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 Dawson

    Related profiles found in government register
  • Mr Alan Dawson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 1

    • Bramble Byre, Cartmel, Grange-over-sands, Cumbria, LA11 7SS, England

      IIF 2

    • First Floor Unit 2 St James Court, Bridgnorth Road, Wollaston, Stourbridge, DY8 3QG, England

      IIF 3
  • Mr Alan Dawson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 4
  • Dawson, Alan
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31 Barn Field Close, Colne, Lancashire, BB8 0QB

      IIF 5

    • 44, Gordon Street, Colne, Lancashire, BB8 0NF, United Kingdom

      IIF 6

    • Bramble Byre, Cartmel, Grange-over-sands, Cumbria, LA11 7SS, England

      IIF 7
  • Dawson, Alan
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Colne Road, Sough, Barnoldswick, BB18 6TD, England

      IIF 8

    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 9
  • Dawson, Alan
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways, Oaken Lane, Codsall, South Staffordshire, WV8 2AR

      IIF 10

    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 11
  • Dawson, Alan
    British heating & plumbing engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crossways, Oaken Lane, Codsall, South Staffordshire, WV8 2AR

      IIF 12
  • Dawson, Alan
    British

    Registered addresses and corresponding companies

    • 31 Barn Field Close, Colne, Lancashire, BB8 0QB

      IIF 13
  • Dawson, Alan

    Registered addresses and corresponding companies

    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 14
  • Wilkinson, Alexander Mark
    British company secretary born in October 1968

    Registered addresses and corresponding companies

    • 20 Marlborough Road, Oxford, OX1 4LP

      IIF 15
  • Wilkinson, Alexander Mark
    British

    Registered addresses and corresponding companies
  • Wilkinson, Alexander Mark
    British company secretary

    Registered addresses and corresponding companies

    • 20 Marlborough Road, Oxford, OX1 4LP

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,737 GBP2023-01-31
    Officer
    2007-01-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44 Gordon Street, Colne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 6 - director → ME
  • 3
    236 Colne Road, Sough, Barnoldswick, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 8 - director → ME
  • 4
    Arran, Yew Tree Road, Grange-over-sands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,395 GBP2024-03-31
    Officer
    2000-04-10 ~ now
    IIF 5 - director → ME
    2019-06-05 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Arran, Yew Tree Road, Grange-over-sands, England
    Corporate (2 parents)
    Officer
    2022-11-12 ~ now
    IIF 9 - director → ME
  • 6
    Arran, Yew Tree Road, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Bramble Byre, Cartmel, Grange-over-sands, Cumbria, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327 GBP2017-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 17
  • 1
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2015-11-30
    IIF 27 - secretary → ME
  • 2
    COMMERCIAL SEMINARS LIMITED - 2004-03-08
    SPEED 7378 LIMITED - 1998-12-15
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 28 - secretary → ME
  • 3
    ACHILLES MARKETS LIMITED - 2003-04-23
    FLAMECOURT LIMITED - 2000-06-29
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 29 - secretary → ME
  • 4
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 17 - secretary → ME
  • 5
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2006-11-13 ~ 2008-07-22
    IIF 15 - director → ME
    2006-11-13 ~ 2015-11-30
    IIF 30 - secretary → ME
  • 6
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 16 - secretary → ME
  • 7
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 19 - secretary → ME
  • 8
    RETAILTOKEN LIMITED - 1996-01-29
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 23 - secretary → ME
  • 9
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 22 - secretary → ME
  • 10
    MICROGADGET LIMITED - 1994-11-23
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 21 - secretary → ME
  • 11
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 20 - secretary → ME
  • 12
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2015-11-30
    IIF 24 - secretary → ME
  • 13
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 18 - secretary → ME
  • 14
    CHOICE PLUMBING & HEATING (MIDLANDS) LIMITED - 2017-02-21
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    432,738 GBP2015-11-30
    Officer
    2003-06-06 ~ 2007-01-09
    IIF 12 - director → ME
  • 15
    Great Hague Farm Colne Road, Kelbrook, Barnoldswick, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,300 GBP2024-03-31
    Officer
    1994-10-14 ~ 2003-11-07
    IIF 13 - secretary → ME
  • 16
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-10 ~ 2015-11-30
    IIF 26 - secretary → ME
  • 17
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 25 - secretary → 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.