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

    • Janelle House, Hartham Lane, Hertford, Hertfordshire, England

      IIF 1

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

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

      IIF 8 IIF 9

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 46

    • 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

    • 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
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    136,050 GBP2015-09-30
    Officer
    2013-01-31 ~ dissolved
    IIF 34 - director → ME
  • 2
    Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -21,951 GBP2023-08-31
    Officer
    2015-05-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Ducketts Farm, Ducketts Lane, Much Hadham, England
    Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    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
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 31 - director → ME
  • 5
    Janelle House, Hartham Lane, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    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
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 11 - director → ME
  • 7
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 14 - director → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 12 - director → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-26 ~ now
    IIF 13 - director → ME
  • 10
    110 Floor 15 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 35 - director → ME
Ceased 35
  • 1
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 25 - director → ME
  • 2
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 26 - director → ME
  • 3
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ 2016-05-13
    IIF 18 - director → ME
  • 4
    BROXSTED SOLAR CO LTD - 2013-03-01
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-28 ~ 2017-04-20
    IIF 30 - director → ME
  • 5
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 28 - director → ME
  • 6
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2017-04-20
    IIF 15 - director → ME
  • 7
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-03 ~ 2016-01-14
    IIF 47 - director → ME
  • 8
    MIDDLEWICK WIND FARM HOLDINGS LIMITED - 2018-09-11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ 2017-04-20
    IIF 32 - director → ME
  • 9
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-29 ~ 2017-04-20
    IIF 21 - director → ME
  • 10
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2016-11-23
    IIF 43 - director → ME
  • 11
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2017-04-20
    IIF 44 - director → ME
  • 12
    BLUE ENERGY RIDGEWIND INVESTMENTS LIMITED - 2017-09-05
    110 Floor 15, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2017-06-22
    IIF 39 - director → ME
  • 13
    BLUE ENERGY RIDGEWIND OPERATIONS LIMITED - 2017-09-05
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-04-20
    IIF 33 - director → ME
  • 14
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 36 - director → ME
  • 15
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-23 ~ 2015-04-20
    IIF 9 - director → ME
  • 16
    Nags Corner Wiston Road, Nayland, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    151,047 GBP2023-06-30
    Officer
    1997-07-07 ~ 1997-09-02
    IIF 50 - director → ME
    1992-12-17 ~ 1993-01-31
    IIF 49 - director → ME
  • 17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-04-20
    IIF 23 - director → ME
  • 18
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-12 ~ 2017-04-20
    IIF 16 - director → ME
  • 19
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2013-11-01
    IIF 42 - director → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-20 ~ 2021-11-11
    IIF 45 - llp-designated-member → ME
    Person with significant control
    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
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-04 ~ 2016-01-14
    IIF 8 - director → ME
  • 22
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-14 ~ 2017-04-20
    IIF 40 - director → ME
  • 23
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-11-25 ~ 2015-09-01
    IIF 10 - director → ME
  • 24
    OKEHURST ESTATE SOLAR PARK LIMITED - 2014-05-07
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-04-20
    IIF 22 - director → ME
  • 25
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-04-20
    IIF 27 - director → ME
  • 26
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    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
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-24 ~ 2017-04-20
    IIF 19 - director → ME
  • 28
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 38 - director → ME
  • 29
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2013-10-23 ~ 2014-08-07
    IIF 37 - director → ME
  • 30
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-01-14
    IIF 46 - director → ME
  • 31
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-13 ~ 2016-05-13
    IIF 20 - director → ME
  • 32
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2016-06-29 ~ 2017-04-20
    IIF 17 - director → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-04-20
    IIF 41 - director → ME
  • 34
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-03 ~ 2016-01-14
    IIF 48 - director → ME
  • 35
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-20
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.