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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierpoint, Alan

    Related profiles found in government register
  • Pierpoint, Alan
    British

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 1

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 2

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 3

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 4

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

      IIF 5 IIF 6 IIF 7

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England

      IIF 8 IIF 9 IIF 10

    • 4, Chase Gardens, Waltham Chase, Hampshire, SO32 2ES

      IIF 17
  • Pierpoint, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 18
  • Pierpoint, Alan
    British director

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 19
  • Pierpoint, Alan

    Registered addresses and corresponding companies
  • Pierpoint, Alan
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 45
  • Pierpoint, Alan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 46
  • Mr Alan Pierpoint
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    1-11 WILLOW LANE MANAGEMENT COMPANY LIMITED
    05413511 02924985
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-04-17 ~ 2009-01-15
    IIF 45 - Director → ME
  • 2
    A.P. PROFESSIONAL SERVICES LIMITED
    03778460
    4 Chase Gardens, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2020-07-07
    IIF 46 - Director → ME
    1999-05-27 ~ 2020-07-07
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-07
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AACC SERVICES LTD - now
    MAC PRINT HOUSE LIMITED
    - 2025-06-09 10357563
    ALPHA HYDROGRAPHICS LIMITED
    - 2017-08-07 10357563
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2016-09-02 ~ 2019-05-31
    IIF 36 - Secretary → ME
  • 4
    ABC WIZARDS LIMITED
    04033295
    43 Bridge Road, Grays, England
    Active Corporate (5 parents)
    Officer
    2000-07-13 ~ 2000-10-23
    IIF 1 - Secretary → ME
  • 5
    ABS TECHNOLOGY PLC
    - now 03390908
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    AMIGO SERVICES LIMITED
    14305323
    54 Lawn Avenue, Great Yarmouth, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-09-26
    IIF 20 - Secretary → ME
  • 7
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 13 - Secretary → ME
  • 8
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED
    - 2013-11-26 05829083
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 7 - Secretary → ME
  • 9
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 08986335... (more)
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2019-05-29
    IIF 18 - Secretary → ME
  • 10
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 15 - Secretary → ME
  • 11
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 21 - Secretary → ME
  • 12
    BALREED DIGITEC (NORTH) LIMITED
    - now 05827969
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-10-21 ~ 2019-05-28
    IIF 22 - Secretary → ME
  • 13
    BALREED DIGITEC (SE) LIMITED
    04950222 06417708
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 23 - Secretary → ME
  • 14
    BALREED DIGITEC (UK) LIMITED
    04947522
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (12 parents)
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 25 - Secretary → ME
  • 15
    BROAD LEYS PUBLICATIONS LIMITED
    - now 04586646
    MICHELLE FASHIONS LIMITED
    - 2014-09-04 04586646
    M F RETAIL LIMITED
    - 2006-12-20 04586646
    HOUSE OF GOLD LIMITED
    - 2006-08-11 04586646
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Officer
    2002-11-11 ~ now
    IIF 9 - Secretary → ME
  • 16
    CITY DOCS LIMITED
    04129257
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 28 - Secretary → ME
  • 17
    CITY DOCS SOLUTIONS LIMITED
    07006211
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 26 - Secretary → ME
  • 18
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 6 - Secretary → ME
  • 19
    DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2019-05-28
    IIF 33 - Secretary → ME
  • 20
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 5 - Secretary → ME
  • 21
    GEMTEC HOLDINGS LIMITED
    - now 03122501
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    GEMTEC LIMITED
    - now 01451481 03122501
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    GOLD HOUSE OF CRYPTO LIMITED
    13387310
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 24
    GOLD HOUSE SERVICES LIMITED
    - now 10386647
    BULLDOG SECURITY SYSTEMS LIMITED
    - 2021-06-24 10386647
    AEROCOAT LIMITED
    - 2017-11-01 10386647
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    I P BUSINESS SERVICES LIMITED
    13430971
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 38 - Secretary → ME
  • 26
    KONX WALES LTD
    05599691
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-11 ~ 2019-05-28
    IIF 27 - Secretary → ME
  • 27
    MANGO DISTRIBUTION LIMITED
    14672374
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    MAPT SERVICES LIMITED
    12022037
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 29
    MARDLE PRODUCTS LIMITED
    - now 03512253 05314860
    MIDNIGHT LADY LIMITED
    - 2011-10-21 03512253 05314860
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Officer
    1998-02-17 ~ now
    IIF 12 - Secretary → ME
  • 30
    MASK DOCUMENTS LIMITED
    05875163
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 30 - Secretary → ME
  • 31
    MICHELEX LIMITED
    - now 06291975 03448600
    MIDAS TOUCH PUBLICATIONS LIMITED
    - 2008-04-14 06291975 03448600
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 32
    MIDAS TOUCH PUBLICATIONS LIMITED
    - now 03448600 06291975
    MICHELEX LIMITED
    - 2008-04-14 03448600 06291975
    OFFICE 2000 CONCEPTS LIMITED
    - 1997-11-19 03448600
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    1997-10-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    MIDNIGHT LADY LIMITED
    - now 05314860 03512253
    MARDLE PRODUCTS LIMITED
    - 2011-10-21 05314860 03512253
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (6 parents)
    Officer
    2010-08-18 ~ now
    IIF 40 - Secretary → ME
  • 34
    MIDNIGHT LADY RETAIL LIMITED
    12022006
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 35
    ML RETAIL LIMITED
    12022057
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419... (more)
    TOP4OFFICE LIMITED
    - 2008-05-02 04846107 02008419... (more)
    OFFICE PERFECTION LIMITED
    - 2008-04-03 04846107 02008419... (more)
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 16 - Secretary → ME
  • 37
    PINSTRIPE DISTRIBUTION LIMITED
    05051336
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ now
    IIF 11 - Secretary → ME
  • 38
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 39
    TIGHT SITUATION LIMITED
    05098936
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 40
    TIME GOES BY LIMITED
    12985298
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 41
    TOP4OFFICE LIMITED
    - now 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED
    - 2008-05-02 02008419 04846107... (more)
    TOP4OFFICE LIMITED
    - 2008-04-03 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 4 - Secretary → ME
  • 42
    WILLOW GRAPHICS LIMITED
    09121003
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 24 - Secretary → ME
  • 43
    WIZARD WEB SERVICES LIMITED
    - now 10357403
    WIZARD HYDROGRAPHICS LIMITED
    - 2017-04-25 10357403
    15 Maple Springs, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-09-02 ~ 2025-05-22
    IIF 44 - Secretary → ME
  • 44
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 32 - Secretary → ME
  • 45
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.