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
Individuals in focus
Howarth, Alan Miles
- British born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Park, Woodhouse Lane, Bolsover, Derbyshire, S44 6BD, United Kingdom
IIF 1Maytham Farm Oast, Hatters Hill, Rolvenden Layne, Cranbrook, Kent, TN17 4QA
IIF 2The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 3 IIF 4 IIF 5 (more)(less)2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
IIF 2355, Baker Street, London, W1U 7EU, England
IIF 24Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 25F04, Gassiot House, St Thomas Hospital Westminster Bridge Road, London, SE1 7EH, England
IIF 26Fifth Floor, 76 Hammersmith Road, London, W14 8UD
IIF 27Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 28Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England
IIF 29The Ridges, Penwith Drive, Haslemere, Surrey, England, GU27 3PP, England
IIF 303, Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom
IIF 31Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
IIF 32 IIF 33
- British non-executive director born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 34
- British born in January 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 35
- British born in September 1948
Howarth, Alan Miles
Resident in England
Registered addresses and corresponding companies - British born in September 1945
Mr Alan Miles Howarth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1ACONEX SERVICES LIMITED - nowCONJECT LIMITED - 2016-07-05BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2009-09-30 ~ 2010-12-16IIF 20 - Director → ME
- 2PYTHONSPEAR PUBLIC LIMITED COMPANY - 2007-10-09Blandford Hill, Milborne St Andrew, Blandford Forum, DorsetDissolved Corporate (11 parents)Officer2007-10-30 ~ 2009-08-17IIF 11 - Director → ME
- 3
ALAN HOWARTH & ASSOCIATES LTD
03820761The Ridges, Penwith Drive, Haslemere, SurreyActive Corporate (4 parents)Officer1999-08-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control → OE - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-20
Dissolved on 2015-10-30HALLCO 1761 LIMITED - 2011-03-2481 Station Road, Marlow, BucksDissolved Corporate (17 parents)Officer2011-07-04 ~ 2011-11-09IIF 25 - Director → ME - 6ARQIS HEALTH LTD - nowDR FOSTER HOLDINGS LIMITED - 2026-02-17TELSTRA HEALTH UK (HOLDINGS) LIMITED - 2025-12-12
DR FOSTER INTELLIGENCE LIMITED
- 2021-07-29 05560518DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16MOTORCABLE LIMITED - 2005-10-193rd Floor The Coade, Vauxhall Walk, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2014-01-14 ~ 2015-03-25IIF 23 - Director → ME - 7
- 8
CERILLION TECHNOLOGIES LIMITED
0384960125 Bedford Street, London, EnglandActive Corporate (21 parents)Officer2008-06-03 ~ nowIIF 4 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08
Commencement of winding up on 2024-09-25CHAMBERLIN AND HILL P.L.C.
- 2007-08-02 00076928Chuckery Road, Walsall, W MidlandsLiquidation Corporate (25 parents, 12 offsprings)Officer2007-01-16 ~ 2016-07-22IIF 12 - Director → ME - 10INTERNATIONAL SOCIAL SERVICE OF THE UNITED KINGDOM - 2015-11-20Unit V422 Vox Studios 1-45 Durham Street, Vauxhall, London, United KingdomActive Corporate (57 parents)Officer2017-05-03 ~ 2019-01-23IIF 29 - Director → ME
- 11COVALENT BIZMANSOL LIMITED - 2003-07-31C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, EnglandDissolved Corporate (18 parents)Officer2010-06-03 ~ 2013-02-04IIF 31 - Director → ME
- 12
- 13
- 14FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
FIRST FLIGHT (PLACEMENTS) LIMITED
- 2012-09-24 05871276Bank Chambers, 61 High Street, Cranbrook, Kent, EnglandDissolved Corporate (13 parents)Officer2011-04-01 ~ 2011-10-31IIF 2 - Director → ME - 15BEAVER COMMUNICATIONS LIMITED - 2018-02-0760 Grays Inn Road, London, EnglandActive Corporate (14 parents)Officer2018-05-14 ~ 2022-05-30IIF 24 - Director → ME
- 16GRESHAM TECHNOLOGIES LIMITED - nowGRESHAM TECHNOLOGIES PLC - 2024-08-29GRESHAM TELECOMPUTING PLC - 1995-03-14TELECOMPUTING PLC - 1991-04-17TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14PENCARN LIMITED - 1980-12-31Aldermary House, 10-15 Queen Street, LondonActive Corporate (39 parents, 10 offsprings)Officer2003-08-11 ~ 2008-04-28IIF 19 - Director → ME
