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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 Oliver George Alexander

    Related profiles found in government register
  • Mr Oliver George Alexander
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Janelle House, Hartham Lane, Hertford, Hertfordshire, England

      IIF 1

    • icon of address Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN, England

      IIF 2

    • icon of address Ducketts Farm, Ducketts Lane, Much Hadham, SG10 6JN, England

      IIF 3
  • Mr Oliver George Alexander
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 4
  • Alexander, Oliver George
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Janelle House, Hartham Lane, Hertford, Hertfordshire, SG14 1QN, England

      IIF 5 IIF 6
  • Alexander, Oliver George
    British farmer born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ducketts Farm, Ducketts Lane, Much Hadham, SG10 6JN, England

      IIF 7
  • Alexander, Oliver George
    British banker born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 8 IIF 9

    • icon of address Santander Global Banking & Markets, 2 Triton Square, London, NW1 3AN

      IIF 10
  • Alexander, Oliver George
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Alexander, Oliver George
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 14
  • Alexander, Oliver George
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Oliver George
    British executive director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, Oliver George
    British head of northern europe born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 15, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 43 IIF 44
  • Alexander, Oliver George
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

      IIF 45
  • Alexander, Oliver George
    British banker born in January 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regent's Place, London, London, NW1 3AN, United Kingdom

      IIF 46

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN, Uk

      IIF 47 IIF 48
  • Alexander, Oliver George
    British administration born in January 1974

    Registered addresses and corresponding companies

    • icon of address Blaize House Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 10
  • 1
    M&R 979 LIMITED - 2005-05-31
    icon of address 110 Floor 15 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,875 GBP2024-08-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Ducketts Farm, Ducketts Lane, Much Hadham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address 110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 5
    icon of address Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    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
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 110 Floor 15 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 35 - Director → ME
Ceased 35
  • 1
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2016-05-13 ~ 2017-04-20
    IIF 25 - Director → ME
  • 2
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-04-20
    IIF 26 - Director → ME
  • 3
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-13
    IIF 18 - Director → ME
  • 4
    BROXSTED SOLAR CO LTD - 2013-03-01
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-28 ~ 2017-04-20
    IIF 30 - Director → ME
  • 5
    icon of address C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-04-20
    IIF 28 - Director → ME
  • 6
    icon of address C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2017-04-20
    IIF 15 - Director → ME
  • 7
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-01-14
    IIF 47 - Director → ME
  • 8
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2017-04-20
    IIF 32 - Director → ME
  • 9
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2017-04-20
    IIF 21 - Director → ME
  • 10
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2016-11-23
    IIF 43 - Director → ME
  • 11
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2017-04-20
    IIF 44 - Director → ME
  • 12
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    icon of address 110 Floor 15, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2017-06-22
    IIF 39 - Director → ME
  • 13
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2017-04-20
    IIF 33 - Director → ME
  • 14
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2014-08-07
    IIF 36 - Director → ME
  • 15
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2015-04-20
    IIF 9 - Director → ME
  • 16
    icon of address Nags Corner Wiston Road, Nayland, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    98,946 GBP2024-06-30
    Officer
    icon of calendar 1997-07-07 ~ 1997-09-02
    IIF 50 - Director → ME
    icon of calendar 1992-12-17 ~ 1993-01-31
    IIF 49 - Director → ME
  • 17
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-20
    IIF 23 - Director → ME
  • 18
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ 2017-04-20
    IIF 16 - Director → ME
  • 19
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2013-11-01
    IIF 42 - Director → ME
  • 20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2021-11-11
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ 2021-11-11
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2016-01-14
    IIF 8 - Director → ME
  • 22
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2017-04-20
    IIF 40 - Director → ME
  • 23
    icon of address Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-09-01
    IIF 10 - Director → ME
  • 24
    OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-04-20
    IIF 22 - Director → ME
  • 25
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2017-04-20
    IIF 27 - Director → ME
  • 26
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-20
    IIF 29 - Director → ME
  • 27
    HOLLAMBY SOLAR PARK LIMITED - 2014-04-25
    LITTLE DUNMOW SOLAR PARK LIMITED - 2014-04-25
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-24 ~ 2017-04-20
    IIF 19 - Director → ME
  • 28
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2014-08-07
    IIF 38 - Director → ME
  • 29
    icon of address Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2014-08-07
    IIF 37 - Director → ME
  • 30
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-01-14
    IIF 46 - Director → ME
  • 31
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2016-05-13
    IIF 20 - Director → ME
  • 32
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2017-04-20
    IIF 17 - Director → ME
  • 33
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2017-04-20
    IIF 41 - Director → ME
  • 34
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-03 ~ 2016-01-14
    IIF 48 - Director → ME
  • 35
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-20
    IIF 24 - Director → ME

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