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 Alan John Bristow

    Related profiles found in government register
  • Mr Alan John Bristow
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British co director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 9

    • 5 Montagu Square, London, W1H 2LA

      IIF 10
  • Bristow, Alan John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 15

    • 5 Montagu Square, London, W1H 2LA

      IIF 16 IIF 17

    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 18
  • Bristow, Alan John
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British management consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 31
  • Bristow, Alan John
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 32

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 33
  • Bristow, Alan John
    British consultant born in September 1949

    Registered addresses and corresponding companies

    • 45 Colehill Lane, London, SW6 5EF

      IIF 34
  • Bristow, Alan John
    British

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 35 IIF 36
  • Bristow, Alan John
    British company director

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 37
  • Bristow, Alan John
    British consultant

    Registered addresses and corresponding companies

    • 45 Colehill Lane, London, SW6 5EF

      IIF 38

    • 5 Montagu Square, London, W1H 2LA

      IIF 39
  • Bristow, Alan John
    British management consultant

    Registered addresses and corresponding companies

    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 40
  • Bristow, Alan John

    Registered addresses and corresponding companies

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 41

    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 42

    • Flat 1, 5 Montagu Square, London, W1H 2LA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Montagu Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 21 - Director → ME
    2004-07-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 3
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -44,864 GBP2024-03-31
    Officer
    2011-11-08 ~ now
    IIF 29 - Director → ME
  • 4
    ARMCHAIR GAMING LTD - 2008-10-14
    POKER WEBSITES LIMITED - 2005-03-22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    120,302 GBP2024-03-31
    Officer
    2007-11-07 ~ now
    IIF 9 - Director → ME
    2005-03-03 ~ now
    IIF 36 - Secretary → ME
  • 5
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    1,785 GBP2019-02-28
    Officer
    2006-02-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -39,562 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 25 - Director → ME
  • 9
    PICTURE RETAIL LIMITED - 2019-04-24
    Sutherland House, 1759 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-30 ~ now
    IIF 16 - Director → ME
    2008-10-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 11
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 12
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 15
    COMPTON PARTNERS LIMITED - 2019-04-24
    COMPTON PUBLISHING LIMITED - 2002-04-02
    SPIDER DESIGN LIMITED - 1998-10-23
    THE CORPORATE MESSAGE LIMITED - 1995-09-08
    BLUEPINCH LIMITED - 1995-02-02
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,225 GBP2018-06-30
    Officer
    1996-07-01 ~ dissolved
    IIF 12 - Director → ME
    1999-02-02 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    128,692 GBP2024-03-31
    Officer
    2007-12-13 ~ now
    IIF 11 - Director → ME
    2007-12-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    POKERCUBE LIMITED - 2012-10-30
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 15 - Director → ME
    2012-08-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,825 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 27 - Director → ME
  • 19
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -262 GBP2021-11-30
    Officer
    2020-11-26 ~ dissolved
    IIF 23 - Director → ME
    2020-11-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 9
  • 1
    5 Montagu Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 34 - Director → ME
    1997-07-28 ~ 2000-01-17
    IIF 38 - Secretary → ME
  • 2
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,268 GBP2024-03-31
    Officer
    ~ 1994-11-04
    IIF 18 - Director → ME
  • 3
    Oracle House, 181 Dorchester Road, Weymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,321 GBP2023-12-31
    Officer
    2008-03-01 ~ 2009-12-08
    IIF 10 - Director → ME
  • 4
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-13 ~ 2017-07-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    SPEED 7349 LIMITED - 1998-12-30
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-09 ~ 2006-04-30
    IIF 20 - Director → ME
  • 6
    BARNSPARK LIMITED - 2017-03-22
    320 Garratt Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,473 GBP2024-03-31
    Officer
    2003-04-08 ~ 2006-04-30
    IIF 19 - Director → ME
  • 7
    DESIGNA LIMITED - 1992-07-14
    SHELFCO (NO. 744) LIMITED - 1992-06-17
    30 Park Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-06-08 ~ 1993-09-21
    IIF 31 - Director → ME
    1992-06-08 ~ 1993-09-21
    IIF 40 - Secretary → ME
  • 8
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,825 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2020-12-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LINSALE LIMITED - 1994-10-13
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-12-29 ~ 2008-09-29
    IIF 22 - Director → ME

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