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

Merrell, Alan Stuart

    Related profiles found in government register
  • Merrell, Alan Stuart
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 1

    • 15, Midland Court, Central Park, Lutterworth, LE17 4PN, United Kingdom

      IIF 2

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 3 IIF 4

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 5 IIF 6 IIF 7

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 8
  • Merrell, Alan Stuart
    British company secretary born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrell, Alan Stuart
    British company secretay born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 25
  • Merrell, Alan Stuart
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 26
  • Merrell, Alan Stuart
    British group financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 27
  • Merrell, Alan Stuart
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England

      IIF 28

    • 4, Fitzhardinge Street, London, W1H 6EG

      IIF 29 IIF 30 IIF 31

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 32

    • Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

      IIF 33
  • Merrell, Alan Stuart
    British

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 34 IIF 35 IIF 36

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 37 IIF 38

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 39

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 40
  • Merrell, Alan Stuart
    British company director

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 41 IIF 42 IIF 43
  • Merrell, Alan Stuart
    British company secretary

    Registered addresses and corresponding companies

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 44 IIF 45 IIF 46

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Merrell, Alan Stuart
    British director

    Registered addresses and corresponding companies

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 50 IIF 51
  • Merrell, Alan Stuart
    British finance director

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 52 IIF 53 IIF 54

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 56 IIF 57

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 58
  • Merrell, Alan Stuart
    British general manager - group finance

    Registered addresses and corresponding companies

    • 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH

      IIF 59 IIF 60
  • Merrell, Alan Stuart

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    ZOOOM 2 LIMITED - 2006-06-30
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 13 - director → ME
    2006-06-19 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 32 - director → ME
  • 3
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 16 - director → ME
    2007-08-03 ~ dissolved
    IIF 50 - secretary → ME
  • 4
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 11 - director → ME
    2007-08-03 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
    KESTREL POWERED ACCESS LIMITED - 2008-03-31
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 9 - director → ME
    2006-02-21 ~ dissolved
    IIF 45 - secretary → ME
  • 6
    PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 23 - director → ME
    2006-02-14 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 10 - director → ME
    2006-02-14 ~ dissolved
    IIF 46 - secretary → ME
  • 8
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2010-07-30 ~ now
    IIF 27 - director → ME
    2010-07-30 ~ now
    IIF 61 - secretary → ME
  • 9
    HOPEROLE LIMITED - 2007-07-26
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 21 - director → ME
    2007-04-24 ~ dissolved
    IIF 49 - secretary → ME
  • 10
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - director → ME
    2008-04-01 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - director → ME
    2008-04-01 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 5 - director → ME
    2008-04-01 ~ dissolved
    IIF 42 - secretary → ME
  • 13
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 20 - director → ME
    2007-04-24 ~ dissolved
    IIF 40 - secretary → ME
Ceased 22
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-20 ~ 2017-06-30
    IIF 24 - director → ME
    2006-06-20 ~ 2016-04-07
    IIF 48 - secretary → ME
  • 2
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 25 - director → ME
    1998-05-26 ~ 2016-04-07
    IIF 53 - secretary → ME
  • 3
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-06-30
    IIF 2 - director → ME
  • 4
    BLUE SKY ACCESS LIMITED - 2012-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ 2017-06-30
    IIF 8 - director → ME
    2011-10-18 ~ 2016-04-07
    IIF 39 - secretary → ME
  • 5
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 12 - director → ME
    1998-05-26 ~ 2016-04-07
    IIF 54 - secretary → ME
  • 6
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 26 - director → ME
    1998-05-26 ~ 2016-04-07
    IIF 52 - secretary → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2017-06-30
    IIF 14 - director → ME
    2007-06-14 ~ 2016-04-07
    IIF 37 - secretary → ME
  • 8
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 18 - director → ME
    1998-05-26 ~ 2016-04-07
    IIF 56 - secretary → ME
  • 9
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 19 - director → ME
    1998-05-26 ~ 2016-04-07
    IIF 57 - secretary → ME
  • 10
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ 2017-06-30
    IIF 17 - director → ME
    2006-02-14 ~ 2016-04-07
    IIF 44 - secretary → ME
  • 11
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 4 - director → ME
    2009-02-16 ~ 2017-06-30
    IIF 35 - secretary → ME
  • 12
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 3 - director → ME
    2009-02-16 ~ 2017-06-30
    IIF 36 - secretary → ME
  • 13
    13 Castle Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2017-06-30
    IIF 1 - director → ME
    2009-06-09 ~ 2017-06-30
    IIF 34 - secretary → ME
  • 14
    Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
    Corporate (3 parents)
    Officer
    2018-10-12 ~ 2020-12-31
    IIF 28 - director → ME
  • 15
    Kiln Lane, Stallingborough Grimsby, North East Lincolnshire
    Corporate (5 parents)
    Officer
    2018-11-23 ~ 2021-01-18
    IIF 33 - director → ME
  • 16
    57 Southwark Citybridge House, Southwark Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 29 - director → ME
  • 17
    REDS HOLDINGS LIMITED - 2019-03-22
    FLUID TRANSFER LIMITED - 2018-05-22
    ASPENKIRK LTD - 2010-06-23
    57 Southwark Citybridge House, Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 30 - director → ME
  • 18
    OAKFLAKE LTD - 2011-10-07
    57 Southwark Citybridge House, Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 31 - director → ME
  • 19
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 59 - secretary → ME
  • 20
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 60 - secretary → ME
  • 21
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2017-06-30
    IIF 15 - director → ME
    2003-06-26 ~ 2016-04-07
    IIF 55 - secretary → ME
  • 22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-28 ~ 2017-06-30
    IIF 22 - director → ME
    2002-06-28 ~ 2016-04-07
    IIF 58 - 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.