- 17GRIFFITHS & NIELSEN PLASTICS LIMITED - 1987-01-08Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United KingdomActive Corporate (13 parents)Officer2013-08-07 ~ 2019-06-01IIF 38 - Director → ME
- 18IDE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-03CORETX LIMITED - 2017-11-30SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28ENSCO 899 LIMITED - 2013-03-18Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (24 parents, 5 offsprings)Officer2014-03-26 ~ 2016-01-21IIF 36 - Director → ME - 19INFORMATION SERVICES GROUP EUROPE LIMITED - now
COMPASS MANAGEMENT CONSULTING LTD
- 2013-10-23 01535245COMPASS ANALYSIS UK LTD
- 1999-11-11 01535245COMPASS LIMITED - 1997-01-01ELDRUM LIMITED - 1988-01-04Hays House, Millmead, Guildford, SurreyActive Corporate (19 parents)Officer1999-09-01 ~ 2003-01-27IIF 3 - Director → ME - 20JERMYN STREET REALISATIONS LIMITED - now
BIW TECHNOLOGIES GROUP LIMITED
- 2011-01-26 05611214JERMYN STREET ACQUISITIONS LIMITED
- 2009-11-17 05611214TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-09-30 ~ 2010-12-10IIF 13 - Director → ME - 21LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED - now
ESSENTIA TRADING LIMITED
- 2022-06-10 08493283Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-01-22 ~ 2018-10-01IIF 26 - Director → ME - 22MACLELLAN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC
- 2006-09-18 02279581JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents, 9 offsprings)Officer2003-03-27 ~ 2006-07-20IIF 7 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 3 offsprings)Officer2004-01-05 ~ 2017-07-31IIF 5 - Director → ME - 24GARNER PLC - 2010-06-14CONSTELLATION CORPORATION PLC - 2006-07-03UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06E UPTON AND SONS P L C - 1989-08-1568 King William Street, London, England, EnglandActive Corporate (49 parents, 8 offsprings)Officer2020-08-01 ~ 2021-06-25IIF 28 - Director → ME
- 25PHARMACY INITIATIVE 1 LIMITED - nowLACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (19 parents)Officer2003-10-30 ~ 2010-11-03IIF 8 - Director → ME
- 26PHARMACY INITIATIVE 2 LIMITED - nowWestminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (23 parents)Officer2003-10-30 ~ 2010-11-03IIF 10 - Director → ME
- 27PHARMACY INITIATIVE 3 LIMITED - now63-65 Whitehorse Road, Croydon, EnglandActive Corporate (19 parents)Officer2003-10-30 ~ 2010-11-03IIF 14 - Director → ME
- 28
- 29
POSTAL HERITAGE SERVICES LIMITED
0507937415-20 Phoenix Place, London, EnglandActive Corporate (39 parents)Officer2004-03-22 ~ 2007-06-05IIF 6 - Director → ME - 30
- 31PREMIER TECHNICAL SERVICES GROUP LIMITED - nowPREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30HALLCO 1404 LIMITED - 2008-08-1813-14 Flemming Court, Castleford, West YorkshireActive Corporate (16 parents, 19 offsprings)Officer2015-02-11 ~ 2019-08-01IIF 37 - Director → ME
- 32RIDGECREST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-09-20NAKAMA GROUP PLC - 2021-01-04HIGHAMS SYSTEMS SERVICES GROUP PLC
- 2011-10-13 01700310J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (32 parents)Officer2005-05-04 ~ 2008-09-30IIF 22 - Director → ME - 33
- 34SIGNANT HEALTH INC. LIMITED - now
CRF INC. LTD.
- 2021-05-11 051328861 London Street, Reading, Berkshire, EnglandActive Corporate (23 parents)Officer2007-02-07 ~ 2014-02-24IIF 15 - Director → ME - 35Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20SILVERMERE ENERGY PLC - 2013-08-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2015-11-23 ~ 2024-10-29IIF 34 - Director → ME - 36
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
04929860Peer House, 8-14 Verulam Street, LondonDissolved Corporate (59 parents)Officer2010-03-03 ~ 2015-11-25IIF 35 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10DWSCO 3018 LIMITED - 2010-04-06Begboes Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2012-01-03 ~ 2012-09-26IIF 1 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03
Dissolved on 2024-09-21DTIC UK LIMITED - 2011-12-30158 Edmund Street, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2012-03-19 ~ 2014-02-21IIF 27 - Director → ME
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