, City Of London, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-29 ~ 2015-05-31
    IIF 90 - Director → ME
    2006-06-01 ~ 2013-07-29
    IIF 46 - Secretary → ME
    2004-04-07 ~ 2005-03-20
    IIF 45 - Secretary → ME
    2013-10-17 ~ 2013-12-18
    IIF 4 - 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
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2014-05-07 ~ 2015-05-31
    IIF 102 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 12 - Secretary → ME
  • 15
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 87 - Director → ME
    2011-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    BOSG BUILDING SERVICES LIMITED
    15035153
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ 2025-04-23
    IIF 100 - Director → ME
  • 18
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-04 ~ 2025-04-23
    IIF 101 - Director → ME
  • 19
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 14957195... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 99 - 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
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 58 - Director → ME
  • 21
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2025-04-23
    IIF 98 - Director → ME
  • 22
    CHARLIE PUD LTD
    15877236
    26 Briton Crescent, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 59 - Director → ME
  • 23
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 51 - 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
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 69 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 32 - Secretary → ME
  • 25
    DEVELOPMENT UK 33 LIMITED - now
    KINGSHOTT BUILDING SERVICES LIMITED
    - 2023-01-05 08409506
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 70 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 34 - Secretary → ME
  • 26
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED
    - 2006-12-07 05895647 06603185... (more)
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-11-03 ~ 2015-05-31
    IIF 55 - Secretary → ME
  • 27
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 44 - Secretary → ME
  • 28
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2014-08-15
    IIF 93 - Director → ME
    2010-06-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 30
    HEMEL BUSINESS CENTRE LIMITED
    07465585
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 81 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 10 - Secretary → ME
  • 31
    KASP LIMITED
    - now 02769229 04785192
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 71 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 20 - Secretary → ME
  • 32
    KBC BECKENHAM LIMITED
    06341889
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 68 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 27 - Secretary → ME
  • 33
    KBC BOURNEMOUTH LIMITED
    - now 04710659
    KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
    268 Bath Road, Slough
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 66 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 3 - Secretary → ME
  • 34
    KBC CHISWICK LIMITED
    05992192
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 64 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 31 - Secretary → ME
  • 35
    KBC CONSORT LIMITED
    - now SC363582
    MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 62 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 1 - Secretary → ME
  • 36
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 77 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 5 - Secretary → ME
  • 37
    KBC CRAWLEY HOLDINGS LIMITED
    06293362
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 74 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 26 - Secretary → ME
  • 38
    KBC HARROW LIMITED
    05214729
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 83 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 15 - Secretary → ME
  • 39
    KBC HAYES LIMITED
    05214743
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 63 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 14 - Secretary → ME
  • 40
    KBC HOLDINGS LIMITED
    05214868
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 75 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 19 - Secretary → ME
  • 41
    KBC KINGSTON LIMITED
    05214860
    268 Bath Road, Slough, England
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 67 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 9 - Secretary → ME
  • 42
    KBC TEDDINGTON LTD
    05992195
    268 Bath Road, Slough, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 78 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 21 - Secretary → ME
  • 43
    KBC TR LTD
    06863044
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 82 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 11 - Secretary → ME
  • 44
    KBC WALLINGTON LTD
    06867063
    1 Burwood Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 73 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 2 - Secretary → ME
  • 45
    MAIDSTONE BUSINESS CENTRE LIMITED
    07388637
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 76 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 17 - Secretary → ME
  • 46
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 65 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 6 - Secretary → ME
  • 47
    OLD INDIA 123 LIMITED - now
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ 2013-07-01
    IIF 40 - Secretary → ME
  • 48
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 49
    OLD VO COMPANY LIMITED
    - now 06588781
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 50
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 72 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 33 - Secretary → ME
  • 51
    SEVENOAKS SERVICED OFFICES LIMITED
    07469732
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ 2015-05-31
    IIF 85 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 25 - Secretary → ME
  • 52
    SUMMERVILLE COURT (CROYDON) MANAGEMENT COMPANY LIMITED
    01496061
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-01-13 ~ now
    IIF 61 - Director → ME
  • 53
    UXBRIDGE SERVICED OFFICES LIMITED
    - now 05814277
    KBC SOUTHAMPTON LIMITED - 2010-06-01
    KBC CRAWLEY LIMITED - 2006-05-31
    268 Bath Road, Slough, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 86 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 24 - Secretary → ME
  • 54
    WILLOWBANK BUSINESS CENTRE LIMITED
    - now 03446139
    KBC WILLOWBANK LIMITED - 2010-06-01
    WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
    268 Bath Road, Slough, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 80 - Director → ME
    2013-10-17 ~ 2013-12-18
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.