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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

North, Alyn Rhys

    Related profiles found in government register
  • North, Alyn Rhys
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1 IIF 2

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 3

    • 1st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom

      IIF 4

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 5

    • 2nd Floor, Regis House, King William Street, London, EC4R 9AN, England

      IIF 6

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11
  • North, Alan Rhys
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 12
  • North, Alyn Rhys
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys
    British cfo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brew House, Jacob Street, Tower Hill, Bristol, BS2 0EQ, England

      IIF 34

    • 93, South Woodside Road, Glasgow, G20 6NT, Scotland

      IIF 35 IIF 36
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 37
  • Mr Alyn Rhys North
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ARCNORTH SERVICES LIMITED
    12710245
    15 Hill Road, Haslemere, England
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 1 - Director → ME
  • 3
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 12 - Director → ME
  • 4
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 3 - Director → ME
  • 5
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 11 - Director → ME
  • 6
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 2 - Director → ME
  • 7
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 10 - Director → ME
  • 8
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 8 - Director → ME
  • 9
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 9 - Director → ME
  • 10
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 4 - Director → ME
  • 11
    AZETS TOPCO LIMITED - now
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 7 - Director → ME
  • 12
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 5 - Director → ME
  • 13
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-21 ~ 2020-06-17
    IIF 6 - Director → ME
  • 14
    ENERGISED ENVIRONMENTS LIMITED
    SC450178
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 35 - Director → ME
  • 15
    ITPE LTD
    - now 09245777
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 34 - Director → ME
  • 16
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED - 2021-09-13
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 17 - Director → ME
  • 17
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED - 2021-09-13
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 18 - Director → ME
  • 18
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED - 2021-09-13
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 15 - Director → ME
  • 19
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED - 2021-09-13
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 16 - Director → ME
  • 20
    SLR BD LIMITED
    - now 11182615
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 28 - Director → ME
  • 21
    SLR GLOBAL LIMITED
    - now 11182524
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 20 - Director → ME
  • 22
    SLR GROUP LIMITED
    - now 02952410 03882714
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2026-06-30
    IIF 21 - Director → ME
  • 23
    SLR HD LIMITED
    - now 11182575
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 30 - Director → ME
  • 24
    SLR HOLDINGS LIMITED
    - now 05134073 04007623
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2026-06-30
    IIF 29 - Director → ME
  • 25
    SLR INTERMEDIATE HOLDING COMPANY LIMITED
    - now 04007623
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2024-07-01 ~ 2026-06-30
    IIF 23 - Director → ME
  • 26
    SLR MANAGEMENT LIMITED
    - now 06538090 03882714
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2024-07-01 ~ 2026-06-30
    IIF 27 - Director → ME
  • 27
    SLR MD LIMITED
    - now 11182598
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 31 - Director → ME
  • 28
    SLR TRUSTEE LIMITED
    - now 03882714
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-28 ~ now
    IIF 14 - Director → ME
  • 29
    SOLAR HOLDINGS BIDCO LIMITED
    14161246 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 22 - Director → ME
  • 30
    SOLAR HOLDINGS HOLDCO LIMITED
    14161650
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 19 - Director → ME
  • 31
    SOLAR HOLDINGS MIDCO 2 LIMITED
    14232097 14159872... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 25 - Director → ME
  • 32
    SOLAR HOLDINGS MIDCO LIMITED
    14159872 14161246... (more)
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 26 - Director → ME
  • 33
    SOLAR HOLDINGS TOPCO LIMITED
    14159105
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-12 ~ 2026-06-30
    IIF 24 - Director → ME
  • 34
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 37 - Director → ME
  • 35
    VENATUS MEDIA LIMITED
    07183957
    401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 32 - Director → ME
  • 36
    WARBS TRUSTEE LIMITED
    08846874
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2025-01-01 ~ 2026-06-30
    IIF 33 - Director → ME
  • 37
    XERO ENERGY LIMITED
    SC313697
    The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
    Active Corporate (12 parents)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 36 - Director → ME

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