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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Birch

    Related profiles found in government register
  • Mr Alan Birch
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Agusta House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 1
    • 7, Ivy Drive, Lightwater, Surrey, GU18 5YY, England

      IIF 2
    • Wentworth House, Rough Road, Woking, GU22 0RB, England

      IIF 3 IIF 4 IIF 5
    • Wentworth House, Rough Road, Woking, Surrey, GU22 0RB, England

      IIF 6
  • Birch, Alan
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Agusta House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 7
    • Wentworth House, Rough Road, Woking, GU22 0RB, England

      IIF 8 IIF 9 IIF 10
    • Wentworth House, Rough Road, Woking, Surrey, GU22 0RB, United Kingdom

      IIF 12
  • Birch, Alan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Maryland Wood Lodge, Rough Road, Woking, GU22 0RB, England

      IIF 13
  • Birch, Alan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,154,580 GBP2025-03-31
    Officer
    2001-11-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    Agusta House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    2008-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or controlOE
  • 4
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,748 GBP2024-04-01 ~ 2025-03-31
    Officer
    2009-02-13 ~ now
    IIF 8 - Director → ME
  • 5
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321,996 GBP2025-03-31
    Officer
    2008-11-25 ~ now
    IIF 9 - Director → ME
  • 6
    87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    7 Ivy Drive, Lightwater, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 14 - Secretary → ME
    IIF 15 - Secretary → ME
  • 8
    Maryland Wood Lodge, Rough Road, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    93,490 GBP2024-12-31
    Officer
    2024-01-19 ~ now
    IIF 13 - Director → ME
Ceased 2
  • 1
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,748 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-07 ~ 2022-03-17
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    Agusta House, Commerce Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    321,996 GBP2025-03-31
    Person with significant control
    2016-04-07 ~ 2020-02-17
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.